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: 7345 Coldstream Drive, Hialeah, FL 33015
Address History: 7411 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 829-7829
Address History: 7351 Coldstream Drive, Hialeah, FL 33015;
14230 Alamanda Avenue, Hialeah, FL 33014;
Miami, FL 33155;
Opa Locka, FL 33054
Aliases (AKA): Jorge Suarez
Address History: 7231 Coldstream Drive, Hialeah, FL 33015;
506 Po Box, New Britain, CT 06050;
Hollywood, FL 33025;
Miami, FL 33193;
Miami Gardens, FL 33055
Aliases (AKA): Nesto Rodriguez,
Nestor Rodriguz
Relatives & Associates: Altagraciai Ortiz
Isabel Otero
Tammy Ouellette
Carmen Rivas
Andres Rodriguez
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: 320 Sw 190th Avenue, Hollywood, FL 33029;
7305 Coldstream Drive, Hialeah, FL 33015;
Largo, FL 33773;
Miami, FL 33126
Aliases (AKA): Jorge Pena
Email Addresses: rau****@gmail.com,
sus****@gmail.com
Address History: 7321 Coldstream Drive, Hialeah, FL 33015;
540 E 37th Street, Hialeah, FL 33013;
Miami, FL 33125;
Orlando, FL 32857
Aliases (AKA): Raysa Santana,
Raysa Tasia,
Raysa Tasis
Relatives & Associates: Senia Barrenche
Barbarita Barreneche
Hugo Barreneche
Miguel Barreneche
Maria Beteta
Email Addresses: ray****@southfloridaeye.com,
rba****@entflorida.com,
rba****@southfloridaeye.com
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: 2158 Cape Way, North Fort Myers, FL 33917;
101 E Sunny Lane # E, Cocoa Beach, FL 32931;
Hialeah, FL 33015;
Jacksonville, FL 32226;
Miami, FL 33156
Aliases (AKA): Lori Susan Lippincot,
Lori S Lippincott
Relatives & Associates: William Huntley
Brett Lippincott
Bruce Lippincott
Diana Lippincott
Judy Lippincott
Address History: 7340 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Laurent La Roche,
Laurent P Laroche
Email Addresses: lla****@aol.com,
lla****@bellsouth.net
Address History: 7401 Coldstream Drive, Hialeah, FL 33015
Address History: 7366 Coldstream Drive, Hialeah, FL 33015;
19630 W Lake Drive, Hialeah, FL 33015;
Kansas City, MO 64132;
Poteet, TX 78065
Aliases (AKA): Sandra G Di Nicola,
Sandra Gillis Di-Nicola,
Sandi G Dinicola,
Sandra G Dinicola,
Sandra Gillis Nicola
Email Addresses: san****@yahoo.com,
san****@aol.com,
san****@bellsouth.net
Aliases (AKA): Maria Caridad Fernandez,
Mari Garci,
Mari Garcia,
Maria Caridad Garcia,
Maria Elena Garcia
Aliases (AKA): Jorge L Suarez
Phone Numbers: (305) 325-5858
(305) 559-9557
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
Address History: 7225 Coldstream Drive, Hialeah, FL 33015;
6914 Main Street Apt 362, Hialeah, FL 33014;
Miami Beach, FL 33139;
Miami Lakes, FL 33014;
Tampa, FL 33617
Aliases (AKA): James Notagriacomo,
James O Notargiacom
Relatives & Associates: Arlene Notargiacomo
Esther Notargiacomo
James Notargiacomo
Lisa Notargiacomo
Margaret Notargiacomo
Email Addresses: jno****@bellatlantic.net
Address History: 7321 Coldstream Drive, Hialeah, FL 33015
Address History: 7351 Coldstream Drive, Hialeah, FL 33015
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: 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
Address History: 7361 Coldstream Drive, Hialeah, FL 33015;
10000 Nw 80th Court, Hialeah, FL 33016;
Pembroke Pines, FL 33024
Email Addresses: jar****@yahoo.com
Address History: 5102 Coldstream Drive, Hialeah, FL 33015;
5665 5th Street # 40, Bloomington, IN 47408;
Lafayette, IN 47905
Aliases (AKA): Jeff Shannon,
Jeffery I Shannon,
Seffrey L Shannon
Relatives & Associates: Felicea Shannon
Joseph Shannon
Ladonna Shannon
Phyllis Shannon
Susan Shannon
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
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