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: 8308 Commerce Way Apt 244, Hialeah, FL 33016;
18256 E Newburgh Street, Azusa, CA 91702;
Ontario, CA 91761;
Hollywood, FL 33029
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: 8304 Commerce Way Apt 230, Hialeah, FL 33016;
8332 Commerce Way Apt 312, Hialeah, FL 33016
Phone Numbers: (786) 464-0998
Address History: 8330 Commerce Way Apt 301, Hialeah, FL 33016;
14030 Biscayne Boulevard Apt 213, Miami, FL 33181;
Miami Beach, FL 33139;
North Miami, FL 33161;
North Miami Beach, FL 33181
Address History: 8326 Commerce Way Apt 286, Hialeah, FL 33016;
3506 W 86th Terrace, Hialeah, FL 33018;
Kissimmee, FL 34759;
Miami, FL 33127;
Lawrence, MA 01841
Aliases (AKA): P Binet,
Priscilla B Binet,
Priscilla B Gonzalez
Address History: 8318 Commerce Way Unit 807, Hialeah, FL 33016;
7820 Nw 194th Street, Hialeah, FL 33015
Phone Numbers: (305) 761-8977
Address History: 8330 Commerce Way Apt 407, Hialeah, FL 33016;
16260 S Post Road Apt 302, Fort Lauderdale, FL 33331;
Hollywood, FL 33027;
Miramar, FL 33027;
Weston, FL 33331
Phone Numbers: (954) 889-4522
Address History: 8320 Commerce Way Unit 812, Hialeah, FL 33016;
207 Po Box, Thomaston, CT 06787;
Coral Gables, FL 33134;
Miami, FL 33172
Aliases (AKA): Guillermo Alejandro Perez
Address History: 8316 Commerce Way Apt 272, Hialeah, FL 33016
Email Addresses: ant****@gmail.com
Address History: 8322 Commerce Way Unit 819, Hialeah, FL 33016;
8312 Commerce Way Apt 158, Hialeah, FL 33016;
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: 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: 8332 Commerce Way Apt 314, Hialeah, FL 33016;
605 Indiana Avenue, Venice, CA 90291;
Bowie, MD 20715
Aliases (AKA): Terrea R Everett
Address History: 8318 Commerce Way Unit 807, Hialeah, FL 33016;
16389 Nw 88th Path, Hialeah, FL 33018
Email Addresses: ss6****@me.com
Address History: 8326 Commerce Way Apt 280, Hialeah, FL 33016;
1825 West 44 Place Apartment 510, Hialeah, FL 33012;
Kissimmee, FL 34743;
Orlando, FL 32811
Aliases (AKA): Joyce Santiago
Relatives & Associates: Gladys Oliveira
Lucia Osantiago
Giancarlo Santiago
Francine Satriano
Alexandra Zaker
Email Addresses: san****@aol.com,
san****@msn.com
Address History: 8320 Commerce Way Unit 809, Hialeah, FL 33016;
750 Ne 64th Street Apt B311, Miami, FL 33138
Aliases (AKA): Unai Urtizberea Martinez,
Unai Urtizberea Urtizberea
Phone Numbers: (305) 934-9406
Email Addresses: urt****@gmail.com
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: 8304 Commerce Way Apt 236, Hialeah, FL 33016;
19024 Bobolink Drive, Hialeah, FL 33015;
Hollywood, FL 33029;
Pembroke Pines, FL 33029
Address History: 8312 Commerce Way Apt 157, Hialeah, FL 33016;
10641 Nw 18th Drive, Fort Lauderdale, FL 33322;
Miami, FL 33176;
North Miami Beach, FL 33160;
Plantation, FL 33322
Aliases (AKA): Syed Sajid Shah,
Syed M Shan
Address History: 8310 Commerce Way Apt 249, Hialeah, FL 33016;
1500 San Remo Avenue Ste 125, Coral Gables, FL 33146;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Miami, FL 33131
Aliases (AKA): Ivanne Mercado,
Ivonne Mercedes Mercado,
Ivonne M Nettina,
Ivonne M Ortueta
Email Addresses: car****@yahoo.com,
ime****@adelphia.net,
imm****@yahoo.com
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: 8328 Commerce Way Apt 292, Hialeah, FL 33016;
2543 Abalone Boulevard, Orlando, FL 32833;
South Richmond Hill, NY 11419
Aliases (AKA): Eric D Jeters
Relatives & Associates: Marta Jeters
Email Addresses: eje****@hotmail.com
Address History: 8300 Commerce Way Apt 122, Hialeah, FL 33016;
11268 Water Oak Place, Davie, FL 33330;
Fort Lauderdale, FL 33330;
Hollywood, FL 33027;
Miami, FL 33168
Aliases (AKA): Ignacio R Angulo
Address History: 8320 Commerce Way Unit 808, Hialeah, FL 33016;
5220 Nw 55th Boulevard Apt 307, Coconut Creek, FL 33073;
Dania, FL 33004;
Davie, FL 33324;
Fort Lauderdale, FL 33311
Aliases (AKA): Kevin Kelley,
Kevin Roumelis,
Kevon Roumelis
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