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: 8308 Commerce Way Apt 244, Hialeah, FL 33016;
16225 Nw 64th Avenue Apt 236, Hialeah, FL 33014;
Miami, FL 33175;
Miami Lakes, FL 33014
Aliases (AKA): Michelle Fernandez
Relatives & Associates: Maria Armenteros
Benedicta Collazo
Jannette Fernandez
Javier Fernandez
Maria Fernandez
Address History: 8308 Commerce Way Apt 144, Hialeah, FL 33016;
10357 Nw 129th Street, Hialeah, FL 33018;
Hollywood, FL 33025;
Miami, FL 33196;
Miramar, FL 33025
Aliases (AKA): Maria Reyes,
Maria Yedra
Relatives & Associates: Elizabeth Denizard
Caridad Devegas
Raquel Diaz
Jorge Flores
Ernesto Hernandez
Address History: 8308 Commerce Way Apt 143, Hialeah, FL 33016;
818 Milan Avenue, Coral Gables, FL 33134;
Coral Springs, FL 33071;
Hollywood, FL 33029;
Miami, FL 33134
Relatives & Associates: Kristina Griffin
Daniel Herrera
Alfredo Infante
Alfredo Infante
Luci Infante
Address History: 8308 Commerce Way Apt 146, Hialeah, FL 33016;
5 Plumtree Lane, Willingboro, NJ 08046;
Darby, PA 19023
Phone Numbers: (610) 461-3764
Address History: 8308 Commerce Way Apt 247, Hialeah, FL 33016;
1844 Northwest 109th Avenue, Fort Lauderdale, FL 33322;
Miami, FL 33156;
Miami Beach, FL 33141;
Palm Beach Gardens, FL 33418
Aliases (AKA): Antonia Fatima Sabin,
Antonio Fatima Sabin
Relatives & Associates: Fatima Sabin
Fatima Sabin
Isora Sabin
Isora Sabin
Jennifer Sabin
Email Addresses: nsa****@bellsouth.net
Address History: 8308 Commerce Way Apt 148, Hialeah, FL 33016;
10250 Northwest 80th Court Apartment 503, Hialeah, FL 33016;
Hollywood, FL 33029;
Miramar, FL 33025;
Houston, TX 77082
Aliases (AKA): Mercedes Clayri Gomez,
Mercedes Gomez,
Mercy Clayri Gomez,
Mercy C Gomez,
Mercys Clayri Gomez
Phone Numbers: (305) 557-9684
Email Addresses: goe****@bellsouth.net,
mer****@yahoo.es,
mer****@yhoo.es
Address History: 8308 Commerce Way Apt 147, Hialeah, FL 33016;
27801 Sw 134th Court, Homestead, FL 33032;
Miami, FL 33186
Address History: 8308 Commerce Way Apt 243, Hialeah, FL 33016;
3132 Addison Lane, Alpharetta, GA 30005;
Atlanta, GA 30346;
New York, NY 10035
Aliases (AKA): Pooneh Alaei
Phone Numbers: (404) 643-8641
Address History: 8308 Commerce Way Apt 243, Hialeah, FL 33016;
3132 Addison Lane, Alpharetta, GA 30005;
New York, NY 10035
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: 8308 Commerce Way Apt 248, Hialeah, FL 33016;
8300 Commerce Way Apt 225, Hialeah, FL 33016
Aliases (AKA): Charlie Ortiz Maymi
Address History: 8308 Commerce Way Apt 243, Hialeah, FL 33016;
3132 Addison Lane, Alpharetta, GA 30005;
New York, NY 10035
Address History: 8308 Commerce Way Apt 145, Hialeah, FL 33016
Phone Numbers: (718) 896-2433
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: 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
Address History: 8308 Commerce Way Apt 244, Hialeah, FL 33016;
18256 E Newburgh Street, Azusa, CA 91702;
Ontario, CA 91761;
Hollywood, FL 33029
Address History: 8308 Commerce Way Apt 147, Hialeah, FL 33016;
7634 Wood Violet Drive, Gibsonton, FL 33534;
Riverview, FL 33578
Relatives & Associates: Clemente Gonzalez
Address History: 1750 W 46th Street Apt 425, Hialeah, FL 33012;
8308 Commerce Way Apt 144, Hialeah, FL 33016;
Miami, FL 33157;
Chicago, IL 60659
Aliases (AKA): Raquel Diaz
Address History: 6471 Main Street Apt 206, Hialeah, FL 33014;
8308 Commerce Way Apt 145, Hialeah, FL 33016;
Brooklyn, NY 11222;
Sunnyside, NY 11104
Aliases (AKA): Dorothy K Chielak,
Dorothy K Chiezak,
Dorothy K Chiezakcar
Address History: 1250 W 34th Street, Hialeah, FL 33012;
14610 Bull Run Road Apt 340, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Mike Lopez
Address History: 6471 Main Street Apt 206, Hialeah, FL 33014;
8308 Commerce Way Apt 145, Hialeah, FL 33016;
Brooklyn, NY 11222;
New York, NY 10003;
Sunnyside, NY 11104
Aliases (AKA): Rick A Carias
Address History: 14807 Balgowan Road Apartment 202, Hialeah, FL 33016;
2030 S Ocean Drive Apt 317, Hallandale Beach, FL 33009;
Miami Lakes, FL 33014
Relatives & Associates: Eloisa Martinez
Kristine Martinez
Lissy Martinez
Maria Martinez
Missy Martinez
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