Address History: 7225 Coldstream Drive, Hialeah, FL 33015;
6914 Main Street Apt 362, Hialeah, FL 33014;
Miami Beach, FL 33139;
Miami Lakes, FL 33014;
Tampa, FL 33617
Aliases (AKA): James Notagriacomo,
James O Notargiacom
Relatives & Associates: Arlene Notargiacomo
Esther Notargiacomo
James Notargiacomo
Lisa Notargiacomo
Margaret Notargiacomo
Email Addresses: jno****@bellatlantic.net
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: 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: 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: 7335 Coldstream Drive, Hialeah, FL 33015;
2230 Aquila Street, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Dania, FL 33004;
Margate, FL 33063
Aliases (AKA): David Chiorodriguez,
David D Rodriguez
Address History: 7351 Coldstream Drive, Hialeah, FL 33015
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: 7425 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 624-2808
Address History: 7415 Coldstream Drive, Hialeah, FL 33015;
3000 Northeast 8th Terrace Apartment A2, Fort Lauderdale, FL 33334;
Hollywood, FL 33028;
Miami, FL 33162;
Pembroke Pines, FL 33025
Aliases (AKA): Glenda Hughes
Email Addresses: gle****@aol.com,
gle****@aol.com
Address History: 7350 Coldstream Drive, Hialeah, FL 33015
Address History: 171852 Po Box, Hialeah, FL 33017;
7231 Coldstream Drive, Hialeah, FL 33015;
Miami, FL 33161
Relatives & Associates: Mirto Demarco
Myrtho Demarco
Christice Guillaume
Christopher Guillaume
Francisco Guillaume
Address History: 7473 Nw 177th Terrace, Hialeah, FL 33015;
7325 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33025;
Miami, FL 33174;
Miami Gardens, FL 33055
Aliases (AKA): Ana Caballero,
Ana Martin Carrera,
Ana Martin Carreras,
Carreras Marin,
Ana Martin
Address History: 2811 Sw Archer Road Apt E34, Gainesville, FL 32608;
115 Nw 20th Drive, Gainesville, FL 32603;
Hialeah, FL 33015;
Saint Augustine, FL 32080
Aliases (AKA): J Diamond
Address History: 7336 Coldstream Drive, Hialeah, FL 33015
Address History: 7411 Coldstream Drive, Hialeah, FL 33015
Address History: 7330 Coldstream Drive, Hialeah, FL 33015;
20660 N 40th Street, Phoenix, AZ 85050;
Tucson, AZ 85719;
Modesto, CA 95354;
Oakland, CA 94609
Aliases (AKA): Dwight Cordero,
Dwight Ray Cordero,
Dwight Ray Cordero,
Relatives & Associates: Chad Cordeiro
Angel Cordero
Angela M Cordero
Arthur Cordero
Clarissa Cordero
Email Addresses: cal****@cyberdude.com,
dco****@excite.com,
dco****@glide.org,
dco****@excite.com,
dco****@gci.net
Address History: 5102 Coldstream Drive, Hialeah, FL 33015;
5665 5th Street # 40, Bloomington, IN 47408;
Lafayette, IN 47905
Aliases (AKA): Jeff Shannon,
Jeffery I Shannon,
Seffrey L Shannon
Relatives & Associates: Felicea Shannon
Joseph Shannon
Ladonna Shannon
Phyllis Shannon
Susan Shannon
Aliases (AKA): Jorge L Suarez
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
Address History: 7366 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): John Richard Di-Nicola
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: 7231 Coldstream Drive, Hialeah, FL 33015;
680 Bo Salud Street Mineral S # 59, Mayaguez, PR 00680
Address History: 7411 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 829-7829
Aliases (AKA): Mercedes Marquez Brien,
Mercedes Marquez,
Mercedes M O'brien,
Mercedes M Obrien,
Mercedes Pajon
Address History: 7306 Coldstream Drive, Hialeah, FL 33015;
10318 West Bright Angel Circle, Sun City, AZ 85351;
Hollywood, FL 33027;
Miami Beach, FL 33140;
Pembroke Pines, FL 33027
Aliases (AKA): Michael A Alfano
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