Address History: 8304 Commerce Way Apt 133, Hialeah, FL 33016;
1655 W 44th Place Apt 308, Hialeah, FL 33012;
Miami, FL 33137
Aliases (AKA): Judith Saavedra
Phone Numbers: (305) 774-0461
Address History: 8330 Commerce Way Apt 403, Hialeah, FL 33016;
875 Sanborn Avenue, Los Angeles, CA 90029;
Hollywood, FL 33019;
Miramar, FL 33027;
Augusta, GA 30905
Aliases (AKA): Eduardo K Gonzalez
Address History: 8326 Commerce Way Apt 286, Hialeah, FL 33016;
3506 W 86th Terrace, Hialeah, FL 33018;
Kissimmee, FL 34759;
Miami, FL 33127;
Lawrence, MA 01841
Aliases (AKA): P Binet,
Priscilla B Binet,
Priscilla B Gonzalez
Address History: 8324 Commerce Way Unit 826, Hialeah, FL 33016;
8424 Nw 141st Lane Apt 4304, Hialeah, FL 33016;
Hollywood, FL 33026;
Miami, FL 33177;
Pembroke Pines, FL 33026
Aliases (AKA): Elizabeth Mejia,
Elizabeth Mejias,
Elizabeth M Morales
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: 8330 Commerce Way Apt 308, Hialeah, FL 33016;
11441 Lakeside Drive, Doral, FL 33178;
Hollywood, FL 33027;
Miami, FL 33178;
Miramar, FL 33027
Aliases (AKA): Patricia Sanchez,
Victoria P Sanchez
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 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: 8326 Commerce Way Apt 284, Hialeah, FL 33016;
8352 Commerce Way Apt 424, Hialeah, FL 33016;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Steve T Trujillo,
Steven Todd Trujillo
Relatives & Associates: Beth Trujillo
Enrique Trujillo
Henry Trujillo
Kristin Trujillo
Maria Trujillo
Address History: 8304 Commerce Way Apt 135, Hialeah, FL 33016;
6740 Bull Run Road Apt H453, Hialeah, FL 33014;
Miami, FL 33162;
Brooklyn, NY 11232;
Roanoke, VA 24037
Aliases (AKA): Anibal Espinosa,
Anibal L Medina
Phone Numbers: (305) 364-3345
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: 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: 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: 8300 Commerce Way Apt 227, Hialeah, FL 33016;
6765 Miami Lakes Drive Apt K441, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Dayumi Rebollar
Relatives & Associates: Dadiremse Perez
Milagros Perez
Silvio Perez
Yulaimis Perez
Alejandro Rebollar
Address History: 8352 Commerce Way Apt 318, Hialeah, FL 33016;
6545 Sw 22nd Court, Hollywood, FL 33023;
Miramar, FL 33023
Aliases (AKA): Enqiue Acosta,
Enrique J Acosta,
Ii Enrique Acosta,
Enrique Acostajr
Address History: 8300 Commerce Way Apt 222, Hialeah, FL 33016;
6671 W 22nd Court Apt 11, Hialeah, FL 33016;
Miami, FL 33186
Relatives & Associates: Odette Benitez
Adolfo Cardoso
Christopher Hernandez
Steven Hernandez
Leticia Montano
Email Addresses: zen****@gmail.com
Address History: 8314 Commerce Way Apt 268, Hialeah, FL 33016;
120 Pettis Road, Anchorage, AK 99515;
Aurora, CO 80015;
Centennial, CO 80015;
Hollywood, FL 33027
Aliases (AKA): Cameron M Wheelehan,
Cameron M Wheelehan?
Relatives & Associates: Deborah Bender
Kimerly Britain
Brandi Wheelehan
Kathryn Wheelehan
Philip Wheelehanjr
Email Addresses: haz****@yahoo.com
Address History: 8314 Commerce Way Apt 265, Hialeah, FL 33016;
8328 Commerce Way Apt 291, Hialeah, FL 33016;
Hollywood, FL 33026;
Miami, FL 33125
Address History: 8320 Commerce Way Unit 808, Hialeah, FL 33016;
5220 Nw 55th Boulevard Apt 307, Coconut Creek, FL 33073;
Dania, FL 33004;
Davie, FL 33324;
Fort Lauderdale, FL 33311
Aliases (AKA): Kevin Kelley,
Kevin Roumelis,
Kevon Roumelis
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: 8306 Commerce Way Apt 240, Hialeah, FL 33016;
44 E 17th Street, Hialeah, FL 33010;
Miami, FL 33157
Address History: 8322 Commerce Way Unit 814, Hialeah, FL 33016
Phone Numbers: (305) 525-6482
Address History: 8312 Commerce Way Apt 164, Hialeah, FL 33016;
6600 Main Street Apt 1623, Hialeah, FL 33014;
Miami, FL 33196
Aliases (AKA): Zoila Ocon
Phone Numbers: (305) 321-9890
Address History: 8308 Commerce Way Apt 243, Hialeah, FL 33016;
3132 Addison Lane, Alpharetta, GA 30005;
New York, NY 10035
Address History: 8322 Commerce Way Unit 815, Hialeah, FL 33016;
190 E 7th Street Apt 302, Hialeah, FL 33010
Aliases (AKA): Susanna Daniel
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