Address History: 8312 Commerce Way Apt 258, Hialeah, FL 33016;
4193 Bluff Harbor Way, Lake Worth, FL 33449;
Miami, FL 33136;
Orlando, FL 32825;
Wellington, FL 33449
Aliases (AKA): Patrick R Helmus,
Patrick Helmus
Address History: 8300 Commerce Way Apt 127, Hialeah, FL 33016;
9050 Nw 145th Lane, Hialeah, FL 33018;
Miami, FL 33145
Address History: 8332 Commerce Way Apt 315, Hialeah, FL 33016;
13407 Sw 154th Street Apt 2305, Miami, FL 33177;
New Milford, NJ 07646;
Ridgefield, NJ 07657;
West New York, NJ 07093
Aliases (AKA): T Calautti,
Tomasso Calautti,
Tommaso Calautti
Email Addresses: tho****@gmail.com,
tom****@yahoo.com
Address History: 8308 Commerce Way Apt 146, Hialeah, FL 33016;
5 Plumtree Lane, Willingboro, NJ 08046;
Darby, PA 19023
Phone Numbers: (610) 461-3764
Address History: 8324 Commerce Way Unit 821, Hialeah, FL 33016;
6910 Main Street Apt 249, Hialeah, FL 33014;
Miami, FL 33182
Aliases (AKA): Luis R Gil
Address History: 8310 Commerce Way Apt 154, Hialeah, FL 33016;
92 E 64th Street, Hialeah, FL 33013;
Miami Beach, FL 33140
Aliases (AKA): Carmen B Gonzalez
Address History: 8332 Commerce Way Apt 316, Hialeah, FL 33016;
14630 Bull Run Road Apt 215, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Barbara Teresa Delgado,
Barbie Delgado
Address History: 8308 Commerce Way Apt 244, Hialeah, FL 33016;
16225 Nw 64th Avenue Apt 236, Hialeah, FL 33014;
Miami, FL 33175;
Miami Lakes, FL 33014
Aliases (AKA): Michelle Fernandez
Relatives & Associates: Maria Armenteros
Benedicta Collazo
Jannette Fernandez
Javier Fernandez
Maria Fernandez
Address History: 8306 Commerce Way Apt 138, Hialeah, FL 33016;
3638 Day Avenue, Miami, FL 33133;
Tallahassee, FL 32304;
Atlanta, GA 30301;
Douglasville, GA 30134
Email Addresses: eng****@myway.com,
eng****@yahoo.com,
eng****@cfl.rr.com,
eng****@yahoo.com,
eng****@yahoo.com
Address History: 8304 Commerce Way Apt 136, Hialeah, FL 33016;
13580 Luxe Avenue, Bradenton, FL 34211;
Miami Lakes, FL 33016
Aliases (AKA): Frank Joseph Murias
Address History: 8306 Commerce Way Apt 137, Hialeah, FL 33016;
7475 Nw 167th Terrace, Hialeah, FL 33015
Relatives & Associates: Dilia Barrett
Odalys Quintero
Longina Rodreiguez
Antonio Rodriguez
Antonio Rodriguez
Address History: 8352 Commerce Way Apt 420, Hialeah, FL 33016;
166 Vaughn Street, Oceanside, CA 92058;
Seal Beach, CA 90740;
Vista, CA 92083;
Homestead, FL 33033
Aliases (AKA): Mariela Arencibia
Relatives & Associates: Gregorio Arencibia
Gregorio Arencibia
Maria Arencibia
Maria Arencibia
Benjamin Perez
Phone Numbers: (760) 576-7646
Address History: 8350 Commerce Way Apt 429, Hialeah, FL 33016;
3200 Bayview Drive Apt 3, Fort Lauderdale, FL 33306
Aliases (AKA): Maria C Perera
Relatives & Associates: Ilse Simon
Address History: 8316 Commerce Way Apt 271, Hialeah, FL 33016;
8352 Commerce Way Apt 421, Hialeah, FL 33016;
Miami, FL 33173
Phone Numbers: (786) 308-3199
Phone Numbers: (305) 551-6175
Address History: 8330 Commerce Way Apt 301, Hialeah, FL 33016;
8314 Commerce Way Apt 167, Hialeah, FL 33016;
Hollywood, FL 33025;
Miami, FL 33125
Aliases (AKA): Idaniel Gonzales
Address History: 8312 Commerce Way Apt 263, Hialeah, FL 33016;
8180 Geneva Court Apt 427, Doral, FL 33166;
Hollywood, FL 33027;
Miami, FL 33166;
Pembroke Pines, FL 33027
Aliases (AKA): Rhina D Lugo,
Rita Rodriguez
Address History: 8330 Commerce Way Apt 302, Hialeah, FL 33016;
7457 Nw 169th Terrace, Hialeah, FL 33015
Aliases (AKA): Hilma Del,
Hilma Del Valle,
Hilma E Valle
Address History: 8312 Commerce Way Apt 262, Hialeah, FL 33016;
9521 Fontainebleau Boulevard Apt 329, Miami, FL 33172;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Diana J Cuna,
Diana Judith Luna,
Dianaj J Luna,
Diana J Runa
Address History: 8302 Commerce Way Apt 218, Hialeah, FL 33016;
1707 Coral Way, Coral Gables, FL 33145;
Hollywood, FL 33024;
Miami, FL 33131;
Miami Beach, FL 33140
Aliases (AKA): Olga L Gonzalez,
Olga M Quirante,
Olga Mayaly Quirantes,
Olga L Quirantes,
Olga Magalis Quirantes
Address History: 8350 Commerce Way Apt 430, Hialeah, FL 33016;
3355 W 68th Street Apt 141, Hialeah, FL 33018;
Miami, FL 33185;
Orlando, FL 32807;
Elizabeth, NJ 07208
Aliases (AKA): Juanf Lopez,
Juan C Lopez Vazquez
Address History: 8306 Commerce Way Apt 240, Hialeah, FL 33016;
44 E 17th Street, Hialeah, FL 33010;
Miami, FL 33157
Address History: 8326 Commerce Way Apt 183, Hialeah, FL 33016;
230 County Street Apt 130, New Haven, CT 06511;
Miami, FL 33138;
North Lauderdale, FL 33068;
North Miami Beach, FL 33162
Aliases (AKA): Barren Hargrove
Relatives & Associates: Alphonso Hardgrove
Alfonso Hargrove
Alma Hargrove
Joyce Hargrove
Tyrese Hargrove
Email Addresses: dar****@hotmail.com
Address History: 8332 Commerce Way Apt 416, Hialeah, FL 33016;
14817 Balgowan Road Apt 201, Hialeah, FL 33016;
Miami Lakes, FL 33016;
Orlando, FL 32821
Aliases (AKA): Liset Maria Piedra,
Lisette M Piedra,
Lissette M Piedra,
Lissette Piedra
Email Addresses: jpi****@aol.com,
jpi****@hotmail.com,
lpi****@aol.com
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