Address History: 8310 Commerce Way Apt 156, Hialeah, FL 33016;
8356 Commerce Way Apartment 209, Hialeah, FL 33016;
Miami, FL 33132;
Miami Lakes, FL 33014;
Valdosta, GA 31602
Aliases (AKA): Silvia M Breton
Email Addresses: sbr****@gmail.com
Address History: 8326 Commerce Way Apt 183, Hialeah, FL 33016;
14650 Bull Run Road Apt 127, Hialeah, FL 33014;
Homestead, FL 33032;
Miami, FL 33166;
Pembroke Pines, FL 33028
Address History: 8302 Commerce Way Apt 117, Hialeah, FL 33016;
8547 Ardoch Road, Hialeah, FL 33016;
Miami, FL 33152
Aliases (AKA): Marta Gloria,
Martha M Gloria,
Marta Mariano,
Martha M Mariano
Address History: 8312 Commerce Way Apt 262, Hialeah, FL 33016;
9521 Fontainebleau Boulevard Apt 329, Miami, FL 33172;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Diana J Cuna,
Diana Judith Luna,
Dianaj J Luna,
Diana J Runa
Address History: 8304 Commerce Way Apt 133, Hialeah, FL 33016;
1655 W 44th Place Apt 308, Hialeah, FL 33012;
Miami, FL 33137
Aliases (AKA): Judith Saavedra
Phone Numbers: (305) 774-0461
Address History: 8330 Commerce Way Apt 302, Hialeah, FL 33016;
7457 Nw 169th Terrace, Hialeah, FL 33015
Aliases (AKA): Hilma Del,
Hilma Del Valle,
Hilma E Valle
Address History: 8312 Commerce Way Apt 164, Hialeah, FL 33016;
2171 Nw 122nd Avenue, Fort Lauderdale, FL 33323;
Hollywood, FL 33019;
Homestead, FL 33032;
Sumter, SC 29154
Email Addresses: fra****@gmail.com,
vaa****@mdiazzfarms.com
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: 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: 8318 Commerce Way Unit 802, Hialeah, FL 33016;
19320 E Saint Andrews Drive, Hialeah, FL 33015;
Hollywood, FL 33029;
Miami Lakes, FL 33016;
Pembroke Pines, FL 33029
Aliases (AKA): J Robertson John,
J J Robertson,
Jeff J Robertson,
John J Robertson
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: 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: 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: 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: 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: 8308 Commerce Way Apt 247, Hialeah, FL 33016;
1844 Northwest 109th Avenue, Fort Lauderdale, FL 33322;
Miami, FL 33156;
Palm Beach Gardens, FL 33418;
Plantation, FL 33322
Aliases (AKA): Fatima J Sabin
Address History: 8316 Commerce Way Apt 272, Hialeah, FL 33016
Email Addresses: ant****@gmail.com
Address History: 8326 Commerce Way Apt 183, Hialeah, FL 33016;
230 County Street Apt 130, New Haven, CT 06511;
Miami, FL 33138;
North Lauderdale, FL 33068;
North Miami Beach, FL 33162
Aliases (AKA): Barren Hargrove
Relatives & Associates: Alphonso Hardgrove
Alfonso Hargrove
Alma Hargrove
Joyce Hargrove
Tyrese Hargrove
Email Addresses: dar****@hotmail.com
Address History: 8312 Commerce Way Apt 159, Hialeah, FL 33016;
9111 Sw 122nd Avenue Apt 106, Miami, FL 33186;
Palmetto Bay, FL 33158
Aliases (AKA): Ednubdo Gugliotta,
Stefano Gugliotta Delle Cave
Relatives & Associates: Alejandro Gugliotta
Edmundo Gugliotta
Maria Gugliotta
Maria Gugliotta
Marzia Gugliotta
Phone Numbers: (786) 293-8955
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: 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: 8300 Commerce Way Apt 121, Hialeah, FL 33016;
10054 Nw 127th Terrace, Hialeah, FL 33018;
Miami, FL 33157;
San Antonio, TX 78256
Aliases (AKA): Richard M Ordonez
Relatives & Associates: Vanessa Gonzalez
Lecsy Hernandez
James Ordonez
William Ordonez
Jessica Sabina
Address History: 8318 Commerce Way Unit 803, Hialeah, FL 33016;
6740 Bull Run Road Apt H154, Hialeah, FL 33014;
Miami, FL 33166;
Miami Lakes, FL 33014;
Miami Springs, FL 33166
Phone Numbers: (305) 883-8764
Address History: 8304 Commerce Way Apt 130, Hialeah, FL 33016;
1208 Salzedo Street Apt 16, Coral Gables, FL 33134;
Doral, FL 33172;
Miami, FL 33172
Aliases (AKA): Germania Elizabeth Brito,
G Rivera,
Germania Elizabeth Rivera
Phone Numbers: (305) 231-7219
Email Addresses: eli****@yahoo.com
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