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: 8352 Commerce Way Apt 323, Hialeah, FL 33016
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: 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: 8302 Commerce Way Apt 120, Hialeah, FL 33016;
6757 Nw 182nd Street Apt 104, Hialeah, FL 33015;
Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Arlington Heights, IL 60004
Aliases (AKA): Jesus J Terranes
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 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: 8316 Commerce Way Apt 172, Hialeah, FL 33016;
4513 Woodman Avenue, Sherman Oaks, CA 91423;
Miami, FL 33143;
Miami Lakes, FL 33014;
Orlando, FL 32828
Address History: 8322 Commerce Way Unit 814, Hialeah, FL 33016
Phone Numbers: (305) 525-6482
Address History: 8352 Commerce Way Apt 317, Hialeah, FL 33016;
6460 Main Street Apt 306, Hialeah, FL 33014
Relatives & Associates: Kristen Perez
Adrian Valarezo
Hanvez Valarezo
Manuel Valarezo
Maria Valarezo
Address History: 8300 Commerce Way Apt 127, Hialeah, FL 33016;
9050 Nw 145th Lane, Hialeah, FL 33018;
Miami, FL 33145
Address History: 8312 Commerce Way Apt 263, Hialeah, FL 33016;
8180 Geneva Court Apt 427, Doral, FL 33166;
Hollywood, FL 33027;
Miami, FL 33166;
Pembroke Pines, FL 33027
Aliases (AKA): Rhina D Lugo,
Rita Rodriguez
Address History: 8304 Commerce Way Apt 230, Hialeah, FL 33016;
8332 Commerce Way Apt 312, Hialeah, FL 33016
Phone Numbers: (786) 464-0998
Address History: 8332 Commerce Way Apt 411, Hialeah, FL 33016;
8268 Nw 68th Street, Miami, FL 33166;
South Miami, FL 33143
Aliases (AKA): Rafael Weisson
Relatives & Associates: Natalia Weisson
Address History: 8328 Commerce Way Apt 292, Hialeah, FL 33016;
2543 Abalone Boulevard, Orlando, FL 32833;
South Richmond Hill, NY 11419
Aliases (AKA): Eric D Jeters
Relatives & Associates: Marta Jeters
Email Addresses: eje****@hotmail.com
Address History: 8304 Commerce Way Apt 233, Hialeah, FL 33016;
6228 Nw 170th Terrace, Hialeah, FL 33015;
Miami, FL 33125
Address History: 8304 Commerce Way Apt 131, Hialeah, FL 33016;
4548 Concordia Lane, Boynton Beach, FL 33436;
Lake Worth, FL 33460;
Miami Beach, FL 33154
Email Addresses: sve****@comcast.net,
zor****@yahoo.com
Address History: 8332 Commerce Way Apt 316, Hialeah, FL 33016;
14630 Bull Run Road Apt 215, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Barbara Teresa Delgado,
Barbie Delgado
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: 8312 Commerce Way Apt 262, Hialeah, FL 33016;
9521 Fontainebleau Boulevard Apt 329, Miami, FL 33172;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Diana J Cuna,
Diana Judith Luna,
Dianaj J Luna,
Diana J Runa
Address History: 8332 Commerce Way Apt 415, Hialeah, FL 33016;
1831 Princeton Oaks Circle Apt 1516, Brandon, FL 33511;
Davenport, FL 33837;
Fort Lauderdale, FL 33327;
Hollywood, FL 33029
Aliases (AKA): Susan F Friedeberg,
Susan Munez,
Susan Nunet,
Susan F Nunez,
Juan M Perez
Email Addresses: car****@aol.com,
clo****@comcast.net,
joe****@gmail.com,
sus****@comcast.com,
sus****@gmail.com
Address History: 8320 Commerce Way Unit 809, Hialeah, FL 33016;
750 Ne 64th Street Apt B311, Miami, FL 33138
Aliases (AKA): Unai Urtizberea Martinez,
Unai Urtizberea Urtizberea
Phone Numbers: (305) 934-9406
Email Addresses: urt****@gmail.com
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: 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: 8316 Commerce Way Apt 271, Hialeah, FL 33016;
8352 Commerce Way Apt 421, Hialeah, FL 33016;
Miami, FL 33173
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