Address History: 8304 Commerce Way Apt 133, Hialeah, FL 33016;
8937 W 35th Way, Hialeah, FL 33018;
Jacksonville, FL 32256;
Keystone Heights, FL 32656;
Miami, FL 33166
Aliases (AKA): Tim Thacker,
Timothy J Thacker
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: 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
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: 8310 Commerce Way Apt 156, Hialeah, FL 33016;
7204 Fairway Drive Apt I24, Hialeah, FL 33014;
Medley, FL 33166;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Erica Chanel Blanco
Phone Numbers: (786) 291-7514
Address History: 8328 Commerce Way Apt 188, Hialeah, FL 33016;
8304 Commerce Way Apt 229, Hialeah, FL 33016;
Miami, FL 33166;
Miami Beach, FL 33139;
Tampa, FL 33615
Aliases (AKA): Marta Del Valle,
Marta Delvalle,
Maria S Gonzalez,
Marina Gonzalez,
Marta C Gonzalez
Address History: 8308 Commerce Way Apt 243, Hialeah, FL 33016;
3132 Addison Lane, Alpharetta, GA 30005;
New York, NY 10035
Address History: 8312 Commerce Way Apt 157, Hialeah, FL 33016;
11031 N Kendall Drive Apt R207, Miami, FL 33176;
North Miami Beach, FL 33160
Aliases (AKA): Joanne Rodriguez,
Joanne L Shah
Address History: 8322 Commerce Way Unit 818, Hialeah, FL 33016;
41 Psc, Apo, AE 09464;
Miami, FL 33179
Aliases (AKA): Jessica Fertig,
Jessica-Lynn Fertig,
Jessiclynn Fertig,
Jessica Lynn Rizo,
Jessica Lynn Zaldivar
Address History: 8302 Commerce Way Apt 120, Hialeah, FL 33016;
4808 Sw 1st Court, Cape Coral, FL 33914;
Miami Lakes, FL 33016;
West Palm Beach, FL 33413
Aliases (AKA): Barbara L Ayala,
Barbara Cruz,
Barbara Obourke,
Barbara L Rodriguez
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: 8318 Commerce Way Unit 807, Hialeah, FL 33016;
115 E 9th Street Apt 25, Hialeah, FL 33010;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Jorge R Quintana
Relatives & Associates: Grettel Gutierrez
Belkis Quintana
Carmen Quintana
Jorge Quintana
Jorge Quintana
Address History: 8314 Commerce Way Apt 265, Hialeah, FL 33016;
6401 Main Street Apt 301, Hialeah, FL 33014;
Miami, FL 33134;
Bay City, TX 77414
Aliases (AKA): Nuria Medina,
De La Saenz,
Dela T Saenz,
Nuria Saenz,
Nuria Saenzdelatorr
Relatives & Associates: Danielle Delatorre
Jose Delatorre
Raul Delatorre
Rebeca Delatorre
Rebeca Delatorre
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: 8316 Commerce Way Apt 272, Hialeah, FL 33016
Email Addresses: ant****@gmail.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: 8332 Commerce Way Apt 314, Hialeah, FL 33016;
605 Indiana Avenue, Venice, CA 90291;
Bowie, MD 20715
Aliases (AKA): Terrea R Everett
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: 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: 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: 8312 Commerce Way Apt 157, Hialeah, FL 33016;
10641 Nw 18th Drive, Fort Lauderdale, FL 33322;
Miami, FL 33176;
North Miami Beach, FL 33160;
Plantation, FL 33322
Aliases (AKA): Syed Sajid Shah,
Syed M Shan
Address History: 8312 Commerce Way Apt 258, Hialeah, FL 33016;
3333 Regis Boulevard, Denver, CO 80221;
Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Glen Ellyn, IL 60137
Aliases (AKA): Stephanie C Culp,
Stephanie J Monzon
Address History: 8302 Commerce Way Apt 120, Hialeah, FL 33016;
6757 Nw 182nd Street Apt 104, Hialeah, FL 33015;
Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Arlington Heights, IL 60004
Aliases (AKA): Jesus J Terranes
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