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: 8352 Commerce Way Apt 420, Hialeah, FL 33016;
166 Vaughn Street, Oceanside, CA 92058;
Seal Beach, CA 90740;
Vista, CA 92083;
Homestead, FL 33033
Aliases (AKA): Mariela Arencibia
Relatives & Associates: Gregorio Arencibia
Gregorio Arencibia
Maria Arencibia
Maria Arencibia
Benjamin Perez
Phone Numbers: (760) 576-7646
Address History: 8316 Commerce Way Apt 273, Hialeah, FL 33016;
14040 Biscayne Boulevard Apt 414, Miami, FL 33181;
Saint James, MO 65559;
Vichy, MO 65580;
Arverne, NY 11692
Aliases (AKA): Phillip C Salisbury,
Thillit Salisbury
Email Addresses: phi****@yahoo.com,
psa****@gmail.com
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: 8300 Commerce Way Apt 122, Hialeah, FL 33016;
8782 Nw 141st Terrace, Hialeah, FL 33018;
Miami, FL 33177;
Jersey City, NJ 07304
Aliases (AKA): Zoraida S Santiago
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: 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 814, Hialeah, FL 33016;
177512 Red Cedar Drive, Fort Myers, FL 33907;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Jorge F Blanco
Email Addresses: pre****@bellsouth.net
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 166, Hialeah, FL 33016;
8310 Commerce Way Apt 249, Hialeah, FL 33016;
Miami, FL 33182;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Leonardo Cabrer,
Leo Cabrera,
Leonard Cabrera,
Leonardo Cabrera,
Leonardo Luis Cabrera
Address History: 8350 Commerce Way Apt 430, Hialeah, FL 33016;
3355 W 68th Street Apt 141, Hialeah, FL 33018;
Miami, FL 33185;
Orlando, FL 32807;
Elizabeth, NJ 07208
Aliases (AKA): Juanf Lopez,
Juan C Lopez Vazquez
Address History: 8302 Commerce Way Apt 216, Hialeah, FL 33016;
8375 Menteith Terrace, Hialeah, FL 33016;
Hollywood, FL 33025;
Miami, FL 33196;
Miami Lakes, FL 33014
Aliases (AKA): Luis A Roque
Address History: 8350 Commerce Way Apt 325, Hialeah, FL 33016;
15822 Nw 91st Court, Hialeah, FL 33018;
Miami, FL 33129
Address History: 8308 Commerce Way Apt 143, Hialeah, FL 33016;
11988 Classic Drive, Coral Springs, FL 33071;
Doral, FL 33178;
Hollywood, FL 33029;
Miami, FL 33179
Aliases (AKA): Martha R Portilla,
Martha Infante Portilla,
Marti Portilla
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: 8302 Commerce Way Apt 216, Hialeah, FL 33016;
6911 Main Street Apt 213, Hialeah, FL 33014;
Miami, FL 33166;
Miami Lakes, FL 33014;
Miami Springs, FL 33166
Phone Numbers: (732) 974-7130
Email Addresses: roj****@aol.com,
roj****@excite.com,
roj****@hotmail.com
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: 8322 Commerce Way Unit 814, Hialeah, FL 33016;
15946 Nw 81st Court, Hialeah, FL 33016;
Orlando, FL 32837
Aliases (AKA): Yamila Aguada,
Yamila Blanco
Address History: 8302 Commerce Way Apt 217, Hialeah, FL 33016;
6501 Main Street Apt 106, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami Lakes, FL 33014
Aliases (AKA): Nicole Calzadilla
Relatives & Associates: Daniel Calzadilla
Margarita Calzadilla
Bobbie Cape
Ramon Cope
Argelia Larreynaga
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
Address History: 8330 Commerce Way Apt 305, Hialeah, FL 33016;
3541 Altis Circle N Unit 1310, Hialeah, FL 33018;
Miami, FL 33180;
North Miami Beach, FL 33160
Relatives & Associates: Cesar Figueroa
Marta Figueroa
Damian Figueroa-Gonzalez
Maria Gonzalez
Maria Gonzalez
Phone Numbers: (305) 829-2006
Email Addresses: bhd****@comcast.net
Address History: 8302 Commerce Way Apt 219, Hialeah, FL 33016;
23210 Highway 17, Toxey, AL 36921;
Altamonte Springs, FL 32714;
Anthony, FL 32617;
Hollywood, FL 33029
Aliases (AKA): Melissa Greene,
Melissa Perez,
Melissa Ann Perez
Email Addresses: dol****@yahoo.com
Address History: 8304 Commerce Way Apt 233, Hialeah, FL 33016;
6228 Nw 170th Terrace, Hialeah, FL 33015;
Miami, FL 33125
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: 8324 Commerce Way Unit 821, Hialeah, FL 33016;
6601 Cow Pen Road Apt C102, Hialeah, FL 33014;
Miami, FL 33166;
Miami Beach, FL 33140;
Miami Lakes, FL 33014
Aliases (AKA): Lorna Balsamo,
Lorna Canary,
Lorna E Lavoy,
Lorna E Liboy,
Lorna Enid Liboy
Relatives & Associates: Arthur Balsamo
Deborah Balsamo
Joseph Balsamo
Joseph Balsamo
Patricia Balsamo
Email Addresses: alo****@yahoo.com,
lor****@hotmail.com
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