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
Address History: 8330 Commerce Way Apt 401, Hialeah, FL 33016;
11651 Nw 6th Place, Fort Lauderdale, FL 33325;
Plantation, FL 33317
Aliases (AKA): Danasha L Pierre
Relatives & Associates: John Gilles
Shwana Gilles
Summer Grazette
Jean-Muller Jean-Gilles
Mike Jeangilles
Address History: 8314 Commerce Way Apt 270, Hialeah, FL 33016;
1804 N 32nd Court, Hollywood, FL 33021;
Miami, FL 33178;
Pembroke Pines, FL 33027;
Atlanta, GA 30303
Aliases (AKA): Paul G Fluty,
Paul Fluty
Address History: 8304 Commerce Way Apt 134, Hialeah, FL 33016;
16075 Nw 64th Avenue Apt 306, Hialeah, FL 33014;
Homestead, FL 33032;
Miami, FL 33155;
Miami Lakes, FL 33014
Aliases (AKA): Fernando Ruiz Ocana,
Fernando N Ruiz,
Fernando N Ruiz Ocana,
Fernando N Ruiz-Ocana,
Fernando N Ruizocana
Address History: 8352 Commerce Way Apt 324, Hialeah, FL 33016;
3664 Clairemont Drive Unit 2c, San Diego, CA 92117;
San Francisco, CA 94114;
Stockton, CA 95207;
Apopka, FL 32703
Aliases (AKA): Rubina Carmouze,
Rubina Perez,
Rubina Roque
Address History: 8318 Commerce Way Unit 807, Hialeah, FL 33016;
7820 Nw 194th Street, Hialeah, FL 33015
Phone Numbers: (305) 761-8977
Address History: 8332 Commerce Way Apt 310, Hialeah, FL 33016;
2333 Silver Birch Way, Clermont, FL 34715;
Hollywood, FL 33029;
Miami, FL 33182;
Pembroke Pines, FL 33029
Aliases (AKA): Alex Sante
Phone Numbers: (305) 228-3644
Address History: 8308 Commerce Way Apt 247, Hialeah, FL 33016;
1844 Northwest 109th Avenue, Fort Lauderdale, FL 33322;
Miami, FL 33156;
Palm Beach Gardens, FL 33418;
Plantation, FL 33322
Aliases (AKA): Fatima J Sabin
Address History: 8318 Commerce Way Unit 807, Hialeah, FL 33016;
115 E 9th Street Apt 25, Hialeah, FL 33010;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Jorge R Quintana
Relatives & Associates: Grettel Gutierrez
Belkis Quintana
Carmen Quintana
Jorge Quintana
Jorge Quintana
Address History: 8326 Commerce Way Apt 281, Hialeah, FL 33016;
14885 Sw 39th Street, Fort Lauderdale, FL 33331;
Miami, FL 33125
Aliases (AKA): Elizabeth Gonzalez,
Elizabeth G Lana,
Elizabeth Ortiz
Address History: 8312 Commerce Way Apt 160, Hialeah, FL 33016;
4656 Mascot Street # 1, Los Angeles, CA 90019;
North Hollywood, CA 91602;
Fort Lauderdale, FL 33326;
Weston, FL 33326
Address History: 8312 Commerce Way Apt 258, Hialeah, FL 33016;
6701 Eton Avenue Apt 111, Canoga Park, CA 91303;
Chula Vista, CA 91910;
Huntington Beach, CA 92648;
Imperial Beach, CA 91932
Aliases (AKA): A Kawai,
Akihifa Kawai
Relatives & Associates: Yoshiko Kawai
Email Addresses: geo****@geocities.com
Address History: 8352 Commerce Way Apt 323, Hialeah, FL 33016;
8330 Commerce Way Apt 401, Hialeah, FL 33016;
Miami, FL 33155
Aliases (AKA): Maria Pensado,
Maria E Pensoda,
Maria E Rodriguez,
Maria Elena Rodriguez,
Maria Rodriguezdevera
Relatives & Associates: Maria Abdukmassih
Zulema Cardet
Maria Delrodriquez
Maria Devera
Maria Devera
Address History: 8324 Commerce Way Unit 823, Hialeah, FL 33016;
1650 S Colorado Boulevard Ste 204, Denver, CO 80222;
Miami, FL 33166;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): Jay M Duncan
Phone Numbers: (305) 824-0005
Address History: 8314 Commerce Way Apt 269, Hialeah, FL 33016;
19117 Sw 82nd Avenue, Cutler Bay, FL 33157;
Miami, FL 33157;
Miami Lakes, FL 33014
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 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: 8326 Commerce Way Apt 181, Hialeah, FL 33016;
8356 Commerce Way Apt 111, Hialeah, FL 33016;
Hollywood, FL 33027;
Miramar, FL 33027
Address History: 8302 Commerce Way Apartment 220, Hialeah, FL 33016;
4 Debbie Court, Englishtown, NJ 07726;
Freehold, NJ 07728;
Manalapan, NJ 07726;
South Bound Brook, NJ 08880
Email Addresses: fra****@icloud.com,
fra****@optonline.net
Address History: 8308 Commerce Way Apt 144, Hialeah, FL 33016;
8100 Geneva Court Apt 535, Doral, FL 33166;
Miami, FL 33166;
Miami Lakes, FL 33016;
Miami Springs, FL 33166
Aliases (AKA): Clarissa Smith,
Clarissa E Torres
Address History: 8330 Commerce Way Apt 302, Hialeah, FL 33016;
7457 Nw 169th Terrace, Hialeah, FL 33015
Aliases (AKA): Hilma Del,
Hilma Del Valle,
Hilma E Valle
Address History: 8326 Commerce Way Apt 280, Hialeah, FL 33016;
17560 Nw 89th Avenue, Hialeah, FL 33018;
Kissimmee, FL 34743
Phone Numbers: (407) 344-9943
Address History: 8314 Commerce Way Apt 265, Hialeah, FL 33016;
6401 Main Street Apt 301, Hialeah, FL 33014;
Miami, FL 33134;
Bay City, TX 77414
Aliases (AKA): Nuria Medina,
De La Saenz,
Dela T Saenz,
Nuria Saenz,
Nuria Saenzdelatorr
Relatives & Associates: Danielle Delatorre
Jose Delatorre
Raul Delatorre
Rebeca Delatorre
Rebeca Delatorre
Address History: 8312 Commerce Way Apt 259, Hialeah, FL 33016;
475 Buckhead Avenue Ne Apt 3308, Atlanta, GA 30305;
Lilburn, GA 30047
Aliases (AKA): Neiko Roberts
Relatives & Associates: Kelly Roberts
Email Addresses: pim****@charter.net,
pim****@hotmail.com,
pim****@tds.net,
pim****@hotmail.com,
pim****@charter.net
Address History: 8308 Commerce Way Apt 247, Hialeah, FL 33016;
1844 Northwest 109th Avenue, Fort Lauderdale, FL 33322;
Miami, FL 33156;
Miami Beach, FL 33141;
Palm Beach Gardens, FL 33418
Aliases (AKA): Antonia Fatima Sabin,
Antonio Fatima Sabin
Relatives & Associates: Fatima Sabin
Fatima Sabin
Isora Sabin
Isora Sabin
Jennifer Sabin
Email Addresses: nsa****@bellsouth.net
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