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: 8306 Commerce Way Apt 138, Hialeah, FL 33016;
3638 Day Avenue, Miami, FL 33133;
Tallahassee, FL 32304;
Atlanta, GA 30301;
Douglasville, GA 30134
Email Addresses: eng****@myway.com,
eng****@yahoo.com,
eng****@cfl.rr.com,
eng****@yahoo.com,
eng****@yahoo.com
Address History: 8306 Commerce Way Apt 241, Hialeah, FL 33016;
20088 Beth Avenue # 2, Miami, FL 33182;
East Moline, IL 61244;
Moline, IL 61265
Aliases (AKA): Amber K Dean
Address History: 8308 Commerce Way Apt 144, Hialeah, FL 33016;
8100 Geneva Court Apt 535, Doral, FL 33166;
Miami, FL 33166;
Miami Lakes, FL 33016;
Miami Springs, FL 33166
Aliases (AKA): Clarissa Smith,
Clarissa E Torres
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: 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: 8308 Commerce Way Apt 148, Hialeah, FL 33016;
10250 Northwest 80th Court Apartment 503, Hialeah, FL 33016;
Hollywood, FL 33029;
Miramar, FL 33025;
Houston, TX 77082
Aliases (AKA): Mercedes Clayri Gomez,
Mercedes Gomez,
Mercy Clayri Gomez,
Mercy C Gomez,
Mercys Clayri Gomez
Phone Numbers: (305) 557-9684
Email Addresses: goe****@bellsouth.net,
mer****@yahoo.es,
mer****@yhoo.es
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: 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: 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: 8318 Commerce Way Unit 804, Hialeah, FL 33016;
11870 Hialeah Gardens Boulevard Unit 129b, Hialeah, FL 33018
Aliases (AKA): Jovanna Orts
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: 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: 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: 8304 Commerce Way Apt 133, Hialeah, FL 33016;
16203 Nw 84th Place, Hialeah, FL 33016;
Miami Lakes, FL 33016
Address History: 8324 Commerce Way Unit 826, Hialeah, FL 33016;
8424 Nw 141st Lane Apt 4304, Hialeah, FL 33016;
Hollywood, FL 33026;
Miami, FL 33177;
Pembroke Pines, FL 33026
Aliases (AKA): Elizabeth Mejia,
Elizabeth Mejias,
Elizabeth M Morales
Address History: 8326 Commerce Way Apt 180, Hialeah, FL 33016;
1228 W 79th Street, Hialeah, FL 33014;
Miami, FL 33185
Aliases (AKA): Katherine San Moga,
Katherine S A N Pedro,
Katherine San Pedro,
Katherine Pedro,
Kathy Pedro
Address History: 8330 Commerce Way Apt 301, Hialeah, FL 33016;
8314 Commerce Way Apt 167, Hialeah, FL 33016;
Hollywood, FL 33025;
Miami, FL 33125
Aliases (AKA): Idaniel Gonzales
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
Aliases (AKA): Alice K Arguelles,
Alice K Leal,
Alice K Perez,
Alicia Perez
Relatives & Associates: Berta Arguelles
Esteb Arguelles
Esteb Arguelles
Esteban Arguelles
Esteban Arguelles
Email Addresses: ear****@gmail.com
Address History: 8300 Commerce Way Apt 122, Hialeah, FL 33016;
8782 Nw 141st Terrace, Hialeah, FL 33018;
Miami, FL 33177;
Jersey City, NJ 07304
Aliases (AKA): Zoraida S Santiago
Address History: 8304 Commerce Way Apt 134, Hialeah, FL 33016;
16075 Nw 64th Avenue Apt 306, Hialeah, FL 33014;
Homestead, FL 33032;
Miami, FL 33155;
Miami Lakes, FL 33014
Aliases (AKA): Fernando Ruiz Ocana,
Fernando N Ruiz,
Fernando N Ruiz Ocana,
Fernando N Ruiz-Ocana,
Fernando N Ruizocana
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: 8320 Commerce Way Unit 811, Hialeah, FL 33016;
8852 Willow Cove Lane, Lake Worth, FL 33467;
Miami, FL 33186;
Palmetto Bay, FL 33157;
Parkland, FL 33076
Aliases (AKA): Audrey Christina Kreske
Email Addresses: ack****@ncsu.edu,
aud****@yahoo.com
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: 8304 Commerce Way Apt 232, Hialeah, FL 33016;
524 Bayshore Drive # 5, Fort Lauderdale, FL 33304;
Hollywood, FL 33019;
Miami Beach, FL 33140;
Plantation, FL 33322
Aliases (AKA): Paul Whalen
Email Addresses: pwh****@whalencapital.com
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