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: 8326 Commerce Way Apt 280, Hialeah, FL 33016;
1825 West 44 Place Apartment 510, Hialeah, FL 33012;
Kissimmee, FL 34743;
Orlando, FL 32811
Aliases (AKA): Joyce Santiago
Relatives & Associates: Gladys Oliveira
Lucia Osantiago
Giancarlo Santiago
Francine Satriano
Alexandra Zaker
Email Addresses: san****@aol.com,
san****@msn.com
Address History: 8312 Commerce Way Apt 259, Hialeah, FL 33016;
8912 Nw 194th Terrace, Hialeah, FL 33018;
Atlanta, GA 30326;
Brookhaven, GA 30319;
Clarkston, GA 30021
Aliases (AKA): Kelly Carter,
K Roberts,
Kelli Sue Roberts,
Kelly Young Roberts,
Kelly Roberts
Email Addresses: ask****@lsol.net,
kel****@yahoo.com,
kel****@ymail.com,
kel****@netzero.net,
kel****@gmail.com
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: 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
Address History: 8314 Commerce Way Apt 170, Hialeah, FL 33016;
14610 Bull Run Road Apartment 135, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33166;
Miami Beach, FL 33141
Aliases (AKA): Brian Miller,
Bryan Miller,
Bryan William Miller
Relatives & Associates: Angel Alexander
Bryan Miller
Elizabeth Miller
Jennifer Miller
Melissa Miller
Email Addresses: bmi****@bellsouth.net
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: 8312 Commerce Way Apt 161, Hialeah, FL 33016;
8551 Nw 141st Terrace Apt 305, Hialeah, FL 33016;
Miami, FL 33134;
Miami Lakes, FL 33016
Aliases (AKA): Lazara C Pina
Address History: 8312 Commerce Way Apt 258, Hialeah, FL 33016;
3250 Nw 85th Avenue Apt 22, Coral Springs, FL 33065;
Long Key, FL 33001;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Vrolet C Botting,
Vrolet Botting
Email Addresses: ila****@cs.com,
mmc****@gmail.com,
sho****@bellsouth.net,
vbo****@swbell.net,
vbo****@yahoo.com
Address History: 8324 Commerce Way Unit 823, Hialeah, FL 33016;
2801 Ne 183rd Street Apt 612, Aventura, FL 33160;
Miami Lakes, FL 33014;
North Miami Beach, FL 33160
Phone Numbers: (305) 931-9909
Email Addresses: j.h****@monalizasmiles.com
Address History: 8318 Commerce Way Unit 806, Hialeah, FL 33016;
14711 Palmetto Palm Avenue, Hialeah, FL 33014;
Hollywood, FL 33027;
Memphis, TN 38104
Aliases (AKA): Francoise N Edwards,
Francoise Nambazamariya
Address History: 8320 Commerce Way Unit 811, Hialeah, FL 33016;
8852 Willow Cove Lane, Lake Worth, FL 33467;
Miami, FL 33186;
Palmetto Bay, FL 33157;
Parkland, FL 33076
Aliases (AKA): Audrey Christina Kreske
Email Addresses: ack****@ncsu.edu,
aud****@yahoo.com
Address History: 8324 Commerce Way Unit 820, Hialeah, FL 33016;
8326 Commerce Way Apt 285, Hialeah, FL 33016;
Lighthouse Point, FL 33064;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Aliases (AKA): David Fernando Menaged
Email Addresses: dme****@gmail.com
Address History: 8316 Commerce Way Apt 172, Hialeah, FL 33016;
4513 Woodman Avenue, Sherman Oaks, CA 91423;
Miami, FL 33143;
Miami Lakes, FL 33014;
Orlando, FL 32828
Address History: 8300 Commerce Way Apt 225, Hialeah, FL 33016;
8306 Commerce Way Apt 242, Hialeah, FL 33016;
Miami, FL 33176
Aliases (AKA): Sandra P Herran,
Sandra Patricia Rueda,
Sandra Patricia Rueda Herran
Address History: 8308 Commerce Way Apt 143, Hialeah, FL 33016;
818 Milan Avenue, Coral Gables, FL 33134;
Coral Springs, FL 33071;
Hollywood, FL 33029;
Miami, FL 33134
Relatives & Associates: Kristina Griffin
Daniel Herrera
Alfredo Infante
Alfredo Infante
Luci Infante
Address History: 8308 Commerce Way Apt 247, Hialeah, FL 33016;
1844 Northwest 109th Avenue, Fort Lauderdale, FL 33322;
Miami, FL 33156;
Miami Beach, FL 33141;
Palm Beach Gardens, FL 33418
Aliases (AKA): Antonia Fatima Sabin,
Antonio Fatima Sabin
Email Addresses: nsa****@bellsouth.net
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: 8326 Commerce Way Apt 180, Hialeah, FL 33016;
1228 W 79th Street, Hialeah, FL 33014;
Miami, FL 33185
Aliases (AKA): Katherine San Moga,
Katherine S A N Pedro,
Katherine San Pedro,
Katherine Pedro,
Kathy Pedro
Address History: 8314 Commerce Way Apt 270, Hialeah, FL 33016;
1804 N 32nd Court, Hollywood, FL 33021;
Miami, FL 33178;
Pembroke Pines, FL 33027;
Atlanta, GA 30303
Aliases (AKA): Paul G Fluty,
Paul Fluty
Address History: 8332 Commerce Way Apt 314, Hialeah, FL 33016;
8001 Oat Ridge Court, Bowie, MD 20715
Relatives & Associates: Patience Everett
Patience Everett
Terrea Everett
Terry Everett
Terry Everett
Address History: 8332 Commerce Way Apt 312, Hialeah, FL 33016;
8302 Commerce Way Apt 219, Hialeah, FL 33016
Aliases (AKA): Cenelia Kindred
Email Addresses: ced****@bellsouth.net
Address History: 8328 Commerce Way Apt 187, Hialeah, FL 33016;
9737 Nw 41st Street # 244, Doral, FL 33178;
Fort Lauderdale, FL 33308;
Miami, FL 33178;
Miami Beach, FL 33140
Address History: 8326 Commerce Way Apt 280, Hialeah, FL 33016;
17560 Nw 89th Avenue, Hialeah, FL 33018;
Kissimmee, FL 34743
Phone Numbers: (407) 344-9943
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