Address History: 8308 Commerce Way Apt 247, Hialeah, FL 33016;
1844 Northwest 109th Avenue, Fort Lauderdale, FL 33322;
Miami, FL 33156;
Miami Beach, FL 33141;
Palm Beach Gardens, FL 33418
Aliases (AKA): Antonia Fatima Sabin,
Antonio Fatima Sabin
Email Addresses: nsa****@bellsouth.net
Address History: 8312 Commerce Way Apt 161, Hialeah, FL 33016;
4090 N Pine Island Road Apt 307, Fort Lauderdale, FL 33351;
Homestead, FL 33034;
Miami, FL 33178;
North Miami Beach, FL 33160
Aliases (AKA): Jorge Perez
Relatives & Associates: Jorge Perez
Jorge Perez
Jorge Perez-Silveira
Elisandra Quintosa
Jorge Tissert
Email Addresses: mat****@hotmail.com,
mia****@gmail.com
Address History: 8314 Commerce Way Apt 267, Hialeah, FL 33016;
6942 W 29th Avenue # W, Hialeah, FL 33018
Relatives & Associates: Maria Almeida
Gladys Chaviano
Lourdes Chaviano
Reinaldo Chaviano
Reinaldo Chaviano
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: 8328 Commerce Way Apt 290, Hialeah, FL 33016;
18966 Northwest 57th Avenue Apartment 303, Hialeah, FL 33015;
Miami, FL 33126
Aliases (AKA): Kenenth Vasquez,
Kenneth Edgardo Vasquez
Address History: 8314 Commerce Way Apt 269, Hialeah, FL 33016;
19117 Sw 82nd Avenue, Cutler Bay, FL 33157;
Miami, FL 33157;
Miami Lakes, FL 33014
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: 8316 Commerce Way Apt 271, Hialeah, FL 33016;
8352 Commerce Way Apt 421, Hialeah, FL 33016;
Miami, FL 33173
Address History: 8300 Commerce Way Apt 221, Hialeah, FL 33016;
1160 Ne 110th Terrace, Miami, FL 33161
Email Addresses: jon****@mymdc.net
Address History: 8306 Commerce Way Apt 240, Hialeah, FL 33016;
44 E 17th Street, Hialeah, FL 33010;
Miami, FL 33157
Address History: 8312 Commerce Way Apt 259, Hialeah, FL 33016;
475 Buckhead Avenue Ne Apt 3308, Atlanta, GA 30305;
Lilburn, GA 30047
Aliases (AKA): Neiko Roberts
Relatives & Associates: Kelly Roberts
Email Addresses: pim****@charter.net,
pim****@hotmail.com,
pim****@tds.net,
pim****@hotmail.com,
pim****@charter.net
Address History: 8330 Commerce Way Apt 405, Hialeah, FL 33016;
7373 Po Box, Carmel By The Sea, CA 93921;
Clovis, CA 93619;
Pacific Grove, CA 93950;
Fort Myers, FL 33908
Relatives & Associates: Marguerite Denhartog
Wendy Kaye
Brian Littlejohn
Carl Littlejohn
Kathleen Littlejohn
Phone Numbers: (216) 229-6051
Email Addresses: gle****@aol.com,
lic****@yahoo.com
Address History: 8306 Commerce Way Apt 137, Hialeah, FL 33016;
7475 Nw 167th Terrace, Hialeah, FL 33015
Relatives & Associates: Dilia Barrett
Odalys Quintero
Longina Rodreiguez
Antonio Rodriguez
Antonio Rodriguez
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 820, Hialeah, FL 33016;
8326 Commerce Way Apt 285, Hialeah, FL 33016;
Lighthouse Point, FL 33064;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Aliases (AKA): David Fernando Menaged
Email Addresses: dme****@gmail.com
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: 8312 Commerce Way Apt 160, Hialeah, FL 33016;
6941 Long Beach Boulevard Apt 10, Long Beach, CA 90805;
Fort Lauderdale, FL 33326;
Weston, FL 33326
Address History: 8316 Commerce Way Apt 178, Hialeah, FL 33016;
33 Ne 9th Court, Cape Coral, FL 33909;
Hollywood, FL 33025;
Miami, FL 33155;
Pembroke Pines, FL 33028
Aliases (AKA): Heddy P Collazo,
Heddy Pou
Email Addresses: mco****@msn.com
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: 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: 8352 Commerce Way Apt 419, Hialeah, FL 33016;
378 W 58th Street, Hialeah, FL 33012;
Miami, FL 33196
Aliases (AKA): Heyssell Sotolongo
Relatives & Associates: Orlando Gutierrez
Maritsa Ramirez
Courtney Wrobleski
Hans Wrobleski
Ken Wrobleski
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: 8304 Commerce Way Apt 135, Hialeah, FL 33016;
6740 Bull Run Road Apt H453, Hialeah, FL 33014;
Miami, FL 33172;
Miami Lakes, FL 33014
Aliases (AKA): Lilly Canizares,
Lily Canizares,
Lilly Canizars
Relatives & Associates: Millie Canazanes
Francisco Canizares
Georgina Canizares
Jessica Canizares
Milag Canizares
Email Addresses: blu****@aol.com
Address History: 8316 Commerce Way Apt 272, Hialeah, FL 33016
Email Addresses: ant****@gmail.com
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