Aliases (AKA): Laurent James Laroche,
Laurent Pierrepont Roche
Email Addresses: lau****@tds.net
Address History: 2655 W 78th Street, Hialeah, FL 33016;
13270 Sw 10th Manor, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Miami, FL 33145;
Orlando, FL 32817
Aliases (AKA): Eugene E O'brien,
Gene Joseph O'brien,
Eugene J Obrian,
Gene Obrian,
Eugene Jos Obrien
Address History: 16900 Ne 14th Avenue Apt 104, Miami, FL 33162;
7225 Coldstream Drive, Hialeah, FL 33015
Email Addresses: com****@comcast.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
Address History: 7361 Coldstream Drive, Hialeah, FL 33015;
10000 Nw 80th Court Apt 2219, Hialeah, FL 33016;
Miami, FL 33144;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Emilia Lily Ariza,
Emily Ariza,
Lily Ariza,
Emilia L Mallo
Email Addresses: emi****@sbcglobal.net,
jar****@yahoo.com
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: 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: 7330 Coldstream Drive, Hialeah, FL 33015
Address History: 7405 Coldstream Drive, Hialeah, FL 33015;
9164 Nw 144th Terrace, Hialeah, FL 33018;
Cary, NC 27511;
Reidsville, NC 27320
Aliases (AKA): Pedro Gonzalez
Relatives & Associates: Cassandra Abreu
Amado Gonzalez
Charlotte Gonzalez
Mercedes Gonzalez
Pedro Gonzalez
Phone Numbers: (305) 829-3554
Email Addresses: nyc****@gmail.com
Address History: 7315 Coldstream Drive, Hialeah, FL 33015;
2119 Nova Village Drive, Davie, FL 33317;
Fort Lauderdale, FL 33317;
Hollywood, FL 33029;
Miramar, FL 33029
Relatives & Associates: America Pantaleon
Address History: 1261 Nw 192nd Terrace, Hollywood, FL 33029;
7316 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33181;
North Miami Beach, FL 33181;
Pembroke Pines, FL 33029
Email Addresses: ajr****@gmail.com,
lam****@yahoo.com,
sri****@worldnet.att.net
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: 7315 Coldstream Drive, Hialeah, FL 33015;
8455 Northwest 189th Lane Apartment 1507, Hialeah, FL 33015;
Columbus, OH 43209
Aliases (AKA): Edith Narvaez
Relatives & Associates: Javier Narvaez
Address History: 7345 Coldstream Drive, Hialeah, FL 33015
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: 7350 Coldstream Drive, Hialeah, FL 33015
Address History: 7301 Coldstream Drive, Hialeah, FL 33015;
3010 Marcos Drive, Aventura, FL 33160;
Islamorada, FL 33036;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Address History: 7300 Coldstream Drive, Hialeah, FL 33015
Address History: 7351 Coldstream Drive, Hialeah, FL 33015;
14230 Alamanda Avenue, Hialeah, FL 33014;
Miami, FL 33155;
Opa Locka, FL 33054
Aliases (AKA): Jorge Suarez
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: 7325 Coldstream Drive, Hialeah, FL 33015;
7180 Nw 179th Street Apt 310, Hialeah, FL 33015;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Lissette Marino Carperas,
Eugenio M Carrera,
Eugenio Martin Carreras,
Eugenio Marin,
Eugenio Marin Carreras
Relatives & Associates: Ana Caballero
Alejandro Cabrera
Pedro Carreras
Verena Carreras
Verena Carreras
Address History: 7231 Coldstream Drive, Hialeah, FL 33015;
506 Po Box, New Britain, CT 06050;
Hollywood, FL 33025;
Miami, FL 33193;
Miami Gardens, FL 33055
Aliases (AKA): Nesto Rodriguez,
Nestor Rodriguz
Relatives & Associates: Altagraciai Ortiz
Isabel Otero
Tammy Ouellette
Carmen Rivas
Andres Rodriguez
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