Address History: 8322 Commerce Way Unit 819, Hialeah, FL 33016;
1102 Mallard Place, Bentonville, AR 72712;
Centerton, AR 72719;
Fayetteville, AR 72703;
Lincoln, AR 72744
Aliases (AKA): Nick P Kong,
Ntxhuav Kong
Email Addresses: all****@aol.com,
nko****@aol.com
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: 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: 8300 Commerce Way Apt 122, Hialeah, FL 33016;
8782 Nw 141st Terrace, Hialeah, FL 33018;
Miami, FL 33177;
Jersey City, NJ 07304
Aliases (AKA): Zoraida S Santiago
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: 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: 8332 Commerce Way Apt 412, Hialeah, FL 33016;
127144 P/O Box, Hialeah, FL 33012
Address History: 8310 Commerce Way Apt 249, Hialeah, FL 33016;
1658 Azusa Court, Bonita, CA 91902;
Chula Vista, CA 91913;
National City, CA 91950;
Evergreen, CO 80439
Aliases (AKA): Marcoantonio Alonso,
Marcos Isabel Alonso,
Mary I Alonso,
Mary Isabel Alonso,
Marco A Trejo
Phone Numbers: (619) 482-0683
Address History: 8320 Commerce Way Unit 811, Hialeah, FL 33016;
8852 Willow Cove Lane, Lake Worth, FL 33467;
Miami, FL 33186;
Palmetto Bay, FL 33157;
Parkland, FL 33076
Aliases (AKA): Audrey Christina Kreske
Email Addresses: ack****@ncsu.edu,
aud****@yahoo.com
Address History: 8304 Commerce Way Apt 133, Hialeah, FL 33016;
16203 Nw 84th Place, Hialeah, FL 33016;
Miami Lakes, FL 33016
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 301, Hialeah, FL 33016;
8314 Commerce Way Apt 167, Hialeah, FL 33016;
Hollywood, FL 33025;
Miami, FL 33125
Aliases (AKA): Idaniel Gonzales
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 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: 8312 Commerce Way Apt 259, Hialeah, FL 33016;
8912 Nw 194th Terrace, Hialeah, FL 33018;
Atlanta, GA 30326;
Brookhaven, GA 30319;
Clarkston, GA 30021
Aliases (AKA): Kelly Carter,
K Roberts,
Kelli Sue Roberts,
Kelly Young Roberts,
Kelly Roberts
Email Addresses: ask****@lsol.net,
kel****@yahoo.com,
kel****@ymail.com,
kel****@netzero.net,
kel****@gmail.com
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: 8304 Commerce Way Apt 136, Hialeah, FL 33016;
13580 Luxe Avenue, Bradenton, FL 34211;
Miami Lakes, FL 33016
Aliases (AKA): Frank Joseph Murias
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
Aliases (AKA): Alice K Arguelles,
Alice K Leal,
Alice K Perez,
Alicia Perez
Relatives & Associates: Berta Arguelles
Esteb Arguelles
Esteb Arguelles
Esteban Arguelles
Esteban Arguelles
Email Addresses: ear****@gmail.com
Address History: 8308 Commerce Way Apt 244, Hialeah, FL 33016;
16225 Nw 64th Avenue Apt 236, Hialeah, FL 33014;
Miami, FL 33175;
Miami Lakes, FL 33014
Aliases (AKA): Michelle Fernandez
Relatives & Associates: Maria Armenteros
Benedicta Collazo
Jannette Fernandez
Javier Fernandez
Maria Fernandez
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
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