Address History: 19725 Nw 44th Avenue, Opa Locka, FL 33055;
7325 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33025;
Kissimmee, FL 34759;
Miami, FL 33169
Aliases (AKA): Raquel Yen
Email Addresses: oye****@yahoo.com
Address History: 19431 W Lake Drive, Hialeah, FL 33015;
4401 Sw 2nd Street, Coral Gables, FL 33134;
Cutler Bay, FL 33157;
Hollywood, FL 33026;
Miami, FL 33126
Aliases (AKA): Melody A Hendrick,
Melody A Hendricks
Address History: 7320 Coldstream Drive, Hialeah, FL 33015
Address History: 7310 Coldstream Drive, Hialeah, FL 33015;
192 North Street, Ridgefield, CT 06877;
Jacksonville, FL 32207;
Miami, FL 33176;
North Fort Myers, FL 33917
Aliases (AKA): L Lippincott,
Linda Marie Lippincott
Relatives & Associates: Lori Huntley
Brett Lippincott
Bruce Lippincott
Charles Lippincott
Diana Lippincott
Email Addresses: cli****@pobox.com,
lin****@usa.net,
lin****@hotmail.com
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: 7360 Oakland Hills Drive, Hialeah, FL 33015;
19912 Bobolink Drive, Hialeah, FL 33015;
Miami, FL 33116;
Miami Beach, FL 33140;
Gatlinburg, TN 37738
Aliases (AKA): Ricardo Fabricio,
Rick Fabricio
Email Addresses: ric****@gmail.com
Relatives & Associates: Edith Herrera
Address History: 7351 Coldstream Drive, Hialeah, FL 33015;
6308 Nw 170th Terrace, Hialeah, FL 33015;
Opa Locka, FL 33054
Aliases (AKA): Ismaray Tomas,
Ismaray Tomas Gonzalez
Phone Numbers: (786) 242-3890
Address History: 16643 Nw 192nd Terrace, High Springs, FL 32643;
9873 Lawrence Road Apt G105, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33313
Aliases (AKA): Rafael Preto,
Ra Prieto,
Rafael A Prieto,
Rafael Eduardo Prieto,
Rafael Nieves Prieto
Email Addresses: raf****@aol.com,
raf****@mail.com,
raf****@hotmail.com
Address History: 7341 Coldstream Drive, Hialeah, FL 33015;
2769 S Evergreen Circle, Boynton Beach, FL 33426;
Hollywood, FL 33025;
Miami, FL 33193;
Miramar, FL 33025
Email Addresses: haw****@bellsouth.net,
pre****@webtv.net,
pre****@webtv.net
Phone Numbers: (305) 620-0153
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: 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: 7346 Coldstream Drive, Hialeah, FL 33015;
551 E 5th Street, Chuluota, FL 32766;
Hollywood, FL 33019;
Oviedo, FL 32766
Aliases (AKA): Olan Marrero,
Olan M Munoz
Relatives & Associates: Eulalio Marrero
Meyvoll Marrero
Meyvoll Marrero
Shiliam Marrero
Alfonso Molina
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: 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: 7331 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Reyna Caio,
Reina Chio,
Reina Chio Rodrigu,
Reina Chio Rodriguez,
Reina Chio-Rodrigu
Address History: 7350 Coldstream Drive, Hialeah, FL 33015
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: 7341 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 456-9521
(305) 829-3757
Address History: 7415 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: 7341 Coldstream Drive, Hialeah, FL 33015;
6515 W 26th Drive Apt 13, Hialeah, FL 33016;
Hollywood, FL 33025;
Miami, FL 33269;
Miramar, FL 33025
Relatives & Associates: Amasingh Mitchell
Annmarie Williams
Humphrey Williams
Michelle Williams
Portia Williams
Address History: 7356 Coldstream Drive, Hialeah, FL 33015;
20300 W Country Club Drive, Aventura, FL 33180;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33180
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