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 807, Hialeah, FL 33016;
6914 Main Street Apt 160, Hialeah, FL 33014;
Miami, FL 33172;
Miami Beach, FL 33239;
Miami Lakes, FL 33014
Aliases (AKA): Adriana Garcia,
Adriana Molina
Address History: 8300 Commerce Way Apt 221, Hialeah, FL 33016;
1160 Ne 110th Terrace, Miami, FL 33161
Email Addresses: jon****@mymdc.net
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 159, Hialeah, FL 33016;
8320 Nw 30th Street, Hollywood, FL 33024;
Pembroke Pines, FL 33024
Phone Numbers: (305) 477-8813
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: 8322 Commerce Way Unit 818, Hialeah, FL 33016;
222 Zamora Avenue Apt 10, Coral Gables, FL 33134;
Miami, FL 33135;
Miami Lakes, FL 33016
Aliases (AKA): Eleane Bruzon,
Eleane Sosa Bruzon
Phone Numbers: (305) 821-7828
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: 8304 Commerce Way Apt 130, Hialeah, FL 33016;
1208 Salzedo Street Apt 16, Coral Gables, FL 33134;
Doral, FL 33172;
Miami, FL 33172
Aliases (AKA): Germania Elizabeth Brito,
G Rivera,
Germania Elizabeth Rivera
Phone Numbers: (305) 231-7219
Email Addresses: eli****@yahoo.com
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: 8326 Commerce Way Apt 279, Hialeah, FL 33016;
752 Northwest 32nd Court, Miami, FL 33125
Email Addresses: h3s****@yahoo.com
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
Relatives & Associates: Guillermo Gonzalez
Javier Gonzalez
Javier Gonzalez
Laura Gonzalez
Laura Gonzalez
Phone Numbers: (786) 464-9085
Email Addresses: yaz****@aim.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: 8326 Commerce Way Apt 185, Hialeah, FL 33016;
235 Majorca Avenue Apt 10, Coral Gables, FL 33134;
Hollywood, FL 33025;
Miami, FL 33134;
Miami Lakes, FL 33014
Email Addresses: bla****@gmail.com,
lmo****@yahoo.com,
lou****@gmail.com
Address History: 8308 Commerce Way Apt 143, Hialeah, FL 33016;
818 Milan Avenue, Coral Gables, FL 33134;
Coral Springs, FL 33071;
Hollywood, FL 33029;
Miami, FL 33134
Relatives & Associates: Kristina Griffin
Daniel Herrera
Alfredo Infante
Alfredo Infante
Luci Infante
Address History: 8326 Commerce Way Apt 186, Hialeah, FL 33016;
8600 Woodledge Lane, Roswell, GA 30076;
Fairport, NY 14450;
Himrod, NY 14842
Aliases (AKA): Andrew A Jones,
Robert A Jones
Relatives & Associates: Jennie Hayes
Address History: 8308 Commerce Way Apt 143, Hialeah, FL 33016;
11988 Classic Drive, Coral Springs, FL 33071;
Doral, FL 33178;
Hollywood, FL 33029;
Miami, FL 33179
Aliases (AKA): Martha R Portilla,
Martha Infante Portilla,
Marti Portilla
Address History: 8312 Commerce Way Apt 258, Hialeah, FL 33016;
3250 Nw 85th Avenue Apt 22, Coral Springs, FL 33065;
Long Key, FL 33001;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Vrolet C Botting,
Vrolet Botting
Email Addresses: ila****@cs.com,
mmc****@gmail.com,
sho****@bellsouth.net,
vbo****@swbell.net,
vbo****@yahoo.com
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: 8350 Commerce Way Apt 429, Hialeah, FL 33016;
3200 Bayview Drive Apt 3, Fort Lauderdale, FL 33306
Aliases (AKA): Maria C Perera
Relatives & Associates: Ilse Simon
Phone Numbers: (786) 308-3199
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: 8314 Commerce Way Apt 166, Hialeah, FL 33016;
8310 Commerce Way Apt 249, Hialeah, FL 33016;
Miami, FL 33182;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Leonardo Cabrer,
Leo Cabrera,
Leonard Cabrera,
Leonardo Cabrera,
Leonardo Luis Cabrera
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
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