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: 8330 Commerce Way Apt 403, Hialeah, FL 33016;
875 Sanborn Avenue, Los Angeles, CA 90029;
Hollywood, FL 33019;
Miramar, FL 33027;
Augusta, GA 30905
Aliases (AKA): Eduardo K Gonzalez
Address History: 8328 Commerce Way Apt 292, Hialeah, FL 33016;
2543 Abalone Boulevard, Orlando, FL 32833;
South Richmond Hill, NY 11419
Aliases (AKA): Eric D Jeters
Relatives & Associates: Marta Jeters
Email Addresses: eje****@hotmail.com
Address History: 8350 Commerce Way Apt 425, Hialeah, FL 33016;
15800 Sw 12th Street, Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Elk River, MN 55330;
Minneapolis, MN 55414
Aliases (AKA): Donna Andrle,
Donna Byman,
Donna Marie Crosby,
Donna M Crosby
Address History: 8304 Commerce Way Apt 236, Hialeah, FL 33016;
129 Oakdale Terrace, Hot Springs National Park, AR 71913;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33323;
Miami, FL 33134
Aliases (AKA): Jose M Fernandez,
Manny Fernandez,
Manuel Fernandez
Relatives & Associates: Clemencia Ayala
Zeyla Fenadez
Ana Fernandez
Araceli Fernandez
Armando Fernandez
Email Addresses: fer****@msn.com,
fer****@yahoo.com,
gro****@yahoo.com,
jmf****@gmail.com,
man****@yahoo.com
Address History: 8304 Commerce Way Apt 134, Hialeah, FL 33016;
14715 Balgowan Road Apt 205, Hialeah, FL 33016;
Miami, FL 33126
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: 8304 Commerce Way Apt 236, Hialeah, FL 33016;
19024 Bobolink Drive, Hialeah, FL 33015;
Hollywood, FL 33029;
Pembroke Pines, FL 33029
Address History: 8304 Commerce Way Apt 133, Hialeah, FL 33016;
16203 Nw 84th Place, Hialeah, FL 33016;
Miami Lakes, FL 33016
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: 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: 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: 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: 8324 Commerce Way Unit 824, Hialeah, FL 33016;
8882 Nw 178th Lane, Hialeah, FL 33018;
Miami, FL 33166;
Condado, PR 00907;
San Juan, PR 00911
Aliases (AKA): Ana M Llompartsantiago,
Ana M Santiago
Phone Numbers: (305) 698-3838
Address History: 8302 Commerce Way Apt 216, Hialeah, FL 33016;
6911 Main Street Apt 213, Hialeah, FL 33014;
Miami, FL 33166;
Miami Lakes, FL 33014;
Miami Springs, FL 33166
Phone Numbers: (732) 974-7130
Email Addresses: roj****@aol.com,
roj****@excite.com,
roj****@hotmail.com
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: 8322 Commerce Way Unit 814, Hialeah, FL 33016;
15946 Nw 81st Court, Hialeah, FL 33016;
Orlando, FL 32837
Aliases (AKA): Yamila Aguada,
Yamila Blanco
Address History: 8322 Commerce Way Unit 815, Hialeah, FL 33016;
190 E 7th Street Apt 302, Hialeah, FL 33010
Aliases (AKA): Susanna Daniel
Address History: 8302 Commerce Way Apt 120, Hialeah, FL 33016;
373 E 51st Street, Hialeah, FL 33013;
Miami Lakes, FL 33016;
Virginia Beach, VA 23464
Relatives & Associates: Yuliet Acosta
Barbara Cruz
Dennis Rodrequez
Angel Rodriguez
Margarita Rodriguez
Address History: 8318 Commerce Way Unit 803, Hialeah, FL 33016;
6740 Bull Run Road Apt H154, Hialeah, FL 33014;
Miami, FL 33166;
Miami Lakes, FL 33014;
Miami Springs, FL 33166
Phone Numbers: (305) 883-8764
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: 8312 Commerce Way Apt 164, Hialeah, FL 33016;
6600 Main Street Apt 1623, Hialeah, FL 33014;
Miami, FL 33196
Aliases (AKA): Zoila Ocon
Phone Numbers: (305) 321-9890
Address History: 8308 Commerce Way Apt 247, Hialeah, FL 33016;
1844 Northwest 109th Avenue, Fort Lauderdale, FL 33322;
Miami, FL 33156;
Palm Beach Gardens, FL 33418;
Plantation, FL 33322
Aliases (AKA): Fatima J Sabin
Address History: 8316 Commerce Way Apt 172, Hialeah, FL 33016;
4513 Woodman Avenue, Sherman Oaks, CA 91423;
Miami, FL 33143;
Miami Lakes, FL 33014;
Orlando, FL 32828
Address History: 8324 Commerce Way Unit 821, Hialeah, FL 33016;
6705 Miami Lakes Drive Apt B403, Hialeah, FL 33014;
Miami, FL 33126;
Marlboro, NJ 07746;
Middletown, NJ 07748
Aliases (AKA): Franci S Matuszak,
Frank Matuszak
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