Address History: 8320 Commerce Way Unit 812, Hialeah, FL 33016;
207 Po Box, Thomaston, CT 06787;
Coral Gables, FL 33134;
Miami, FL 33172
Aliases (AKA): Guillermo Alejandro Perez
Address History: 8330 Commerce Way Apt 408, Hialeah, FL 33016;
2760 Monacan Street Apt 203, Alexandria, VA 22314;
Centreville, VA 20120;
Manassas, VA 20110
Aliases (AKA): Eunice N Colon,
Eunice Nino Colon,
Eunice X Ramierz
Email Addresses: dun****@hotmail.com,
eun****@att.net,
tos****@yahoo.com
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
Phone Numbers: (786) 308-3199
Address History: 8302 Commerce Way Apt 117, Hialeah, FL 33016;
8547 Ardoch Road, Hialeah, FL 33016;
Miami, FL 33152
Aliases (AKA): Marta Gloria,
Martha M Gloria,
Marta Mariano,
Martha M Mariano
Address History: 8332 Commerce Way Apt 315, Hialeah, FL 33016;
13407 Sw 154th Street Apt 2305, Miami, FL 33177;
Honolulu, HI 96818;
Branchburg, NJ 08876;
Bridgewater, NJ 08807
Aliases (AKA): Rosa M Omar,
Rosa M Ramos
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
Address History: 8304 Commerce Way Apt 133, Hialeah, FL 33016;
8937 W 35th Way, Hialeah, FL 33018;
Jacksonville, FL 32256;
Keystone Heights, FL 32656;
Miami, FL 33166
Aliases (AKA): Tim Thacker,
Timothy J Thacker
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: 8326 Commerce Way Apt 183, Hialeah, FL 33016;
14650 Bull Run Road Apt 127, Hialeah, FL 33014;
Homestead, FL 33032;
Miami, FL 33166;
Pembroke Pines, FL 33028
Address History: 8350 Commerce Way Apt 325, Hialeah, FL 33016;
17523 Nw 61st Place, Hialeah, FL 33015;
Tallahassee, FL 32301;
Tampa, FL 33616
Aliases (AKA): Jasmine Presendieu
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
Address History: 8322 Commerce Way Unit 817, Hialeah, FL 33016;
28000 S Western Avenue Unit 331, San Pedro, CA 90732;
Hyattsville, MD 20784;
Centreville, VA 20121;
Hampton, VA 23669
Aliases (AKA): Andrew Vo
Address History: 8304 Commerce Way Apt 133, Hialeah, FL 33016;
5580 Sw 5th Terrace, Coral Gables, FL 33134;
Miami, FL 33142;
Miami Beach, FL 33141
Email Addresses: sar****@aol.com
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: 8332 Commerce Way Apt 310, Hialeah, FL 33016;
2333 Silver Birch Way, Clermont, FL 34715;
Hollywood, FL 33029;
Miami, FL 33182;
Pembroke Pines, FL 33029
Aliases (AKA): Alex Sante
Phone Numbers: (305) 228-3644
Address History: 8330 Commerce Way Apt 301, Hialeah, FL 33016;
14030 Biscayne Boulevard Apt 213, Miami, FL 33181;
Miami Beach, FL 33139;
North Miami, FL 33161;
North Miami Beach, FL 33181
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
Phone Numbers: (305) 639-2044
Address History: 8312 Commerce Way Apt 157, Hialeah, FL 33016;
10641 Nw 18th Drive, Fort Lauderdale, FL 33322;
Miami, FL 33176;
North Miami Beach, FL 33160;
Plantation, FL 33322
Aliases (AKA): Syed Sajid Shah,
Syed M Shan
Address History: 8304 Commerce Way Apt 232, Hialeah, FL 33016;
524 Bayshore Drive # 5, Fort Lauderdale, FL 33304;
Hollywood, FL 33019;
Miami Beach, FL 33140;
Plantation, FL 33322
Aliases (AKA): Paul Whalen
Email Addresses: pwh****@whalencapital.com
Address History: 8304 Commerce Way Apt 232, Hialeah, FL 33016;
617 Ne 17th Terrace, Fort Lauderdale, FL 33304;
Hollywood, FL 33019;
Palm City, FL 34990;
Bath, NY 14810
Relatives & Associates: Rosemary Roberson
Kevin Whalen
Paul Whalen
Paul Whalen
Phone Numbers: (607) 622-5271
(954) 525-9134
Email Addresses: val****@hotmail.com
Address History: 8308 Commerce Way Apt 148, Hialeah, FL 33016;
10250 Northwest 80th Court Apartment 503, Hialeah, FL 33016;
Hollywood, FL 33029;
Miramar, FL 33025;
Houston, TX 77082
Aliases (AKA): Mercedes Clayri Gomez,
Mercedes Gomez,
Mercy Clayri Gomez,
Mercy C Gomez,
Mercys Clayri Gomez
Phone Numbers: (305) 557-9684
Email Addresses: goe****@bellsouth.net,
mer****@yahoo.es,
mer****@yhoo.es
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
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