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
Aliases (AKA): John Walter Seiler
Email Addresses: cor****@bellsouth.net,
cse****@bellsouth.net
Address History: 34 E 50th Place, Hialeah, FL 33013;
7336 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Jackie Martin,
Jaqueline Martin,
Jackie D Wollard,
Jacqueline D Wollard
Aliases (AKA): Carmela O De Lara,
Carmela Delara,
Carmella O Delara,
Carmela O Lara
Email Addresses: ald****@msn.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
Address History: 7231 Nw 174th Terrace Apt 201, Hialeah, FL 33015;
7231 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33142;
North Miami, FL 33168;
Smiths Grove, KY 42171
Aliases (AKA): Maria Judith,
Maria Judith Perez,
Maria Judith Rosario
Address History: 16841 Nw 77th Place, Hialeah, FL 33016;
7241 Coldstream Drive, Hialeah, FL 33015;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Email Addresses: obo****@ameritrade.com
Address History: 7401 Coldstream Drive, Hialeah, FL 33015
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: 320 Sw 190th Avenue, Hollywood, FL 33029;
7305 Coldstream Drive, Hialeah, FL 33015;
Largo, FL 33773;
Miami, FL 33126
Aliases (AKA): Jorge Pena
Email Addresses: rau****@gmail.com,
sus****@gmail.com
Address History: 2026 Nw 138th Terrace, Pembroke Pines, FL 33028;
1571 Sawgrass Corporate Parkways, Fort Lauderdale, FL 33323;
Gainesville, FL 32608;
Hialeah, FL 33015;
Hollywood, FL 33028
Aliases (AKA): Shaheen Aftab Paracha,
Shaheen A Paracha
Email Addresses: hyp****@gmail.com,
sal****@gmail.com,
spa****@msn.com,
sun****@yahoo.com
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: 7329 Pine Valley Drive, Hialeah, FL 33015;
14410 Cedar Court, Hialeah, FL 33014;
Miami Gardens, FL 33056;
Miami Lakes, FL 33014;
Opa Locka, FL 33056
Aliases (AKA): Saimara Costero,
Saimara Caridad Costero,
Saimara Caridad Quesada
Email Addresses: rau****@netscape.net
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: 7330 Coldstream Drive, Hialeah, FL 33015;
20660 N 40th Street, Phoenix, AZ 85050;
Tucson, AZ 85719;
Modesto, CA 95354;
Oakland, CA 94609
Aliases (AKA): Dwight Cordero,
Dwight Ray Cordero,
Dwight Ray Cordero,
Relatives & Associates: Chad Cordeiro
Angel Cordero
Angela M Cordero
Arthur Cordero
Clarissa Cordero
Email Addresses: cal****@cyberdude.com,
dco****@excite.com,
dco****@glide.org,
dco****@excite.com,
dco****@gci.net
Aliases (AKA): Rafae Padron,
Rafael Padron-Prado,
Rafael Pardonprado,
Rafael Prado
Phone Numbers: (305) 558-7828
Address History: 7341 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 456-9521
(305) 829-3757
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
Aliases (AKA): Yvonne D Delara,
Yvonne D Laroche
Relatives & Associates: William Deloach
Larry Laroche
Laurent Laroche
Laurent Laroche
Yvonne Laroche
Phone Numbers: (305) 829-6800
Relatives & Associates: Edith Herrera
Address History: 3560 Sw 195th Avenue, Hollywood, FL 33029;
6823 Brookline Drive, Hialeah, FL 33015;
Miramar, FL 33029;
Columbus, OH 43223
Aliases (AKA): Maria M Aza,
Mercedes Aza,
Maria Aza Ruiz,
Maria Aza-Ruiz,
Maria M Azaruiz
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
Address History: 3082 Sea Gate Circle, Merritt Island, FL 32953;
201 International Drive Apt 324, Cape Canaveral, FL 32920;
Cocoa, FL 32927;
Hialeah, FL 33015;
Miami, FL 33175
Aliases (AKA): Patricia A Johnson,
Patti Johnson
Email Addresses: pat****@optonline.net,
pro****@alltel.net,
pro****@austin.rr.com
Address History: 1261 Nw 192nd Terrace, Hollywood, FL 33029;
7316 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33181;
North Miami Beach, FL 33181;
Pembroke Pines, FL 33029
Email Addresses: ajr****@gmail.com,
lam****@yahoo.com,
sri****@worldnet.att.net
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