Address History: 8332 Commerce Way Apt 416, Hialeah, FL 33016;
1240 W Young Street, Wilmington, CA 90744;
Miami Lakes, FL 33016
Aliases (AKA): Jose A Piedra
Address History: 8332 Commerce Way Apt 314, Hialeah, FL 33016;
8001 Oat Ridge Court, Bowie, MD 20715
Relatives & Associates: Patience Everett
Patience Everett
Terrea Everett
Terry Everett
Terry Everett
Address History: 8332 Commerce Way Apt 312, Hialeah, FL 33016;
8302 Commerce Way Apt 219, Hialeah, FL 33016
Aliases (AKA): Cenelia Kindred
Email Addresses: ced****@bellsouth.net
Relatives & Associates: Guillermo Gonzalez
Javier Gonzalez
Javier Gonzalez
Laura Gonzalez
Laura Gonzalez
Phone Numbers: (786) 464-9085
Email Addresses: yaz****@aim.com
Address History: 8314 Commerce Way Apt 265, Hialeah, FL 33016;
6401 Main Street Apt 301, Hialeah, FL 33014;
Miami, FL 33134;
Bay City, TX 77414
Aliases (AKA): Nuria Medina,
De La Saenz,
Dela T Saenz,
Nuria Saenz,
Nuria Saenzdelatorr
Relatives & Associates: Danielle Delatorre
Jose Delatorre
Raul Delatorre
Rebeca Delatorre
Rebeca Delatorre
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: 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: 8306 Commerce Way Apt 242, Hialeah, FL 33016;
8322 Commerce Way Unit 814, Hialeah, FL 33016;
Miami, FL 33125;
Tampa, FL 33626;
Indian Trail, NC 28079
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: 8302 Commerce Way Apt 116, Hialeah, FL 33016;
125 Nw 10th Street # 119, Cape Coral, FL 33993;
Cutler Bay, FL 33157;
Homestead, FL 33032;
Miami, FL 33157
Aliases (AKA): A Gonzalez,
Anthony M Gonzalez
Relatives & Associates: Anthony Gonzalez
Anthony Gonzalez
Anthony Gonzalez
Antonio Gonzalez
Cynthia Gonzalez
Email Addresses: ant****@netzero.net
Address History: 8350 Commerce Way Apt 430, Hialeah, FL 33016;
3355 W 68th Street Apt 141, Hialeah, FL 33018;
Miami, FL 33185;
Orlando, FL 32807;
Elizabeth, NJ 07208
Aliases (AKA): Juanf Lopez,
Juan C Lopez Vazquez
Address History: 8352 Commerce Way Apt 420, Hialeah, FL 33016;
7035 Nw 186th Street, Hialeah, FL 33015;
Miami, FL 33147;
Riverview, FL 33569
Relatives & Associates: Claudia Echeverri
Nazly Echeverry
Octavio Echeverry
Jacqueline Loira
Jackeline Ramirez
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 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: 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: 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: 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: 8312 Commerce Way Apt 258, Hialeah, FL 33016;
4193 Bluff Harbor Way, Lake Worth, FL 33449;
Miami, FL 33136;
Orlando, FL 32825;
Wellington, FL 33449
Aliases (AKA): Patrick R Helmus,
Patrick Helmus
Address History: 8312 Commerce Way Apt 158, Hialeah, FL 33016;
1501 Lenape Drive, 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 136, Hialeah, FL 33016;
14621 Balgowan Road Apt 201, Hialeah, FL 33016;
Miami Beach, FL 33141;
Miami Lakes, FL 33016;
North Bay Village, FL 33141
Aliases (AKA): Catherine Nogueras
Relatives & Associates: Franci Nogueras
Francisco Nogueras
Jesus Nogueras
Miguel Nogueras
Miguel Nogueras
Address History: 8304 Commerce Way Apt 131, Hialeah, FL 33016;
4548 Concordia Lane, Boynton Beach, FL 33436;
Lake Worth, FL 33460;
Miami Beach, FL 33154
Email Addresses: sve****@comcast.net,
zor****@yahoo.com
Address History: 8324 Commerce Way Unit 820, Hialeah, FL 33016;
7015 N Augusta Drive, Hialeah, FL 33015;
Miami, FL 33143;
North Bergen, NJ 07047;
West New York, NJ 07093
Aliases (AKA): Ray Vadillo
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: 8330 Commerce Way Apt 408, Hialeah, FL 33016;
8332 Commerce Way Apt 310, Hialeah, FL 33016;
Miami, FL 33146;
Miami Beach, FL 33140;
San Antonio, TX 78244
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