Address History: 11416 Boca Woods Lane, Boca Raton, FL 33428;
7241 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33026;
Miami, FL 33126;
Miami Lakes, FL 33014
Email Addresses: car****@usa.com,
cha****@bellsouth.net,
cha****@earthlink.com
Address History: 7321 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Alejandro Santana,
Alexander J Santana
Address History: 4330 University Drive, Miami, FL 33146;
888 S Douglas Road Apt 1112, Coral Gables, FL 33134;
Hialeah, FL 33015
Aliases (AKA): Jason Gabriel Obeso,
Jason Obeso
Email Addresses: jas****@kerdyk.com,
jas****@fiu.edu,
jas****@hotmail.com,
obe****@gmail.com,
rab****@earthlink.net
Address History: 7245 Coldstream Drive, Hialeah, FL 33015;
7700 Northwest 37th Avenue, Miami, FL 33147
Aliases (AKA): S R Leavy,
Sandra Leavy
Email Addresses: san****@comcast.net
Phone Numbers: (305) 829-6800
Address History: 7316 Coldstream Drive, Hialeah, FL 33015;
18 Grand Avenue, Ridgefield Park, NJ 07660;
Rutherford, NJ 07070;
West New York, NJ 07093
Email Addresses: ajr****@gmail.com
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: 7345 Coldstream Drive, Hialeah, FL 33015
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
Phone Numbers: (305) 829-6800
Address History: 2026 Nw 138th Terrace, Pembroke Pines, FL 33028;
1571 Sawgrass Corporate Parkways, Fort Lauderdale, FL 33323;
Gainesville, FL 32608;
Hialeah, FL 33015;
Hollywood, FL 33028
Aliases (AKA): Shaheen Aftab Paracha,
Shaheen A Paracha
Email Addresses: hyp****@gmail.com,
sal****@gmail.com,
spa****@msn.com,
sun****@yahoo.com
Relatives & Associates: Edith Herrera
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: 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: 7329 Pine Valley Drive, Hialeah, FL 33015;
14410 Cedar Court, Hialeah, FL 33014;
Miami Gardens, FL 33056;
Miami Lakes, FL 33014;
Opa Locka, FL 33056
Aliases (AKA): Saimara Costero,
Saimara Caridad Costero,
Saimara Caridad Quesada
Email Addresses: rau****@netscape.net
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
Address History: 7405 Coldstream Drive, Hialeah, FL 33015;
115 E 9th Street Apt 16, Hialeah, FL 33010
Aliases (AKA): Estel Alfonso,
Ester Alphonew
Phone Numbers: (315) 883-3284
Address History: 7411 Coldstream Drive, Hialeah, FL 33015
Address History: 7235 Coldstream Drive, Hialeah, FL 33015;
5103 Sunset Boulevard, Fort Pierce, FL 34982;
Opa Locka, FL 33055
Aliases (AKA): Nancy B Badillo,
Nancy Diamond,
Nancy Hernandez,
Nancy B Hernandezbadillo
Email Addresses: nbd****@comcast.net,
nbd****@rediffmail.com,
nbd****@yahoo.com
Address History: 7340 Coldstream Drive, Hialeah, FL 33015
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
Aliases (AKA): Marie Louise Seiler
Address History: 11777 Sw 132nd Place, Miami, FL 33186;
3047 Nw 30th Avenue, Fort Lauderdale, FL 33311;
Hialeah, FL 33015;
Hollywood, FL 33023
Aliases (AKA): Jaime Hugo Zuluaga,
Jamie Zuluaga
Email Addresses: jai****@worldnet.att.net
Address History: 7336 Coldstream Drive, Hialeah, FL 33015;
6823 Brookline Drive, Hialeah, FL 33015;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Maria D Ruiz
Email Addresses: gon****@bellsouth.net
Address History: 7316 Coldstream Drive, Hialeah, FL 33015
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