Address History: 8352 Commerce Way Apt 324, Hialeah, FL 33016;
3664 Clairemont Drive Unit 2c, San Diego, CA 92117;
San Francisco, CA 94114;
Stockton, CA 95207;
Apopka, FL 32703
Aliases (AKA): Rubina Carmouze,
Rubina Perez,
Rubina Roque
Address History: 8318 Commerce Way Unit 807, Hialeah, FL 33016;
6914 Main Street Apt 160, Hialeah, FL 33014;
Miami, FL 33172;
Miami Beach, FL 33239;
Miami Lakes, FL 33014
Aliases (AKA): Adriana Garcia,
Adriana Molina
Address History: 8328 Commerce Way Apt 188, Hialeah, FL 33016;
8304 Commerce Way Apt 229, Hialeah, FL 33016;
Miami, FL 33166;
Miami Beach, FL 33139;
Tampa, FL 33615
Aliases (AKA): Marta Del Valle,
Marta Delvalle,
Maria S Gonzalez,
Marina Gonzalez,
Marta C Gonzalez
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: 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: 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: 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: 8312 Commerce Way Apt 263, Hialeah, FL 33016;
8180 Geneva Court Apt 427, Doral, FL 33166;
Hollywood, FL 33027;
Miami, FL 33166;
Pembroke Pines, FL 33027
Aliases (AKA): Rhina D Lugo,
Rita Rodriguez
Address History: 8328 Commerce Way Apt 292, Hialeah, FL 33016;
3984 Southwest 157th Avenue, Hollywood, FL 33027;
Miami, FL 33126;
Forest Hills, NY 11375;
Hicksville, NY 11801
Email Addresses: ben****@unitedwaymiami.org,
lal****@aol.com
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: 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: 8350 Commerce Way Apt 430, Hialeah, FL 33016;
3355 W 68th Street Apt 141, Hialeah, FL 33018;
Miami, FL 33185;
Orlando, FL 32807;
Elizabeth, NJ 07208
Aliases (AKA): Juanf Lopez,
Juan C Lopez Vazquez
Address History: 8318 Commerce Way Unit 807, Hialeah, FL 33016;
7820 Nw 194th Street, Hialeah, FL 33015
Phone Numbers: (305) 761-8977
Address History: 8322 Commerce Way Unit 814, Hialeah, FL 33016;
177512 Red Cedar Drive, Fort Myers, FL 33907;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Jorge F Blanco
Email Addresses: pre****@bellsouth.net
Address History: 8314 Commerce Way Apt 170, Hialeah, FL 33016;
14610 Bull Run Road Apartment 135, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33166;
Miami Beach, FL 33141
Aliases (AKA): Brian Miller,
Bryan Miller,
Bryan William Miller
Relatives & Associates: Angel Alexander
Bryan Miller
Elizabeth Miller
Jennifer Miller
Melissa Miller
Email Addresses: bmi****@bellsouth.net
Address History: 8352 Commerce Way Apt 323, Hialeah, FL 33016
Address History: 8324 Commerce Way Unit 824, Hialeah, FL 33016;
8882 Nw 178th Lane, Hialeah, FL 33018;
Miami, FL 33166;
Condado, PR 00907;
San Juan, PR 00911
Aliases (AKA): Ana M Llompartsantiago,
Ana M Santiago
Phone Numbers: (305) 698-3838
Address History: 8302 Commerce Way Apt 119, Hialeah, FL 33016;
410 Nw 7th Street Apt 5, Miami, FL 33136;
Saint Petersburg, FL 33713
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: 8314 Commerce Way Apt 265, Hialeah, FL 33016;
8328 Commerce Way Apt 291, Hialeah, FL 33016;
Hollywood, FL 33026;
Miami, FL 33125
Address History: 8318 Commerce Way Unit 807, Hialeah, FL 33016;
115 E 9th Street Apt 25, Hialeah, FL 33010;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Jorge R Quintana
Relatives & Associates: Grettel Gutierrez
Belkis Quintana
Carmen Quintana
Jorge Quintana
Jorge Quintana
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: 8312 Commerce Way Apt 158, Hialeah, FL 33016;
1501 Lenape Drive, Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Alice Arguelles
Berta Arguelles
Esteb Arguelles
Esteban Arguelles
Pablo Arguelles
Phone Numbers: (305) 888-0085
Address History: 8322 Commerce Way Unit 817, Hialeah, FL 33016;
28000 S Western Avenue Unit 331, San Pedro, CA 90732;
Hyattsville, MD 20784;
Centreville, VA 20121;
Hampton, VA 23669
Aliases (AKA): Andrew Vo
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