Address History: 25 Veragua Avenue, Miami, FL 33134;
32 Alhambra Circle Apt 1, Coral Gables, FL 33134;
Hialeah, FL 33015;
Opa Locka, FL 33054
Aliases (AKA): Barth Upthegrove
Relatives & Associates: Yvo Liupthegrove
James Upthegrove
Lingo Upthegrove
Robert Upthegrove
Walter Upthegrove
Email Addresses: bup****@msn.com
Address History: 7330 Coldstream Drive, Hialeah, FL 33015;
7231 Coral Boulevard, Hollywood, FL 33023;
Miramar, FL 33023;
Seattle, WA 98199
Aliases (AKA): C Walsh,
Camelia Constance Walsh
Email Addresses: ann****@dell.com
Address History: 792 Psc 04 Box #, Apo, AA 34004;
7225 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33021;
Miami, FL 33174;
Opa Locka, FL 33055
Email Addresses: ivo****@adelphia.net,
ivo****@yahoo.com,
ivo****@hotmail.com,
kat****@yahoo.com,
pat****@hotmail.com
Address History: 271 E 56th Street, Hialeah, FL 33013;
4451 Sw 52nd Court Apt W, Fort Lauderdale, FL 33314;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Suzanne Adrienne Fisher,
Suzanne Adrienne Goold
Email Addresses: fik****@aol.com
Address History: 7380 Big Cypress Court, Hialeah, FL 33014;
7311 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33019;
Miami Gardens, FL 33055;
Miami Lakes, FL 33014
Aliases (AKA): Ileana Garcia
Address History: 7340 Coldstream Drive, Hialeah, FL 33015;
5511 Southwest 34th Street, Hollywood, FL 33023;
Miami, FL 33169
Aliases (AKA): Laurent P La,
Laurent P La Roche,
Laurent Laroche,
Lp Laroche,
Laurent P Roche
Email Addresses: lau****@tds.net
Address History: 7330 Coldstream Drive, Hialeah, FL 33015;
7231 Coral Boulevard, Hollywood, FL 33023;
Miramar, FL 33023;
Seattle, WA 98199
Aliases (AKA): James Edward Walsh
Email Addresses: ann****@dell.com,
jew****@bellsouth.net
Aliases (AKA): P Marquez,
Pedro L Marquez
Relatives & Associates: Maria Marquez
Phone Numbers: (305) 829-0882
Address History: 7415 Coldstream Drive, Hialeah, FL 33015;
12300 Ne 6th Court, Miami, FL 33161;
North Miami, FL 33161
Relatives & Associates: David Cishes
Phone Numbers: (305) 829-5225
Address History: 7231 Coldstream Drive, Hialeah, FL 33015;
7361 Nw 179th Street, Hialeah, FL 33015;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Beatriz Jurado,
Beatriz Elena Rivera
Address History: 7346 Coldstream Drive, Hialeah, FL 33015;
5828 W 18th Avenue, Hialeah, FL 33012;
Miami, FL 33179
Aliases (AKA): Richard P Estrada,
R Pena,
Richard Pena Pena
Relatives & Associates: Lisandra Balboa
Juan Concepcion
Marta Lopez-Garcia
Darlene Martinez
Armando Pena
Address History: 7306 Coldstream Drive, Hialeah, FL 33015
Address History: 7401 Coldstream Drive, Hialeah, FL 33015;
21007 Northwest 14th Place, Miami, FL 33169
Email Addresses: afr****@yahoo.com
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: 7356 Coldstream Drive, Hialeah, FL 33015;
13210 Memorial Highway Apt 201, Miami, FL 33161;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Aliases (AKA): J Dunlap
Relatives & Associates: Aurora Castellanos
Address History: 2093 Champions Way, Pompano Beach, FL 33068;
7315 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33026;
Homestead, FL 33033;
Miami, FL 33154
Aliases (AKA): Carlos L Lopez,
Luis C Lopez,
Carlos Lopez Luis,
Luis Carlos Lopez Senior,
Luis Lopez Senior
Email Addresses: dar****@gmail.com,
dar****@hotmail.com,
fel****@hotmail.com,
jes****@yahoo.com,
jua****@hotmail.com
Address History: 7361 Coldstream Drive, Hialeah, FL 33015;
10000 Nw 80th Court, Hialeah, FL 33016;
Pembroke Pines, FL 33024
Email Addresses: jar****@yahoo.com
Address History: 7376 Coldstream Drive, Hialeah, FL 33015;
15315 Northwest 60th Avenue, Hialeah, FL 33014;
Hollywood, FL 33020
Aliases (AKA): Patricia A Blomberg
Relatives & Associates: Carl Blomberg
Christie Blomberg
David Blomberg
Davidhunt Blomberg
Karen Blomberg
Email Addresses: bpo****@ameritrade.com,
bpo****@charter.net
Address History: 1405 Nw 91st Avenue Apt 1423, Coral Springs, FL 33071;
7346 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (954) 255-7140
Address History: 7411 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 829-7829
Address History: 7320 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): John Walter Seiler
Email Addresses: cor****@bellsouth.net,
cse****@bellsouth.net
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
Address History: 7435 Coldstream Drive, Hialeah, FL 33015;
7431 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33172;
Miami Lakes, FL 33016;
North Miami Beach, FL 33160
Aliases (AKA): Joey Lopez,
Joseph M Lopez
Email Addresses: ind****@aol.com
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
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