Address History: 8326 Commerce Way Apt 181, Hialeah, FL 33016;
8356 Commerce Way Apt 111, Hialeah, FL 33016;
Miami, FL 33126;
Great Neck, NY 11021;
Syracuse, NY 13202
Phone Numbers: (305) 821-8152
Address History: 8326 Commerce Way Apt 186, Hialeah, FL 33016;
1536 Wekiva Crossing Boulevard, Apopka, FL 32703;
Miami Lakes, FL 33014
Aliases (AKA): Alina Diaz,
Alina Guerra,
Alina Guerra-Torres,
Alina G Torres
Address History: 8326 Commerce Way Apt 282, Hialeah, FL 33016;
90 Sw 3rd Street Apt 2206, Miami, FL 33130;
Parkland, FL 33076;
Pompano Beach, FL 33062;
Weston, FL 33332
Phone Numbers: (954) 389-5624
Address History: 8326 Commerce Way Apt 279, Hialeah, FL 33016;
752 Northwest 32nd Court, Miami, FL 33125
Email Addresses: h3s****@yahoo.com
Address History: 8326 Commerce Way Apt 185, Hialeah, FL 33016;
235 Majorca Avenue Apt 10, Coral Gables, FL 33134;
Hollywood, FL 33025;
Miami, FL 33134;
Miami Lakes, FL 33014
Email Addresses: bla****@gmail.com,
lmo****@yahoo.com,
lou****@gmail.com
Address History: 8326 Commerce Way Apt 284, Hialeah, FL 33016;
8352 Commerce Way Apt 424, Hialeah, FL 33016;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Steve T Trujillo,
Steven Todd Trujillo
Relatives & Associates: Beth Trujillo
Enrique Trujillo
Henry Trujillo
Kristin Trujillo
Maria Trujillo
Address History: 8326 Commerce Way Apt 184, Hialeah, FL 33016
Address History: 8326 Commerce Way Apt 180, Hialeah, FL 33016;
1228 W 79th Street, Hialeah, FL 33014;
Miami, FL 33185
Aliases (AKA): Katherine San Moga,
Katherine S A N Pedro,
Katherine San Pedro,
Katherine Pedro,
Kathy Pedro
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: 8326 Commerce Way Apt 184, Hialeah, FL 33016;
126 Swan Avenue, Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Yelian Alonso,
Yelian Cruz,
Yelian Gonzalez,
Yelian Lluvet
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: 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: 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: 8326 Commerce Way Apt 285, Hialeah, FL 33016;
12461 Sw 1st Place, Fort Lauderdale, FL 33325;
Miami, FL 33165
Aliases (AKA): Ernesto Baez
Address History: 8326 Commerce Way Apt 186, Hialeah, FL 33016;
8600 Woodledge Lane, Roswell, GA 30076;
Fairport, NY 14450;
Himrod, NY 14842
Aliases (AKA): Andrew A Jones,
Robert A Jones
Relatives & Associates: Jennie Hayes
Address History: 8326 Commerce Way Apt 183, Hialeah, FL 33016;
14650 Bull Run Road Apt 127, Hialeah, FL 33014;
Homestead, FL 33032;
Miami, FL 33166;
Pembroke Pines, FL 33028
Address History: 8326 Commerce Way Apt 281, Hialeah, FL 33016;
14885 Sw 39th Street, Fort Lauderdale, FL 33331;
Miami, FL 33125
Aliases (AKA): Elizabeth Gonzalez,
Elizabeth G Lana,
Elizabeth Ortiz
Address History: 8326 Commerce Way Apt 280, Hialeah, FL 33016;
1825 W 44th Place Apt 510, Hialeah, FL 33012;
Kissimmee, FL 34743
Phone Numbers: (407) 344-9943
Address History: 8326 Commerce Way Apt 186, Hialeah, FL 33016
Address History: 8326 Commerce Way Apt 280, Hialeah, FL 33016;
7 Ontario Road, Floral Park, NY 11001;
New York, NY 10029;
Hershey, PA 17033;
State College, PA 16801
Address History: 8326 Commerce Way Apt 181, Hialeah, FL 33016;
8356 Commerce Way Apt 111, Hialeah, FL 33016;
Hollywood, FL 33027;
Miramar, FL 33027
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: 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: 8326 Commerce Way Apt 281, Hialeah, FL 33016
Address History: 8326 Commerce Way Apt 286, Hialeah, FL 33016;
3506 W 86th Terrace, Hialeah, FL 33018;
Kissimmee, FL 34759;
Miami, FL 33127;
Lawrence, MA 01841
Aliases (AKA): P Binet,
Priscilla B Binet,
Priscilla B Gonzalez
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