Address History: 8330 Commerce Way Apt 405, Hialeah, FL 33016;
7373 Po Box, Carmel By The Sea, CA 93921;
Clovis, CA 93619;
Pacific Grove, CA 93950;
Fort Myers, FL 33908
Relatives & Associates: Marguerite Denhartog
Wendy Kaye
Brian Littlejohn
Carl Littlejohn
Kathleen Littlejohn
Phone Numbers: (216) 229-6051
Email Addresses: gle****@aol.com,
lic****@yahoo.com
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: 8314 Commerce Way Apt 269, Hialeah, FL 33016;
6915 Main Street Apt 428, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Danny J Luna
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: 8322 Commerce Way Unit 819, Hialeah, FL 33016;
8312 Commerce Way Apt 158, Hialeah, FL 33016;
Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Alice Arguelles
Berta Arguelles
Esteb Arguelles
Esteban Arguelles
Pablo Arguelles
Phone Numbers: (305) 888-0085
Address History: 8322 Commerce Way Unit 819, Hialeah, FL 33016;
1102 Mallard Place, Bentonville, AR 72712;
Centerton, AR 72719;
Fayetteville, AR 72703;
Lincoln, AR 72744
Aliases (AKA): Nick P Kong,
Ntxhuav Kong
Email Addresses: all****@aol.com,
nko****@aol.com
Address History: 8318 Commerce Way Unit 807, Hialeah, FL 33016;
115 E 9th Street Apt 25, Hialeah, FL 33010;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Jorge R Quintana
Relatives & Associates: Grettel Gutierrez
Belkis Quintana
Carmen Quintana
Jorge Quintana
Jorge Quintana
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: 8308 Commerce Way Apt 143, Hialeah, FL 33016;
11988 Classic Drive, Coral Springs, FL 33071;
Doral, FL 33178;
Hollywood, FL 33029;
Miami, FL 33179
Aliases (AKA): Martha R Portilla,
Martha Infante Portilla,
Marti Portilla
Address History: 8350 Commerce Way Apt 325, Hialeah, FL 33016;
2225 11th Avenue W, Bradenton, FL 34205;
Brandon, FL 33511;
Tampa, FL 33616;
Greensboro, NC 27409
Relatives & Associates: Deborah Presendieu
Elda Presendieu
Enock Presendieu
Jean Presendieu
Rose Presendieu
Address History: 8306 Commerce Way Apt 242, Hialeah, FL 33016;
8322 Commerce Way Unit 814, Hialeah, FL 33016;
Miami, FL 33125;
Tampa, FL 33626;
Indian Trail, NC 28079
Address History: 8314 Commerce Way Apt 169, Hialeah, FL 33016;
12425 Sw 22nd Terrace, Miami, FL 33175
Relatives & Associates: Analeslie Rodriguez
Anayleen Rodriguez
Daniel Rodriguez
Jessie Rodriguez
Lizmarie Rodriguez
Address History: 8318 Commerce Way Unit 807, Hialeah, FL 33016;
6914 Main Street Apt 160, Hialeah, FL 33014;
Miami, FL 33172;
Miami Beach, FL 33239;
Miami Lakes, FL 33014
Aliases (AKA): Adriana Garcia,
Adriana Molina
Address History: 8314 Commerce Way Apt 265, Hialeah, FL 33016;
8328 Commerce Way Apt 291, Hialeah, FL 33016;
Miami, FL 33125
Aliases (AKA): Raul Saenz De La Torre,
Raul D La,
Raul D La Torre,
Raul D Saenz,
Raul Saenz De La Tor
Address History: 8300 Commerce Way Apt 122, Hialeah, FL 33016;
11268 Water Oak Place, Davie, FL 33330;
Fort Lauderdale, FL 33330;
Hollywood, FL 33027;
Miami, FL 33168
Aliases (AKA): Ignacio R Angulo
Address History: 8310 Commerce Way Apt 254, Hialeah, FL 33016;
12206 Nw 98th Place, Hialeah, FL 33018;
Homestead, FL 33030;
Jacksonville, FL 32218;
Miami, FL 33125
Aliases (AKA): Alvin M Araujo,
Elvin Castro
Relatives & Associates: Beatriz Araujo
Christopher Araujo
Claire Araujo
Elvin Araujo
Jacqueline Araujo
Email Addresses: jac****@hotmail.com
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: 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: 8302 Commerce Way Apt 120, Hialeah, FL 33016;
373 E 51st Street, Hialeah, FL 33013;
Miami Lakes, FL 33016;
Virginia Beach, VA 23464
Relatives & Associates: Yuliet Acosta
Barbara Cruz
Dennis Rodrequez
Angel Rodriguez
Margarita Rodriguez
Address History: 8310 Commerce Way Apt 250, Hialeah, FL 33016;
1516 Summit Circle, Fullerton, CA 92833;
Boca Raton, FL 33433;
Miami, FL 33165
Aliases (AKA): Rolando De,
Rolando L De Leon,
Rolando D Leon
Address History: 8322 Commerce Way Unit 816, Hialeah, FL 33016;
4719 Bryant Avenue N, Minneapolis, MN 55430;
Saint Paul, MN 55118
Relatives & Associates: Nancy Glewwe
Email Addresses: hon****@gmail.com,
hon****@yahoo.com
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: 8308 Commerce Way Apt 247, Hialeah, FL 33016;
1844 Northwest 109th Avenue, Fort Lauderdale, FL 33322;
Miami, FL 33156;
Palm Beach Gardens, FL 33418;
Plantation, FL 33322
Aliases (AKA): Fatima J Sabin
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: 8320 Commerce Way Unit 808, Hialeah, FL 33016;
8300 Commerce Way Apt 128, Hialeah, FL 33016;
Miami, FL 33176;
Miami Beach, FL 33139;
Miami Lakes, FL 33014
Email Addresses: gre****@adelphia.net,
jac****@hotmail.com,
jke****@hotmail.com,
jke****@yahoo.com,
liz****@aol.com
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