Address History: 8312 Commerce Way Apt 258, Hialeah, FL 33016;
6701 Eton Avenue Apt 111, Canoga Park, CA 91303;
Chula Vista, CA 91910;
Huntington Beach, CA 92648;
Imperial Beach, CA 91932
Aliases (AKA): A Kawai,
Akihifa Kawai
Relatives & Associates: Yoshiko Kawai
Email Addresses: geo****@geocities.com
Address History: 8352 Commerce Way Apt 420, Hialeah, FL 33016;
7035 Nw 186th Street, Hialeah, FL 33015;
Miami, FL 33147;
Riverview, FL 33569
Relatives & Associates: Claudia Echeverri
Nazly Echeverry
Octavio Echeverry
Jacqueline Loira
Jackeline Ramirez
Address History: 8302 Commerce Way Apt 116, Hialeah, FL 33016;
125 Nw 10th Street # 119, Cape Coral, FL 33993;
Cutler Bay, FL 33157;
Homestead, FL 33032;
Miami, FL 33157
Aliases (AKA): A Gonzalez,
Anthony M Gonzalez
Relatives & Associates: Anthony Gonzalez
Anthony Gonzalez
Anthony Gonzalez
Antonio Gonzalez
Cynthia Gonzalez
Email Addresses: ant****@netzero.net
Address History: 8306 Commerce Way Apt 137, Hialeah, FL 33016;
7475 Nw 167th Terrace, Hialeah, FL 33015;
Hollywood, FL 33027;
Miami, FL 33138;
Miramar, FL 33027
Aliases (AKA): Dilia E Rodriguez
Address History: 8328 Commerce Way Apt 292, Hialeah, FL 33016;
3984 Southwest 157th Avenue, Hollywood, FL 33027;
Miami, FL 33126;
Forest Hills, NY 11375;
Hicksville, NY 11801
Email Addresses: ben****@unitedwaymiami.org,
lal****@aol.com
Relatives & Associates: Guillermo Gonzalez
Javier Gonzalez
Javier Gonzalez
Laura Gonzalez
Laura Gonzalez
Phone Numbers: (786) 464-9085
Email Addresses: yaz****@aim.com
Address History: 8330 Commerce Way Apt 302, Hialeah, FL 33016;
7457 Nw 169th Terrace, Hialeah, FL 33015
Aliases (AKA): Nelhil Del Valle
Phone Numbers: (305) 822-7207
Address History: 8324 Commerce Way Unit 821, Hialeah, FL 33016;
6705 Miami Lakes Drive Apt B403, Hialeah, FL 33014;
Miami, FL 33126;
Marlboro, NJ 07746;
Middletown, NJ 07748
Aliases (AKA): Franci S Matuszak,
Frank Matuszak
Address History: 8302 Commerce Way Apt 217, Hialeah, FL 33016;
6501 Main Street Apt 106, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami Lakes, FL 33014
Aliases (AKA): Nicole Calzadilla
Relatives & Associates: Daniel Calzadilla
Margarita Calzadilla
Bobbie Cape
Ramon Cope
Argelia Larreynaga
Address History: 8304 Commerce Way Apt 132, Hialeah, FL 33016;
6760 Bull Run Road Apt L245, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Opa Locka, FL 33055
Aliases (AKA): Annia N Bulibo,
Annia N Pulido,
Annia M Valle,
Annia Valle,
Annia Maria Valle
Relatives & Associates: Cecilia Cabezas
Yarinet Calderon
Ayle Delgado
Alba Echevarria
Humberto Polido
Address History: 8302 Commerce Way Apartment 220, Hialeah, FL 33016;
4 Debbie Court, Englishtown, NJ 07726;
Freehold, NJ 07728;
Manalapan, NJ 07726;
South Bound Brook, NJ 08880
Email Addresses: fra****@icloud.com,
fra****@optonline.net
Address History: 8310 Commerce Way Apt 249, Hialeah, FL 33016;
1658 Azusa Court, Bonita, CA 91902;
Chula Vista, CA 91913;
National City, CA 91950;
Evergreen, CO 80439
Aliases (AKA): Marcoantonio Alonso,
Marcos Isabel Alonso,
Mary I Alonso,
Mary Isabel Alonso,
Marco A Trejo
Phone Numbers: (619) 482-0683
Address History: 8350 Commerce Way Apt 329, Hialeah, FL 33016;
219 Nw 109th Avenue Apt 6, Miami, FL 33172;
Miami Beach, FL 33140;
Greenville, SC 29617
Aliases (AKA): David J Feit,
David Pi,
David Pineda,
David Pineea
Address History: 8316 Commerce Way Apt 273, Hialeah, FL 33016;
1240 W 37th Street Apt 102, Hialeah, FL 33012;
Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Tampa, FL 33614
Aliases (AKA): Lourdes N Hernandez,
Lourdes Pascual
Address History: 8332 Commerce Way Apt 409, Hialeah, FL 33016;
15 Urb Sans Souci Court # T32, Bayamon, PR 00957;
Toa Alta, PR 00953
Phone Numbers: (787) 730-0484
Address History: 8332 Commerce Way Apt 411, Hialeah, FL 33016;
8268 Nw 68th Street, Miami, FL 33166;
South Miami, FL 33143
Aliases (AKA): Rafael Weisson
Relatives & Associates: Natalia Weisson
Address History: 8330 Commerce Way Apt 408, Hialeah, FL 33016;
8332 Commerce Way Apt 310, Hialeah, FL 33016;
Miami, FL 33146;
Miami Beach, FL 33140;
San Antonio, TX 78244
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: 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: 8304 Commerce Way Apt 130, Hialeah, FL 33016;
1208 Salzedo Street Apt 16, Coral Gables, FL 33134;
Doral, FL 33172;
Miami, FL 33172
Aliases (AKA): Germania Elizabeth Brito,
G Rivera,
Germania Elizabeth Rivera
Phone Numbers: (305) 231-7219
Email Addresses: eli****@yahoo.com
Address History: 8314 Commerce Way Apt 267, Hialeah, FL 33016;
6942 W 29th Avenue # W, Hialeah, FL 33018
Relatives & Associates: Maria Almeida
Gladys Chaviano
Lourdes Chaviano
Reinaldo Chaviano
Reinaldo Chaviano
Address History: 8322 Commerce Way Unit 818, Hialeah, FL 33016;
41 Psc, Apo, AE 09464;
Miami, FL 33179
Aliases (AKA): Jessica Fertig,
Jessica-Lynn Fertig,
Jessiclynn Fertig,
Jessica Lynn Rizo,
Jessica Lynn Zaldivar
Address History: 8324 Commerce Way Unit 821, Hialeah, FL 33016;
6601 Cow Pen Road Apt C102, Hialeah, FL 33014;
Miami, FL 33166;
Miami Beach, FL 33140;
Miami Lakes, FL 33014
Aliases (AKA): Lorna Balsamo,
Lorna Canary,
Lorna E Lavoy,
Lorna E Liboy,
Lorna Enid Liboy
Relatives & Associates: Arthur Balsamo
Deborah Balsamo
Joseph Balsamo
Joseph Balsamo
Patricia Balsamo
Email Addresses: alo****@yahoo.com,
lor****@hotmail.com
Address History: 8324 Commerce Way Unit 820, Hialeah, FL 33016;
7015 N Augusta Drive, Hialeah, FL 33015;
Miami, FL 33143;
North Bergen, NJ 07047;
West New York, NJ 07093
Aliases (AKA): Ray Vadillo
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