Address History: 8314 Commerce Way Apt 269, Hialeah, FL 33016;
7980 N Nob Hill Road Apt 306, Fort Lauderdale, FL 33321;
Miami, FL 33166;
Tamarac, FL 33321
Aliases (AKA): Ariel Luna,
Marco A Luna
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: 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: 8308 Commerce Way Apt 146, Hialeah, FL 33016;
1149 Vitex Place # C, Honolulu, HI 96818;
Wahiawa, HI 96786;
Willingboro, NJ 08046;
Evans Mills, NY 13637
Aliases (AKA): R L Kelsey
Address History: 8302 Commerce Way Apt 120, Hialeah, FL 33016;
26 E 48th Street, Hialeah, FL 33013;
Miami, FL 33172;
Miami Lakes, FL 33016;
Omaha, NE 68112
Relatives & Associates: Danny Ayala
Juan Ayala
Susan Ayala
Jose Ayala Quintero
Christopher Ayala Rodriguez
Email Addresses: bay****@yahoo.com,
mar****@live.com,
pap****@yahoo.com
Address History: 8300 Commerce Way Apt 224, Hialeah, FL 33016;
9204 Nw 120th Terrace, Hialeah, FL 33018;
Miami, FL 33126;
Pulaski, WI 54162
Phone Numbers: (786) 356-9385
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 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: 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: 8316 Commerce Way Apt 172, Hialeah, FL 33016;
16422 Briar Patch Place, Hialeah, FL 33014;
East Windsor, NJ 08520;
Hightstown, NJ 08520;
Jersey City, NJ 07302
Aliases (AKA): T Singh,
Thockom Prasanna Singh,
Thokchom P Singh
Address History: 8350 Commerce Way Apt 427, Hialeah, FL 33016;
108 Hallhill Court, Enterprise, AL 36330;
Miami, FL 33131;
Wellington, FL 33414
Aliases (AKA): Erick Valencia,
Erik Valencia,
Herbert E Valencia
Relatives & Associates: Kristine Engels
Lizzie Gutierrez
Sascha Klein
Gail Valencia
Guillermo Valencia
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: 8308 Commerce Way Apt 144, Hialeah, FL 33016;
10357 Nw 129th Street, Hialeah, FL 33018;
Hollywood, FL 33025;
Miami, FL 33196;
Miramar, FL 33025
Aliases (AKA): Maria Reyes,
Maria Yedra
Relatives & Associates: Elizabeth Denizard
Caridad Devegas
Raquel Diaz
Jorge Flores
Ernesto Hernandez
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
Phone Numbers: (305) 551-6175
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: 8332 Commerce Way Apt 312, Hialeah, FL 33016;
29679 Quail Run Drive, Agoura Hills, CA 91301;
Newbury Park, CA 91320;
Oak Park, CA 91377;
Miami, FL 33180
Aliases (AKA): Imran Sayeedi
Email Addresses: ari****@gmail.com,
isa****@aol.com
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: 8320 Commerce Way Unit 812, Hialeah, FL 33016;
3700 Alcantara Avenue, Doral, FL 33178;
Miami, FL 33178
Aliases (AKA): Maria Ruiz Paris,
Maria Ruiz Perez,
Marie Perez,
Maria T Rodriguez,
Maria Roig
Relatives & Associates: Maria Avila
Maribel Breau
Maria Carmen-Perez
Ma Delcarmenrodriguez
Maria Delgado
Address History: 8326 Commerce Way Apt 281, Hialeah, FL 33016;
14885 Sw 39th Street, Fort Lauderdale, FL 33331;
Miami, FL 33125
Aliases (AKA): Elizabeth Gonzalez,
Elizabeth G Lana,
Elizabeth Ortiz
Address History: 8312 Commerce Way Apt 258, Hialeah, FL 33016;
4193 Bluff Harbor Way, Lake Worth, FL 33449;
Miami, FL 33136;
Orlando, FL 32825;
Wellington, FL 33449
Aliases (AKA): Patrick R Helmus,
Patrick Helmus
Address History: 8308 Commerce Way Apt 243, Hialeah, FL 33016;
3132 Addison Lane, Alpharetta, GA 30005;
New York, NY 10035
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
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