Address History: 7350 Coldstream Drive, Hialeah, FL 33015;
13480 W Dixie Highway, Miami, FL 33161;
North Miami, FL 33161
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: 7350 Coldstream Drive, Hialeah, FL 33015;
19221 E Lake Drive, Hialeah, FL 33015;
Miami, FL 33161;
North Miami, FL 33161
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;
811 S Springinsguth Road, Schaumburg, IL 60193;
Hopkinsville, KY 42240;
Old Hickory, TN 37138
Aliases (AKA): William Seaman
Relatives & Associates: Judith Jamuy
Address History: 7350 Coldstream Drive, Hialeah, FL 33015
Address History: 271 E 56th Street, Hialeah, FL 33013;
4451 Sw 52nd Court Apt W, Fort Lauderdale, FL 33314;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Suzanne Adrienne Fisher,
Suzanne Adrienne Goold
Email Addresses: fik****@aol.com
Address History: 2021 Nw 139th Terrace, Pembroke Pines, FL 33028;
7350 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33161;
North Miami, FL 33161;
Oxford, OH 45056
Aliases (AKA): Impiaz A Taracha
Relatives & Associates: Riffat Hanif
Anwar Khan
Abdul Paracha
Abdul Paracha
Carla Paracha
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
Address History: 2026 Nw 138th Terrace, Pembroke Pines, FL 33028;
7350 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33028;
Sanford, FL 32773;
Kansas City, MO 64154
Aliases (AKA): Ghazanfar A Paracha
Relatives & Associates: Sundas Butt
Riffat Hanif
Arshad Paracha
Imtiaz Paracha
Maria Paracha
Phone Numbers: (561) 488-4506
(954) 442-3650
Email Addresses: gap****@garnet.acns.fsu.edu,
hyp****@gmail.com
Address History: 2021 Nw 139th Terrace, Pembroke Pines, FL 33028;
7350 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33028;
Miami, FL 33161;
North Miami, FL 33161
Aliases (AKA): Rahila Imtiaz Paracha,
Rahila Paracha
Relatives & Associates: Riffat Hanif
Anwar Khan
Abdul Paracha
Carla Paracha
Erum Paracha
Aliases (AKA): Cati A Jamuy
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: 2349 Ox Wagon Trail, Round Rock, TX 78665;
161982 P/O Box, Boca Raton, FL 33499;
Hialeah, FL 33015;
Kissimmee, FL 34746;
Miami, FL 33116
Aliases (AKA): Shahab Ahhmed
Email Addresses: ash****@sbcglobal.net,
kha****@yahoo.com,
sah****@aol.com,
sah****@verizon.net
Address History: 16848 92nd Road, Jamaica, NY 11433;
7350 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33177;
Astoria, NY 11103
Aliases (AKA): Shahub U Ahmed
Address History: 15626 86th Street, Howard Beach, NY 11414;
7350 Coldstream Drive, Hialeah, FL 33015;
Bayside, NY 11361
Email Addresses: rle****@netzero.net
Address History: 13576 Ne 203rd Court, Woodinville, WA 98072;
7350 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33028;
Pembroke Pines, FL 33028;
Sanford, FL 32773
Aliases (AKA): Salman Aftab Paracha
Relatives & Associates: Sundas Butt
Riffat Hanif
Arshad Paracha
Ghazanfar Paracha
Imtiaz Paracha
Email Addresses: hyp****@gmail.com,
sal****@gmail.com,
spa****@fuse.net
Address History: 107 Lister Lane, Ridgely, MD 21660;
7350 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33138;
Easton, MD 21601
Aliases (AKA): Riffat Paracha
Address History: 107 Lister Lane, Ridgely, MD 21660;
7350 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33138;
Easton, MD 21601;
Brooklyn, NY 11228
Aliases (AKA): Mohamed Hanif,
Mohammad Hanif,
Mohamed Hanif Paracha
Relatives & Associates: Mohammad Hanif
Riffat Hanif
Address History: 5259 Rustic Way, Old Hickory, TN 37138;
7350 Coldstream Drive, Hialeah, FL 33015;
Savannah, GA 31411;
La Grange, IL 60525;
Schaumburg, IL 60193
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