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
Address History: 8304 Commerce Way Apt 133, Hialeah, FL 33016;
8937 W 35th Way, Hialeah, FL 33018;
Jacksonville, FL 32256;
Keystone Heights, FL 32656;
Miami, FL 33166
Aliases (AKA): Tim Thacker,
Timothy J Thacker
Address History: 8314 Commerce Way Apt 166, Hialeah, FL 33016;
261 Sw 167th Avenue, Hollywood, FL 33027;
Miami, FL 33155
Phone Numbers: (305) 220-7922
Address History: 8332 Commerce Way Apt 411, Hialeah, FL 33016;
8268 Nw 68th Street, Miami, FL 33166;
South Miami, FL 33143
Aliases (AKA): Rafael Weisson
Relatives & Associates: Natalia Weisson
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: 8326 Commerce Way Apt 280, Hialeah, FL 33016;
1825 West 44 Place Apartment 510, Hialeah, FL 33012;
Kissimmee, FL 34743;
Orlando, FL 32811
Aliases (AKA): Joyce Santiago
Relatives & Associates: Gladys Oliveira
Lucia Osantiago
Giancarlo Santiago
Francine Satriano
Alexandra Zaker
Email Addresses: san****@aol.com,
san****@msn.com
Address History: 8330 Commerce Way Apt 305, Hialeah, FL 33016;
3541 Altis Circle N Unit 1310, Hialeah, FL 33018;
Miami, FL 33180;
North Miami Beach, FL 33160
Relatives & Associates: Cesar Figueroa
Marta Figueroa
Damian Figueroa-Gonzalez
Maria Gonzalez
Maria Gonzalez
Phone Numbers: (305) 829-2006
Email Addresses: bhd****@comcast.net
Address History: 8310 Commerce Way Apt 254, Hialeah, FL 33016;
12206 Nw 98th Place, Hialeah, FL 33018;
Homestead, FL 33030;
Jacksonville, FL 32218;
Miami, FL 33125
Aliases (AKA): Alvin M Araujo,
Elvin Castro
Relatives & Associates: Beatriz Araujo
Christopher Araujo
Claire Araujo
Elvin Araujo
Jacqueline Araujo
Email Addresses: jac****@hotmail.com
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
Phone Numbers: (305) 639-2044
Address History: 8302 Commerce Way Apt 117, Hialeah, FL 33016;
8547 Ardoch Road, Hialeah, FL 33016;
Miami, FL 33152
Aliases (AKA): Marta Gloria,
Martha M Gloria,
Marta Mariano,
Martha M Mariano
Address History: 8330 Commerce Way Apt 405, Hialeah, FL 33016;
12733 Sw 49th Court, Hollywood, FL 33027;
Miami, FL 33196;
Miramar, FL 33027;
Tampa, FL 33607
Aliases (AKA): Adriana Bermudez,
Adriana M Figueroa,
Adriana Marcela Figueroa
Phone Numbers: (305) 233-4595
Address History: 8304 Commerce Way Apt 232, Hialeah, FL 33016;
617 Ne 17th Terrace, Fort Lauderdale, FL 33304;
Hollywood, FL 33019;
Palm City, FL 34990;
Bath, NY 14810
Relatives & Associates: Rosemary Roberson
Kevin Whalen
Paul Whalen
Paul Whalen
Phone Numbers: (607) 622-5271
(954) 525-9134
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: 8330 Commerce Way Apt 301, Hialeah, FL 33016;
8314 Commerce Way Apt 167, Hialeah, FL 33016;
Hollywood, FL 33025;
Miami, FL 33125
Aliases (AKA): Idaniel Gonzales
Address History: 8302 Commerce Way Apt 120, Hialeah, FL 33016;
26 E 48th Street, Hialeah, FL 33013;
Miami, FL 33172;
Miami Lakes, FL 33016;
Omaha, NE 68112
Relatives & Associates: Danny Ayala
Juan Ayala
Susan Ayala
Jose Ayala Quintero
Christopher Ayala Rodriguez
Email Addresses: bay****@yahoo.com,
mar****@live.com,
pap****@yahoo.com
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: 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: 8316 Commerce Way Apt 172, Hialeah, FL 33016;
1202 County Road, Camp Hill, AL 36850;
Merritt Island, FL 32953;
Miami, FL 33116;
Miami Lakes, FL 33016
Aliases (AKA): Chalissa Oilvera,
Chalissa Olivera
Relatives & Associates: Charlene Olivera
Enrique Olivera
Kathleen Olivera
Silvia Olivera
Vicente Olivera
Email Addresses: col****@aol.com,
col****@nctinc.net,
pel****@aol.com
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: 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: 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: 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: 8322 Commerce Way Unit 817, Hialeah, FL 33016;
6820 White Oak Drive, Hialeah, FL 33014;
Homestead, FL 33033;
Miami Lakes, FL 33014
Relatives & Associates: Laverne Boese
Flordeliza Howard
Michael Howard
Michael Howard
Michelle Howard
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
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