Address History: 8332 Commerce Way Apt 316, Hialeah, FL 33016;
14630 Bull Run Road Apt 215, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Barbara Teresa Delgado,
Barbie Delgado
Address History: 8332 Commerce Way Apt 412, Hialeah, FL 33016;
127144 P/O Box, Hialeah, FL 33012
Address History: 8330 Commerce Way Apt 302, Hialeah, FL 33016;
7457 Nw 169th Terrace, Hialeah, FL 33015
Aliases (AKA): Hilma Del,
Hilma Del Valle,
Hilma E Valle
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: 8312 Commerce Way Apt 159, Hialeah, FL 33016;
9111 Sw 122nd Avenue Apt 106, Miami, FL 33186;
Palmetto Bay, FL 33158
Aliases (AKA): Ednubdo Gugliotta,
Stefano Gugliotta Delle Cave
Relatives & Associates: Alejandro Gugliotta
Edmundo Gugliotta
Maria Gugliotta
Maria Gugliotta
Marzia Gugliotta
Phone Numbers: (786) 293-8955
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;
6601 Cow Pen Road Apt C102, Hialeah, FL 33014;
Miami, FL 33166;
Miami Beach, FL 33140;
Miami Lakes, FL 33014
Aliases (AKA): Lorna Balsamo,
Lorna Canary,
Lorna E Lavoy,
Lorna E Liboy,
Lorna Enid Liboy
Relatives & Associates: Arthur Balsamo
Deborah Balsamo
Joseph Balsamo
Joseph Balsamo
Patricia Balsamo
Email Addresses: alo****@yahoo.com,
lor****@hotmail.com
Address History: 8300 Commerce Way Apt 223, Hialeah, FL 33016;
603 E 28th Street, Hialeah, FL 33013;
Hollywood, FL 33024;
Homestead, FL 33033;
Miami, FL 33185
Aliases (AKA): Elizabeth Pena,
Lisa Pena
Email Addresses: ara****@bellsouth.net,
ara****@yahoo.com,
bas****@aol.com,
ewe****@bellsouth.net,
liz****@yahoo.com
Phone Numbers: (305) 639-2044
Address History: 8300 Commerce Way Apt 224, Hialeah, FL 33016;
9204 Nw 120th Terrace, Hialeah, FL 33018;
Miami, FL 33126;
Pulaski, WI 54162
Phone Numbers: (786) 356-9385
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: 8302 Commerce Way Apt 217, Hialeah, FL 33016;
8358 Commerce Way Apt 104, Hialeah, FL 33016;
Miami, FL 33132;
Saint Charles, MO 63301;
Saint Peters, MO 63376
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: 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
Address History: 8312 Commerce Way Apt 258, Hialeah, FL 33016;
3250 Nw 85th Avenue Apt 22, Coral Springs, FL 33065;
Long Key, FL 33001;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Vrolet C Botting,
Vrolet Botting
Email Addresses: ila****@cs.com,
mmc****@gmail.com,
sho****@bellsouth.net,
vbo****@swbell.net,
vbo****@yahoo.com
Address History: 8304 Commerce Way Apt 132, Hialeah, FL 33016;
6760 Bull Run Road Apt L245, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Opa Locka, FL 33055
Aliases (AKA): Annia N Bulibo,
Annia N Pulido,
Annia M Valle,
Annia Valle,
Annia Maria Valle
Relatives & Associates: Cecilia Cabezas
Yarinet Calderon
Ayle Delgado
Alba Echevarria
Humberto Polido
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
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: 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: 8312 Commerce Way Apt 258, Hialeah, FL 33016;
3333 Regis Boulevard, Denver, CO 80221;
Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Glen Ellyn, IL 60137
Aliases (AKA): Stephanie C Culp,
Stephanie J Monzon
Address History: 8302 Commerce Way Apt 218, Hialeah, FL 33016;
1707 Coral Way, Coral Gables, FL 33145;
Hollywood, FL 33024;
Miami, FL 33131;
Miami Beach, FL 33140
Aliases (AKA): Olga L Gonzalez,
Olga M Quirante,
Olga Mayaly Quirantes,
Olga L Quirantes,
Olga Magalis Quirantes
Address History: 8324 Commerce Way Unit 823, Hialeah, FL 33016;
1650 S Colorado Boulevard Ste 204, Denver, CO 80222;
Miami, FL 33166;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): Jay M Duncan
Phone Numbers: (305) 824-0005
Address History: 8316 Commerce Way Apt 272, Hialeah, FL 33016
Email Addresses: ant****@gmail.com
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