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 223, Hialeah, FL 33016;
603 E 28th Street, Hialeah, FL 33013;
Hollywood, FL 33024;
Homestead, FL 33033;
Miami, FL 33185
Aliases (AKA): Elizabeth Pena,
Lisa Pena
Email Addresses: ara****@bellsouth.net,
ara****@yahoo.com,
bas****@aol.com,
ewe****@bellsouth.net,
liz****@yahoo.com
Address History: 8332 Commerce Way Apt 316, Hialeah, FL 33016;
14630 Bull Run Road Apt 215, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Barbara Teresa Delgado,
Barbie Delgado
Address History: 8352 Commerce Way Apt 324, Hialeah, FL 33016;
3664 Clairemont Drive Unit 2c, San Diego, CA 92117;
San Francisco, CA 94114;
Stockton, CA 95207;
Apopka, FL 32703
Aliases (AKA): Rubina Carmouze,
Rubina Perez,
Rubina Roque
Address History: 8300 Commerce Way Apt 121, Hialeah, FL 33016;
10054 Nw 127th Terrace, Hialeah, FL 33018;
Miami, FL 33157;
San Antonio, TX 78256
Aliases (AKA): Richard M Ordonez
Relatives & Associates: Vanessa Gonzalez
Lecsy Hernandez
James Ordonez
William Ordonez
Jessica Sabina
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: 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: 8324 Commerce Way Unit 820, Hialeah, FL 33016;
7015 N Augusta Drive, Hialeah, FL 33015;
Miami, FL 33143;
North Bergen, NJ 07047;
West New York, NJ 07093
Aliases (AKA): Ray Vadillo
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: 8310 Commerce Way Apt 251, Hialeah, FL 33016;
42 E 17th Street, Hialeah, FL 33010;
Hollywood, FL 33027;
Miami, FL 33166;
Miami Beach, FL 33141
Aliases (AKA): Joyce G Chavarria,
Joyce G Rios,
Joyce G Ruffin,
Joyce G Rufin
Address History: 8312 Commerce Way Apt 160, Hialeah, FL 33016;
6941 Long Beach Boulevard Apt 10, Long Beach, CA 90805;
Fort Lauderdale, FL 33326;
Weston, FL 33326
Address History: 8300 Commerce Way Apt 127, Hialeah, FL 33016;
9050 Nw 145th Lane, Hialeah, FL 33018;
Miami, FL 33145
Address History: 8318 Commerce Way Unit 807, Hialeah, FL 33016;
16389 Nw 88th Path, Hialeah, FL 33018
Email Addresses: ss6****@me.com
Address History: 8328 Commerce Way Apt 291, Hialeah, FL 33016;
10851 Gable Street, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33304;
Hollywood, FL 33027
Aliases (AKA): Christen Bo,
Christen Hernandez
Email Addresses: fir****@go.com
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: 8318 Commerce Way Unit 804, Hialeah, FL 33016;
11870 Hialeah Gardens Boulevard Unit 129b, Hialeah, FL 33018
Aliases (AKA): Jovanna Orts
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: 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
Relatives & Associates: Guillermo Gonzalez
Javier Gonzalez
Javier Gonzalez
Laura Gonzalez
Laura Gonzalez
Phone Numbers: (786) 464-9085
Email Addresses: yaz****@aim.com
Address History: 8304 Commerce Way Apt 131, Hialeah, FL 33016;
4548 Concordia Lane, Boynton Beach, FL 33436;
Lake Worth, FL 33460;
Miami Beach, FL 33154
Email Addresses: sve****@comcast.net,
zor****@yahoo.com
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: 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: 8328 Commerce Way Apt 292, Hialeah, FL 33016;
2543 Abalone Boulevard, Orlando, FL 32833;
South Richmond Hill, NY 11419
Aliases (AKA): Eric D Jeters
Relatives & Associates: Marta Jeters
Email Addresses: eje****@hotmail.com
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