Address History: 8300 Commerce Way Apt 122, Hialeah, FL 33016;
8782 Nw 141st Terrace, Hialeah, FL 33018;
Miami, FL 33177;
Jersey City, NJ 07304
Aliases (AKA): Zoraida S Santiago
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: 8316 Commerce Way Apt 172, Hialeah, FL 33016;
16422 Briar Patch Place, Hialeah, FL 33014;
East Windsor, NJ 08520;
Hightstown, NJ 08520;
Jersey City, NJ 07302
Aliases (AKA): T Singh,
Thockom Prasanna Singh,
Thokchom P Singh
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: 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: 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: 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: 8312 Commerce Way Apt 161, Hialeah, FL 33016;
8551 Nw 141st Terrace Apt 305, Hialeah, FL 33016;
Miami, FL 33134;
Miami Lakes, FL 33016
Aliases (AKA): Lazara C Pina
Address History: 8350 Commerce Way Apt 427, Hialeah, FL 33016;
940 Douglas Avenue Unit 120, Altamonte Springs, FL 32714;
Miami, FL 33166;
Brooklyn, NY 11201
Aliases (AKA): Stephanie Dela Paz,
Stephanie Delapaz
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: 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: 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: 8352 Commerce Way Apt 323, Hialeah, FL 33016
Address History: 8332 Commerce Way Apt 316, Hialeah, FL 33016;
14630 Bull Run Road Apt 215, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Barbara Teresa Delgado,
Barbie Delgado
Address History: 8300 Commerce Way Apt 227, Hialeah, FL 33016;
6765 Miami Lakes Drive Apt K441, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Dayumi Rebollar
Relatives & Associates: Dadiremse Perez
Milagros Perez
Silvio Perez
Yulaimis Perez
Alejandro Rebollar
Address History: 8322 Commerce Way Unit 819, Hialeah, FL 33016;
1102 Mallard Place, Bentonville, AR 72712;
Centerton, AR 72719;
Fayetteville, AR 72703;
Lincoln, AR 72744
Aliases (AKA): Nick P Kong,
Ntxhuav Kong
Email Addresses: all****@aol.com,
nko****@aol.com
Address History: 8306 Commerce Way Apt 137, Hialeah, FL 33016;
7475 Nw 167th Terrace, Hialeah, FL 33015;
Hollywood, FL 33027;
Miami, FL 33138;
Miramar, FL 33027
Aliases (AKA): Dilia E Rodriguez
Address History: 8302 Commerce Way Apt 217, Hialeah, FL 33016;
8358 Commerce Way Apt 104, Hialeah, FL 33016;
Miami, FL 33132;
Saint Charles, MO 63301;
Saint Peters, MO 63376
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: 8330 Commerce Way Apt 403, Hialeah, FL 33016;
2388 Po Box, Boulder, CO 80306;
Washington, DC 20037;
Miami, FL 33133;
New York, NY 10022
Relatives & Associates: Matthew Hallinan
Email Addresses: bet****@avnet.com,
bet****@mac.com
Address History: 8314 Commerce Way Apt 170, Hialeah, FL 33016;
14610 Bull Run Road Apartment 135, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33166;
Miami Beach, FL 33141
Aliases (AKA): Brian Miller,
Bryan Miller,
Bryan William Miller
Relatives & Associates: Angel Alexander
Bryan Miller
Elizabeth Miller
Jennifer Miller
Melissa Miller
Email Addresses: bmi****@bellsouth.net
Address History: 8304 Commerce Way Apt 133, Hialeah, FL 33016;
5580 Sw 5th Terrace, Coral Gables, FL 33134;
Miami, FL 33142;
Miami Beach, FL 33141
Email Addresses: sar****@aol.com
Address History: 8318 Commerce Way Unit 806, Hialeah, FL 33016;
14711 Palmetto Palm Avenue, Hialeah, FL 33014;
Hollywood, FL 33027;
Memphis, TN 38104
Aliases (AKA): Francoise N Edwards,
Francoise Nambazamariya
Address History: 8322 Commerce Way Unit 814, Hialeah, FL 33016;
177512 Red Cedar Drive, Fort Myers, FL 33907;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Jorge F Blanco
Email Addresses: pre****@bellsouth.net
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