Address History: 7360 Oakland Hills Drive, Hialeah, FL 33015;
19912 Bobolink Drive, Hialeah, FL 33015;
Miami, FL 33116;
Miami Beach, FL 33140;
Gatlinburg, TN 37738
Aliases (AKA): Ricardo Fabricio,
Rick Fabricio
Email Addresses: ric****@gmail.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: 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
Address History: 7305 Coldstream Drive, Hialeah, FL 33015;
10863 Sw 88th Street Apt 345, Miami, FL 33176
Phone Numbers: (973) 662-9679
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: 7311 Coldstream Drive, Hialeah, FL 33015;
14020 Oak Ridge Drive, Fort Lauderdale, FL 33325;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33021
Aliases (AKA): Byron R Rosales
Phone Numbers: (305) 820-1641
Address History: 16643 Nw 192nd Terrace, High Springs, FL 32643;
9873 Lawrence Road Apt G105, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33313
Aliases (AKA): Rafael Preto,
Ra Prieto,
Rafael A Prieto,
Rafael Eduardo Prieto,
Rafael Nieves Prieto
Email Addresses: raf****@aol.com,
raf****@mail.com,
raf****@hotmail.com
Address History: 7315 Coldstream Drive, Hialeah, FL 33015;
2119 Nova Village Drive, Davie, FL 33317;
Fort Lauderdale, FL 33317;
Hollywood, FL 33029;
Miramar, FL 33029
Relatives & Associates: America Pantaleon
Address History: 7306 Coldstream Drive, Hialeah, FL 33015;
10318 West Bright Angel Circle, Sun City, AZ 85351;
Hollywood, FL 33027;
Miami Beach, FL 33140;
Pembroke Pines, FL 33027
Aliases (AKA): Michael A Alfano
Address History: 792 Psc 04 Box #, Apo, AA 34004;
7225 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33021;
Miami, FL 33174;
Opa Locka, FL 33055
Email Addresses: ivo****@adelphia.net,
ivo****@yahoo.com,
ivo****@hotmail.com,
kat****@yahoo.com,
pat****@hotmail.com
Aliases (AKA): Valentin Rivero
Phone Numbers: (305) 883-3284
Address History: 2811 Sw Archer Road Apt E34, Gainesville, FL 32608;
115 Nw 20th Drive, Gainesville, FL 32603;
Hialeah, FL 33015;
Saint Augustine, FL 32080
Aliases (AKA): J Diamond
Address History: 16841 Nw 77th Place, Hialeah, FL 33016;
7241 Coldstream Drive, Hialeah, FL 33015;
Miami Lakes, FL 33016
Address History: 7305 Coldstream Drive # 311, Hialeah, FL 33015;
1825 W 44th Place Apt 311, Hialeah, FL 33012;
Miami, FL 33138;
Nutley, NJ 07110
Address History: 7330 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 829-6800
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: 7405 Coldstream Drive, Hialeah, FL 33015;
9164 Nw 144th Terrace, Hialeah, FL 33018;
Cary, NC 27511;
Reidsville, NC 27320
Aliases (AKA): Pedro Gonzalez
Relatives & Associates: Cassandra Abreu
Amado Gonzalez
Charlotte Gonzalez
Mercedes Gonzalez
Pedro Gonzalez
Phone Numbers: (305) 829-3554
Email Addresses: nyc****@gmail.com
Address History: 7306 Coldstream Drive, Hialeah, FL 33015
Address History: 513 Shady Pine Way Apt C2, West Palm Beach, FL 33415;
2225 S Ocean Boulevard, Delray Beach, FL 33483;
Fort Lauderdale, FL 33304;
Greenacres, FL 33463;
Hialeah, FL 33016
Aliases (AKA): Luz P Almanzar,
Luz Patricia Almanzar,
Patricia Almanzar
Email Addresses: luz****@bellsouth.net,
luz****@comcast.net,
luz****@hotmail.com,
pat****@hotmail.com,
pat****@hotmail.com
Address History: 7360 Coldstream Drive, Hialeah, FL 33015
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: 6860 Winged Foot Drive, Hialeah, FL 33015;
16388 Briar Patch Place, Hialeah, FL 33014;
Miami, FL 33137;
Miami Beach, FL 33141;
West Miami, FL 33144
Aliases (AKA): George Gomez,
Jorge Luis Gomez
Email Addresses: cel****@bellsouth.net,
cel****@gmail.com,
cel****@msn.com,
cel****@yahoo.com,
fan****@gmail.com
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
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