Address History: 7340 Coldstream Drive, Hialeah, FL 33015;
5511 Southwest 34th Street, Hollywood, FL 33023;
Miami, FL 33169
Aliases (AKA): Laurent P La,
Laurent P La Roche,
Laurent Laroche,
Lp Laroche,
Laurent P Roche
Email Addresses: lau****@tds.net
Address History: 7241 Coldstream Drive, Hialeah, FL 33015;
11785 Kimmie Drive, Hollywood, FL 33026;
Pembroke Pines, FL 33026
Relatives & Associates: Claudia Haugen
Address History: 7329 Pine Valley Drive, Hialeah, FL 33015;
14410 Cedar Court, Hialeah, FL 33014;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Tallahassee, FL 32301
Email Addresses: rco****@yahoo.com
Address History: 7225 Coldstream Drive, Hialeah, FL 33015;
17852 Northwest 74th Court, Hialeah, FL 33015;
Hollywood, FL 33025;
Malden, MO 63863
Aliases (AKA): Rene Choy,
Rene Alberto Choy
Relatives & Associates: Ingrid Ceballos
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
Address History: 17260 Nw 91st Place, Hialeah, FL 33018;
1200 N Federal Highway Ste 309, Boca Raton, FL 33432;
Hollywood, FL 33019;
Miami, FL 33186;
Miami Beach, FL 33139
Address History: 15829 Nw 82nd Court, Hialeah, FL 33016;
7311 Coldstream Drive, Hialeah, FL 33015;
Miami Lakes, FL 33016;
Lawrenceburg, KY 40342
Aliases (AKA): Erica Velazquez
Relatives & Associates: Graciela Carmenatti
Irstban Medina
Jorge Velasquez
Noemy Velasquez
Jorge Velazguez
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
Address History: 457 Sw Sundance Trail, Port Saint Lucie, FL 34953;
7320 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33023;
Miami, FL 33179;
Miramar, FL 33023
Aliases (AKA): Edgar Wallace,
Eyvonne Wallace
Email Addresses: edg****@myjazzmail.com
Address History: 7300 Coldstream Drive, Hialeah, FL 33015;
15150 Langan Engineering Nw 79 Court # 200, Hialeah, FL 33016;
Sterling, VA 20164
Aliases (AKA): Corinthia A Stuart
Email Addresses: cor****@bellsouth.net
Address History: 7331 Coldstream Drive, Hialeah, FL 33015;
6894 Nw 173rd Drive Apt 508, Hialeah, FL 33015;
Miami, FL 33126
Relatives & Associates: Andrea Bolivar
Elizabeth Bolivar
Luz Marinasalguedo
Alyandra Salguedo
Ernest Salguedo
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: 7235 Coldstream Drive # 119, Hialeah, FL 33015;
6015 Nw 170th Lane, Hialeah, FL 33015
Aliases (AKA): A Diamond
Email Addresses: add****@aol.com,
add****@charter.net,
add****@hotmail.com,
add****@yahoo.com,
adi****@geocities.com
Address History: 2640 Lake Shore Drive Unit 1515, West Palm Beach, FL 33404;
23700 N 23rd Avenue Apt 87, Phoenix, AZ 85085;
Hialeah, FL 33015;
Miami, FL 33133;
Acworth, GA 30102
Aliases (AKA): W Germon Judson,
William Judson
Email Addresses: cho****@sbcglobal.net,
cho****@juno.com,
kbe****@earthlink.net,
wil****@gmail.com,
wju****@gsu.edu
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: 7356 Coldstream Drive, Hialeah, FL 33015;
13210 Memorial Highway Apt 201, Miami, FL 33161;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Aliases (AKA): J Dunlap
Relatives & Associates: Aurora Castellanos
Aliases (AKA): Alfonse E Reitmann,
Alfonse Rietmann
Relatives & Associates: Luz Escarria
Email Addresses: ari****@yahoo.com
Address History: 7350 Coldstream Drive, Hialeah, FL 33015;
16351 Ravenwood Place, Hialeah, FL 33014;
Miami, FL 33161;
Miami Lakes, FL 33014
Aliases (AKA): W K Jackson,
Wilma K Jackson
Relatives & Associates: Dawn Jackson
Address History: 7350 Coldstream Drive, Hialeah, FL 33015;
19221 E Lake Drive, Hialeah, FL 33015;
Miami, FL 33161;
North Miami, FL 33161
Address History: 7330 Coldstream Drive, Hialeah, FL 33015
Address History: 3184 Ne 11th Street, Homestead, FL 33033;
1390 Oak Hill Drive Apt 104, Dunedin, FL 34698;
Hialeah, FL 33015;
Lutz, FL 33549;
Miami, FL 33156
Aliases (AKA): Yoselin Lopez,
Yoselyin S Lopez,
Yoselin Lopez Santana,
Yoselin A Santana
Email Addresses: yos****@hotmail.com
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: 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
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