Address History: 8306 Commerce Way Apt 241, Hialeah, FL 33016;
20088 Beth Avenue # 2, Miami, FL 33182;
East Moline, IL 61244;
Moline, IL 61265
Aliases (AKA): Amber K Dean
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: 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: 8312 Commerce Way Apt 159, Hialeah, FL 33016;
8320 Nw 30th Street, Hollywood, FL 33024;
Pembroke Pines, FL 33024
Phone Numbers: (305) 477-8813
Address History: 8304 Commerce Way Apt 132, Hialeah, FL 33016;
6760 Bull Run Road Apt L245, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Opa Locka, FL 33055
Aliases (AKA): Annia N Bulibo,
Annia N Pulido,
Annia M Valle,
Annia Valle,
Annia Maria Valle
Relatives & Associates: Cecilia Cabezas
Yarinet Calderon
Ayle Delgado
Alba Echevarria
Humberto Polido
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: 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: 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: 8332 Commerce Way Apt 415, Hialeah, FL 33016;
1831 Princeton Oaks Circle Apt 1516, Brandon, FL 33511;
Davenport, FL 33837;
Fort Lauderdale, FL 33327;
Hollywood, FL 33029
Aliases (AKA): Susan F Friedeberg,
Susan Munez,
Susan Nunet,
Susan F Nunez,
Juan M Perez
Email Addresses: car****@aol.com,
clo****@comcast.net,
joe****@gmail.com,
sus****@comcast.com,
sus****@gmail.com
Address History: 8326 Commerce Way Apt 180, Hialeah, FL 33016;
1228 W 79th Street, Hialeah, FL 33014;
Miami, FL 33185
Aliases (AKA): Katherine San Moga,
Katherine S A N Pedro,
Katherine San Pedro,
Katherine Pedro,
Kathy Pedro
Address History: 8350 Commerce Way Apt 325, Hialeah, FL 33016;
15822 Nw 91st Court, Hialeah, FL 33018;
Miami, FL 33129
Address History: 8326 Commerce Way Apt 279, Hialeah, FL 33016;
752 Northwest 32nd Court, Miami, FL 33125
Email Addresses: h3s****@yahoo.com
Address History: 8310 Commerce Way Apt 254, Hialeah, FL 33016;
12206 Nw 98th Place, Hialeah, FL 33018;
Homestead, FL 33030;
Jacksonville, FL 32218;
Miami, FL 33125
Aliases (AKA): Alvin M Araujo,
Elvin Castro
Relatives & Associates: Beatriz Araujo
Christopher Araujo
Claire Araujo
Elvin Araujo
Jacqueline Araujo
Email Addresses: jac****@hotmail.com
Address History: 8300 Commerce Way Apt 122, Hialeah, FL 33016;
8782 Nw 141st Terrace, Hialeah, FL 33018;
Miami, FL 33177;
Merrillville, IN 46410;
Jersey City, NJ 07304
Aliases (AKA): Zoraida S Colon,
Zoraida Jersey City,
Zorida Santiago,
Zoraida Usa
Email Addresses: ala****@aol.com,
ang****@hotmail.com,
dea****@gmail.com,
len****@yahoo.com,
len****@ecoutlook.com
Address History: 8302 Commerce Way Apt 218, Hialeah, FL 33016;
1707 Coral Way, Coral Gables, FL 33145;
Hollywood, FL 33024;
Miami, FL 33131;
Miami Beach, FL 33140
Aliases (AKA): Olga L Gonzalez,
Olga M Quirante,
Olga Mayaly Quirantes,
Olga L Quirantes,
Olga Magalis Quirantes
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: 8316 Commerce Way Apt 172, Hialeah, FL 33016;
4778 Grand Cypress Circle N, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Pompano Beach, FL 33073
Aliases (AKA): L Sosa
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: 8308 Commerce Way Apt 146, Hialeah, FL 33016;
1149 Vitex Place # C, Honolulu, HI 96818;
Wahiawa, HI 96786;
Willingboro, NJ 08046;
Evans Mills, NY 13637
Aliases (AKA): R L Kelsey
Address History: 8314 Commerce Way Apt 265, Hialeah, FL 33016;
8328 Commerce Way Apt 291, Hialeah, FL 33016;
Miami, FL 33125
Aliases (AKA): Raul Saenz De La Torre,
Raul D La,
Raul D La Torre,
Raul D Saenz,
Raul Saenz De La Tor
Address History: 8314 Commerce Way Apt 269, Hialeah, FL 33016;
19117 Sw 82nd Avenue, Cutler Bay, FL 33157;
Miami, FL 33157;
Miami Lakes, FL 33014
Address History: 8304 Commerce Way Apt 135, Hialeah, FL 33016;
6740 Bull Run Road Apt H453, Hialeah, FL 33014;
Miami, FL 33172;
Miami Lakes, FL 33014
Aliases (AKA): Lilly Canizares,
Lily Canizares,
Lilly Canizars
Relatives & Associates: Millie Canazanes
Francisco Canizares
Georgina Canizares
Jessica Canizares
Milag Canizares
Email Addresses: blu****@aol.com
Address History: 8330 Commerce Way Apt 308, Hialeah, FL 33016;
11441 Lakeside Drive, Doral, FL 33178;
Hollywood, FL 33027;
Miami, FL 33178;
Miramar, FL 33027
Aliases (AKA): Patricia Sanchez,
Victoria P Sanchez
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
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