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: 8322 Commerce Way Unit 814, Hialeah, FL 33016;
15946 Nw 81st Court, Hialeah, FL 33016;
Orlando, FL 32837
Aliases (AKA): Yamila Aguada,
Yamila Blanco
Address History: 8304 Commerce Way Apt 133, Hialeah, FL 33016;
16203 Nw 84th Place, Hialeah, FL 33016;
Miami Lakes, FL 33016
Address History: 8320 Commerce Way Unit 808, Hialeah, FL 33016;
8300 Commerce Way Apt 128, Hialeah, FL 33016;
Miami, FL 33176;
Miami Beach, FL 33139;
Miami Lakes, FL 33014
Email Addresses: gre****@adelphia.net,
jac****@hotmail.com,
jke****@hotmail.com,
jke****@yahoo.com,
liz****@aol.com
Address History: 8310 Commerce Way Apt 250, Hialeah, FL 33016;
1516 Summit Circle, Fullerton, CA 92833;
Boca Raton, FL 33433;
Miami, FL 33165
Aliases (AKA): Rolando De,
Rolando L De Leon,
Rolando D Leon
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: 8326 Commerce Way Apt 280, Hialeah, FL 33016;
17560 Nw 89th Avenue, Hialeah, FL 33018;
Kissimmee, FL 34743
Phone Numbers: (407) 344-9943
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
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: 8324 Commerce Way Unit 821, Hialeah, FL 33016;
6910 Main Street Apt 249, Hialeah, FL 33014;
Miami, FL 33182
Aliases (AKA): Luis R Gil
Address History: 8302 Commerce Way Apt 216, Hialeah, FL 33016;
8375 Menteith Terrace, Hialeah, FL 33016;
Hollywood, FL 33025;
Miami, FL 33196;
Miami Lakes, FL 33014
Aliases (AKA): Luis A Roque
Address History: 8352 Commerce Way Apt 418, Hialeah, FL 33016;
22333 Sw 66th Avenue Apt 1107, Boca Raton, FL 33428;
Bronx, NY 10466
Phone Numbers: (347) 398-9611
Phone Numbers: (305) 639-2044
Address History: 8300 Commerce Way Apt 227, Hialeah, FL 33016;
6765 Miami Lakes Drive Apt K441, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Dayumi Rebollar
Relatives & Associates: Dadiremse Perez
Milagros Perez
Silvio Perez
Yulaimis Perez
Alejandro Rebollar
Address History: 8308 Commerce Way Apt 146, Hialeah, FL 33016;
1149 Vitex Place # C, Honolulu, HI 96818;
Wahiawa, HI 96786;
Willingboro, NJ 08046;
Evans Mills, NY 13637
Aliases (AKA): R L Kelsey
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: 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: 8314 Commerce Way Apt 268, Hialeah, FL 33016;
120 Pettis Road, Anchorage, AK 99515;
Aurora, CO 80015;
Centennial, CO 80015;
Hollywood, FL 33027
Aliases (AKA): Cameron M Wheelehan,
Cameron M Wheelehan?
Relatives & Associates: Deborah Bender
Kimerly Britain
Brandi Wheelehan
Kathryn Wheelehan
Philip Wheelehanjr
Email Addresses: haz****@yahoo.com
Address History: 8324 Commerce Way Unit 821, Hialeah, FL 33016;
6705 Miami Lakes Drive Apt B403, Hialeah, FL 33014;
Miami, FL 33126;
Marlboro, NJ 07746;
Middletown, NJ 07748
Aliases (AKA): Franci S Matuszak,
Frank Matuszak
Address History: 8300 Commerce Way Apt 222, Hialeah, FL 33016;
6671 W 22nd Court Apt 11, Hialeah, FL 33016;
Miami, FL 33186
Relatives & Associates: Odette Benitez
Adolfo Cardoso
Christopher Hernandez
Steven Hernandez
Leticia Montano
Email Addresses: zen****@gmail.com
Address History: 8326 Commerce Way Apt 181, Hialeah, FL 33016;
8356 Commerce Way Apt 111, Hialeah, FL 33016;
Hollywood, FL 33027;
Miramar, FL 33027
Address History: 8310 Commerce Way Apt 150, Hialeah, FL 33016;
6115 Nw 186th Street Apt 301, Hialeah, FL 33015;
Hollywood, FL 33029;
Miami, FL 33136;
Miramar, FL 33027
Aliases (AKA): Colin F Baker,
Colin F Fitzgerald
Address History: 8350 Commerce Way Apt 429, Hialeah, FL 33016;
3200 Bayview Drive Apt 3, Fort Lauderdale, FL 33306
Aliases (AKA): Maria C Perera
Relatives & Associates: Ilse Simon
Address History: 8312 Commerce Way Apt 164, Hialeah, FL 33016;
2171 Nw 122nd Avenue, Fort Lauderdale, FL 33323;
Hollywood, FL 33019;
Homestead, FL 33032;
Sumter, SC 29154
Email Addresses: fra****@gmail.com,
vaa****@mdiazzfarms.com
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