Address History: 19431 W Lake Drive, Hialeah, FL 33015;
4401 Sw 2nd Street, Coral Gables, FL 33134;
Cutler Bay, FL 33157;
Hollywood, FL 33026;
Miami, FL 33126
Aliases (AKA): Melody A Hendrick,
Melody A Hendricks
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
Email Addresses: gap****@garnet.acns.fsu.edu,
hyp****@gmail.com
Address History: 16841 Nw 77th Place, Hialeah, FL 33016;
7241 Coldstream Drive, Hialeah, FL 33015;
Miami Lakes, FL 33016
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: 7411 Coldstream Drive, Hialeah, FL 33015
Address History: 7335 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 829-1881
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
Relatives & Associates: Judith Jamuy
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
Aliases (AKA): John R Di,
John R Di Nicola,
John Di-Nicola,
John D Nicola
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: 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: 7361 Coldstream Drive, Hialeah, FL 33015;
10000 Nw 80th Court Apt 2219, Hialeah, FL 33016;
Miami, FL 33134
Aliases (AKA): Jesus Isea Ariza
Address History: 7315 Coldstream Drive, Hialeah, FL 33015;
8455 Northwest 189th Lane Apartment 1507, Hialeah, FL 33015;
Columbus, OH 43209
Aliases (AKA): Edith Narvaez
Relatives & Associates: Javier Narvaez
Address History: 7325 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Michael Martin Carreras
Phone Numbers: (305) 829-2491
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
Address History: 7325 Coldstream Drive, Hialeah, FL 33015;
19024 Nw 46th Avenue, Opa Locka, FL 33055
Aliases (AKA): Lissette Marino Carperas,
Lissette Marino-Carperas
Phone Numbers: (305) 829-2491
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: 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: 7401 Coldstream Drive, Hialeah, FL 33015
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: 6860 Winged Foot Drive, Hialeah, FL 33015;
16388 Briar Patch Place, Hialeah, FL 33014;
Miami, FL 33137;
Miami Beach, FL 33141;
West Miami, FL 33144
Aliases (AKA): George Gomez,
Jorge Luis Gomez
Email Addresses: cel****@bellsouth.net,
cel****@gmail.com,
cel****@msn.com,
cel****@yahoo.com,
fan****@gmail.com
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: 7241 Coldstream Drive, Hialeah, FL 33015;
11785 Kimmie Drive, Hollywood, FL 33026;
Pembroke Pines, FL 33026
Relatives & Associates: Claudia Haugen
Address History: 7231 Coldstream Drive, Hialeah, FL 33015
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