Address History: 8300 Commerce Way Apt 222, Hialeah, FL 33016;
6671 W 22nd Court Apt 11, Hialeah, FL 33016;
Miami, FL 33186
Relatives & Associates: Odette Benitez
Adolfo Cardoso
Christopher Hernandez
Steven Hernandez
Leticia Montano
Email Addresses: zen****@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: 8316 Commerce Way Apt 172, Hialeah, FL 33016;
1202 County Road, Camp Hill, AL 36850;
Merritt Island, FL 32953;
Miami, FL 33116;
Miami Lakes, FL 33016
Aliases (AKA): Chalissa Oilvera,
Chalissa Olivera
Relatives & Associates: Charlene Olivera
Enrique Olivera
Kathleen Olivera
Silvia Olivera
Vicente Olivera
Email Addresses: col****@aol.com,
col****@nctinc.net,
pel****@aol.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
Address History: 8320 Commerce Way Unit 808, Hialeah, FL 33016;
5220 Nw 55th Boulevard Apt 307, Coconut Creek, FL 33073;
Dania, FL 33004;
Davie, FL 33324;
Fort Lauderdale, FL 33311
Aliases (AKA): Kevin Kelley,
Kevin Roumelis,
Kevon Roumelis
Address History: 8300 Commerce Way Apt 225, Hialeah, FL 33016;
8306 Commerce Way Apt 242, Hialeah, FL 33016;
Miami, FL 33176
Aliases (AKA): Sandra P Herran,
Sandra Patricia Rueda,
Sandra Patricia Rueda Herran
Address History: 8302 Commerce Way Apt 117, Hialeah, FL 33016;
8547 Ardoch Road, Hialeah, FL 33016;
Miami, FL 33152
Aliases (AKA): Marta Gloria,
Martha M Gloria,
Marta Mariano,
Martha M Mariano
Address History: 8304 Commerce Way Apt 135, Hialeah, FL 33016;
6740 Bull Run Road Apt H453, Hialeah, FL 33014;
Miami, FL 33172;
Miami Lakes, FL 33014
Aliases (AKA): Lilly Canizares,
Lily Canizares,
Lilly Canizars
Relatives & Associates: Millie Canazanes
Francisco Canizares
Georgina Canizares
Jessica Canizares
Milag Canizares
Email Addresses: blu****@aol.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
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: 8312 Commerce Way Apt 161, Hialeah, FL 33016;
8551 Nw 141st Terrace Apt 305, Hialeah, FL 33016;
Miami, FL 33134;
Miami Lakes, FL 33016
Aliases (AKA): Lazara C Pina
Address History: 8350 Commerce Way Apt 326, Hialeah, FL 33016;
290 Nw 46th Street, Boca Raton, FL 33431;
Coral Springs, FL 33071;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): Richard T Shields,
Richard Thomas Shields
Address History: 8330 Commerce Way Apt 405, Hialeah, FL 33016;
12733 Sw 49th Court, Hollywood, FL 33027;
Miami, FL 33196;
Miramar, FL 33027;
Tampa, FL 33607
Aliases (AKA): Adriana Bermudez,
Adriana M Figueroa,
Adriana Marcela Figueroa
Phone Numbers: (305) 233-4595
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: 8314 Commerce Way Apt 268, Hialeah, FL 33016;
120 Pettis Road, Anchorage, AK 99515;
Aurora, CO 80015;
Centennial, CO 80015;
Hollywood, FL 33027
Aliases (AKA): Cameron M Wheelehan,
Cameron M Wheelehan?
Relatives & Associates: Deborah Bender
Kimerly Britain
Brandi Wheelehan
Kathryn Wheelehan
Philip Wheelehanjr
Email Addresses: haz****@yahoo.com
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: 8304 Commerce Way Apt 233, Hialeah, FL 33016;
6228 Nw 170th Terrace, Hialeah, FL 33015;
Miami, FL 33125
Address History: 8312 Commerce Way Apt 158, Hialeah, FL 33016;
1501 Lenape Drive, Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Alice Arguelles
Berta Arguelles
Esteb Arguelles
Esteban Arguelles
Pablo Arguelles
Phone Numbers: (305) 888-0085
Address History: 8326 Commerce Way Apt 280, Hialeah, FL 33016;
1825 West 44 Place Apartment 510, Hialeah, FL 33012;
Kissimmee, FL 34743;
Orlando, FL 32811
Aliases (AKA): Joyce Santiago
Relatives & Associates: Gladys Oliveira
Lucia Osantiago
Giancarlo Santiago
Francine Satriano
Alexandra Zaker
Email Addresses: san****@aol.com,
san****@msn.com
Address History: 8316 Commerce Way Apt 273, Hialeah, FL 33016;
1240 W 37th Street Apt 102, Hialeah, FL 33012;
Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Tampa, FL 33614
Aliases (AKA): Lourdes N Hernandez,
Lourdes Pascual
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: 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: 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: 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
Email Addresses: nsa****@bellsouth.net
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