Aliases (AKA): Rodolfo Martinez
Relatives & Associates: Aliex Martinez
Address History: 7300 Coldstream Drive, Hialeah, FL 33015
Address History: 320 Sw 190th Avenue, Hollywood, FL 33029;
7305 Coldstream Drive, Hialeah, FL 33015;
Largo, FL 33773;
Miami, FL 33126
Aliases (AKA): Jorge Pena
Email Addresses: rau****@gmail.com,
sus****@gmail.com
Phone Numbers: (305) 816-9798
Address History: 7311 Coldstream Drive, Hialeah, FL 33015;
22017 Sw 103rd Court, Cutler Bay, FL 33190;
Miami, FL 33190;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Phone Numbers: (305) 431-7404
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: 7277 Sw 34th Street Road, Miami, FL 33155;
9400 Caribbean Boulevard, Cutler Bay, FL 33189;
Hialeah, FL 33015;
Hollywood, FL 33023;
South Miami, FL 33143
Aliases (AKA): Richard H Covey,
Richard Covey
Email Addresses: cov****@aol.com,
dco****@verizon.net
Address History: 7435 Coldstream Drive, Hialeah, FL 33015;
130 E 41st Street, Hialeah, FL 33013;
Miami, FL 33147
Phone Numbers: (305) 386-1565
Aliases (AKA): Yvonne D Delara,
Yvonne D Laroche
Relatives & Associates: William Deloach
Larry Laroche
Laurent Laroche
Laurent Laroche
Yvonne Laroche
Phone Numbers: (305) 829-6800
Address History: 7231 Coldstream Drive, Hialeah, FL 33015
Address History: 7341 Coldstream Drive, Hialeah, FL 33015;
1150 Michigan Avenue, Port Allen, LA 70767
Aliases (AKA): Michelle Brittany Williams
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: 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: 7231 Coldstream Drive, Hialeah, FL 33015;
680 Bo Salud Street Mineral S # 59, Mayaguez, PR 00680
Address History: 7411 Coldstream Drive, Hialeah, FL 33015
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: 7310 Coldstream Drive, Hialeah, FL 33015;
21729 Sw 99th Avenue, Cutler Bay, FL 33190;
Miami, FL 33116;
North Fort Myers, FL 33917;
Maryville, TN 37804
Aliases (AKA): J A Lippincott,
Judith G Lippincott,
Judy A Lippincott
Relatives & Associates: Lori Huntley
Brett Lippincott
Bruce Lippincott
Charles Lippincott
Diana Lippincott
Email Addresses: jli****@msn.com,
jud****@aol.com
Address History: 7350 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Valentin Rivero
Phone Numbers: (305) 883-3284
Aliases (AKA): Christina C Linares,
Cristina Linaresobeso,
Cristina L Obeso
Relatives & Associates: Ana Linares
Francisco Linares
Francisco Linares
Francisco Linares
Luis Linares
Email Addresses: cri****@mkrs.com,
cri****@aol.com
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: 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
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
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
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