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: 8318 Commerce Way Unit 804, Hialeah, FL 33016;
962 Rollingwood Loop Apt 106, Casselberry, FL 32707;
Cutler Bay, FL 33190;
Miami, FL 33193;
Orlando, FL 32826
Aliases (AKA): Marlon Carret
Relatives & Associates: Tonda Corrente
Phone Numbers: (305) 282-8716
Email Addresses: mca****@yahoo.com
Address History: 8330 Commerce Way Apt 403, Hialeah, FL 33016;
20022 Frederick Road Apt 13, Germantown, MD 20876;
Hyattsville, MD 20783;
Rockville, MD 20852;
Silver Spring, MD 20906
Aliases (AKA): Edwin Galvis,
Edwin Rondon Galvis
Email Addresses: col****@hotmail.com
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: 8322 Commerce Way Unit 814, Hialeah, FL 33016;
15946 Nw 81st Court, Hialeah, FL 33016;
Orlando, FL 32837
Aliases (AKA): Yamila Aguada,
Yamila Blanco
Address History: 8320 Commerce Way Unit 812, Hialeah, FL 33016;
3700 Alcantara Avenue, Doral, FL 33178;
Miami, FL 33178
Aliases (AKA): Maria Ruiz Paris,
Maria Ruiz Perez,
Marie Perez,
Maria T Rodriguez,
Maria Roig
Relatives & Associates: Maria Avila
Maribel Breau
Maria Carmen-Perez
Ma Delcarmenrodriguez
Maria Delgado
Address History: 8322 Commerce Way Unit 816, Hialeah, FL 33016;
4719 Bryant Avenue N, Minneapolis, MN 55430;
Saint Paul, MN 55118
Relatives & Associates: Nancy Glewwe
Email Addresses: hon****@gmail.com,
hon****@yahoo.com
Address History: 8328 Commerce Way Apt 290, Hialeah, FL 33016;
18966 Northwest 57th Avenue Apartment 303, Hialeah, FL 33015;
Miami, FL 33126
Aliases (AKA): Kenenth Vasquez,
Kenneth Edgardo Vasquez
Address History: 8326 Commerce Way Apt 181, Hialeah, FL 33016;
8356 Commerce Way Apt 111, Hialeah, FL 33016;
Hollywood, FL 33027;
Miramar, FL 33027
Address History: 8312 Commerce Way Apt 164, Hialeah, FL 33016;
6600 Main Street Apt 1623, Hialeah, FL 33014;
Miami, FL 33196
Aliases (AKA): Zoila Ocon
Phone Numbers: (305) 321-9890
Address History: 8302 Commerce Way Apartment 220, Hialeah, FL 33016;
4 Debbie Court, Englishtown, NJ 07726;
Freehold, NJ 07728;
Manalapan, NJ 07726;
South Bound Brook, NJ 08880
Email Addresses: fra****@icloud.com,
fra****@optonline.net
Address History: 8314 Commerce Way Apt 265, Hialeah, FL 33016;
8328 Commerce Way Apt 291, Hialeah, FL 33016;
Miami, FL 33125
Aliases (AKA): Raul Saenz De La Torre,
Raul D La,
Raul D La Torre,
Raul D Saenz,
Raul Saenz De La Tor
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
Address History: 8352 Commerce Way Apt 419, Hialeah, FL 33016;
378 W 58th Street, Hialeah, FL 33012;
Miami, FL 33196
Aliases (AKA): Heyssell Sotolongo
Relatives & Associates: Orlando Gutierrez
Maritsa Ramirez
Courtney Wrobleski
Hans Wrobleski
Ken Wrobleski
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: 8300 Commerce Way Apt 127, Hialeah, FL 33016;
9050 Nw 145th Lane, Hialeah, FL 33018;
Miami, FL 33145
Address History: 8300 Commerce Way Apt 222, Hialeah, FL 33016;
2635 Delagua Street, Trinidad, CO 81082;
Coral Gables, FL 33146;
Jacksonville, FL 32256;
Miami, FL 33146
Aliases (AKA): Tynnia E Dela Grana,
Tynnia E Delagrana,
Tynnia Martinez
Relatives & Associates: Frank Delafrank
Frank Delagrana
Chelci Martinez
Ruben Martinez
Marian Schaller
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: 8304 Commerce Way Apt 136, Hialeah, FL 33016;
14621 Balgowan Road Apt 201, Hialeah, FL 33016;
Miami Beach, FL 33141;
Miami Lakes, FL 33016;
North Bay Village, FL 33141
Aliases (AKA): Catherine Nogueras
Relatives & Associates: Franci Nogueras
Francisco Nogueras
Jesus Nogueras
Miguel Nogueras
Miguel Nogueras
Address History: 8326 Commerce Way Apt 183, Hialeah, FL 33016;
14650 Bull Run Road Apt 127, Hialeah, FL 33014;
Homestead, FL 33032;
Miami, FL 33166;
Pembroke Pines, FL 33028
Address History: 8300 Commerce Way Apt 221, Hialeah, FL 33016;
1160 Ne 110th Terrace, Miami, FL 33161
Email Addresses: jon****@mymdc.net
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: 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
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