Address History: 7405 Coldstream Drive, Hialeah, FL 33015;
115 E 9th Street Apt 16, Hialeah, FL 33010
Aliases (AKA): Estel Alfonso,
Ester Alphonew
Phone Numbers: (315) 883-3284
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
Aliases (AKA): John R Di,
John R Di Nicola,
John Di-Nicola,
John D Nicola
Aliases (AKA): Mercedes Marquez Brien,
Mercedes Marquez,
Mercedes M O'brien,
Mercedes M Obrien,
Mercedes Pajon
Address History: 8410 Menteith Terrace, Hialeah, FL 33016;
7225 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33027;
Miami, FL 33134
Relatives & Associates: Christian Basanta
Jesus Basanta
Marlen Basanta
Lerida Cabrera
Ricardo Figueroa
Phone Numbers: (305) 556-1785
Aliases (AKA): Armando Penna
Address History: 7329 Pine Valley Drive, Hialeah, FL 33015;
14410 Cedar Court, Hialeah, FL 33014;
Miami Gardens, FL 33056;
Miami Lakes, FL 33014;
Opa Locka, FL 33056
Aliases (AKA): Saimara Costero,
Saimara Caridad Costero,
Saimara Caridad Quesada
Email Addresses: rau****@netscape.net
Address History: 7401 Coldstream Drive, Hialeah, FL 33015
Address History: 7415 Coldstream Drive, Hialeah, FL 33015;
1251 Sw 112th Avenue, Hollywood, FL 33025;
Miami, FL 33161;
North Miami, FL 33161;
Pembroke Pines, FL 33028
Aliases (AKA): David Cishes,
David Van Hughes
Phone Numbers: (305) 829-6800
Address History: 7321 Coldstream Drive, Hialeah, FL 33015;
540 E 37th Street, Hialeah, FL 33013;
Miami, FL 33125;
Orlando, FL 32857
Aliases (AKA): Raysa Santana,
Raysa Tasia,
Raysa Tasis
Relatives & Associates: Senia Barrenche
Barbarita Barreneche
Hugo Barreneche
Miguel Barreneche
Maria Beteta
Email Addresses: ray****@southfloridaeye.com,
rba****@entflorida.com,
rba****@southfloridaeye.com
Address History: 513 Shady Pine Way Apt C2, West Palm Beach, FL 33415;
2225 S Ocean Boulevard, Delray Beach, FL 33483;
Fort Lauderdale, FL 33304;
Greenacres, FL 33463;
Hialeah, FL 33016
Aliases (AKA): Luz P Almanzar,
Luz Patricia Almanzar,
Patricia Almanzar
Email Addresses: luz****@bellsouth.net,
luz****@comcast.net,
luz****@hotmail.com,
pat****@hotmail.com,
pat****@hotmail.com
Address History: 2640 Lake Shore Drive Unit 1515, West Palm Beach, FL 33404;
23700 N 23rd Avenue Apt 87, Phoenix, AZ 85085;
Hialeah, FL 33015;
Miami, FL 33133;
Acworth, GA 30102
Aliases (AKA): W Germon Judson,
William Judson
Email Addresses: cho****@sbcglobal.net,
cho****@juno.com,
kbe****@earthlink.net,
wil****@gmail.com,
wju****@gsu.edu
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: 7310 Coldstream Drive, Hialeah, FL 33015
Relatives & Associates: Manuel Consuegra
Phone Numbers: (305) 829-7629
Address History: 7341 Coldstream Drive, Hialeah, FL 33015;
6515 West 26th Drive Apartment 13, Hialeah, FL 33016;
Miami, FL 33167
Aliases (AKA): Humphrey Williams,
Humphrey A Williams
Relatives & Associates: Joyce Mcleish
Amasingh Mitchell
Arilicia Smith
Annmarie Williams
Majorie Williams
Email Addresses: coo****@yahoo.com,
haw****@bellsouth.net,
haw****@msn.com,
hum****@lycos.com
Address History: 2227 Genevieve Court, Tallahassee, FL 32312;
7335 Coldstream Drive, Hialeah, FL 33015;
Tampa, FL 33629
Aliases (AKA): K Maus,
Kathleen J Maus,
Kathy J Maus,
Kathy Johnson Maus
Email Addresses: kma****@butlerpappas.com
Phone Numbers: (305) 821-6837
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: 9102 Nw 177th Terrace, Hialeah, FL 33018;
15720 Bull Run Road, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33174;
Miami Gardens, FL 33055
Aliases (AKA): Verena M Cabrera,
V M Carrera,
Verena M Carrera,
Vere M Carreras,
Verena M Carreras
Aliases (AKA): Alex Santana
Relatives & Associates: Raysa Barreneche
Anebel Hernandez
Alejandro Santana
Jesus Santana
Nereyda Santana
Address History: 2026 Nw 138th Terrace, Pembroke Pines, FL 33028;
7350 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33028;
Sanford, FL 32773;
Kansas City, MO 64154
Aliases (AKA): Ghazanfar A Paracha
Email Addresses: gap****@garnet.acns.fsu.edu,
hyp****@gmail.com
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: 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
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