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: 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
Email Addresses: nsa****@bellsouth.net
Address History: 8302 Commerce Way Apt 119, Hialeah, FL 33016;
410 Nw 7th Street Apt 5, Miami, FL 33136;
Saint Petersburg, FL 33713
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 249, Hialeah, FL 33016;
1500 San Remo Avenue Ste 125, Coral Gables, FL 33146;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Miami, FL 33131
Aliases (AKA): Ivanne Mercado,
Ivonne Mercedes Mercado,
Ivonne M Nettina,
Ivonne M Ortueta
Email Addresses: car****@yahoo.com,
ime****@adelphia.net,
imm****@yahoo.com
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: 8318 Commerce Way Unit 806, Hialeah, FL 33016;
14711 Palmetto Palm Avenue, Hialeah, FL 33014;
Hollywood, FL 33027;
Memphis, TN 38104
Aliases (AKA): Francoise N Edwards,
Francoise Nambazamariya
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: 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: 8304 Commerce Way Apt 132, Hialeah, FL 33016;
6760 Bull Run Road Apt L245, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Opa Locka, FL 33055
Aliases (AKA): Annia N Bulibo,
Annia N Pulido,
Annia M Valle,
Annia Valle,
Annia Maria Valle
Relatives & Associates: Cecilia Cabezas
Yarinet Calderon
Ayle Delgado
Alba Echevarria
Humberto Polido
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: 8304 Commerce Way Apt 133, Hialeah, FL 33016;
16203 Nw 84th Place, Hialeah, FL 33016;
Miami Lakes, FL 33016
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: 8324 Commerce Way Unit 821, Hialeah, FL 33016;
6705 Miami Lakes Drive Apt B403, Hialeah, FL 33014;
Miami, FL 33126;
Marlboro, NJ 07746;
Middletown, NJ 07748
Aliases (AKA): Franci S Matuszak,
Frank Matuszak
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: 8310 Commerce Way Apt 250, Hialeah, FL 33016;
1516 Summit Circle, Fullerton, CA 92833;
Boca Raton, FL 33433;
Miami, FL 33165
Aliases (AKA): Rolando De,
Rolando L De Leon,
Rolando D Leon
Address History: 8332 Commerce Way Apt 312, Hialeah, FL 33016;
29679 Quail Run Drive, Agoura Hills, CA 91301;
Newbury Park, CA 91320;
Oak Park, CA 91377;
Miami, FL 33180
Aliases (AKA): Imran Sayeedi
Email Addresses: ari****@gmail.com,
isa****@aol.com
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: 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: 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: 8312 Commerce Way Apt 158, Hialeah, FL 33016;
8057 Emerald Winds Circle, Boynton Beach, FL 33473;
Fleming Island, FL 32003;
Miami, FL 33145;
Miami Lakes, FL 33014
Aliases (AKA): Jennifer Danielle Alvarez,
Jennifer Dalvarez,
Jennifer D Sanchez
Address History: 8302 Commerce Way Apt 120, Hialeah, FL 33016;
373 E 51st Street, Hialeah, FL 33013;
Miami Lakes, FL 33016;
Virginia Beach, VA 23464
Relatives & Associates: Yuliet Acosta
Barbara Cruz
Dennis Rodrequez
Angel Rodriguez
Margarita Rodriguez
Address History: 8300 Commerce Way Apt 222, Hialeah, FL 33016;
6671 W 22nd Court Apt 11, Hialeah, FL 33016;
Miami, FL 33186
Relatives & Associates: Odette Benitez
Adolfo Cardoso
Christopher Hernandez
Steven Hernandez
Leticia Montano
Email Addresses: zen****@gmail.com
Relatives & Associates: Guillermo Gonzalez
Javier Gonzalez
Javier Gonzalez
Laura Gonzalez
Laura Gonzalez
Phone Numbers: (786) 464-9085
Email Addresses: yaz****@aim.com
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