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: 7336 Coldstream Drive, Hialeah, FL 33015
Address History: 9102 Nw 177th Terrace, Hialeah, FL 33018;
15720 Bull Run Road, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33174;
Miami Gardens, FL 33055
Aliases (AKA): Verena M Cabrera,
V M Carrera,
Verena M Carrera,
Vere M Carreras,
Verena M Carreras
Address History: 7321 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Alejandro Santana,
Alexander J Santana
Address History: 7316 Coldstream Drive, Hialeah, FL 33015;
18 Grand Avenue, Ridgefield Park, NJ 07660;
Rutherford, NJ 07070;
West New York, NJ 07093
Email Addresses: ajr****@gmail.com
Aliases (AKA): Mercedes Marquez Brien,
Mercedes Marquez,
Mercedes M O'brien,
Mercedes M Obrien,
Mercedes Pajon
Address History: 7330 Coldstream Drive, Hialeah, FL 33015
Address History: 7277 Sw 34th Street Road, Miami, FL 33155;
9400 Caribbean Boulevard, Cutler Bay, FL 33189;
Hialeah, FL 33015;
Hollywood, FL 33023;
South Miami, FL 33143
Aliases (AKA): Richard H Covey,
Richard Covey
Email Addresses: cov****@aol.com,
dco****@verizon.net
Address History: 7401 Coldstream Drive, Hialeah, FL 33015
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: 7405 Coldstream Drive, Hialeah, FL 33015;
971 E 31st Street, Hialeah, FL 33013;
Miami, FL 33145
Relatives & Associates: Alex Gonzalez
Alexis Gonzalez
Antonio Gonzalez
Edelberto Gonzalez
Edelberto Gonzalez
Address History: 7345 Coldstream Drive, Hialeah, FL 33015;
9485 Nw 114th Lane, Hialeah, FL 33018;
Miami, FL 33157
Aliases (AKA): Arleen Martinez
Relatives & Associates: Alexander Martin
Angelo Martinez
Carmen Martinez
Carmen Martinez
Damien Martinez
Address History: 7325 Coldstream Drive, Hialeah, FL 33015;
7180 Nw 179th Street Apt 310, Hialeah, FL 33015;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Lissette Marino Carperas,
Eugenio M Carrera,
Eugenio Martin Carreras,
Eugenio Marin,
Eugenio Marin Carreras
Relatives & Associates: Ana Caballero
Alejandro Cabrera
Pedro Carreras
Verena Carreras
Verena Carreras
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: 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
Address History: 7405 Coldstream Drive, Hialeah, FL 33015;
9164 Nw 144th Terrace, Hialeah, FL 33018;
Cary, NC 27511;
Reidsville, NC 27320
Aliases (AKA): Pedro Gonzalez
Relatives & Associates: Cassandra Abreu
Amado Gonzalez
Charlotte Gonzalez
Mercedes Gonzalez
Pedro Gonzalez
Phone Numbers: (305) 829-3554
Email Addresses: nyc****@gmail.com
Address History: 7301 Coldstream Drive, Hialeah, FL 33015;
3010 Marcos Drive Apt R509, Aventura, FL 33160;
Miami Springs, FL 33166;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Roberto M Cad,
Robert M Cao,
Roberto M Junior,
Roberto Sanson,
Roberto M Senior
Email Addresses: olg****@yahoo.com,
rob****@bellsouth.net
Relatives & Associates: Yolanda Acevedo
Barbara Auesta
Yaimy Delarodriguez
Aracely Rodriguez
Jamine Rodriguez
Phone Numbers: (305) 888-3008
Address History: 7350 Coldstream Drive, Hialeah, FL 33015;
811 S Springinsguth Road, Schaumburg, IL 60193;
Hopkinsville, KY 42240;
Old Hickory, TN 37138
Aliases (AKA): William Seaman
Address History: 7421 Coldstream Drive, Hialeah, FL 33015;
20208 Nw 28th Court, Miami Gardens, FL 33056
Relatives & Associates: Billy Sanford
Address History: 2227 Genevieve Court, Tallahassee, FL 32312;
7335 Coldstream Drive, Hialeah, FL 33015;
Tampa, FL 33629
Aliases (AKA): K Maus,
Kathleen J Maus,
Kathy J Maus,
Kathy Johnson Maus
Email Addresses: kma****@butlerpappas.com
Address History: 6820 N Augusta Drive, Hialeah, FL 33015;
7355 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33019
Aliases (AKA): Yamile Munoz Pang,
Yamile Pang
Aliases (AKA): Marie Louise Seiler
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