Aliases (AKA): Nereida Rodriguez,
Nereyda Rodriguez
Relatives & Associates: Raysa Barreneche
Anebel Hernandez
Alejandro Santana
Alejandro Santana
Gabriel Santana
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: 11777 Sw 132nd Place, Miami, FL 33186;
3047 Nw 30th Avenue, Fort Lauderdale, FL 33311;
Hialeah, FL 33015;
Hollywood, FL 33023
Aliases (AKA): Jaime Hugo Zuluaga,
Jamie Zuluaga
Email Addresses: jai****@worldnet.att.net
Address History: 1284 W 77th Street, Hialeah, FL 33014;
7346 Coldstream Drive, Hialeah, FL 33015;
West Palm Beach, FL 33401
Aliases (AKA): John John,
John S Yeber
Address History: 7380 Big Cypress Court, Hialeah, FL 33014;
7311 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33019;
Miami Gardens, FL 33055;
Miami Lakes, FL 33014
Aliases (AKA): Ileana Garcia
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: 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
Aliases (AKA): Alfonse E Reitmann,
Alfonse Rietmann
Relatives & Associates: Luz Escarria
Email Addresses: ari****@yahoo.com
Address History: 7310 Coldstream Drive, Hialeah, FL 33015;
21729 Sw 99th Avenue, Cutler Bay, FL 33190;
Miami, FL 33116;
North Fort Myers, FL 33917;
Maryville, TN 37804
Aliases (AKA): J A Lippincott,
Judith G Lippincott,
Judy A Lippincott
Relatives & Associates: Lori Huntley
Brett Lippincott
Bruce Lippincott
Charles Lippincott
Diana Lippincott
Email Addresses: jli****@msn.com,
jud****@aol.com
Address History: 7335 Coldstream Drive, Hialeah, FL 33015
Relatives & Associates: Marcy Kurzawa
David Rodriguez
David Rodriguez
Nelson Rodriguez
Reina Rodriguez
Address History: 7335 Coldstream Drive, Hialeah, FL 33015;
2230 Aquila Street, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Dania, FL 33004;
Margate, FL 33063
Aliases (AKA): David Chiorodriguez,
David D Rodriguez
Address History: 7301 Coldstream Drive, Hialeah, FL 33015;
3010 Marcos Drive, Aventura, FL 33160;
Islamorada, FL 33036;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Address History: 7231 Coldstream Drive, Hialeah, FL 33015;
5870 W 18th Avenue, Hialeah, FL 33012;
New York, NY 10002;
Woodhaven, NY 11421;
Florence, SC 29501
Aliases (AKA): Carmen R Simkins,
Carmen R Simskin
Email Addresses: csi****@iwon.com
Address History: 7330 Coldstream Drive, Hialeah, FL 33015;
7231 Coral Boulevard, Hollywood, FL 33023;
Miramar, FL 33023;
Seattle, WA 98199
Aliases (AKA): James Edward Walsh
Email Addresses: ann****@dell.com,
jew****@bellsouth.net
Address History: 7241 Coldstream Drive, Hialeah, FL 33015
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
Address History: 7310 Coldstream Drive, Hialeah, FL 33015;
192 North Street, Ridgefield, CT 06877;
Jacksonville, FL 32207;
Miami, FL 33176;
North Fort Myers, FL 33917
Aliases (AKA): L Lippincott,
Linda Marie Lippincott
Relatives & Associates: Lori Huntley
Brett Lippincott
Bruce Lippincott
Charles Lippincott
Diana Lippincott
Email Addresses: cli****@pobox.com,
lin****@usa.net,
lin****@hotmail.com
Address History: 7316 Coldstream Drive, Hialeah, FL 33015;
17440 Northwest 67th Place Apartment L, Hialeah, FL 33015;
Guttenberg, NJ 07093;
North Bergen, NJ 07047;
Ridgefield Park, NJ 07660
Aliases (AKA): Jose M Rivas,
Joseph Rivas,
Jospeh Rivas
Email Addresses: jos****@aol.com
Relatives & Associates: Edith Herrera
Address History: 20869 Nw 3rd Court, Hollywood, FL 33029;
7360 Coldstream Drive, Hialeah, FL 33015;
Miami Beach, FL 33141;
North Miami Beach, FL 33160;
Pembroke Pines, FL 33082
Email Addresses: asi****@yahoo.com
Address History: 7360 Coldstream Drive, Hialeah, FL 33015
Address History: 7321 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Alejandro Santana,
Alexander J Santana
Address History: 7935 Nw 164th Terrace, Hialeah, FL 33016;
7231 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33174;
Miami Lakes, FL 33016
Aliases (AKA): Marglin M Bajon,
Marylin M Pajon,
Marilyn M Rubio,
Marylin M Rubio
Address History: 7425 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 624-2808
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