Phone Numbers: (305) 816-9798
Address History: 3560 Sw 195th Avenue, Hollywood, FL 33029;
6823 Brookline Drive, Hialeah, FL 33015;
Miramar, FL 33029;
Columbus, OH 43223
Aliases (AKA): Maria M Aza,
Mercedes Aza,
Maria Aza Ruiz,
Maria Aza-Ruiz,
Maria M Azaruiz
Address History: 7415 Coldstream Drive, Hialeah, FL 33015;
12300 Ne 6th Court, Miami, FL 33161;
North Miami, FL 33161
Relatives & Associates: David Cishes
Phone Numbers: (305) 829-5225
Address History: 7366 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): John Richard Di-Nicola
Address History: 7321 Coldstream Drive, Hialeah, FL 33015
Address History: 7435 Coldstream Drive, Hialeah, FL 33015;
7431 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33172;
Miami Lakes, FL 33016;
North Miami Beach, FL 33160
Aliases (AKA): Joey Lopez,
Joseph M Lopez
Email Addresses: ind****@aol.com
Address History: 7341 Coldstream Drive, Hialeah, FL 33015;
1150 Michigan Avenue, Port Allen, LA 70767
Aliases (AKA): Michelle Brittany Williams
Aliases (AKA): Alex Santana
Relatives & Associates: Raysa Barreneche
Anebel Hernandez
Alejandro Santana
Jesus Santana
Nereyda Santana
Phone Numbers: (305) 829-4027
(305) 836-9057
Address History: 7306 Coldstream Drive, Hialeah, FL 33015
Address History: 7356 Coldstream Drive, Hialeah, FL 33015;
430 E Dayton Circle, Fort Lauderdale, FL 33312;
Miami, FL 33161;
Miami Beach, FL 33139;
North Bay Village, FL 33141
Aliases (AKA): Aurora Castellanos,
Dunlap Auror Castellanos,
A Castellanosdunlap,
A Dunlap,
Auror Castellanos Dunlap
Address History: 19020 S Saint Andrews Drive, Hialeah, FL 33015;
16388 Briar Patch Place, Hialeah, FL 33014;
Miami, FL 33186;
Miami Lakes, FL 33014;
San Juan, PR 00919
Aliases (AKA): Rodriguez Jor Ge,
Jorge Gomez,
Jorge Jor Gomez,
Rodriguez Jor,
Jorge L Sullivan
Address History: 7341 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 456-9521
(305) 829-3757
Phone Numbers: (305) 821-6837
Address History: 15860 Surrey Circle, Fort Lauderdale, FL 33331;
15860 Surrey Circle, Davie, FL 33331;
Hialeah, FL 33015;
Hollywood, FL 33020;
Miami, FL 33133
Aliases (AKA): Ana Sandino Amador,
Ana Amador,
Anna Amador
Aliases (AKA): Valentin Rivero
Phone Numbers: (305) 883-3284
Address History: 7460 Nw 18th Street Apt 107, Pompano Beach, FL 33063;
308 Nw 13th Street, Cape Coral, FL 33993;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33334;
Hialeah, FL 33014
Aliases (AKA): R Pantaleon,
Ramon Pantaleon
Email Addresses: ram****@hotmail.com
Address History: 16841 Nw 77th Place, Hialeah, FL 33016;
7241 Coldstream Drive, Hialeah, FL 33015;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Email Addresses: obo****@ameritrade.com
Address History: 7380 Big Cypress Court, Hialeah, FL 33014;
7311 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33019;
Miami Gardens, FL 33055;
Miami Lakes, FL 33014
Aliases (AKA): Ileana Garcia
Address History: 7335 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 829-1881
Address History: 34 E 50th Place, Hialeah, FL 33013;
7336 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): Jackie Martin,
Jaqueline Martin,
Jackie D Wollard,
Jacqueline D Wollard
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: 1284 W 77th Street, Hialeah, FL 33014;
7346 Coldstream Drive, Hialeah, FL 33015;
West Palm Beach, FL 33401
Aliases (AKA): John John,
John S Yeber
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