Aliases (AKA): Carmela O De Lara,
Carmela Delara,
Carmella O Delara,
Carmela O Lara
Email Addresses: ald****@msn.com
Address History: 4330 University Drive, Miami, FL 33146;
1657 Eastlake Way, Fort Lauderdale, FL 33326;
Hialeah, FL 33015;
Weston, FL 33326
Aliases (AKA): Anna M Linares,
Maria Linares
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): P Marquez,
Pedro L Marquez
Relatives & Associates: Maria Marquez
Phone Numbers: (305) 829-0882
Address History: 7316 Coldstream Drive, Hialeah, FL 33015;
6823 Brookline Drive, Hialeah, FL 33015;
Medley, FL 33166;
Miramar, FL 33029;
Baltimore, MD 21209
Address History: 7301 Coldstream Drive, Hialeah, FL 33015;
366 E 19th Street, Hialeah, FL 33010;
Marathon, FL 33050;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Olga Vazquez Cao,
Olga Cao,
Olga Lao,
Cao Olga Vazquz
Phone Numbers: (305) 620-0153
Address History: 7306 Coldstream Drive, Hialeah, FL 33015;
10318 West Bright Angel Circle, Sun City, AZ 85351;
Hollywood, FL 33027;
Miami Beach, FL 33140;
Pembroke Pines, FL 33027
Aliases (AKA): Michael A Alfano
Address History: 7340 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Laurent La Roche,
Laurent P Laroche
Email Addresses: lla****@aol.com,
lla****@bellsouth.net
Address History: 7321 Coldstream Drive, Hialeah, FL 33015
Address History: 2640 Lake Shore Drive Unit 1515, West Palm Beach, FL 33404;
23700 N 23rd Avenue Apt 87, Phoenix, AZ 85085;
Hialeah, FL 33015;
Miami, FL 33133;
Acworth, GA 30102
Aliases (AKA): W Germon Judson,
William Judson
Email Addresses: cho****@sbcglobal.net,
cho****@juno.com,
kbe****@earthlink.net,
wil****@gmail.com,
wju****@gsu.edu
Aliases (AKA): Laurent James Laroche,
Laurent Pierrepont Roche
Phone Numbers: (305) 335-6172
(305) 829-6800
Email Addresses: lau****@tds.net
Address History: 361 Ne 29th Terrace, Homestead, FL 33033;
401 N Timberline Road Lot 328, Fort Collins, CO 80524;
Hialeah, FL 33015;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Jessica Carolina Gomez
Email Addresses: ana****@hotmail.com,
ana****@hotmail.com
Aliases (AKA): Marie Louise Seiler
Address History: 7241 Coldstream Drive, Hialeah, FL 33015;
11785 Kimmie Drive, Hollywood, FL 33026;
Pembroke Pines, FL 33026
Relatives & Associates: Claudia Haugen
Address History: 9102 Northwest 177th Terrace, Hialeah, FL 33018;
15720 Bull Run Road Apartment 378h, Hialeah, FL 33014;
Hollywood, FL 33025;
Kissimmee, FL 34746;
Miami, FL 33147
Aliases (AKA): Verena Cabrera
Email Addresses: lim****@yahoo.com,
sof****@dadeschools.net,
vca****@dadeschools.net
Aliases (AKA): Christina C Linares,
Cristina Linaresobeso,
Cristina L Obeso
Relatives & Associates: Ana Linares
Francisco Linares
Francisco Linares
Francisco Linares
Luis Linares
Phone Numbers: (305) 829-1843
(305) 829-6944
Email Addresses: cri****@mkrs.com,
cri****@aol.com
Address History: 7366 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): John Richard Di-Nicola
Address History: 7300 Coldstream Drive, Hialeah, FL 33015;
15150 Langan Engineering Nw 79 Court # 200, Hialeah, FL 33016;
Sterling, VA 20164
Aliases (AKA): Corinthia A Stuart
Email Addresses: cor****@bellsouth.net
Address History: 7350 Coldstream Drive, Hialeah, FL 33015;
13480 W Dixie Highway, Miami, FL 33161;
North Miami, FL 33161
Address History: 7231 Coldstream Drive, Hialeah, FL 33015
Address History: 7346 Coldstream Drive, Hialeah, FL 33015;
551 E 5th Street, Chuluota, FL 32766;
Hollywood, FL 33019;
Oviedo, FL 32766
Aliases (AKA): Yansel Gomez
Address History: 7316 Coldstream Drive, Hialeah, FL 33015;
18 Grand Avenue, Ridgefield Park, NJ 07660
Email Addresses: ajr****@gmail.com
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