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: 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: 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: 8352 Commerce Way Apt 323, Hialeah, FL 33016;
14823 Nw 88th Place, Hialeah, FL 33018;
Jeffersonville, IN 47130;
Louisville, KY 40216
Aliases (AKA): Melissa M Rodriguez
Relatives & Associates: Roxanna Ancira
Roxanna Bentancourt
Alejandra Rodriguez
Gerardo Rodriguez
Gerardo Rodriguez
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: 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: 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: 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: 8304 Commerce Way Apt 236, Hialeah, FL 33016;
129 Oakdale Terrace, Hot Springs National Park, AR 71913;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33323;
Miami, FL 33134
Aliases (AKA): Jose M Fernandez,
Manny Fernandez,
Manuel Fernandez
Relatives & Associates: Clemencia Ayala
Zeyla Fenadez
Ana Fernandez
Araceli Fernandez
Armando Fernandez
Email Addresses: fer****@msn.com,
fer****@yahoo.com,
gro****@yahoo.com,
jmf****@gmail.com,
man****@yahoo.com
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: 8312 Commerce Way Apt 259, Hialeah, FL 33016;
8912 Nw 194th Terrace, Hialeah, FL 33018;
Atlanta, GA 30326;
Brookhaven, GA 30319;
Clarkston, GA 30021
Aliases (AKA): Kelly Carter,
K Roberts,
Kelli Sue Roberts,
Kelly Young Roberts,
Kelly Roberts
Email Addresses: ask****@lsol.net,
kel****@yahoo.com,
kel****@ymail.com,
kel****@netzero.net,
kel****@gmail.com
Address History: 8312 Commerce Way Apt 258, Hialeah, FL 33016;
3250 Nw 85th Avenue Apt 22, Coral Springs, FL 33065;
Long Key, FL 33001;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Vrolet C Botting,
Vrolet Botting
Email Addresses: ila****@cs.com,
mmc****@gmail.com,
sho****@bellsouth.net,
vbo****@swbell.net,
vbo****@yahoo.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: 8332 Commerce Way Apt 409, Hialeah, FL 33016;
15 Urb Sans Souci Court # T32, Bayamon, PR 00957;
Toa Alta, PR 00953
Phone Numbers: (787) 730-0484
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: 8320 Commerce Way Unit 809, Hialeah, FL 33016;
750 Ne 64th Street Apt B311, Miami, FL 33138
Aliases (AKA): Unai Urtizberea Martinez,
Unai Urtizberea Urtizberea
Phone Numbers: (305) 934-9406
Email Addresses: urt****@gmail.com
Address History: 8304 Commerce Way Apt 133, Hialeah, FL 33016;
16203 Nw 84th Place, Hialeah, FL 33016;
Miami Lakes, FL 33016
Address History: 8300 Commerce Way Apt 128, Hialeah, FL 33016;
13130 Southwest 44th Street, Hollywood, FL 33027;
Lutz, FL 33558;
Miramar, FL 33027;
Odessa, FL 33556
Aliases (AKA): Brooke Kohler
Relatives & Associates: Owen Kohler
Brandon Streicher
Brett Streicher
Michael Streicher
Teresa Streicher
Email Addresses: blo****@aol.com,
blo****@aol.com,
blo****@worldnet.att.net
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: 8306 Commerce Way Apt 240, Hialeah, FL 33016;
44 E 17th Street, Hialeah, FL 33010;
Miami, FL 33157
Address History: 8310 Commerce Way Apt 156, Hialeah, FL 33016;
8356 Commerce Way Apartment 209, Hialeah, FL 33016;
Miami, FL 33132;
Miami Lakes, FL 33014;
Valdosta, GA 31602
Aliases (AKA): Silvia M Breton
Email Addresses: sbr****@gmail.com
Address History: 8322 Commerce Way Unit 815, Hialeah, FL 33016;
190 E 7th Street Apt 302, Hialeah, FL 33010
Aliases (AKA): Susanna Daniel
Address History: 8322 Commerce Way Unit 817, Hialeah, FL 33016;
6820 White Oak Drive, Hialeah, FL 33014;
Homestead, FL 33033;
Miami Lakes, FL 33014
Relatives & Associates: Laverne Boese
Flordeliza Howard
Michael Howard
Michael Howard
Michelle Howard
Address History: 8352 Commerce Way Apt 321, Hialeah, FL 33016;
3151 Pine Valley Drive, Fairfield, CA 94534;
Hollywood, FL 33029;
Miami Lakes, FL 33016;
Pembroke Pines, FL 33029
Aliases (AKA): Rodolfo Calero
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