Address History: 8314 Commerce Way Apt 169, Hialeah, FL 33016;
12425 Sw 22nd Terrace, Miami, FL 33175
Relatives & Associates: Analeslie Rodriguez
Anayleen Rodriguez
Daniel Rodriguez
Jessie Rodriguez
Lizmarie Rodriguez
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: 8322 Commerce Way Unit 814, Hialeah, FL 33016
Phone Numbers: (305) 525-6482
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: 8330 Commerce Way Apt 408, Hialeah, FL 33016;
8332 Commerce Way Apt 310, Hialeah, FL 33016;
Miami, FL 33146;
Miami Beach, FL 33140;
San Antonio, TX 78244
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: 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: 8312 Commerce Way Apt 161, Hialeah, FL 33016;
4090 N Pine Island Road Apt 307, Fort Lauderdale, FL 33351;
Homestead, FL 33034;
Miami, FL 33178;
North Miami Beach, FL 33160
Aliases (AKA): Jorge Perez
Relatives & Associates: Jorge Perez
Jorge Perez
Jorge Perez-Silveira
Elisandra Quintosa
Jorge Tissert
Email Addresses: mat****@hotmail.com,
mia****@gmail.com
Address History: 8304 Commerce Way Apt 236, Hialeah, FL 33016;
129 Oakdale Terrace, Hot Springs National Park, AR 71913;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33323;
Miami, FL 33134
Aliases (AKA): Jose M Fernandez,
Manny Fernandez,
Manuel Fernandez
Relatives & Associates: Clemencia Ayala
Zeyla Fenadez
Ana Fernandez
Araceli Fernandez
Armando Fernandez
Email Addresses: fer****@msn.com,
fer****@yahoo.com,
gro****@yahoo.com,
jmf****@gmail.com,
man****@yahoo.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: 8318 Commerce Way Unit 807, Hialeah, FL 33016;
1987 Bonifacio Street, Concord, CA 94520;
Jacksonville, FL 32225;
Miami, FL 33196;
Miami Beach, FL 33139
Aliases (AKA): Danielle Lee Agis,
Danielle Lee Hamilton
Email Addresses: dan****@gte.net,
h14****@aol.com,
h14****@hotmail.com,
h14****@msn.com,
scd****@aol.com
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: 8350 Commerce Way Apt 326, Hialeah, FL 33016;
290 Nw 46th Street, Boca Raton, FL 33431;
Coral Springs, FL 33071;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): Richard T Shields,
Richard Thomas Shields
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: 8316 Commerce Way Apt 273, Hialeah, FL 33016;
14040 Biscayne Boulevard Apt 414, Miami, FL 33181;
Saint James, MO 65559;
Vichy, MO 65580;
Arverne, NY 11692
Aliases (AKA): Phillip C Salisbury,
Thillit Salisbury
Email Addresses: phi****@yahoo.com,
psa****@gmail.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: 8306 Commerce Way Apt 138, Hialeah, FL 33016;
3638 Day Avenue, Miami, FL 33133;
Tallahassee, FL 32304;
Atlanta, GA 30301;
Douglasville, GA 30134
Email Addresses: eng****@myway.com,
eng****@yahoo.com,
eng****@cfl.rr.com,
eng****@yahoo.com,
eng****@yahoo.com
Address History: 8314 Commerce Way Apt 269, Hialeah, FL 33016;
6915 Main Street Apt 428, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Danny J Luna
Address History: 8330 Commerce Way Apt 407, Hialeah, FL 33016;
16260 S Post Road Apt 302, Fort Lauderdale, FL 33331;
Hollywood, FL 33027;
Miramar, FL 33027;
Weston, FL 33331
Phone Numbers: (954) 889-4522
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: 8322 Commerce Way Unit 818, Hialeah, FL 33016;
222 Zamora Avenue Apt 10, Coral Gables, FL 33134;
Miami, FL 33135;
Miami Lakes, FL 33016
Aliases (AKA): Eleane Bruzon,
Eleane Sosa Bruzon
Phone Numbers: (305) 821-7828
Address History: 8350 Commerce Way Apt 329, Hialeah, FL 33016;
219 Nw 109th Avenue Apt 6, Miami, FL 33172;
Miami Beach, FL 33140;
Greenville, SC 29617
Aliases (AKA): David J Feit,
David Pi,
David Pineda,
David Pineea
Address History: 8324 Commerce Way Unit 824, Hialeah, FL 33016;
8882 Nw 178th Lane, Hialeah, FL 33018;
Miami, FL 33166;
Condado, PR 00907;
San Juan, PR 00911
Aliases (AKA): Ana M Llompartsantiago,
Ana M Santiago
Phone Numbers: (305) 698-3838
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: 8322 Commerce Way Unit 819, Hialeah, FL 33016;
8312 Commerce Way Apt 158, Hialeah, FL 33016;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Alice K Arguelles,
Alice K Leal,
Alice K Perez,
Alicia Perez
Relatives & Associates: Berta Arguelles
Esteb Arguelles
Esteb Arguelles
Esteban Arguelles
Esteban Arguelles
Email Addresses: ear****@gmail.com
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