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: 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: 8318 Commerce Way Unit 807, Hialeah, FL 33016;
1987 Bonifacio Street, Concord, CA 94520;
Jacksonville, FL 32225;
Miami, FL 33196;
Miami Beach, FL 33139
Aliases (AKA): Danielle Lee Agis,
Danielle Lee Hamilton
Email Addresses: dan****@gte.net,
h14****@aol.com,
h14****@hotmail.com,
h14****@msn.com,
scd****@aol.com
Address History: 8350 Commerce Way Apt 329, Hialeah, FL 33016;
219 Nw 109th Avenue Apt 6, Miami, FL 33172;
Miami Beach, FL 33140;
Greenville, SC 29617
Aliases (AKA): David J Feit,
David Pi,
David Pineda,
David Pineea
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 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
Relatives & Associates: Guillermo Gonzalez
Javier Gonzalez
Javier Gonzalez
Laura Gonzalez
Laura Gonzalez
Phone Numbers: (786) 464-9085
Email Addresses: yaz****@aim.com
Address History: 8326 Commerce Way Apt 186, Hialeah, FL 33016;
1536 Wekiva Crossing Boulevard, Apopka, FL 32703;
Miami Lakes, FL 33014
Aliases (AKA): Alina Diaz,
Alina Guerra,
Alina Guerra-Torres,
Alina G Torres
Address History: 8310 Commerce Way Apt 249, Hialeah, FL 33016;
10802 W Cambridge Avenue, Avondale, AZ 85392;
Chandler, AZ 85225;
Phoenix, AZ 85044;
Tempe, AZ 85282
Aliases (AKA): Deb Phelps,
Debra Phelps
Email Addresses: dph****@gmail.com,
fun****@yahoo.com,
fun****@yahoo.com,
kra****@hotmail.com,
mag****@aol.com
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: 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: 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: 8318 Commerce Way Unit 807, Hialeah, FL 33016;
16389 Nw 88th Path, Hialeah, FL 33018
Email Addresses: ss6****@me.com
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: 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: 8302 Commerce Way Apt 116, Hialeah, FL 33016;
125 Nw 10th Street # 119, Cape Coral, FL 33993;
Cutler Bay, FL 33157;
Homestead, FL 33032;
Miami, FL 33157
Aliases (AKA): A Gonzalez,
Anthony M Gonzalez
Relatives & Associates: Anthony Gonzalez
Anthony Gonzalez
Anthony Gonzalez
Antonio Gonzalez
Cynthia Gonzalez
Email Addresses: ant****@netzero.net
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: 8310 Commerce Way Apt 249, Hialeah, FL 33016;
1658 Azusa Court, Bonita, CA 91902;
Chula Vista, CA 91913;
National City, CA 91950;
Evergreen, CO 80439
Aliases (AKA): Marcoantonio Alonso,
Marcos Isabel Alonso,
Mary I Alonso,
Mary Isabel Alonso,
Marco A Trejo
Phone Numbers: (619) 482-0683
Address History: 8304 Commerce Way Apt 136, Hialeah, FL 33016;
13580 Luxe Avenue, Bradenton, FL 34211;
Miami Lakes, FL 33016
Aliases (AKA): Frank Joseph Murias
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: 8330 Commerce Way Apt 401, Hialeah, FL 33016;
11651 Nw 6th Place, Fort Lauderdale, FL 33325;
Plantation, FL 33317
Aliases (AKA): Danasha L Pierre
Relatives & Associates: John Gilles
Shwana Gilles
Summer Grazette
Jean-Muller Jean-Gilles
Mike Jeangilles
Address History: 8328 Commerce Way Apt 292, Hialeah, FL 33016;
3984 Southwest 157th Avenue, Hollywood, FL 33027;
Miami, FL 33126;
Forest Hills, NY 11375;
Hicksville, NY 11801
Email Addresses: ben****@unitedwaymiami.org,
lal****@aol.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: 8314 Commerce Way Apt 170, Hialeah, FL 33016;
14610 Bull Run Road Apartment 135, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33166;
Miami Beach, FL 33141
Aliases (AKA): Brian Miller,
Bryan Miller,
Bryan William Miller
Relatives & Associates: Angel Alexander
Bryan Miller
Elizabeth Miller
Jennifer Miller
Melissa Miller
Email Addresses: bmi****@bellsouth.net
Address History: 8304 Commerce Way Apt 133, Hialeah, FL 33016;
16203 Nw 84th Place, Hialeah, FL 33016;
Miami Lakes, FL 33016
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