Address History: 8302 Commerce Way Apt 219, Hialeah, FL 33016;
23210 Highway 17, Toxey, AL 36921;
Altamonte Springs, FL 32714;
Anthony, FL 32617;
Hollywood, FL 33029
Aliases (AKA): Melissa Greene,
Melissa Perez,
Melissa Ann Perez
Email Addresses: dol****@yahoo.com
Address History: 8326 Commerce Way Apt 186, Hialeah, FL 33016;
8600 Woodledge Lane, Roswell, GA 30076;
Fairport, NY 14450;
Himrod, NY 14842
Aliases (AKA): Andrew A Jones,
Robert A Jones
Relatives & Associates: Jennie Hayes
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: 8306 Commerce Way Apt 137, Hialeah, FL 33016;
7475 Nw 167th Terrace, Hialeah, FL 33015;
Hollywood, FL 33027;
Miami, FL 33138;
Miramar, FL 33027
Aliases (AKA): Dilia E Rodriguez
Address History: 8302 Commerce Way Apt 217, Hialeah, FL 33016;
6501 Main Street Apt 106, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami Lakes, FL 33014
Aliases (AKA): Nicole Calzadilla
Relatives & Associates: Daniel Calzadilla
Margarita Calzadilla
Bobbie Cape
Ramon Cope
Argelia Larreynaga
Address History: 8332 Commerce Way Apt 413, Hialeah, FL 33016;
3550 Nw 83rd Avenue Apt 205, Doral, FL 33122;
Miami, FL 33122;
Kingsport, TN 37663
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: 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: 8350 Commerce Way Apt 427, Hialeah, FL 33016;
108 Hallhill Court, Enterprise, AL 36330;
Miami, FL 33131;
Wellington, FL 33414
Aliases (AKA): Erick Valencia,
Erik Valencia,
Herbert E Valencia
Relatives & Associates: Kristine Engels
Lizzie Gutierrez
Sascha Klein
Gail Valencia
Guillermo Valencia
Address History: 8306 Commerce Way Apt 240, Hialeah, FL 33016;
44 E 17th Street, Hialeah, FL 33010;
Miami, FL 33157
Address History: 8312 Commerce Way Apt 258, Hialeah, FL 33016;
4193 Bluff Harbor Way, Lake Worth, FL 33449;
Miami, FL 33136;
Orlando, FL 32825;
Wellington, FL 33449
Aliases (AKA): Patrick R Helmus,
Patrick Helmus
Address History: 8308 Commerce Way Apt 244, Hialeah, FL 33016;
16225 Nw 64th Avenue Apt 236, Hialeah, FL 33014;
Miami, FL 33175;
Miami Lakes, FL 33014
Aliases (AKA): Michelle Fernandez
Relatives & Associates: Maria Armenteros
Benedicta Collazo
Jannette Fernandez
Javier Fernandez
Maria Fernandez
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: 8308 Commerce Way Apt 143, Hialeah, FL 33016;
11988 Classic Drive, Coral Springs, FL 33071;
Doral, FL 33178;
Hollywood, FL 33029;
Miami, FL 33179
Aliases (AKA): Martha R Portilla,
Martha Infante Portilla,
Marti Portilla
Address History: 8310 Commerce Way Apt 152, Hialeah, FL 33016;
19766 E Country Club Drive, Miami, FL 33180;
Miami Beach, FL 33139
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: 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: 8330 Commerce Way Apt 405, Hialeah, FL 33016;
7373 Po Box, Carmel By The Sea, CA 93921;
Clovis, CA 93619;
Pacific Grove, CA 93950;
Fort Myers, FL 33908
Relatives & Associates: Marguerite Denhartog
Wendy Kaye
Brian Littlejohn
Carl Littlejohn
Kathleen Littlejohn
Phone Numbers: (216) 229-6051
Email Addresses: gle****@aol.com,
lic****@yahoo.com
Address History: 8330 Commerce Way Apt 403, Hialeah, FL 33016;
875 Sanborn Avenue, Los Angeles, CA 90029;
Hollywood, FL 33019;
Miramar, FL 33027;
Augusta, GA 30905
Aliases (AKA): Eduardo K Gonzalez
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: 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 258, Hialeah, FL 33016;
6701 Eton Avenue Apt 111, Canoga Park, CA 91303;
Chula Vista, CA 91910;
Huntington Beach, CA 92648;
Imperial Beach, CA 91932
Aliases (AKA): A Kawai,
Akihifa Kawai
Relatives & Associates: Yoshiko Kawai
Email Addresses: geo****@geocities.com
Address History: 8326 Commerce Way Apt 281, Hialeah, FL 33016;
14885 Sw 39th Street, Fort Lauderdale, FL 33331;
Miami, FL 33125
Aliases (AKA): Elizabeth Gonzalez,
Elizabeth G Lana,
Elizabeth Ortiz
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: 8324 Commerce Way Unit 821, Hialeah, FL 33016;
6910 Main Street Apt 249, Hialeah, FL 33014;
Miami, FL 33182
Aliases (AKA): Luis R Gil
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