Address History: 7340 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): Laurent La Roche,
Laurent P Laroche
Email Addresses: lla****@aol.com,
lla****@bellsouth.net
Address History: 7346 Coldstream Drive, Hialeah, FL 33015;
5828 W 18th Avenue, Hialeah, FL 33012;
Miami, FL 33179
Aliases (AKA): Richard P Estrada,
R Pena,
Richard Pena Pena
Relatives & Associates: Lisandra Balboa
Juan Concepcion
Marta Lopez-Garcia
Darlene Martinez
Armando Pena
Aliases (AKA): Maria Caridad Fernandez,
Mari Garci,
Mari Garcia,
Maria Caridad Garcia,
Maria Elena Garcia
Phone Numbers: (305) 829-6800
Address History: 7301 Coldstream Drive, Hialeah, FL 33015;
3010 Marcos Drive Apt R509, Aventura, FL 33160;
Miami Springs, FL 33166;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Roberto M Cad,
Robert M Cao,
Roberto M Junior,
Roberto Sanson,
Roberto M Senior
Email Addresses: olg****@yahoo.com,
rob****@bellsouth.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
Aliases (AKA): Carmen Pena,
Carmen Piloto
Address History: 7305 Coldstream Drive, Hialeah, FL 33015;
10863 Sw 88th Street Apt 345, Miami, FL 33176
Phone Numbers: (973) 662-9679
Address History: 2158 Cape Way, North Fort Myers, FL 33917;
101 E Sunny Lane # E, Cocoa Beach, FL 32931;
Hialeah, FL 33015;
Jacksonville, FL 32226;
Miami, FL 33156
Aliases (AKA): Lori Susan Lippincot,
Lori S Lippincott
Relatives & Associates: William Huntley
Brett Lippincott
Bruce Lippincott
Diana Lippincott
Judy Lippincott
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: 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: 11416 Boca Woods Lane, Boca Raton, FL 33428;
7241 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33026;
Miami, FL 33126;
Miami Lakes, FL 33014
Email Addresses: car****@usa.com,
cha****@bellsouth.net,
cha****@earthlink.com
Address History: 2213 22nd Lane # 131c, Greenacres, FL 33463;
7331 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33025;
Lake Worth, FL 33463;
Pembroke Pines, FL 33025
Aliases (AKA): Janice S Bratus,
Janice S Kriznauski
Relatives & Associates: Christopher Bratus
Joanne Bratus
Marilucia Bratus
Richard Bratus
Alberto Fernandez
Phone Numbers: (908) 868-2682
Aliases (AKA): Maria Emilia Zuluaga,
Marie E Zuluaga,
Maria Zulzaga
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: 7411 Coldstream Drive, Hialeah, FL 33015
Phone Numbers: (305) 829-6800
Address History: 7401 Coldstream Drive, Hialeah, FL 33015
Address History: 7245 Coldstream Drive, Hialeah, FL 33015;
7700 Northwest 37th Avenue, Miami, FL 33147
Aliases (AKA): S R Leavy,
Sandra Leavy
Email Addresses: san****@comcast.net
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
Phone Numbers: (305) 620-0153
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
Address History: 7310 Coldstream Drive, Hialeah, FL 33015
Address History: 7305 Coldstream Drive, Hialeah, FL 33015;
91900 66th Avenue, Mecca, CA 92254;
Fort Lauderdale, FL 33326;
Hollywood, FL 33029;
Homestead, FL 33030
Aliases (AKA): Araceli Gricelda Garcia,
Aracelys Gricelda Garcia,
Araceli Gricelda Pena,
Aracely G Pena,
Aracelys Gricelda Pena
Email Addresses: ara****@att.net,
cav****@aol.com,
edd****@gmail.com,
edd****@yahoo.com,
gar****@comcast.net
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