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: 7370 Coldstream Drive # 309, Hialeah, FL 33015;
7200 Nw 179th Street, Hialeah, FL 33015;
Maple Grove, MN 55311;
Appleton, WI 54914;
Franklin, WI 53132
Aliases (AKA): Laurenne M Hehn
Address History: 7330 Coldstream Drive, Hialeah, FL 33015
Address History: 361 Ne 29th Terrace, Homestead, FL 33033;
401 N Timberline Road Lot 328, Fort Collins, CO 80524;
Hialeah, FL 33015;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Jessica Carolina Gomez
Email Addresses: ana****@hotmail.com,
ana****@hotmail.com
Address History: 7231 Coldstream Drive, Hialeah, FL 33015;
680 Bo Salud Street Mineral S # 59, Mayaguez, PR 00680
Address History: 2213 22nd Lane # 131c, Greenacres, FL 33463;
7331 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33025;
Lake Worth, FL 33463;
Pembroke Pines, FL 33025
Aliases (AKA): Janice S Bratus,
Janice S Kriznauski
Relatives & Associates: Christopher Bratus
Joanne Bratus
Marilucia Bratus
Richard Bratus
Alberto Fernandez
Phone Numbers: (908) 868-2682
Address History: 7316 Coldstream Drive, Hialeah, FL 33015
Address History: 171852 Po Box, Hialeah, FL 33017;
7231 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33161
Relatives & Associates: Mirto Demarco
Myrtho Demarco
Christice Guillaume
Christopher Guillaume
Francisco Guillaume
Address History: 7301 Coldstream Drive, Hialeah, FL 33015;
366 E 19th Street, Hialeah, FL 33010;
Marathon, FL 33050;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Olga Vazquez Cao,
Olga Cao,
Olga Lao,
Cao Olga Vazquz
Aliases (AKA): Rafae Padron,
Rafael Padron-Prado,
Rafael Pardonprado,
Rafael Prado
Phone Numbers: (305) 558-7828
Address History: 7231 Coldstream Drive, Hialeah, FL 33015
Address History: 7401 Coldstream Drive, Hialeah, FL 33015
Address History: 7316 Coldstream Drive, Hialeah, FL 33015;
18 Grand Avenue, Ridgefield Park, NJ 07660;
Rutherford, NJ 07070;
West New York, NJ 07093
Email Addresses: ajr****@gmail.com
Address History: 7311 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 705-2603
Aliases (AKA): Nereida Rodriguez,
Nereyda Rodriguez
Relatives & Associates: Raysa Barreneche
Anebel Hernandez
Alejandro Santana
Alejandro Santana
Gabriel Santana
Address History: 7335 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 829-1881
Address History: 2811 Sw Archer Road Apt E34, Gainesville, FL 32608;
115 Nw 20th Drive, Gainesville, FL 32603;
Hialeah, FL 33015;
Saint Augustine, FL 32080
Aliases (AKA): J Diamond
Address History: 7415 Coldstream Drive, Hialeah, FL 33015;
3000 Northeast 8th Terrace Apartment A2, Fort Lauderdale, FL 33334;
Hollywood, FL 33028;
Miami, FL 33162;
Pembroke Pines, FL 33025
Aliases (AKA): Glenda Hughes
Email Addresses: gle****@aol.com,
gle****@aol.com
Address History: 7355 Coldstream Drive, Hialeah, FL 33015
Relatives & Associates: Judith Jamuy
Address History: 11416 Boca Woods Lane, Boca Raton, FL 33428;
7241 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33026;
Miami, FL 33126;
Miami Lakes, FL 33014
Email Addresses: car****@usa.com,
cha****@bellsouth.net,
cha****@earthlink.com
Address History: 7421 Coldstream Drive, Hialeah, FL 33015;
20208 Nw 28th Court, Miami Gardens, FL 33056
Relatives & Associates: Billy Sanford
Address History: 7331 Coldstream Drive, Hialeah, FL 33015
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: 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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