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: 8304 Commerce Way Apt 133, Hialeah, FL 33016;
5580 Sw 5th Terrace, Coral Gables, FL 33134;
Miami, FL 33142;
Miami Beach, FL 33141
Email Addresses: sar****@aol.com
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 312, Hialeah, FL 33016;
29679 Quail Run Drive, Agoura Hills, CA 91301;
Newbury Park, CA 91320;
Oak Park, CA 91377;
Miami, FL 33180
Aliases (AKA): Imran Sayeedi
Email Addresses: ari****@gmail.com,
isa****@aol.com
Address History: 8352 Commerce Way Apt 321, Hialeah, FL 33016;
3151 Pine Valley Drive, Fairfield, CA 94534;
Hollywood, FL 33029;
Miami Lakes, FL 33016;
Pembroke Pines, FL 33029
Aliases (AKA): Rodolfo Calero
Address History: 8350 Commerce Way Apt 427, Hialeah, FL 33016;
940 Douglas Avenue Unit 120, Altamonte Springs, FL 32714;
Miami, FL 33166;
Brooklyn, NY 11201
Aliases (AKA): Stephanie Dela Paz,
Stephanie Delapaz
Address History: 8318 Commerce Way Unit 802, Hialeah, FL 33016;
19320 E Saint Andrews Drive, Hialeah, FL 33015;
Hollywood, FL 33029;
Miami Lakes, FL 33016;
Pembroke Pines, FL 33029
Aliases (AKA): J Robertson John,
J J Robertson,
Jeff J Robertson,
John J Robertson
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: 8352 Commerce Way Apt 317, Hialeah, FL 33016;
6460 Main Street Apt 306, Hialeah, FL 33014
Relatives & Associates: Kristen Perez
Adrian Valarezo
Hanvez Valarezo
Manuel Valarezo
Maria Valarezo
Address History: 8312 Commerce Way Apt 157, Hialeah, FL 33016;
11031 N Kendall Drive Apt R207, Miami, FL 33176;
North Miami Beach, FL 33160
Aliases (AKA): Joanne Rodriguez,
Joanne L Shah
Address History: 8304 Commerce Way Apt 232, Hialeah, FL 33016;
617 Ne 17th Terrace, Fort Lauderdale, FL 33304;
Hollywood, FL 33019;
Palm City, FL 34990;
Bath, NY 14810
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 224, Hialeah, FL 33016;
9204 Nw 120th Terrace, Hialeah, FL 33018;
Miami, FL 33126;
Pulaski, WI 54162
Phone Numbers: (786) 356-9385
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: 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: 8302 Commerce Way Apt 120, Hialeah, FL 33016;
4808 Sw 1st Court, Cape Coral, FL 33914;
Miami Lakes, FL 33016;
West Palm Beach, FL 33413
Aliases (AKA): Barbara L Ayala,
Barbara Cruz,
Barbara Obourke,
Barbara L Rodriguez
Address History: 8322 Commerce Way Unit 817, Hialeah, FL 33016;
6820 White Oak Drive, Hialeah, FL 33014;
Homestead, FL 33033;
Miami Lakes, FL 33014
Relatives & Associates: Laverne Boese
Flordeliza Howard
Michael Howard
Michael Howard
Michelle Howard
Address History: 8304 Commerce Way Apt 133, Hialeah, FL 33016;
16203 Nw 84th Place, Hialeah, FL 33016;
Miami Lakes, FL 33016
Address History: 8316 Commerce Way Apt 172, Hialeah, FL 33016;
1202 County Road, Camp Hill, AL 36850;
Merritt Island, FL 32953;
Miami, FL 33116;
Miami Lakes, FL 33016
Aliases (AKA): Chalissa Oilvera,
Chalissa Olivera
Relatives & Associates: Charlene Olivera
Enrique Olivera
Kathleen Olivera
Silvia Olivera
Vicente Olivera
Email Addresses: col****@aol.com,
col****@nctinc.net,
pel****@aol.com
Address History: 8314 Commerce Way Apt 270, Hialeah, FL 33016;
1804 N 32nd Court, Hollywood, FL 33021;
Miami, FL 33178;
Pembroke Pines, FL 33027;
Atlanta, GA 30303
Aliases (AKA): Paul G Fluty,
Paul Fluty
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: 8332 Commerce Way Apt 315, Hialeah, FL 33016;
13407 Sw 154th Street Apt 2305, Miami, FL 33177;
Honolulu, HI 96818;
Branchburg, NJ 08876;
Bridgewater, NJ 08807
Aliases (AKA): Rosa M Omar,
Rosa M Ramos
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: 8306 Commerce Way Apt 240, Hialeah, FL 33016;
44 E 17th Street, Hialeah, FL 33010;
Miami, FL 33157
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