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
Aliases (AKA): Reyna Caio,
Reina Chio,
Reina Chio Rodrigu,
Reina Chio Rodriguez,
Reina Chio-Rodrigu
Address History: 8410 Menteith Terrace, Hialeah, FL 33016;
7225 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33027;
Miami, FL 33134
Relatives & Associates: Christian Basanta
Jesus Basanta
Marlen Basanta
Lerida Cabrera
Ricardo Figueroa
Phone Numbers: (305) 556-1785
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: 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: 7366 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): John Richard Di-Nicola
Address History: 20869 Nw 3rd Court, Hollywood, FL 33029;
7360 Coldstream Drive, Hialeah, FL 33015;
Miami Beach, FL 33141;
North Miami Beach, FL 33160;
Pembroke Pines, FL 33082
Email Addresses: asi****@yahoo.com
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: 7316 Coldstream Drive, Hialeah, FL 33015;
17440 Northwest 67th Place Apartment L, Hialeah, FL 33015;
Guttenberg, NJ 07093;
North Bergen, NJ 07047;
Ridgefield Park, NJ 07660
Aliases (AKA): Jose M Rivas,
Joseph Rivas,
Jospeh Rivas
Email Addresses: jos****@aol.com
Address History: 816 Nw Scenic Lake Drive, Lake City, FL 32055;
7306 Coldstream Drive, Hialeah, FL 33015;
Homestead, FL 33032;
Miami, FL 33299;
Martin, GA 30557
Aliases (AKA): A Soler,
Alejandro Travieso Soler,
Alejandrot T Soler,
Alex T Soler,
Alex Soler
Email Addresses: ale****@adelphia.net,
ale****@yahoo.com
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: 2227 Genevieve Court, Tallahassee, FL 32312;
7335 Coldstream Drive, Hialeah, FL 33015;
Tampa, FL 33629
Aliases (AKA): K Maus,
Kathleen J Maus,
Kathy J Maus,
Kathy Johnson Maus
Email Addresses: kma****@butlerpappas.com
Address History: 7350 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 620-0153
Address History: 7306 Coldstream Drive, Hialeah, FL 33015;
10318 West Bright Angel Circle, Sun City, AZ 85351;
Hollywood, FL 33027;
Miami Beach, FL 33140;
Pembroke Pines, FL 33027
Aliases (AKA): Michael A Alfano
Phone Numbers: (305) 829-6800
Address History: 7360 Oakland Hills Drive, Hialeah, FL 33015;
19912 Bobolink Drive, Hialeah, FL 33015;
Miami, FL 33196
Aliases (AKA): Vanessa Del Valle,
Vanessa Gabriela Delvalle,
Vanessa Gabriela Martinez,
Vanessa Gabriela Valle
Aliases (AKA): Maria Emilia Zuluaga,
Marie E Zuluaga,
Maria Zulzaga
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
Phone Numbers: (305) 816-9798
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: 3184 Ne 11th Street, Homestead, FL 33033;
1390 Oak Hill Drive Apt 104, Dunedin, FL 34698;
Hialeah, FL 33015;
Lutz, FL 33549;
Miami, FL 33156
Aliases (AKA): Yoselin Lopez,
Yoselyin S Lopez,
Yoselin Lopez Santana,
Yoselin A Santana
Email Addresses: yos****@hotmail.com
Address History: 15829 Nw 82nd Court, Hialeah, FL 33016;
7311 Coldstream Drive, Hialeah, FL 33015;
Miami Lakes, FL 33016;
Lawrenceburg, KY 40342
Aliases (AKA): Erica Velazquez
Relatives & Associates: Graciela Carmenatti
Irstban Medina
Jorge Velasquez
Noemy Velasquez
Jorge Velazguez
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: 7346 Coldstream Drive, Hialeah, FL 33015;
551 E 5th Street, Chuluota, FL 32766;
Hollywood, FL 33019;
Oviedo, FL 32766
Aliases (AKA): Yansel Gomez
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