Address History: 8318 Commerce Way Unit 804, Hialeah, FL 33016;
11870 Hialeah Gardens Boulevard Unit 129b, Hialeah, FL 33018
Aliases (AKA): Jovanna Orts
Address History: 8330 Commerce Way Apt 302, Hialeah, FL 33016;
7457 Nw 169th Terrace, Hialeah, FL 33015
Aliases (AKA): Nelhil Del Valle
Phone Numbers: (305) 822-7207
Address History: 8328 Commerce Way Apt 187, Hialeah, FL 33016;
9737 Nw 41st Street # 244, Doral, FL 33178;
Fort Lauderdale, FL 33308;
Miami, FL 33178;
Miami Beach, FL 33140
Address History: 8352 Commerce Way Apt 420, Hialeah, FL 33016;
166 Vaughn Street, Oceanside, CA 92058;
Seal Beach, CA 90740;
Vista, CA 92083;
Homestead, FL 33033
Aliases (AKA): Mariela Arencibia
Relatives & Associates: Gregorio Arencibia
Gregorio Arencibia
Maria Arencibia
Maria Arencibia
Benjamin Perez
Phone Numbers: (760) 576-7646
Address History: 8312 Commerce Way Apt 258, Hialeah, FL 33016;
3333 Regis Boulevard, Denver, CO 80221;
Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Glen Ellyn, IL 60137
Aliases (AKA): Stephanie C Culp,
Stephanie J Monzon
Address History: 8316 Commerce Way Apt 178, Hialeah, FL 33016;
2800 Sw 35th Place # 1112, Gainesville, FL 32608;
Miami, FL 33172;
Pembroke Pines, FL 33028
Email Addresses: jar****@gmail.com,
mco****@msn.com
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: 8330 Commerce Way Apt 403, Hialeah, FL 33016;
20022 Frederick Road Apt 13, Germantown, MD 20876;
Hyattsville, MD 20783;
Rockville, MD 20852;
Silver Spring, MD 20906
Aliases (AKA): Edwin Galvis,
Edwin Rondon Galvis
Email Addresses: col****@hotmail.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: 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: 8318 Commerce Way Unit 807, Hialeah, FL 33016;
16389 Nw 88th Path, Hialeah, FL 33018
Email Addresses: ss6****@me.com
Address History: 8310 Commerce Way Apt 156, Hialeah, FL 33016;
8356 Commerce Way Apartment 209, Hialeah, FL 33016;
Miami, FL 33132;
Miami Lakes, FL 33014;
Valdosta, GA 31602
Aliases (AKA): Silvia M Breton
Email Addresses: sbr****@gmail.com
Address History: 8320 Commerce Way Unit 809, Hialeah, FL 33016;
750 Ne 64th Street Apt B311, Miami, FL 33138
Aliases (AKA): Unai Urtizberea Martinez,
Unai Urtizberea Urtizberea
Phone Numbers: (305) 934-9406
Email Addresses: urt****@gmail.com
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: 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: 8316 Commerce Way Apt 271, Hialeah, FL 33016;
8352 Commerce Way Apt 421, Hialeah, FL 33016;
Miami, FL 33173
Address History: 8322 Commerce Way Unit 816, Hialeah, FL 33016;
4719 Bryant Avenue N, Minneapolis, MN 55430;
Saint Paul, MN 55118
Relatives & Associates: Nancy Glewwe
Email Addresses: hon****@gmail.com,
hon****@yahoo.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: 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: 8332 Commerce Way Apt 314, Hialeah, FL 33016;
605 Indiana Avenue, Venice, CA 90291;
Bowie, MD 20715
Aliases (AKA): Terrea R Everett
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: 8304 Commerce Way Apt 232, Hialeah, FL 33016;
524 Bayshore Drive # 5, Fort Lauderdale, FL 33304;
Hollywood, FL 33019;
Miami Beach, FL 33140;
Plantation, FL 33322
Aliases (AKA): Paul Whalen
Email Addresses: pwh****@whalencapital.com
Address History: 8310 Commerce Way Apt 251, Hialeah, FL 33016;
42 E 17th Street, Hialeah, FL 33010;
Hollywood, FL 33027;
Miami, FL 33166;
Miami Beach, FL 33141
Aliases (AKA): Joyce G Chavarria,
Joyce G Rios,
Joyce G Ruffin,
Joyce G Rufin
Address History: 8306 Commerce Way Apt 241, Hialeah, FL 33016;
20088 Beth Avenue # 2, Miami, FL 33182;
East Moline, IL 61244;
Moline, IL 61265
Aliases (AKA): Amber K Dean
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
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