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: 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: 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: 8320 Commerce Way Unit 811, Hialeah, FL 33016;
8352 Commerce Way Apt 324, Hialeah, FL 33016;
Miami Lakes, FL 33014;
Indianapolis, IN 46227;
Las Vegas, NV 89148
Address History: 8320 Commerce Way Unit 812, Hialeah, FL 33016;
207 Po Box, Thomaston, CT 06787;
Coral Gables, FL 33134;
Miami, FL 33172
Aliases (AKA): Guillermo Alejandro Perez
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: 8320 Commerce Way Unit 811, Hialeah, FL 33016;
8852 Willow Cove Lane, Lake Worth, FL 33467;
Miami, FL 33186;
Palmetto Bay, FL 33157;
Parkland, FL 33076
Aliases (AKA): Audrey Christina Kreske
Email Addresses: ack****@ncsu.edu,
aud****@yahoo.com
Address History: 8320 Commerce Way Unit 811, Hialeah, FL 33016;
19195 Mystic Pointe Drive, Miami, FL 33180
Aliases (AKA): Muhammad Ammar Albizreh
Email Addresses: mar****@gmail.com
Address History: 8320 Commerce Way Unit 808, Hialeah, FL 33016;
8300 Commerce Way Apt 128, Hialeah, FL 33016;
Miami, FL 33176;
Miami Beach, FL 33139;
Miami Lakes, FL 33014
Relatives & Associates: Gloria Kelley
James Kelley
Lauren Kelley
Mary Kelley
Winston Kelly
Email Addresses: gre****@adelphia.net,
jac****@hotmail.com,
jke****@hotmail.com,
jke****@yahoo.com,
liz****@aol.com
Address History: 16140 W Troon Circle, Hialeah, FL 33014;
8320 Commerce Way Unit 812, Hialeah, FL 33016;
Hollywood, FL 33019;
Medley, FL 33178;
Miami, FL 33180
Aliases (AKA): Teddy Michael Lafleur
Address History: 16140 W Troon Circle, Hialeah, FL 33014;
8320 Commerce Way Unit 812, Hialeah, FL 33016;
Miami, FL 33143;
Miami Lakes, FL 33014;
Palmetto Bay, FL 33176
Aliases (AKA): Alexis M Pena
Address History: 8301 Nw 167th Terrace, Hialeah, FL 33016;
8320 Commerce Way Unit 808, Hialeah, FL 33016;
Miami, FL 33193
Aliases (AKA): Sorleidy G Garcia
Address History: 6291 Lake Geneva Road, Hialeah, FL 33014;
1756 Nw 72nd Avenue # 82, Fort Lauderdale, FL 33313;
Miami, FL 33168;
Miami Gardens, FL 33056;
Miami Lakes, FL 33014
Aliases (AKA): Yvette Y Alexander,
Yvette Y Johns
Relatives & Associates: Ernest Alexander
Ernest Alexander
Ingeborg Alexander
Iris Alexander
Yvonne Alexander
Address History: 8937 Northwest 194th Terrace, Hialeah, FL 33018;
8320 Commerce Way Unit 813, Hialeah, FL 33016;
Lutz, FL 33559;
Miami, FL 33196;
Miami Lakes, FL 33014
Aliases (AKA): J Bryant,
Jaime Bryant,
Jamie Burgains
Address History: 6291 Lake Geneva Road, Hialeah, FL 33014;
15800 Bull Run Road Apt 464f, Hialeah, FL 33014;
Orlando, FL 32817
Address History: 9262 W 33rd Lane, Hialeah, FL 33018;
5800 Kanan Road Unit 272, Agoura Hills, CA 91301;
Miami Lakes, FL 33016;
Las Vegas, NV 89108
Aliases (AKA): Erica Garcia,
Erica D Schultz
Relatives & Associates: Diana Ecan
Olivia Fernandez
Antonia Garcia
Aracelis Garcia
Gracia Garcia
Address History: 17820 Nw 73rd Avenue Apt 209, Hialeah, FL 33015;
8320 Commerce Way Unit 808, Hialeah, FL 33016;
Homestead, FL 33030;
Miami, FL 33181
Aliases (AKA): Yashira M Morales
Email Addresses: acr****@bellsouth.net,
yas****@gcu.edu
Address History: 6174 W 14th Lane, Hialeah, FL 33012;
8320 Commerce Way Unit 809, Hialeah, FL 33016;
Medley, FL 33178;
Miami, FL 33178;
Elizabeth, NJ 07202
Aliases (AKA): Michelle L Perez
Address History: 8845 Nw 116th Street, Hialeah, FL 33018;
8320 Commerce Way Unit 809, Hialeah, FL 33016;
Miami, FL 33145
Email Addresses: adr****@aol.com,
ana****@taurususa.com,
gir****@aol.com
Address History: 729 Nw 2nd Street Apt 918, Miami, FL 33128;
8320 Commerce Way Unit 809, Hialeah, FL 33016;
Tampa, FL 33603
Aliases (AKA): Maria Carvalho,
Maria J Paulk
Address History: 13222 55th Road N, West Palm Beach, FL 33411;
3662 Bonita View Drive, Bonita, CA 91902;
Chula Vista, CA 91913;
Murrieta, CA 92563;
Erie, CO 80516
Aliases (AKA): W Ringling,
Willia Ringling
Email Addresses: bat****@yahoo.com,
wri****@sbcglobal.net
Address History: 1940 41st Terrace Sw, Naples, FL 34116;
409 Lakeview Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33328;
Hialeah, FL 33016;
Sunrise, FL 33322
Email Addresses: cri****@hotmail.com,
cri****@yahoo.com,
mig****@hotmail.com
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