Address History: 8352 Commerce Way Apt 420, Hialeah, FL 33016;
166 Vaughn Street, Oceanside, CA 92058;
Seal Beach, CA 90740;
Vista, CA 92083;
Homestead, FL 33033
Aliases (AKA): Mariela Arencibia
Relatives & Associates: Gregorio Arencibia
Gregorio Arencibia
Maria Arencibia
Maria Arencibia
Benjamin Perez
Phone Numbers: (760) 576-7646
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: 8302 Commerce Way Apt 120, Hialeah, FL 33016;
4808 Sw 1st Court, Cape Coral, FL 33914;
Miami Lakes, FL 33016;
West Palm Beach, FL 33413
Aliases (AKA): Barbara L Ayala,
Barbara Cruz,
Barbara Obourke,
Barbara L Rodriguez
Address History: 8320 Commerce Way Unit 811, Hialeah, FL 33016;
8852 Willow Cove Lane, Lake Worth, FL 33467;
Miami, FL 33186;
Palmetto Bay, FL 33157;
Parkland, FL 33076
Aliases (AKA): Audrey Christina Kreske
Email Addresses: ack****@ncsu.edu,
aud****@yahoo.com
Address History: 8330 Commerce Way Apt 308, Hialeah, FL 33016;
11441 Lakeside Drive, Doral, FL 33178;
Hollywood, FL 33027;
Miami, FL 33178;
Miramar, FL 33027
Aliases (AKA): Patricia Sanchez,
Victoria P Sanchez
Address History: 8310 Commerce Way Apt 154, Hialeah, FL 33016;
92 E 64th Street, Hialeah, FL 33013;
Miami Beach, FL 33140
Aliases (AKA): Carmen B Gonzalez
Address History: 8326 Commerce Way Apt 186, Hialeah, FL 33016;
1536 Wekiva Crossing Boulevard, Apopka, FL 32703;
Miami Lakes, FL 33014
Aliases (AKA): Alina Diaz,
Alina Guerra,
Alina Guerra-Torres,
Alina G Torres
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 184, Hialeah, FL 33016;
126 Swan Avenue, Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Yelian Alonso,
Yelian Cruz,
Yelian Gonzalez,
Yelian Lluvet
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: 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: 8352 Commerce Way Apt 323, Hialeah, FL 33016
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: 8310 Commerce Way Apt 156, Hialeah, FL 33016;
7204 Fairway Drive Apt I24, Hialeah, FL 33014;
Medley, FL 33166;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Erica Chanel Blanco
Phone Numbers: (786) 291-7514
Address History: 8314 Commerce Way Apt 166, Hialeah, FL 33016;
8310 Commerce Way Apt 249, Hialeah, FL 33016;
Miami, FL 33182;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Leonardo Cabrer,
Leo Cabrera,
Leonard Cabrera,
Leonardo Cabrera,
Leonardo Luis Cabrera
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
Relatives & Associates: Guillermo Gonzalez
Javier Gonzalez
Javier Gonzalez
Laura Gonzalez
Laura Gonzalez
Phone Numbers: (786) 464-9085
Email Addresses: yaz****@aim.com
Address History: 8300 Commerce Way Apt 221, Hialeah, FL 33016;
1160 Ne 110th Terrace, Miami, FL 33161
Email Addresses: jon****@mymdc.net
Address History: 8314 Commerce Way Apt 267, Hialeah, FL 33016;
6942 W 29th Avenue # W, Hialeah, FL 33018
Relatives & Associates: Maria Almeida
Gladys Chaviano
Lourdes Chaviano
Reinaldo Chaviano
Reinaldo Chaviano
Address History: 8330 Commerce Way Apt 408, Hialeah, FL 33016;
2760 Monacan Street Apt 203, Alexandria, VA 22314;
Centreville, VA 20120;
Manassas, VA 20110
Aliases (AKA): Eunice N Colon,
Eunice Nino Colon,
Eunice X Ramierz
Email Addresses: dun****@hotmail.com,
eun****@att.net,
tos****@yahoo.com
Address History: 8326 Commerce Way Apt 183, Hialeah, FL 33016;
230 County Street Apt 130, New Haven, CT 06511;
Miami, FL 33138;
North Lauderdale, FL 33068;
North Miami Beach, FL 33162
Aliases (AKA): Barren Hargrove
Relatives & Associates: Alphonso Hardgrove
Alfonso Hargrove
Alma Hargrove
Joyce Hargrove
Tyrese Hargrove
Email Addresses: dar****@hotmail.com
Address History: 8308 Commerce Way Apt 143, Hialeah, FL 33016;
11988 Classic Drive, Coral Springs, FL 33071;
Doral, FL 33178;
Hollywood, FL 33029;
Miami, FL 33179
Aliases (AKA): Martha R Portilla,
Martha Infante Portilla,
Marti Portilla
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