Address History: 2811 Sw Archer Road Apt E34, Gainesville, FL 32608;
115 Nw 20th Drive, Gainesville, FL 32603;
Hialeah, FL 33015;
Saint Augustine, FL 32080
Aliases (AKA): J Diamond
Aliases (AKA): Marie Louise Seiler
Address History: 8410 Menteith Terrace, Hialeah, FL 33016;
7225 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33027;
Miami, FL 33134
Relatives & Associates: Christian Basanta
Jesus Basanta
Marlen Basanta
Lerida Cabrera
Ricardo Figueroa
Phone Numbers: (305) 556-1785
Address History: 5984 W 13th Court, Hialeah, FL 33012;
2625 Executive Park Drive Suite 5, Fort Lauderdale, FL 33331;
Hollywood, FL 33027;
Miami, FL 33174;
Miramar, FL 33027
Aliases (AKA): J Pajon,
Jose M Pajon
Email Addresses: jos****@aol.com
Address History: 2655 W 78th Street, Hialeah, FL 33016;
13270 Sw 10th Manor, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Miami, FL 33145;
Orlando, FL 32817
Aliases (AKA): Eugene E O'brien,
Gene Joseph O'brien,
Eugene J Obrian,
Gene Obrian,
Eugene Jos Obrien
Address History: 7241 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): John Walter Seiler
Email Addresses: cor****@bellsouth.net,
cse****@bellsouth.net
Address History: 7341 Coldstream Drive, Hialeah, FL 33015;
6515 W 26th Drive Apt 13, Hialeah, FL 33016;
Hollywood, FL 33025;
Miami, FL 33269;
Miramar, FL 33025
Relatives & Associates: Amasingh Mitchell
Annmarie Williams
Humphrey Williams
Michelle Williams
Portia Williams
Address History: 7300 Coldstream Drive, Hialeah, FL 33015
Address History: 7351 Coldstream Drive, Hialeah, FL 33015;
6308 Nw 170th Terrace, Hialeah, FL 33015;
Opa Locka, FL 33054
Aliases (AKA): Ismaray Tomas,
Ismaray Tomas Gonzalez
Phone Numbers: (786) 242-3890
Address History: 7311 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 705-2603
Address History: 7231 Coldstream Drive, Hialeah, FL 33015;
7361 Nw 179th Street, Hialeah, FL 33015;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Beatriz Jurado,
Beatriz Elena Rivera
Address History: 7376 Coldstream Drive, Hialeah, FL 33015;
15315 Northwest 60th Avenue, Hialeah, FL 33014;
Hollywood, FL 33026
Aliases (AKA): Carl H Blomberg
Relatives & Associates: Christie Blomberg
David Blomberg
Davidhunt Blomberg
Karen Blomberg
Patricia Blomberg
Email Addresses: bpo****@ameritrade.com,
bpo****@charter.net,
bpo****@sprintpcs.com,
bpo****@wmconnect.com,
car****@hotmail.com
Address History: 7235 Coldstream Drive, Hialeah, FL 33015;
5103 Sunset Boulevard, Fort Pierce, FL 34982;
Opa Locka, FL 33055
Aliases (AKA): Nancy B Badillo,
Nancy Diamond,
Nancy Hernandez,
Nancy B Hernandezbadillo
Email Addresses: nbd****@comcast.net,
nbd****@rediffmail.com,
nbd****@yahoo.com
Address History: 2026 Nw 138th Terrace, Pembroke Pines, FL 33028;
7350 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33028;
Sanford, FL 32773;
Kansas City, MO 64154
Aliases (AKA): Ghazanfar A Paracha
Email Addresses: gap****@garnet.acns.fsu.edu,
hyp****@gmail.com
Address History: 513 Shady Pine Way Apt C2, West Palm Beach, FL 33415;
2225 S Ocean Boulevard, Delray Beach, FL 33483;
Fort Lauderdale, FL 33304;
Greenacres, FL 33463;
Hialeah, FL 33016
Aliases (AKA): Luz P Almanzar,
Luz Patricia Almanzar,
Patricia Almanzar
Email Addresses: luz****@bellsouth.net,
luz****@comcast.net,
luz****@hotmail.com,
pat****@hotmail.com,
pat****@hotmail.com
Address History: 7341 Coldstream Drive, Hialeah, FL 33015;
2769 S Evergreen Circle, Boynton Beach, FL 33426;
Hollywood, FL 33025;
Miami, FL 33193;
Miramar, FL 33025
Phone Numbers: (305) 234-5714
(305) 456-9521
(305) 586-9294
(305) 829-3757
Email Addresses: haw****@bellsouth.net,
pre****@webtv.net,
pre****@webtv.net
Address History: 7401 Coldstream Drive, Hialeah, FL 33015;
21007 Northwest 14th Place, Miami, FL 33169
Email Addresses: afr****@yahoo.com
Phone Numbers: (305) 816-9798
Address History: 7341 Coldstream Drive, Hialeah, FL 33015;
6515 West 26th Drive Apartment 13, Hialeah, FL 33016;
Miami, FL 33167
Aliases (AKA): Humphrey Williams,
Humphrey A Williams
Relatives & Associates: Joyce Mcleish
Amasingh Mitchell
Arilicia Smith
Annmarie Williams
Majorie Williams
Email Addresses: coo****@yahoo.com,
haw****@bellsouth.net,
haw****@msn.com,
hum****@lycos.com
Address History: 4961 Dupont Circle, Milton, FL 32571;
7355 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33135;
Miami Gardens, FL 33056;
Opa Locka, FL 33056
Aliases (AKA): Alexander Suarez
Address History: 7231 Coldstream Drive, Hialeah, FL 33015;
18995 Nw 62nd Avenue Apt 206, Hialeah, FL 33015;
Miami, FL 33162;
Gastonia, NC 28054;
New York, NY 10002
Aliases (AKA): Gleny S Simkins,
Gleny Simkins,
Gleny Simpkins
Relatives & Associates: Christopher Alonso
Jessica Alonso
Miguel Alonso
Yolanda Alonso
Carlos Cabrera
Email Addresses: gle****@msn.com,
gle****@gmail.com,
gsi****@att.net,
sgl****@yahoo.com
Aliases (AKA): Jorge L Suarez
Address History: 5102 Coldstream Drive, Hialeah, FL 33015;
5665 5th Street # 40, Bloomington, IN 47408;
Lafayette, IN 47905
Aliases (AKA): Jeff Shannon,
Jeffery I Shannon,
Seffrey L Shannon
Relatives & Associates: Felicea Shannon
Joseph Shannon
Ladonna Shannon
Phyllis Shannon
Susan Shannon
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