Address History: 8318 Commerce Way Unit 804, Hialeah, FL 33016;
962 Rollingwood Loop Apt 106, Casselberry, FL 32707;
Cutler Bay, FL 33190;
Miami, FL 33193;
Orlando, FL 32826
Aliases (AKA): Marlon Carret
Relatives & Associates: Tonda Corrente
Phone Numbers: (305) 282-8716
Email Addresses: mca****@yahoo.com
Address History: 8328 Commerce Way Apt 290, Hialeah, FL 33016;
18966 Northwest 57th Avenue Apartment 303, Hialeah, FL 33015;
Miami, FL 33126
Aliases (AKA): Kenenth Vasquez,
Kenneth Edgardo Vasquez
Address History: 8300 Commerce Way Apt 127, Hialeah, FL 33016;
9050 Nw 145th Lane, Hialeah, FL 33018;
Miami, FL 33145
Address History: 8330 Commerce Way Apt 403, Hialeah, FL 33016;
20022 Frederick Road Apt 13, Germantown, MD 20876;
Hyattsville, MD 20783;
Rockville, MD 20852;
Silver Spring, MD 20906
Aliases (AKA): Edwin Galvis,
Edwin Rondon Galvis
Email Addresses: col****@hotmail.com
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: 8352 Commerce Way Apt 318, Hialeah, FL 33016;
6545 Sw 22nd Court, Hollywood, FL 33023;
Miramar, FL 33023
Aliases (AKA): Enqiue Acosta,
Enrique J Acosta,
Ii Enrique Acosta,
Enrique Acostajr
Address History: 8310 Commerce Way Apt 251, Hialeah, FL 33016;
42 E 17th Street, Hialeah, FL 33010;
Hollywood, FL 33027;
Miami, FL 33166;
Miami Beach, FL 33141
Aliases (AKA): Joyce G Chavarria,
Joyce G Rios,
Joyce G Ruffin,
Joyce G Rufin
Address History: 8304 Commerce Way Apt 233, Hialeah, FL 33016;
6228 Nw 170th Terrace, Hialeah, FL 33015;
Miami, FL 33125
Address History: 8350 Commerce Way Apt 325, Hialeah, FL 33016;
15822 Nw 91st Court, Hialeah, FL 33018;
Miami, FL 33129
Address History: 8332 Commerce Way Apt 315, Hialeah, FL 33016;
13407 Sw 154th Street Apt 2305, Miami, FL 33177;
New Milford, NJ 07646;
Ridgefield, NJ 07657;
West New York, NJ 07093
Aliases (AKA): T Calautti,
Tomasso Calautti,
Tommaso Calautti
Email Addresses: tho****@gmail.com,
tom****@yahoo.com
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: 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: 8308 Commerce Way Apt 144, Hialeah, FL 33016;
8100 Geneva Court Apt 535, Doral, FL 33166;
Miami, FL 33166;
Miami Lakes, FL 33016;
Miami Springs, FL 33166
Aliases (AKA): Clarissa Smith,
Clarissa E Torres
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 133, Hialeah, FL 33016;
5580 Sw 5th Terrace, Coral Gables, FL 33134;
Miami, FL 33142;
Miami Beach, FL 33141
Email Addresses: sar****@aol.com
Address History: 8326 Commerce Way Apt 185, Hialeah, FL 33016;
235 Majorca Avenue Apt 10, Coral Gables, FL 33134;
Hollywood, FL 33025;
Miami, FL 33134;
Miami Lakes, FL 33014
Email Addresses: bla****@gmail.com,
lmo****@yahoo.com,
lou****@gmail.com
Address History: 8350 Commerce Way Apt 425, Hialeah, FL 33016;
15800 Sw 12th Street, Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Elk River, MN 55330;
Minneapolis, MN 55414
Aliases (AKA): Donna Andrle,
Donna Byman,
Donna Marie Crosby,
Donna M Crosby
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: 8300 Commerce Way Apt 223, Hialeah, FL 33016;
603 E 28th Street, Hialeah, FL 33013;
Homestead, FL 33033;
Miami, FL 33185;
Miami Lakes, FL 33016
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: 8316 Commerce Way Apt 271, Hialeah, FL 33016;
8352 Commerce Way Apt 421, Hialeah, FL 33016;
Miami, FL 33173
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: 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
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