Address History: 21350 Sw 97th Court, Cutler Bay, FL 33189;
7311 Coldstream Drive, Hialeah, FL 33015;
Miami Gardens, FL 33056;
Tallahassee, FL 32301;
Roswell, GA 30075
Email Addresses: alo****@mailcity.com,
alo****@yahoo.com
Address History: 7421 Coldstream Drive, Hialeah, FL 33015;
20208 Nw 28th Court, Miami Gardens, FL 33056
Relatives & Associates: Billy Sanford
Address History: 7329 Pine Valley Drive, Hialeah, FL 33015;
14410 Cedar Court, Hialeah, FL 33014;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Tallahassee, FL 32301
Email Addresses: rco****@yahoo.com
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: 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: 7935 Nw 164th Terrace, Hialeah, FL 33016;
7231 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33174;
Miami Lakes, FL 33016
Aliases (AKA): Marglin M Bajon,
Marylin M Pajon,
Marilyn M Rubio,
Marylin M Rubio
Address History: 1625 Bay Drive, Miami Beach, FL 33141;
383 P/O Box, Eustis, FL 32727;
Hialeah, FL 33015;
Hollywood, FL 33020;
Miami, FL 33125
Aliases (AKA): Zoe M Coerse,
Zoe M Perez,
Perez Sanchez,
Zoe Margarita Sanchez,
Zoe M Sanchez
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
Phone Numbers: (305) 816-9798
Address History: 881 Ne 2nd Place, Hialeah, FL 33010;
7316 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33185
Aliases (AKA): Maria M Azaruz,
Maria R Ruiz
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: 7301 Coldstream Drive, Hialeah, FL 33015;
366 East 19th Street, Hialeah, FL 33010;
Islamorada, FL 33036;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Aliases (AKA): Eric Cao
Address History: 7370 Coldstream Drive, Hialeah, FL 33015;
2800 S University Drive Apt 2c, Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Robert L Ruhl
Relatives & Associates: Laureen Hehn
Email Addresses: rob****@bellsouth.net
Address History: 17835 Nw 81st Court, Hialeah, FL 33015;
7346 Coldstream Drive, Hialeah, FL 33015;
Portland, OR 97229
Phone Numbers: (305) 829-4360
Address History: 7305 Coldstream Drive, Hialeah, FL 33015;
10863 Sw 88th Street Apt 345, Miami, FL 33176
Phone Numbers: (973) 662-9679
Address History: 7380 Big Cypress Court, Hialeah, FL 33014;
4400 Nw 79th Avenue, Doral, FL 33166;
Hollywood, FL 33029;
Miami, FL 33178;
Miami Gardens, FL 33055
Aliases (AKA): Nilda Mendez,
Nilda Isabel Mendez
Email Addresses: dba****@juno.com,
lme****@yahoo.com
Address History: 7311 Coldstream Drive, Hialeah, FL 33015;
1817 S Ocean Drive Apt 917, Hallandale, FL 33009;
Miami, FL 33184;
Miami Lakes, FL 33016;
Westwego, LA 70094
Aliases (AKA): Vanessa Rosales Urquiaga
Relatives & Associates: Vanessa Fabricio
Esther Fernandez
Marilyn Gonzalez
Luis Orquiaga
Byron Rosales
Email Addresses: ern****@bellsouth.net,
lmu****@gmail.com,
van****@hotmail.com,
van****@yahoo.com
Address History: 7340 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 620-0153
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: 7401 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Mercedes Marquez Brien,
Mercedes Marquez,
Mercedes M O'brien,
Mercedes M Obrien,
Mercedes Pajon
Address History: 7301 Coldstream Drive, Hialeah, FL 33015;
3010 Marcos Drive Apt R509, Aventura, FL 33160;
Miami Springs, FL 33166;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Roberto M Cad,
Robert M Cao,
Roberto M Junior,
Roberto Sanson,
Roberto M Senior
Email Addresses: olg****@yahoo.com,
rob****@bellsouth.net
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: 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
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