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: 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: 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
Phone Numbers: (305) 639-2044
Address History: 8324 Commerce Way Unit 820, Hialeah, FL 33016;
8326 Commerce Way Apt 285, Hialeah, FL 33016;
Lighthouse Point, FL 33064;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Aliases (AKA): David Fernando Menaged
Email Addresses: dme****@gmail.com
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: 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: 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: 8316 Commerce Way Apt 172, Hialeah, FL 33016;
16422 Briar Patch Place, Hialeah, FL 33014;
East Windsor, NJ 08520;
Hightstown, NJ 08520;
Jersey City, NJ 07302
Aliases (AKA): T Singh,
Thockom Prasanna Singh,
Thokchom P Singh
Address History: 8322 Commerce Way Unit 819, Hialeah, FL 33016;
1102 Mallard Place, Bentonville, AR 72712;
Centerton, AR 72719;
Fayetteville, AR 72703;
Lincoln, AR 72744
Aliases (AKA): Nick P Kong,
Ntxhuav Kong
Email Addresses: all****@aol.com,
nko****@aol.com
Address History: 8318 Commerce Way Unit 807, Hialeah, FL 33016;
7820 Nw 194th Street, Hialeah, FL 33015
Phone Numbers: (305) 761-8977
Address History: 8328 Commerce Way Apt 188, Hialeah, FL 33016;
8304 Commerce Way Apt 229, Hialeah, FL 33016;
Miami, FL 33166;
Miami Beach, FL 33139;
Tampa, FL 33615
Aliases (AKA): Marta Del Valle,
Marta Delvalle,
Maria S Gonzalez,
Marina Gonzalez,
Marta C Gonzalez
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: 8322 Commerce Way Unit 815, Hialeah, FL 33016;
4654 Acadian Trail, Coconut Creek, FL 33073;
Hollywood, FL 33029;
Miami, FL 33143;
Pembroke Pines, FL 33029
Aliases (AKA): Steven B Godin,
Steven Godin
Email Addresses: cra****@verizon.net
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: 8310 Commerce Way Apt 249, Hialeah, FL 33016;
10802 W Cambridge Avenue, Avondale, AZ 85392;
Chandler, AZ 85225;
Phoenix, AZ 85044;
Tempe, AZ 85282
Aliases (AKA): Deb Phelps,
Debra Phelps
Email Addresses: dph****@gmail.com,
fun****@yahoo.com,
fun****@yahoo.com,
kra****@hotmail.com,
mag****@aol.com
Address History: 8350 Commerce Way Apt 325, Hialeah, FL 33016;
17523 Nw 61st Place, Hialeah, FL 33015;
Tallahassee, FL 32301;
Tampa, FL 33616
Aliases (AKA): Jasmine Presendieu
Address History: 8304 Commerce Way Apt 236, Hialeah, FL 33016;
19024 Bobolink Drive, Hialeah, FL 33015;
Hollywood, FL 33029;
Pembroke Pines, FL 33029
Address History: 8300 Commerce Way Apt 223, Hialeah, FL 33016;
603 E 28th Street, Hialeah, FL 33013;
Homestead, FL 33033;
Miami, FL 33185;
Miami Lakes, FL 33016
Address History: 8324 Commerce Way Unit 820, Hialeah, FL 33016;
7015 N Augusta Drive, Hialeah, FL 33015;
Miami, FL 33143;
North Bergen, NJ 07047;
West New York, NJ 07093
Aliases (AKA): Ray Vadillo
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: 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: 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: 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: 8312 Commerce Way Apt 164, Hialeah, FL 33016;
2171 Nw 122nd Avenue, Fort Lauderdale, FL 33323;
Hollywood, FL 33019;
Homestead, FL 33032;
Sumter, SC 29154
Email Addresses: fra****@gmail.com,
vaa****@mdiazzfarms.com
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