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: 8304 Commerce Way Apt 133, Hialeah, FL 33016;
8937 W 35th Way, Hialeah, FL 33018;
Jacksonville, FL 32256;
Keystone Heights, FL 32656;
Miami, FL 33166
Aliases (AKA): Tim Thacker,
Timothy J Thacker
Address History: 8326 Commerce Way Apt 183, Hialeah, FL 33016;
230 County Street Apt 130, New Haven, CT 06511;
Miami, FL 33138;
North Lauderdale, FL 33068;
North Miami Beach, FL 33162
Aliases (AKA): Barren Hargrove
Relatives & Associates: Alphonso Hardgrove
Alfonso Hargrove
Alma Hargrove
Joyce Hargrove
Tyrese Hargrove
Email Addresses: dar****@hotmail.com
Address History: 8312 Commerce Way Apt 159, Hialeah, FL 33016;
8320 Nw 30th Street, Hollywood, FL 33024;
Pembroke Pines, FL 33024
Phone Numbers: (305) 477-8813
Address History: 8322 Commerce Way Unit 817, Hialeah, FL 33016;
28000 S Western Avenue Unit 331, San Pedro, CA 90732;
Hyattsville, MD 20784;
Centreville, VA 20121;
Hampton, VA 23669
Aliases (AKA): Andrew Vo
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: 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: 8306 Commerce Way Apt 240, Hialeah, FL 33016;
44 E 17th Street, Hialeah, FL 33010;
Miami, FL 33157
Address History: 8322 Commerce Way Unit 814, Hialeah, FL 33016
Phone Numbers: (305) 525-6482
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: 8314 Commerce Way Apt 267, Hialeah, FL 33016;
6942 W 29th Avenue # W, Hialeah, FL 33018
Relatives & Associates: Maria Almeida
Gladys Chaviano
Lourdes Chaviano
Reinaldo Chaviano
Reinaldo Chaviano
Address History: 8326 Commerce Way Apt 279, Hialeah, FL 33016;
752 Northwest 32nd Court, Miami, FL 33125
Email Addresses: h3s****@yahoo.com
Address History: 8332 Commerce Way Apt 315, Hialeah, FL 33016;
13407 Sw 154th Street Apt 2305, Miami, FL 33177;
Honolulu, HI 96818;
Branchburg, NJ 08876;
Bridgewater, NJ 08807
Aliases (AKA): Rosa M Omar,
Rosa M Ramos
Address History: 8310 Commerce Way Apt 156, Hialeah, FL 33016;
8356 Commerce Way Apartment 209, Hialeah, FL 33016;
Miami, FL 33132;
Miami Lakes, FL 33014;
Valdosta, GA 31602
Aliases (AKA): Silvia M Breton
Email Addresses: sbr****@gmail.com
Address History: 8314 Commerce Way Apt 269, Hialeah, FL 33016;
6915 Main Street Apt 428, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Danny J Luna
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: 8318 Commerce Way Unit 807, Hialeah, FL 33016;
1987 Bonifacio Street, Concord, CA 94520;
Jacksonville, FL 32225;
Miami, FL 33196;
Miami Beach, FL 33139
Aliases (AKA): Danielle Lee Agis,
Danielle Lee Hamilton
Email Addresses: dan****@gte.net,
h14****@aol.com,
h14****@hotmail.com,
h14****@msn.com,
scd****@aol.com
Address History: 8304 Commerce Way Apt 133, Hialeah, FL 33016;
16203 Nw 84th Place, Hialeah, FL 33016;
Miami Lakes, FL 33016
Address History: 8302 Commerce Way Apt 120, Hialeah, FL 33016;
26 E 48th Street, Hialeah, FL 33013;
Miami, FL 33172;
Miami Lakes, FL 33016;
Omaha, NE 68112
Relatives & Associates: Danny Ayala
Juan Ayala
Susan Ayala
Jose Ayala Quintero
Christopher Ayala Rodriguez
Email Addresses: bay****@yahoo.com,
mar****@live.com,
pap****@yahoo.com
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: 8328 Commerce Way Apt 291, Hialeah, FL 33016;
10851 Gable Street, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33304;
Hollywood, FL 33027
Aliases (AKA): Christen Bo,
Christen Hernandez
Email Addresses: fir****@go.com
Address History: 8324 Commerce Way Unit 821, Hialeah, FL 33016;
6910 Main Street Apt 249, Hialeah, FL 33014;
Miami, FL 33182
Aliases (AKA): Luis R Gil
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: 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
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