Address History: 8350 Commerce Way Apt 427, Hialeah, FL 33016;
940 Douglas Avenue Unit 120, Altamonte Springs, FL 32714;
Miami, FL 33166;
Brooklyn, NY 11201
Aliases (AKA): Stephanie Dela Paz,
Stephanie Delapaz
Address History: 8320 Commerce Way Unit 808, Hialeah, FL 33016;
5220 Nw 55th Boulevard Apt 307, Coconut Creek, FL 33073;
Dania, FL 33004;
Davie, FL 33324;
Fort Lauderdale, FL 33311
Aliases (AKA): Kevin Kelley,
Kevin Roumelis,
Kevon Roumelis
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: 8304 Commerce Way Apt 133, Hialeah, FL 33016;
1655 W 44th Place Apt 308, Hialeah, FL 33012;
Miami, FL 33137
Aliases (AKA): Judith Saavedra
Phone Numbers: (305) 774-0461
Address History: 8312 Commerce Way Apt 258, Hialeah, FL 33016;
2148 Sherwood Forest Boulevard Apt 4, West Palm Beach, FL 33415
Relatives & Associates: Suzanne Whitney
Address History: 8302 Commerce Way Apt 217, Hialeah, FL 33016;
8358 Commerce Way Apt 104, Hialeah, FL 33016;
Miami, FL 33132;
Saint Charles, MO 63301;
Saint Peters, MO 63376
Address History: 8304 Commerce Way Apt 230, Hialeah, FL 33016;
18389 Nw 76th Path, Hialeah, FL 33015
Aliases (AKA): Leslee Zelaya
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: 8300 Commerce Way Apt 127, Hialeah, FL 33016;
9050 Nw 145th Lane, Hialeah, FL 33018;
Miami, FL 33145
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: 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: 8312 Commerce Way Apt 161, Hialeah, FL 33016;
8551 Nw 141st Terrace Apt 305, Hialeah, FL 33016;
Miami, FL 33134;
Miami Lakes, FL 33016
Aliases (AKA): Lazara C Pina
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
Address History: 8326 Commerce Way Apt 279, Hialeah, FL 33016;
752 Northwest 32nd Court, Miami, FL 33125
Email Addresses: h3s****@yahoo.com
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: 8300 Commerce Way Apt 121, Hialeah, FL 33016;
10054 Nw 127th Terrace, Hialeah, FL 33018;
Miami, FL 33157;
San Antonio, TX 78256
Aliases (AKA): Richard M Ordonez
Relatives & Associates: Vanessa Gonzalez
Lecsy Hernandez
James Ordonez
William Ordonez
Jessica Sabina
Address History: 8302 Commerce Way Apt 219, Hialeah, FL 33016;
23210 Highway 17, Toxey, AL 36921;
Altamonte Springs, FL 32714;
Anthony, FL 32617;
Hollywood, FL 33029
Aliases (AKA): Melissa Greene,
Melissa Perez,
Melissa Ann Perez
Email Addresses: dol****@yahoo.com
Address History: 8310 Commerce Way Apt 150, Hialeah, FL 33016;
6115 Nw 186th Street Apt 301, Hialeah, FL 33015;
Hollywood, FL 33029;
Miami, FL 33136;
Miramar, FL 33027
Aliases (AKA): Colin F Baker,
Colin F Fitzgerald
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: 8324 Commerce Way Unit 823, Hialeah, FL 33016;
2801 Ne 183rd Street Apt 612, Aventura, FL 33160;
Miami Lakes, FL 33014;
North Miami Beach, FL 33160
Phone Numbers: (305) 931-9909
Email Addresses: j.h****@monalizasmiles.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: 8322 Commerce Way Unit 815, Hialeah, FL 33016;
1251 Nw 101st Street, Miami, FL 33147
Aliases (AKA): Robinson J Quesada,
Robinson Jose Quezada
Address History: 8308 Commerce Way Apt 243, Hialeah, FL 33016;
3132 Addison Lane, Alpharetta, GA 30005;
New York, NY 10035
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