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: 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
Aliases (AKA): Armando Penna
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
Aliases (AKA): Jorge L Suarez
Address History: 5984 W 13th Court, Hialeah, FL 33012;
2625 Executive Park Drive Suite 5, Fort Lauderdale, FL 33331;
Hollywood, FL 33027;
Miami, FL 33174;
Miramar, FL 33027
Aliases (AKA): J Pajon,
Jose M Pajon
Email Addresses: jos****@aol.com
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
Phone Numbers: (305) 325-5858
(305) 559-9557
Address History: 20111 Red Run Drive, Hialeah, FL 33015;
312 Bald Cypress Avenue, Clewiston, FL 33440;
Labelle, FL 33935;
Miami, FL 33147;
Orlando, FL 32867
Aliases (AKA): K Dashtaki,
Kelly Mobarakeh Dashtaki,
Khosrow M Dashtaki,
K Dashtaki Leon,
K Dashtaki-Leon
Relatives & Associates: Ardesmir Dashtaki
Dan Dashtaki
Michelle Dashtaki
Shirin Dashtaki
Sue Dashtaki
Email Addresses: das****@yahoo.com
Address History: 7311 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 705-2603
Phone Numbers: (305) 816-9798
Address History: 7225 Coldstream Drive, Hialeah, FL 33015;
17852 Northwest 74th Court, Hialeah, FL 33015;
Hollywood, FL 33025;
Malden, MO 63863
Aliases (AKA): Rene Choy,
Rene Alberto Choy
Relatives & Associates: Ingrid Ceballos
Address History: 457 Sw Sundance Trail, Port Saint Lucie, FL 34953;
7320 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33023;
Miami, FL 33179;
Miramar, FL 33023
Aliases (AKA): Edgar Wallace,
Eyvonne Wallace
Email Addresses: edg****@myjazzmail.com
Address History: 7300 Coldstream Drive, Hialeah, FL 33015;
15150 Langan Engineering Nw 79 Court # 200, Hialeah, FL 33016;
Sterling, VA 20164
Aliases (AKA): Corinthia A Stuart
Email Addresses: cor****@bellsouth.net
Address History: 7306 Coldstream Drive, Hialeah, FL 33015
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: 7231 Coldstream Drive, Hialeah, FL 33015;
18995 Nw 62nd Avenue Apt 206, Hialeah, FL 33015;
Miami, FL 33162;
Gastonia, NC 28054;
New York, NY 10002
Aliases (AKA): Gleny S Simkins,
Gleny Simkins,
Gleny Simpkins
Relatives & Associates: Christopher Alonso
Jessica Alonso
Miguel Alonso
Yolanda Alonso
Carlos Cabrera
Email Addresses: gle****@msn.com,
gle****@gmail.com,
gsi****@att.net,
sgl****@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: 19725 Nw 44th Avenue, Opa Locka, FL 33055;
7325 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33025;
Kissimmee, FL 34759;
Miami, FL 33169
Aliases (AKA): Raquel Yen
Email Addresses: oye****@yahoo.com
Address History: 820 C Green, Kissimmee, FL 34744;
7360 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33186;
Orlando, FL 32824;
Sunrise, FL 33351
Email Addresses: mal****@aol.com
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: 7330 Coldstream Drive, Hialeah, FL 33015
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: 16900 Ne 14th Avenue Apt 104, Miami, FL 33162;
7225 Coldstream Drive, Hialeah, FL 33015
Email Addresses: com****@comcast.net
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
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