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: 9102 Nw 177th Terrace, Hialeah, FL 33018;
15720 Bull Run Road, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33174;
Miami Gardens, FL 33055
Aliases (AKA): Verena M Cabrera,
V M Carrera,
Verena M Carrera,
Vere M Carreras,
Verena M Carreras
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
Address History: 7350 Coldstream Drive, Hialeah, FL 33015;
19221 E Lake Drive, Hialeah, FL 33015;
Miami, FL 33161;
North Miami, FL 33161
Address History: 7245 Coldstream Drive, Hialeah, FL 33015;
7230 83rd Way, Fort Lauderdale, FL 33321;
Sunrise, FL 33322;
Tamarac, FL 33321
Aliases (AKA): Roy Hendrick
Phone Numbers: (954) 742-5400
Address History: 6820 N Augusta Drive, Hialeah, FL 33015;
7355 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33019
Aliases (AKA): Yamile Munoz Pang,
Yamile Pang
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: 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: 7335 Coldstream Drive, Hialeah, FL 33015
Relatives & Associates: Marcy Kurzawa
David Rodriguez
David Rodriguez
Nelson Rodriguez
Reina Rodriguez
Address History: 7411 Coldstream Drive, Hialeah, FL 33015
Address History: 1770 Nw 107th Avenue, Hollywood, FL 33026;
7356 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33168;
North Miami, FL 33168;
Pembroke Pines, FL 33082
Aliases (AKA): Diane Nielsen Hordowich,
Diane N Horodowich,
Diane Horodowich,
Diane Nielsen Horodowich
Relatives & Associates: Rosalia Colla
Elizabeth Horodowich
Katherine Horodowich
Margaret Horodowich
Mitchell Horodowich
Email Addresses: dho****@yahoo.com,
hor****@bellsouth.net
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: 2227 Genevieve Court, Tallahassee, FL 32312;
7335 Coldstream Drive, Hialeah, FL 33015;
Tampa, FL 33629
Aliases (AKA): K Maus,
Kathleen J Maus,
Kathy J Maus,
Kathy Johnson Maus
Email Addresses: kma****@butlerpappas.com
Address History: 7415 Coldstream Drive, Hialeah, FL 33015;
12300 Ne 6th Court, Miami, FL 33161;
North Miami, FL 33161
Relatives & Associates: David Cishes
Phone Numbers: (305) 829-5225
Address History: 4961 Dupont Circle, Milton, FL 32571;
7355 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33135;
Miami Gardens, FL 33056;
Opa Locka, FL 33056
Aliases (AKA): Alexander Suarez
Aliases (AKA): Mercedes Marquez Brien,
Mercedes Marquez,
Mercedes M O'brien,
Mercedes M Obrien,
Mercedes Pajon
Address History: 7356 Coldstream Drive, Hialeah, FL 33015;
20300 W Country Club Drive, Aventura, FL 33180;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33180
Address History: 7245 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 829-5067
Address History: 2213 22nd Lane # 131c, Greenacres, FL 33463;
7331 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33025;
Lake Worth, FL 33463;
Pembroke Pines, FL 33025
Aliases (AKA): Janice S Bratus,
Janice S Kriznauski
Relatives & Associates: Christopher Bratus
Joanne Bratus
Marilucia Bratus
Richard Bratus
Alberto Fernandez
Phone Numbers: (908) 868-2682
Address History: 7341 Coldstream Drive, Hialeah, FL 33015;
1150 Michigan Avenue, Port Allen, LA 70767
Aliases (AKA): Michelle Brittany Williams
Address History: 7231 Coldstream Drive, Hialeah, FL 33015;
680 Bo Salud Street Mineral S # 59, Mayaguez, PR 00680
Address History: 7361 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Rafae Padron,
Rafael Padron-Prado,
Rafael Pardonprado,
Rafael Prado
Phone Numbers: (305) 558-7828
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
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