Address History: 7316 Coldstream Drive, Hialeah, FL 33015;
6823 Brookline Drive, Hialeah, FL 33015;
Medley, FL 33166;
Miramar, FL 33029;
Baltimore, MD 21209
Aliases (AKA): P Marquez,
Pedro L Marquez
Relatives & Associates: Maria Marquez
Phone Numbers: (305) 829-0882
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: 7361 Coldstream Drive, Hialeah, FL 33015
Address History: 7301 Coldstream Drive, Hialeah, FL 33015;
366 E 19th Street, Hialeah, FL 33010;
Marathon, FL 33050;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Olga Vazquez Cao,
Olga Cao,
Olga Lao,
Cao Olga Vazquz
Address History: 7305 Coldstream Drive, Hialeah, FL 33015;
91900 66th Avenue, Mecca, CA 92254;
Fort Lauderdale, FL 33326;
Hollywood, FL 33029;
Homestead, FL 33030
Aliases (AKA): Araceli Gricelda Garcia,
Aracelys Gricelda Garcia,
Araceli Gricelda Pena,
Aracely G Pena,
Aracelys Gricelda Pena
Email Addresses: ara****@att.net,
cav****@aol.com,
edd****@gmail.com,
edd****@yahoo.com,
gar****@comcast.net
Address History: 7241 Coldstream Drive, Hialeah, FL 33015;
11785 Kimmie Drive, Hollywood, FL 33026;
Pembroke Pines, FL 33026
Relatives & Associates: Claudia Haugen
Aliases (AKA): Armando Penna
Aliases (AKA): Rafae Padron,
Rafael Padron-Prado,
Rafael Pardonprado,
Rafael Prado
Phone Numbers: (305) 558-7828
Address History: 2093 Champions Way, Pompano Beach, FL 33068;
7315 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33026;
Homestead, FL 33033;
Miami, FL 33154
Aliases (AKA): Carlos L Lopez,
Luis C Lopez,
Carlos Lopez Luis,
Luis Carlos Lopez Senior,
Luis Lopez Senior
Email Addresses: dar****@gmail.com,
dar****@hotmail.com,
fel****@hotmail.com,
jes****@yahoo.com,
jua****@hotmail.com
Address History: 1080 Sw 184th Terrace, Hollywood, FL 33029;
7032 Nw 11th Street, Fort Lauderdale, FL 33313;
Hialeah, FL 33015;
Pembroke Pines, FL 33028;
Plantation, FL 33313
Aliases (AKA): Gloria R Alvarez,
Gloria Y Carmona,
Gloria Y Ruiz,
Gloria Y Ruizcarmona
Address History: 19431 W Lake Drive, Hialeah, FL 33015;
4401 Sw 2nd Street, Coral Gables, FL 33134;
Cutler Bay, FL 33157;
Hollywood, FL 33026;
Miami, FL 33126
Aliases (AKA): Melody A Hendrick,
Melody A Hendricks
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
Aliases (AKA): Maria Emilia Zuluaga,
Marie E Zuluaga,
Maria Zulzaga
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
Aliases (AKA): Jorge L Suarez
Address History: 7310 Coldstream Drive, Hialeah, FL 33015
Address History: 7431 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Laurent James Laroche,
Laurent Pierrepont Roche
Email Addresses: lau****@tds.net
Address History: 7225 Coldstream Drive, Hialeah, FL 33015;
17852 Northwest 74th Court, Hialeah, FL 33015;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Relatives & Associates: Rene Rodriguez
Email Addresses: pri****@gmail.com
Address History: 20111 Red Run Drive, Hialeah, FL 33015;
312 Bald Cypress Avenue, Clewiston, FL 33440;
Labelle, FL 33935;
Miami, FL 33147;
Orlando, FL 32867
Aliases (AKA): K Dashtaki,
Kelly Mobarakeh Dashtaki,
Khosrow M Dashtaki,
K Dashtaki Leon,
K Dashtaki-Leon
Relatives & Associates: Ardesmir Dashtaki
Dan Dashtaki
Michelle Dashtaki
Shirin Dashtaki
Sue Dashtaki
Email Addresses: das****@yahoo.com
Address History: 7231 Coldstream Drive, Hialeah, FL 33015;
7361 Nw 179th Street, Hialeah, FL 33015;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Beatriz Jurado,
Beatriz Elena Rivera
Address History: 2158 Cape Way, North Fort Myers, FL 33917;
101 E Sunny Lane # E, Cocoa Beach, FL 32931;
Hialeah, FL 33015;
Jacksonville, FL 32226;
Miami, FL 33156
Aliases (AKA): Lori Susan Lippincot,
Lori S Lippincott
Relatives & Associates: William Huntley
Brett Lippincott
Bruce Lippincott
Diana Lippincott
Judy Lippincott
Address History: 7321 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Alejandro Santana,
Alexander J Santana
Address History: 7401 Coldstream Drive, Hialeah, FL 33015
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