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
Phone Numbers: (305) 816-9798
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: 7360 Oakland Hills Drive, Hialeah, FL 33015;
19912 Bobolink Drive, Hialeah, FL 33015;
Miami, FL 33196
Aliases (AKA): Vanessa Del Valle,
Vanessa Gabriela Delvalle,
Vanessa Gabriela Martinez,
Vanessa Gabriela Valle
Address History: 7346 Coldstream Drive, Hialeah, FL 33015;
5828 W 18th Avenue, Hialeah, FL 33012;
Miami, FL 33179
Aliases (AKA): Richard P Estrada,
R Pena,
Richard Pena Pena
Relatives & Associates: Lisandra Balboa
Juan Concepcion
Marta Lopez-Garcia
Darlene Martinez
Armando Pena
Address History: 7355 Coldstream Drive, Hialeah, FL 33015
Address History: 21350 Sw 97th Court, Cutler Bay, FL 33189;
7311 Coldstream Drive, Hialeah, FL 33015;
Miami Gardens, FL 33056;
Tallahassee, FL 32301;
Roswell, GA 30075
Email Addresses: alo****@mailcity.com,
alo****@yahoo.com
Address History: 7300 Coldstream Drive, Hialeah, FL 33015
Address History: 7331 Coldstream Drive, Hialeah, FL 33015;
6894 Nw 173rd Drive Apt 508, Hialeah, FL 33015;
Lake Worth, FL 33460;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Andrea Balivar,
Andrea Bollvar
Relatives & Associates: Alex Salguedo
Address History: 7341 Coldstream Drive, Hialeah, FL 33015;
1150 Michigan Avenue, Port Allen, LA 70767
Aliases (AKA): Michelle Brittany Williams
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: 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: 7425 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 624-2808
Address History: 7350 Coldstream Drive, Hialeah, FL 33015;
19221 E Lake Drive, Hialeah, FL 33015;
Miami, FL 33161;
North Miami, FL 33161
Address History: 7360 Coldstream Drive, Hialeah, FL 33015
Address History: 7306 Coldstream Drive, Hialeah, FL 33015
Address History: 7415 Coldstream Drive, Hialeah, FL 33015;
1251 Sw 112th Avenue, Hollywood, FL 33025;
Miami, FL 33161;
North Miami, FL 33161;
Pembroke Pines, FL 33028
Aliases (AKA): David Cishes,
David Van Hughes
Aliases (AKA): John Walter Seiler
Email Addresses: cor****@bellsouth.net,
cse****@bellsouth.net
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: 7361 Coldstream Drive, Hialeah, FL 33015;
10000 Nw 80th Court Apt 2219, Hialeah, FL 33016;
Miami, FL 33144;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Emilia Lily Ariza,
Emily Ariza,
Lily Ariza,
Emilia L Mallo
Email Addresses: emi****@sbcglobal.net,
jar****@yahoo.com
Address History: 7435 Coldstream Drive, Hialeah, FL 33015;
7431 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33172;
Miami Lakes, FL 33016;
North Miami Beach, FL 33160
Aliases (AKA): Joey Lopez,
Joseph M Lopez
Email Addresses: ind****@aol.com
Address History: 25 Veragua Avenue, Miami, FL 33134;
32 Alhambra Circle Apt 1, Coral Gables, FL 33134;
Hialeah, FL 33015;
Opa Locka, FL 33054
Aliases (AKA): Barth Upthegrove
Relatives & Associates: Yvo Liupthegrove
James Upthegrove
Lingo Upthegrove
Robert Upthegrove
Walter Upthegrove
Email Addresses: bup****@msn.com
Address History: 7415 Coldstream Drive, Hialeah, FL 33015;
3000 Northeast 8th Terrace Apartment A2, Fort Lauderdale, FL 33334;
Hollywood, FL 33028;
Miami, FL 33162;
Pembroke Pines, FL 33025
Aliases (AKA): Glenda Hughes
Email Addresses: gle****@aol.com,
gle****@aol.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
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
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