Address History: 7361 Coldstream Drive, Hialeah, FL 33015;
10000 Nw 80th Court Apt 2219, Hialeah, FL 33016;
Miami, FL 33134
Aliases (AKA): Jesus Isea Ariza
Address History: 4330 University Drive, Miami, FL 33146;
888 S Douglas Road Apt 1112, Coral Gables, FL 33134;
Hialeah, FL 33015
Aliases (AKA): Jason Gabriel Obeso,
Jason Obeso
Email Addresses: jas****@kerdyk.com,
jas****@fiu.edu,
jas****@hotmail.com,
obe****@gmail.com,
rab****@earthlink.net
Address History: 10357 Nw 16th Court, Coral Springs, FL 33071;
6368 Landings Way, Fort Lauderdale, FL 33321;
Hialeah, FL 33015;
Miami, FL 33196;
Pompano Beach, FL 33071
Aliases (AKA): Rita A Quesada
Email Addresses: dtu****@yahoo.com,
oj3****@aol.com,
rit****@gmail.com
Address History: 792 Psc 04 Box #, Apo, AA 34004;
7225 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33021;
Miami, FL 33174;
Opa Locka, FL 33055
Email Addresses: ivo****@adelphia.net,
ivo****@yahoo.com,
ivo****@hotmail.com,
kat****@yahoo.com,
pat****@hotmail.com
Address History: 2026 Nw 138th Terrace, Pembroke Pines, FL 33028;
1571 Sawgrass Corporate Parkways, Fort Lauderdale, FL 33323;
Hallandale, FL 33009;
Hialeah, FL 33015;
Hollywood, FL 33028
Aliases (AKA): Mahammad A Naeem,
Mohammad A Naeem,
Muhammad Aftab Naeem,
Muhammed Aftab Naeem,
Mohammad Aftab Paracha
Email Addresses: asa****@aol.com,
cal****@sbcglobal.net,
mpa****@earthlink.net,
mpa****@gmail.com,
sta****@hotmail.com
Address History: 7356 Coldstream Drive, Hialeah, FL 33015;
2050 W 56th Street Ste 32, Hialeah, FL 33016;
Hollywood, FL 33027;
Miami, FL 33126;
Miami Beach, FL 33141
Aliases (AKA): Sandra S Reyes
Address History: 7425 Coldstream Drive, Hialeah, FL 33015;
18875 Nw 62nd Avenue Apt 105, Hialeah, FL 33015
Relatives & Associates: Alfonse Rietmann
Address History: 15860 Surrey Circle, Fort Lauderdale, FL 33331;
15860 Surrey Circle, Davie, FL 33331;
Hialeah, FL 33015;
Hollywood, FL 33020;
Miami, FL 33133
Aliases (AKA): Ana Sandino Amador,
Ana Amador,
Anna Amador
Relatives & Associates: Maria Zuluaga
Aliases (AKA): John Walter Seiler
Email Addresses: cor****@bellsouth.net,
cse****@bellsouth.net
Address History: 7300 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): Nereida Rodriguez,
Nereyda Rodriguez
Relatives & Associates: Raysa Barreneche
Anebel Hernandez
Alejandro Santana
Alejandro Santana
Gabriel Santana
Phone Numbers: (305) 816-9798
Address History: 7370 Coldstream Drive, Hialeah, FL 33015;
2800 S University Drive Apt 2c, Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Robert L Ruhl
Relatives & Associates: Laureen Hehn
Email Addresses: rob****@bellsouth.net
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: 7356 Coldstream Drive, Hialeah, FL 33015;
430 E Dayton Circle, Fort Lauderdale, FL 33312;
Miami, FL 33161;
Miami Beach, FL 33139;
North Bay Village, FL 33141
Aliases (AKA): Aurora Castellanos,
Dunlap Auror Castellanos,
A Castellanosdunlap,
A Dunlap,
Auror Castellanos Dunlap
Phone Numbers: (305) 620-0153
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: 7350 Coldstream Drive, Hialeah, FL 33015;
2700 Nw 87th Avenue, Doral, FL 33172;
Miami, FL 33172;
El Paso, TX 79902
Relatives & Associates: Jacob Jamuy
Phone Numbers: (915) 833-9692
Address History: 7366 Coldstream Drive, Hialeah, FL 33015;
19630 W Lake Drive, Hialeah, FL 33015;
Kansas City, MO 64132;
Poteet, TX 78065
Aliases (AKA): Sandra G Di Nicola,
Sandra Gillis Di-Nicola,
Sandi G Dinicola,
Sandra G Dinicola,
Sandra Gillis Nicola
Email Addresses: san****@yahoo.com,
san****@aol.com,
san****@bellsouth.net
Aliases (AKA): Maria Caridad Fernandez,
Mari Garci,
Mari Garcia,
Maria Caridad Garcia,
Maria Elena Garcia
Address History: 7301 Coldstream Drive, Hialeah, FL 33015;
366 East 19th Street, Hialeah, FL 33010;
Islamorada, FL 33036;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Aliases (AKA): Eric Cao
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