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
Address History: 7306 Coldstream Drive, Hialeah, FL 33015;
8558 Walnut Drive, Los Angeles, CA 90046;
Jacksonville, FL 32258;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Joseph A Alfano
Email Addresses: alf****@earthlink.net
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
Aliases (AKA): Alfonse E Reitmann,
Alfonse Rietmann
Relatives & Associates: Luz Escarria
Email Addresses: ari****@yahoo.com
Aliases (AKA): Maria Caridad Fernandez,
Mari Garci,
Mari Garcia,
Maria Caridad Garcia,
Maria Elena Garcia
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: 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
Address History: 7355 Coldstream Drive, Hialeah, FL 33015
Address History: 7360 Coldstream Drive, Hialeah, FL 33015
Address History: 7325 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Michael Martin Carreras
Phone Numbers: (305) 829-2491
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: 7340 Coldstream Drive, Hialeah, FL 33015
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: 7335 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 829-1881
Address History: 7311 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 705-2603
Aliases (AKA): John R Di,
John R Di Nicola,
John Di-Nicola,
John D Nicola
Address History: 7305 Coldstream Drive # 311, Hialeah, FL 33015;
1825 W 44th Place Apt 311, Hialeah, FL 33012;
Miami, FL 33138;
Nutley, NJ 07110
Relatives & Associates: Ana Linares
Cristina Linares
Cristina Linares
Francisco Linares
Francisco Linares
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: 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: 7376 Coldstream Drive, Hialeah, FL 33015;
15315 Northwest 60th Avenue, Hialeah, FL 33014;
Hollywood, FL 33026
Aliases (AKA): Carl H Blomberg
Relatives & Associates: Christie Blomberg
David Blomberg
Davidhunt Blomberg
Karen Blomberg
Patricia Blomberg
Email Addresses: bpo****@ameritrade.com,
bpo****@charter.net,
bpo****@sprintpcs.com,
bpo****@wmconnect.com,
car****@hotmail.com
Address History: 7235 Coldstream Drive, Hialeah, FL 33015;
5103 Sunset Boulevard, Fort Pierce, FL 34982;
Opa Locka, FL 33055
Aliases (AKA): Nancy B Badillo,
Nancy Diamond,
Nancy Hernandez,
Nancy B Hernandezbadillo
Email Addresses: nbd****@comcast.net,
nbd****@rediffmail.com,
nbd****@yahoo.com
Address History: 7316 Coldstream Drive, Hialeah, FL 33015;
17440 Northwest 67th Place Apartment L, Hialeah, FL 33015;
Guttenberg, NJ 07093;
North Bergen, NJ 07047;
Ridgefield Park, NJ 07660
Aliases (AKA): Jose M Rivas,
Joseph Rivas,
Jospeh Rivas
Email Addresses: jos****@aol.com
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
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