Address History: 8314 Commerce Way Apt 269, Hialeah, FL 33016;
7980 N Nob Hill Road Apt 306, Fort Lauderdale, FL 33321;
Miami, FL 33166;
Tamarac, FL 33321
Aliases (AKA): Ariel Luna,
Marco A Luna
Address History: 8332 Commerce Way Apt 415, Hialeah, FL 33016;
3650 Nw 34th Street, Gainesville, FL 32605;
Miami, FL 33145
Aliases (AKA): C Canino,
Jorge Canino
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: 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: 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: 8350 Commerce Way Apt 329, Hialeah, FL 33016;
219 Nw 109th Avenue Apt 6, Miami, FL 33172;
Miami Beach, FL 33140;
Greenville, SC 29617
Aliases (AKA): David J Feit,
David Pi,
David Pineda,
David Pineea
Address History: 8304 Commerce Way Apt 130, Hialeah, FL 33016;
1208 Salzedo Street Apt 16, Coral Gables, FL 33134;
Doral, FL 33172;
Miami, FL 33172
Aliases (AKA): Germania Elizabeth Brito,
G Rivera,
Germania Elizabeth Rivera
Phone Numbers: (305) 231-7219
Email Addresses: eli****@yahoo.com
Address History: 8304 Commerce Way Apt 133, Hialeah, FL 33016;
1655 W 44th Place Apt 308, Hialeah, FL 33012;
Miami, FL 33137
Aliases (AKA): Judith Saavedra
Phone Numbers: (305) 774-0461
Address History: 8330 Commerce Way Apt 401, Hialeah, FL 33016;
11651 Nw 6th Place, Fort Lauderdale, FL 33325;
Plantation, FL 33317
Aliases (AKA): Danasha L Pierre
Relatives & Associates: John Gilles
Shwana Gilles
Summer Grazette
Jean-Muller Jean-Gilles
Mike Jeangilles
Address History: 8326 Commerce Way Apt 284, Hialeah, FL 33016;
8352 Commerce Way Apt 424, Hialeah, FL 33016;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Steve T Trujillo,
Steven Todd Trujillo
Relatives & Associates: Beth Trujillo
Enrique Trujillo
Henry Trujillo
Kristin Trujillo
Maria Trujillo
Address History: 8326 Commerce Way Apt 186, Hialeah, FL 33016;
1536 Wekiva Crossing Boulevard, Apopka, FL 32703;
Miami Lakes, FL 33014
Aliases (AKA): Alina Diaz,
Alina Guerra,
Alina Guerra-Torres,
Alina G Torres
Address History: 8304 Commerce Way Apt 134, Hialeah, FL 33016;
14715 Balgowan Road Apt 205, Hialeah, FL 33016;
Miami, FL 33126
Address History: 8312 Commerce Way Apt 159, Hialeah, FL 33016;
8320 Nw 30th Street, Hollywood, FL 33024;
Pembroke Pines, FL 33024
Phone Numbers: (305) 477-8813
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: 8306 Commerce Way Apt 240, Hialeah, FL 33016;
44 E 17th Street, Hialeah, FL 33010;
Miami, FL 33157
Address History: 8310 Commerce Way Apt 251, Hialeah, FL 33016;
42 E 17th Street, Hialeah, FL 33010;
Hollywood, FL 33027;
Miami, FL 33166;
Miami Beach, FL 33141
Aliases (AKA): Joyce G Chavarria,
Joyce G Rios,
Joyce G Ruffin,
Joyce G Rufin
Address History: 8316 Commerce Way Apt 271, Hialeah, FL 33016;
8352 Commerce Way Apt 421, Hialeah, FL 33016;
Miami, FL 33173
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: 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: 8318 Commerce Way Unit 804, Hialeah, FL 33016;
11870 Hialeah Gardens Boulevard Unit 129b, Hialeah, FL 33018
Aliases (AKA): Jovanna Orts
Address History: 8320 Commerce Way Unit 812, Hialeah, FL 33016;
3700 Alcantara Avenue, Doral, FL 33178;
Miami, FL 33178
Aliases (AKA): Maria Ruiz Paris,
Maria Ruiz Perez,
Marie Perez,
Maria T Rodriguez,
Maria Roig
Relatives & Associates: Maria Avila
Maribel Breau
Maria Carmen-Perez
Ma Delcarmenrodriguez
Maria Delgado
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
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: 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: 8312 Commerce Way Apt 262, Hialeah, FL 33016;
9521 Fontainebleau Boulevard Apt 329, Miami, FL 33172;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Diana J Cuna,
Diana Judith Luna,
Dianaj J Luna,
Diana J Runa
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