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
Phone Numbers: (786) 308-3199
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: 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: 8306 Commerce Way Apt 242, Hialeah, FL 33016;
8322 Commerce Way Unit 814, Hialeah, FL 33016;
Miami, FL 33125;
Tampa, FL 33626;
Indian Trail, NC 28079
Address History: 8322 Commerce Way Unit 816, Hialeah, FL 33016;
4719 Bryant Avenue N, Minneapolis, MN 55430;
Saint Paul, MN 55118
Relatives & Associates: Nancy Glewwe
Email Addresses: hon****@gmail.com,
hon****@yahoo.com
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: 8326 Commerce Way Apt 181, Hialeah, FL 33016;
8356 Commerce Way Apt 111, Hialeah, FL 33016;
Hollywood, FL 33027;
Miramar, FL 33027
Address History: 8332 Commerce Way Apt 416, Hialeah, FL 33016;
1240 W Young Street, Wilmington, CA 90744;
Miami Lakes, FL 33016
Aliases (AKA): Jose A Piedra
Address History: 8304 Commerce Way Apt 230, Hialeah, FL 33016;
8332 Commerce Way Apt 312, Hialeah, FL 33016
Phone Numbers: (786) 464-0998
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: 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: 8324 Commerce Way Unit 821, Hialeah, FL 33016;
6910 Main Street Apt 249, Hialeah, FL 33014;
Miami, FL 33182
Aliases (AKA): Luis R Gil
Address History: 8350 Commerce Way Apt 325, Hialeah, FL 33016;
15822 Nw 91st Court, Hialeah, FL 33018;
Miami, FL 33129
Address History: 8316 Commerce Way Apt 172, Hialeah, FL 33016;
1202 County Road, Camp Hill, AL 36850;
Merritt Island, FL 32953;
Miami, FL 33116;
Miami Lakes, FL 33016
Aliases (AKA): Chalissa Oilvera,
Chalissa Olivera
Relatives & Associates: Charlene Olivera
Enrique Olivera
Kathleen Olivera
Silvia Olivera
Vicente Olivera
Email Addresses: col****@aol.com,
col****@nctinc.net,
pel****@aol.com
Address History: 8312 Commerce Way Apt 158, Hialeah, FL 33016;
1501 Lenape Drive, 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: 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 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: 8350 Commerce Way Apt 326, Hialeah, FL 33016;
290 Nw 46th Street, Boca Raton, FL 33431;
Coral Springs, FL 33071;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): Richard T Shields,
Richard Thomas Shields
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: 8326 Commerce Way Apt 280, Hialeah, FL 33016;
1825 West 44 Place Apartment 510, Hialeah, FL 33012;
Kissimmee, FL 34743;
Orlando, FL 32811
Aliases (AKA): Joyce Santiago
Relatives & Associates: Gladys Oliveira
Lucia Osantiago
Giancarlo Santiago
Francine Satriano
Alexandra Zaker
Email Addresses: san****@aol.com,
san****@msn.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 222, Hialeah, FL 33016;
6671 W 22nd Court Apt 11, Hialeah, FL 33016;
Miami, FL 33186
Relatives & Associates: Odette Benitez
Adolfo Cardoso
Christopher Hernandez
Steven Hernandez
Leticia Montano
Email Addresses: zen****@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
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