Address History: 8314 Commerce Way Apt 270, Hialeah, FL 33016;
1804 N 32nd Court, Hollywood, FL 33021;
Miami, FL 33178;
Pembroke Pines, FL 33027;
Atlanta, GA 30303
Aliases (AKA): Paul G Fluty,
Paul Fluty
Address History: 8316 Commerce Way Apt 172, Hialeah, FL 33016;
4778 Grand Cypress Circle N, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Pompano Beach, FL 33073
Aliases (AKA): L Sosa
Address History: 8312 Commerce Way Apt 263, Hialeah, FL 33016;
8180 Geneva Court Apt 427, Doral, FL 33166;
Hollywood, FL 33027;
Miami, FL 33166;
Pembroke Pines, FL 33027
Aliases (AKA): Rhina D Lugo,
Rita Rodriguez
Address History: 8304 Commerce Way Apt 131, Hialeah, FL 33016;
4548 Concordia Lane, Boynton Beach, FL 33436;
Lake Worth, FL 33460;
Miami Beach, FL 33154
Email Addresses: sve****@comcast.net,
zor****@yahoo.com
Address History: 8314 Commerce Way Apt 166, Hialeah, FL 33016;
8310 Commerce Way Apt 249, Hialeah, FL 33016;
Miami, FL 33182;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Leonardo Cabrer,
Leo Cabrera,
Leonard Cabrera,
Leonardo Cabrera,
Leonardo Luis Cabrera
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: 8314 Commerce Way Apt 269, Hialeah, FL 33016;
7980 N Nob Hill Road Apt 306, Fort Lauderdale, FL 33321;
Miami, FL 33166;
Tamarac, FL 33321
Aliases (AKA): Ariel Luna,
Marco A Luna
Address History: 8306 Commerce Way Apt 138, Hialeah, FL 33016;
3638 Day Avenue, Miami, FL 33133;
Tallahassee, FL 32304;
Atlanta, GA 30301;
Douglasville, GA 30134
Email Addresses: eng****@myway.com,
eng****@yahoo.com,
eng****@cfl.rr.com,
eng****@yahoo.com,
eng****@yahoo.com
Address History: 8328 Commerce Way Apt 188, Hialeah, FL 33016;
8304 Commerce Way Apt 229, Hialeah, FL 33016;
Miami, FL 33166;
Miami Beach, FL 33139;
Tampa, FL 33615
Aliases (AKA): Marta Del Valle,
Marta Delvalle,
Maria S Gonzalez,
Marina Gonzalez,
Marta C Gonzalez
Address History: 8312 Commerce Way Apt 259, Hialeah, FL 33016;
8912 Nw 194th Terrace, Hialeah, FL 33018;
Atlanta, GA 30326;
Brookhaven, GA 30319;
Clarkston, GA 30021
Aliases (AKA): Kelly Carter,
K Roberts,
Kelli Sue Roberts,
Kelly Young Roberts,
Kelly Roberts
Email Addresses: ask****@lsol.net,
kel****@yahoo.com,
kel****@ymail.com,
kel****@netzero.net,
kel****@gmail.com
Address History: 8314 Commerce Way Apt 269, Hialeah, FL 33016;
19117 Sw 82nd Avenue, Cutler Bay, FL 33157;
Miami, FL 33157;
Miami Lakes, FL 33014
Relatives & Associates: John Albury
Jorge Auna
Verena Barcon
Nicola Cohen
Gloria Garcia
Address History: 8320 Commerce Way Unit 809, Hialeah, FL 33016;
750 Ne 64th Street Apt B311, Miami, FL 33138
Aliases (AKA): Unai Urtizberea Martinez,
Unai Urtizberea Urtizberea
Phone Numbers: (305) 934-9406
Email Addresses: urt****@gmail.com
Address History: 8312 Commerce Way Apt 158, Hialeah, FL 33016;
8057 Emerald Winds Circle, Boynton Beach, FL 33473;
Fleming Island, FL 32003;
Miami, FL 33145;
Miami Lakes, FL 33014
Aliases (AKA): Jennifer Danielle Alvarez,
Jennifer Dalvarez,
Jennifer D Sanchez
Address History: 8312 Commerce Way Apt 258, Hialeah, FL 33016;
4193 Bluff Harbor Way, Lake Worth, FL 33449;
Miami, FL 33136;
Orlando, FL 32825;
Wellington, FL 33449
Aliases (AKA): Patrick R Helmus,
Patrick Helmus
Address History: 8352 Commerce Way Apt 418, Hialeah, FL 33016;
22333 Sw 66th Avenue Apt 1107, Boca Raton, FL 33428;
Bronx, NY 10466
Phone Numbers: (347) 398-9611
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: 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 166, Hialeah, FL 33016;
261 Sw 167th Avenue, Hollywood, FL 33027;
Miami, FL 33155
Phone Numbers: (305) 220-7922
Address History: 8326 Commerce Way Apt 280, Hialeah, FL 33016;
17560 Nw 89th Avenue, Hialeah, FL 33018;
Kissimmee, FL 34743
Phone Numbers: (407) 344-9943
Address History: 8312 Commerce Way Apt 258, Hialeah, FL 33016;
2148 Sherwood Forest Boulevard Apt 4, West Palm Beach, FL 33415
Relatives & Associates: Suzanne Whitney
Address History: 8310 Commerce Way Apt 152, Hialeah, FL 33016;
19766 E Country Club Drive, Miami, FL 33180;
Miami Beach, FL 33139
Address History: 8320 Commerce Way Unit 811, Hialeah, FL 33016;
3500 Mystic Pointe Drive Apt 2505, Miami, FL 33180
Email Addresses: ata****@gmail.com,
hil****@gmail.com
Address History: 8326 Commerce Way Apt 279, Hialeah, FL 33016;
752 Northwest 32nd Court, Miami, FL 33125
Email Addresses: h3s****@yahoo.com
Address History: 8330 Commerce Way Apt 301, Hialeah, FL 33016;
14030 Biscayne Boulevard Apt 213, Miami, FL 33181;
Miami Beach, FL 33139;
North Miami, FL 33161;
North Miami Beach, FL 33181
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