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: 8324 Commerce Way Unit 820, Hialeah, FL 33016;
7015 N Augusta Drive, Hialeah, FL 33015;
Miami, FL 33143;
North Bergen, NJ 07047;
West New York, NJ 07093
Aliases (AKA): Ray Vadillo
Address History: 8324 Commerce Way Unit 824, Hialeah, FL 33016;
8882 Nw 178th Lane, Hialeah, FL 33018;
Miami, FL 33166;
Condado, PR 00907;
San Juan, PR 00911
Aliases (AKA): Ana M Llompartsantiago,
Ana M Santiago
Phone Numbers: (305) 698-3838
Address History: 8324 Commerce Way Unit 826, Hialeah, FL 33016
Aliases (AKA): Alex Morales
Phone Numbers: (305) 819-1063
Address History: 8324 Commerce Way Unit 821, Hialeah, FL 33016
Address History: 8324 Commerce Way Unit 821, Hialeah, FL 33016;
6705 Miami Lakes Drive Apt B403, Hialeah, FL 33014;
Miami, FL 33126;
Marlboro, NJ 07746;
Middletown, NJ 07748
Aliases (AKA): Franci S Matuszak,
Frank Matuszak
Address History: 8324 Commerce Way Unit 823, Hialeah, FL 33016;
12401 Ne 16th Avenue Apt 400, Miami, FL 33161;
Miami Beach, FL 33141;
Miami Springs, FL 33166;
North Miami, FL 33161
Relatives & Associates: Maria Gomez
Address History: 8324 Commerce Way Unit 820, Hialeah, FL 33016;
8326 Commerce Way Apt 285, Hialeah, FL 33016;
Lighthouse Point, FL 33064;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Aliases (AKA): David Fernando Menaged
Email Addresses: dme****@gmail.com
Address History: 8324 Commerce Way Unit 826, Hialeah, FL 33016;
8857 Northwest 178th Street, Hialeah, FL 33018;
Hollywood, FL 33027;
Miami, FL 33165;
Miramar, FL 33027
Aliases (AKA): Alex Morales,
Alexandr Morales
Address History: 8324 Commerce Way Unit 820, Hialeah, FL 33016;
8326 Commerce Way Apt 285, Hialeah, FL 33016;
Lighthouse Point, FL 33064;
Miami, FL 33131;
Miami Beach, FL 33141
Phone Numbers: (786) 558-4473
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
Phone Numbers: (305) 557-9411
(305) 821-0356
(786) 899-0915
(954) 441-9627
Address History: 8324 Commerce Way Unit 821, Hialeah, FL 33016;
6601 Cow Pen Road Apt C102, Hialeah, FL 33014;
Miami, FL 33166;
Miami Beach, FL 33140;
Miami Lakes, FL 33014
Aliases (AKA): Lorna Balsamo,
Lorna Canary,
Lorna E Lavoy,
Lorna E Liboy,
Lorna Enid Liboy
Relatives & Associates: Arthur Balsamo
Deborah Balsamo
Joseph Balsamo
Joseph Balsamo
Patricia Balsamo
Email Addresses: alo****@yahoo.com,
lor****@hotmail.com
Address History: 8324 Commerce Way Unit 823, Hialeah, FL 33016;
2801 Ne 183rd Street Apt 612, Aventura, FL 33160;
Miami Lakes, FL 33014;
North Miami Beach, FL 33160
Phone Numbers: (305) 931-9909
Email Addresses: j.h****@monalizasmiles.com
Address History: 8324 Commerce Way Unit 823, Hialeah, FL 33016;
1650 S Colorado Boulevard Ste 204, Denver, CO 80222;
Miami, FL 33166;
Miami Springs, FL 33166;
Palmetto Bay, FL 33157
Aliases (AKA): Jay M Duncan
Phone Numbers: (305) 824-0005
Address History: 8324 Commerce Way Unit 824, Hialeah, FL 33016
Aliases (AKA): Cary Alonso,
Caridad Diaz
Address History: 9705 W 32nd Lane, Hialeah, FL 33018;
8324 Commerce Way Unit 825, Hialeah, FL 33016;
Hollywood, FL 33025;
Jacksonville, FL 32224;
Miami, FL 33130
Aliases (AKA): Maria E Diaz,
Mario A Diaz
Address History: 3201 W 95th Terrace, Hialeah, FL 33018;
8324 Commerce Way Unit 822, Hialeah, FL 33016;
Miami, FL 33178;
Opa Locka, FL 33055;
Winter Springs, FL 32708
Aliases (AKA): John Paul Davis
Address History: 6621 Main Street Apt 2309, Hialeah, FL 33014;
8324 Commerce Way Unit 825, Hialeah, FL 33016;
Miami, FL 33168;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Relatives & Associates: Anne Christopher
Elie Georges
Elie Georges
Emmanuel Georges
Geonluis Georges
Phone Numbers: (305) 893-9202
Address History: 3201 W 95th Terrace, Hialeah, FL 33018;
8324 Commerce Way Unit 822, Hialeah, FL 33016
Aliases (AKA): Xenia L Davis,
Xenia Munoz
Relatives & Associates: Bertalina Davis
Cherita Davis
Elizabeth Davis
John Davis
John Davis
Email Addresses: big****@yahoo.com,
big****@yahoo.com
Address History: 6146 Nw 181st Terrace Circle W, Hialeah, FL 33015;
8324 Commerce Way Unit 820, Hialeah, FL 33016;
Hollywood, FL 33019;
Miami, FL 33181;
Miami Lakes, FL 33014
Aliases (AKA): Elena M Diaz,
Suarez Elena Diaz,
Elena M Suarez
Address History: 8457 Nw 201st Terrace, Hialeah, FL 33015;
22841 Sw 88th Place Unit 205, Cutler Bay, FL 33190;
Key Biscayne, FL 33149;
Miami, FL 33116;
Miami Lakes, FL 33014
Aliases (AKA): Frank Damas
Phone Numbers: (305) 233-6074
Address History: 8882 Nw 178th Lane, Hialeah, FL 33018;
8324 Commerce Way Unit 824, Hialeah, FL 33016;
Miami, FL 33166;
San Juan, PR 00926
Aliases (AKA): Rafael L Lopezvenegas,
Rafael Vanegas,
Rafael L Venegas
Address History: 14231 Ardoch Place, Hialeah, FL 33016;
8324 Commerce Way Unit 824, Hialeah, FL 33016;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Luis Alavarez,
Louis Alvarez,
Luis O Alvarez
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