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: 8352 Commerce Way Apt 323, Hialeah, FL 33016
Address History: 8350 Commerce Way Apt 325, Hialeah, FL 33016;
17523 Nw 61st Place, Hialeah, FL 33015;
Tallahassee, FL 32301;
Tampa, FL 33616
Aliases (AKA): Jasmine Presendieu
Address History: 8302 Commerce Way Apartment 220, Hialeah, FL 33016;
4 Debbie Court, Englishtown, NJ 07726;
Freehold, NJ 07728;
Manalapan, NJ 07726;
South Bound Brook, NJ 08880
Email Addresses: fra****@icloud.com,
fra****@optonline.net
Address History: 8332 Commerce Way Apt 310, Hialeah, FL 33016;
2333 Silver Birch Way, Clermont, FL 34715;
Hollywood, FL 33029;
Miami, FL 33182;
Pembroke Pines, FL 33029
Aliases (AKA): Alex Sante
Phone Numbers: (305) 228-3644
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: 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: 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: 8332 Commerce Way Apt 411, Hialeah, FL 33016;
8268 Nw 68th Street, Miami, FL 33166;
South Miami, FL 33143
Aliases (AKA): Rafael Weisson
Relatives & Associates: Natalia Weisson
Address History: 8318 Commerce Way Unit 803, Hialeah, FL 33016;
13340 Sw 10th Place, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hollywood, FL 33023;
Miramar, FL 33023
Aliases (AKA): Rene L Suarez
Address History: 8306 Commerce Way Apt 240, Hialeah, FL 33016;
44 E 17th Street, Hialeah, FL 33010;
Miami, FL 33157
Address History: 8316 Commerce Way Apt 178, Hialeah, FL 33016;
2800 Sw 35th Place # 1112, Gainesville, FL 32608;
Miami, FL 33172;
Pembroke Pines, FL 33028
Email Addresses: jar****@gmail.com,
mco****@msn.com
Address History: 8300 Commerce Way Apt 222, Hialeah, FL 33016;
2635 Delagua Street, Trinidad, CO 81082;
Coral Gables, FL 33146;
Jacksonville, FL 32256;
Miami, FL 33146
Aliases (AKA): Tynnia E Dela Grana,
Tynnia E Delagrana,
Tynnia Martinez
Relatives & Associates: Frank Delafrank
Frank Delagrana
Chelci Martinez
Ruben Martinez
Marian Schaller
Address History: 8316 Commerce Way Apt 172, Hialeah, FL 33016;
16422 Briar Patch Place, Hialeah, FL 33014;
East Windsor, NJ 08520;
Hightstown, NJ 08520;
Jersey City, NJ 07302
Aliases (AKA): T Singh,
Thockom Prasanna Singh,
Thokchom P Singh
Address History: 8326 Commerce Way Apt 184, Hialeah, FL 33016;
126 Swan Avenue, Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Yelian Alonso,
Yelian Cruz,
Yelian Gonzalez,
Yelian Lluvet
Address History: 8308 Commerce Way Apt 143, Hialeah, FL 33016;
818 Milan Avenue, Coral Gables, FL 33134;
Coral Springs, FL 33071;
Hollywood, FL 33029;
Miami, FL 33134
Relatives & Associates: Kristina Griffin
Daniel Herrera
Alfredo Infante
Alfredo Infante
Luci Infante
Address History: 8350 Commerce Way Apt 325, Hialeah, FL 33016;
2225 11th Avenue W, Bradenton, FL 34205;
Brandon, FL 33511;
Tampa, FL 33616;
Greensboro, NC 27409
Relatives & Associates: Deborah Presendieu
Elda Presendieu
Enock Presendieu
Jean Presendieu
Rose Presendieu
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: 8300 Commerce Way Apt 223, Hialeah, FL 33016;
603 E 28th Street, Hialeah, FL 33013;
Hollywood, FL 33024;
Homestead, FL 33033;
Miami, FL 33185
Aliases (AKA): Elizabeth Pena,
Lisa Pena
Email Addresses: ara****@bellsouth.net,
ara****@yahoo.com,
bas****@aol.com,
ewe****@bellsouth.net,
liz****@yahoo.com
Address History: 8312 Commerce Way Apt 164, Hialeah, FL 33016;
6600 Main Street Apt 1623, Hialeah, FL 33014;
Miami, FL 33196
Aliases (AKA): Zoila Ocon
Phone Numbers: (305) 321-9890
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: 8314 Commerce Way Apt 269, Hialeah, FL 33016;
6915 Main Street Apt 428, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Danny J Luna
Address History: 8316 Commerce Way Apt 273, Hialeah, FL 33016;
1240 W 37th Street Apt 102, Hialeah, FL 33012;
Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Tampa, FL 33614
Aliases (AKA): Lourdes N Hernandez,
Lourdes Pascual
Address History: 8312 Commerce Way Apt 258, Hialeah, FL 33016;
3250 Nw 85th Avenue Apt 22, Coral Springs, FL 33065;
Long Key, FL 33001;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Vrolet C Botting,
Vrolet Botting
Email Addresses: ila****@cs.com,
mmc****@gmail.com,
sho****@bellsouth.net,
vbo****@swbell.net,
vbo****@yahoo.com
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
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