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: 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: 8300 Commerce Way Apt 222, Hialeah, FL 33016;
11147 N Kendall Drive Apt D101, Miami, FL 33176
Phone Numbers: (305) 273-8144
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
Phone Numbers: (786) 308-3199
Address History: 8300 Commerce Way Apt 223, Hialeah, FL 33016;
603 E 28th Street, Hialeah, FL 33013;
Hollywood, FL 33024;
Homestead, FL 33033;
Miami, FL 33185
Aliases (AKA): Elizabeth Pena,
Lisa Pena
Email Addresses: ara****@bellsouth.net,
ara****@yahoo.com,
bas****@aol.com,
ewe****@bellsouth.net,
liz****@yahoo.com
Address History: 8324 Commerce Way Unit 821, Hialeah, FL 33016;
6910 Main Street Apt 249, Hialeah, FL 33014;
Miami, FL 33182
Aliases (AKA): Luis R Gil
Address History: 8332 Commerce Way Apt 412, Hialeah, FL 33016;
127144 P/O Box, Hialeah, FL 33012
Address History: 8352 Commerce Way Apt 317, Hialeah, FL 33016;
6460 Main Street Apt 306, Hialeah, FL 33014
Relatives & Associates: Kristen Perez
Adrian Valarezo
Hanvez Valarezo
Manuel Valarezo
Maria Valarezo
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 157, Hialeah, FL 33016;
10641 Nw 18th Drive, Fort Lauderdale, FL 33322;
Miami, FL 33176;
North Miami Beach, FL 33160;
Plantation, FL 33322
Aliases (AKA): Syed Sajid Shah,
Syed M Shan
Address History: 8316 Commerce Way Apt 172, Hialeah, FL 33016;
4778 Grand Cypress Circle N, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Pompano Beach, FL 33073
Aliases (AKA): L Sosa
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: 8326 Commerce Way Apt 279, Hialeah, FL 33016;
752 Northwest 32nd Court, Miami, FL 33125
Email Addresses: h3s****@yahoo.com
Address History: 8328 Commerce Way Apt 188, Hialeah, FL 33016;
8304 Commerce Way Apt 229, Hialeah, FL 33016;
Miami, FL 33166;
Miami Beach, FL 33139;
Tampa, FL 33615
Aliases (AKA): Marta Del Valle,
Marta Delvalle,
Maria S Gonzalez,
Marina Gonzalez,
Marta C Gonzalez
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: 8320 Commerce Way Unit 811, Hialeah, FL 33016;
3500 Mystic Pointe Drive Apt 2505, Miami, FL 33180
Email Addresses: ata****@gmail.com,
hil****@gmail.com
Address History: 8308 Commerce Way Apt 244, Hialeah, FL 33016;
18256 E Newburgh Street, Azusa, CA 91702;
Ontario, CA 91761;
Hollywood, FL 33029
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: 8326 Commerce Way Apt 183, Hialeah, FL 33016;
14650 Bull Run Road Apt 127, Hialeah, FL 33014;
Homestead, FL 33032;
Miami, FL 33166;
Pembroke Pines, FL 33028
Address History: 8324 Commerce Way Unit 826, Hialeah, FL 33016;
8424 Nw 141st Lane Apt 4304, Hialeah, FL 33016;
Hollywood, FL 33026;
Miami, FL 33177;
Pembroke Pines, FL 33026
Aliases (AKA): Elizabeth Mejia,
Elizabeth Mejias,
Elizabeth M Morales
Address History: 8352 Commerce Way Apt 323, Hialeah, FL 33016
Address History: 8352 Commerce Way Apt 318, Hialeah, FL 33016;
6545 Sw 22nd Court, Hollywood, FL 33023;
Miramar, FL 33023
Aliases (AKA): Enqiue Acosta,
Enrique J Acosta,
Ii Enrique Acosta,
Enrique Acostajr
Address History: 8308 Commerce Way Apt 243, Hialeah, FL 33016;
3132 Addison Lane, Alpharetta, GA 30005;
New York, NY 10035
Phone Numbers: (305) 551-6175
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