Address History: 14261 Commerce Way, Hialeah, FL 33016;
8888 Po Box, Hialeah, FL 33016;
Miami, FL 33169
Address History: 10261 Bonita Road #, Cutler Bay, FL 33157;
14261 Commerce Way, Hialeah, FL 33016;
Miami, FL 33157;
New Smyrna Beach, FL 32168;
Port Saint Lucie, FL 34983
Aliases (AKA): Jo A Batista,
Joann R Batista,
Joann Rubino
Email Addresses: jba****@usa.net
Address History: 11390 Sw 28th Street Apt 208, Hollywood, FL 33025;
15610 Bull Run Road Apt 812k, Hialeah, FL 33014;
Miami, FL 33182;
Miami Lakes, FL 33014
Aliases (AKA): Soraya Ramos Franco,
Soraya J Ramos,
Zovaya Ramos
Address History: 23594 Sw 108th Avenue, Homestead, FL 33032;
500 Vilabella Avenue, Coral Gables, FL 33146;
Fort Lauderdale, FL 33313;
Hialeah, FL 33016;
Miami, FL 33132
Aliases (AKA): Ivan D Ochao,
Ivan Dario Ochoa,
Ivan D Oghoa
Relatives & Associates: Martha Arguello
Maribel Betancur
Liliana Brizo
Beatriz Castrillon
Margarita Correa
Address History: 7912 Nw 83rd Street, Fort Lauderdale, FL 33321;
14707 E 2nd Avenue Ste 100, Aurora, CO 80011;
Hialeah, FL 33016;
Miami, FL 33155;
Pompano Beach, FL 33062
Aliases (AKA): Maria Canofa,
Mari Canos,
M Canosa Mangione,
Maria L Mangione,
Maria L Mangrone
Relatives & Associates: Maria Buffington
Christina Canosa
Daniel Canosa
Josefina Canosa
Josefina Canosa
Email Addresses: amm****@ameritrade.com,
amm****@aol.com,
mca****@gmail.com,
mca****@yahoo.com,
mca****@gmail.com
Address History: 8504 Sheraton Drive, Hollywood, FL 33025;
14261 Commerce Way, Hialeah, FL 33016;
Miami, FL 33144;
Miramar, FL 33025
Email Addresses: alb****@aol.com,
jos****@sbcglobal.net,
jos****@aol.com,
jos****@gmail.com,
jos****@aol.com
Address History: 1450 Mona Drive, Kissimmee, FL 34744;
14261 Commerce Way, Hialeah, FL 33016;
Lakeland, FL 33813;
Winter Haven, FL 33880
Relatives & Associates: Rosendo Franco
Ariel Hernandez
Barbara Hernandez
Esteban Hernandez
Lilia Hernandez
Address History: 3440 Nw 195th Terrace, Miami Gardens, FL 33056;
14261 Commerce Way, Hialeah, FL 33016;
Hollywood, FL 33019;
Miami, FL 33161;
Miami Lakes, FL 33016
Aliases (AKA): S Sanders,
Sonja Saye Sanders,
Sonja Faye Sanders,
Sonya Sanders
Relatives & Associates: David Sanders
Deborah Sanders
Herman Sanders
Kimberly Sanders
Michael Sanders
Email Addresses: ssa****@aol.com
Address History: 141 Nw 207th Avenue, Hollywood, FL 33029;
5231 Geneva Way, Doral, FL 33166;
Green Cove Springs, FL 32043;
Hialeah, FL 33016;
Miami, FL 33166
Aliases (AKA): Gary Granese
Email Addresses: dou****@gmail.com,
ggr****@yahoo.com
Aliases (AKA): M Gimenez
Relatives & Associates: Christina Gimenez
Fernando Gimenez
Gladys Gimenez
Mercedes Gimenez
Ricardo Gimenez
Address History: 2150 Sans Souci Boulevard Apt 1511, Miami, FL 33181;
14261 Commerce Way, Hialeah, FL 33016;
Miami Beach, FL 33139
Aliases (AKA): Mary A Altmankendy,
Mary A Kendy,
Mary Szabo
Address History: 827 Catalina Drive, Sanford, FL 32771;
14261 Commerce Way, Hialeah, FL 33016;
Key West, FL 33040;
Orlando, FL 32811;
West Palm Beach, FL 33405
Email Addresses: air****@hotmail.com,
mar****@earthlink.net
Address History: 32 Llama Trail, Palm Coast, FL 32164;
14261 Commerce Way, Hialeah, FL 33016;
Kissimmee, FL 34758;
Miami, FL 33165;
Monroe, MI 48161
Aliases (AKA): Jacqueline De Calero,
Jacqueline De Quintana
Address History: 2600 Cardena Street Apt 14, Miami, FL 33134;
3320 Durango Street, Coral Gables, FL 33134;
Hialeah, FL 33016;
Lakeland, FL 33809
Aliases (AKA): William John Holland,
William John Hyland,
William Hyland,
William J Hyland
Address History: 320 N Sunset Boulevard, Gulf Breeze, FL 32561;
7400 Nw 8th Court, Fort Lauderdale, FL 33317;
Hialeah, FL 33016;
Plantation, FL 33317;
Pittsburgh, PA 15236
Aliases (AKA): Margaret B. Miller
Phone Numbers: (850) 932-5320
Address History: 12973 Sw 112th Street # 335, Miami, FL 33186;
14261 Commerce Way, Hialeah, FL 33016
Aliases (AKA): Fernand Gimenez,
F Gimenez Zapiola
Relatives & Associates: Fernando Alvarez
Alejandra Gimenez
Mercedes Gimenez
Ricardo Gimenez
Fernando Jimenez
Address History: 7551 S Aragon Boulevard Unit 6, Fort Lauderdale, FL 33313;
75516 Aragon Boulevard, City Of Sunrise, FL 33313;
Hialeah, FL 33016;
Plantation, FL 33313;
Sunrise, FL 33322
Aliases (AKA): Darlene Mc Cord-Ochoa,
Darlene Mc,
Darlene Mc Cord Ochoa,
Da Mccord,
Darlene Mccord
Address History: 3373 Day Avenue, Miami, FL 33133;
1027 Felspar Street Apt 22, San Diego, CA 92109;
Hialeah, FL 33016
Aliases (AKA): Fernando Gimenez
Address History: 3001 Parker Avenue, West Palm Beach, FL 33405;
14261 Commerce Way, Hialeah, FL 33016
Aliases (AKA): Juan Trurzun
Phone Numbers: (561) 833-2034
Address History: 1850 Ne 186th Street Apt 1m, Miami, FL 33179;
500 Vilabella Avenue, Coral Gables, FL 33146;
Fort Lauderdale, FL 33323;
Hialeah, FL 33016;
Hollywood, FL 33023
Aliases (AKA): Ivan D Ochao,
Ivan D Ochoa
Relatives & Associates: Martha Arguello
Maribel Betancur
Liliana Brizo
Beatriz Castrillon
Margarita Correa
Phone Numbers: (305) 666-1994
(305) 967-0693
Address History: 951 Sw 7th Street Apt 1, Miami, FL 33130;
14261 Commerce Way, Hialeah, FL 33016;
Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Tampa, FL 33624
Aliases (AKA): Jaime Maldonado,
Jamie Maldonado
Relatives & Associates: Miguel Maldonado
Alfredo Quintana
Arlene Quintana
Arlene Quintana
Jaime Quintana
Address History: 431 Sw 18th Court, Cape Coral, FL 33991;
9900 Nw 44th Terrace Apt 302, Doral, FL 33178;
Hialeah, FL 33016;
Hollywood, FL 33024;
Miami, FL 33172
Aliases (AKA): Jacqueline Eve Calero,
Jacqueline De,
Jacqueline E De Calero,
Jacqueline Eve Decalero,
Jacqueline Decalero
Address History: 2325 Broadway Street, New Orleans, LA 70125;
14261 Commerce Way, Hialeah, FL 33016;
Miami, FL 33133;
San Juan, PR 00917
Aliases (AKA): Robert G Freeland
Relatives & Associates: Maggie Fernandez
Gary Freeland
Alberto Hernandez
Alicia Hernandez
Jorge Hernandez
Address History: 467 Boone Street, Chapel Hill, NC 27516;
608 Cascade Falls Drive, Fort Lauderdale, FL 33327;
Hialeah, FL 33016;
Weston, FL 33327;
Cary, NC 27518
Aliases (AKA): J Hernandez,
Jorge Luis Hernandez,
Jorge Jorge Hernandez,
Jorge Lhernandez,
Jorge L Villahermosa
Relatives & Associates: Gladys Bautista
Maria Cabeza
Robert Freeland
Alicia Hernandez
Diana Hernandez
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