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: 8332 Commerce Way Apt 412, Hialeah, FL 33016;
127144 P/O Box, Hialeah, FL 33012
Address History: 8318 Commerce Way Unit 802, Hialeah, FL 33016;
19320 E Saint Andrews Drive, Hialeah, FL 33015;
Hollywood, FL 33029;
Miami Lakes, FL 33016;
Pembroke Pines, FL 33029
Aliases (AKA): J Robertson John,
J J Robertson,
Jeff J Robertson,
John J Robertson
Address History: 8314 Commerce Way Apt 170, Hialeah, FL 33016;
14610 Bull Run Road Apartment 135, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33166;
Miami Beach, FL 33141
Aliases (AKA): Brian Miller,
Bryan Miller,
Bryan William Miller
Relatives & Associates: Angel Alexander
Bryan Miller
Elizabeth Miller
Jennifer Miller
Melissa Miller
Email Addresses: bmi****@bellsouth.net
Address History: 8352 Commerce Way Apt 420, Hialeah, FL 33016;
7035 Nw 186th Street, Hialeah, FL 33015;
Miami, FL 33147;
Riverview, FL 33569
Relatives & Associates: Claudia Echeverri
Nazly Echeverry
Octavio Echeverry
Jacqueline Loira
Jackeline Ramirez
Address History: 8332 Commerce Way Apt 315, Hialeah, FL 33016;
13407 Sw 154th Street Apt 2305, Miami, FL 33177;
New Milford, NJ 07646;
Ridgefield, NJ 07657;
West New York, NJ 07093
Aliases (AKA): T Calautti,
Tomasso Calautti,
Tommaso Calautti
Email Addresses: tho****@gmail.com,
tom****@yahoo.com
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: 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: 8304 Commerce Way Apt 134, Hialeah, FL 33016;
16075 Nw 64th Avenue Apt 306, Hialeah, FL 33014;
Homestead, FL 33032;
Miami, FL 33155;
Miami Lakes, FL 33014
Aliases (AKA): Fernando Ruiz Ocana,
Fernando N Ruiz,
Fernando N Ruiz Ocana,
Fernando N Ruiz-Ocana,
Fernando N Ruizocana
Address History: 8332 Commerce Way Apt 416, Hialeah, FL 33016;
1240 W Young Street, Wilmington, CA 90744;
Miami Lakes, FL 33016
Aliases (AKA): Jose A Piedra
Address History: 8300 Commerce Way Apt 128, Hialeah, FL 33016;
13130 Southwest 44th Street, Hollywood, FL 33027;
Lutz, FL 33558;
Miramar, FL 33027;
Odessa, FL 33556
Aliases (AKA): Brooke Kohler
Relatives & Associates: Owen Kohler
Brandon Streicher
Brett Streicher
Michael Streicher
Teresa Streicher
Email Addresses: blo****@aol.com,
blo****@aol.com,
blo****@worldnet.att.net
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: 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
Address History: 8300 Commerce Way Apt 227, Hialeah, FL 33016;
6765 Miami Lakes Drive Apt K441, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Dayumi Rebollar
Relatives & Associates: Dadiremse Perez
Milagros Perez
Silvio Perez
Yulaimis Perez
Alejandro Rebollar
Address History: 8300 Commerce Way Apt 223, Hialeah, FL 33016;
603 E 28th Street, Hialeah, FL 33013;
Hollywood, FL 33024;
Homestead, FL 33033;
Miami, FL 33185
Aliases (AKA): Elizabeth Pena,
Lisa Pena
Email Addresses: ara****@bellsouth.net,
ara****@yahoo.com,
bas****@aol.com,
ewe****@bellsouth.net,
liz****@yahoo.com
Address History: 8306 Commerce Way Apt 242, Hialeah, FL 33016;
8322 Commerce Way Unit 814, Hialeah, FL 33016;
Miami, FL 33125;
Tampa, FL 33626;
Indian Trail, NC 28079
Address History: 8326 Commerce Way Apt 279, Hialeah, FL 33016;
752 Northwest 32nd Court, Miami, FL 33125
Email Addresses: h3s****@yahoo.com
Address History: 8308 Commerce Way Apt 247, Hialeah, FL 33016;
1844 Northwest 109th Avenue, Fort Lauderdale, FL 33322;
Miami, FL 33156;
Palm Beach Gardens, FL 33418;
Plantation, FL 33322
Aliases (AKA): Fatima J Sabin
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: 8302 Commerce Way Apt 119, Hialeah, FL 33016;
410 Nw 7th Street Apt 5, Miami, FL 33136;
Saint Petersburg, FL 33713
Address History: 8314 Commerce Way Apt 265, Hialeah, FL 33016;
6401 Main Street Apt 301, Hialeah, FL 33014;
Miami, FL 33134;
Bay City, TX 77414
Aliases (AKA): Nuria Medina,
De La Saenz,
Dela T Saenz,
Nuria Saenz,
Nuria Saenzdelatorr
Relatives & Associates: Danielle Delatorre
Jose Delatorre
Raul Delatorre
Rebeca Delatorre
Rebeca Delatorre
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: 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: 8324 Commerce Way Unit 826, Hialeah, FL 33016;
8424 Nw 141st Lane Apt 4304, Hialeah, FL 33016;
Hollywood, FL 33026;
Miami, FL 33177;
Pembroke Pines, FL 33026
Aliases (AKA): Elizabeth Mejia,
Elizabeth Mejias,
Elizabeth M Morales
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