Address History: 8330 Commerce Way Apt 406, Hialeah, FL 33016;
18255 Nw 68th Avenue Apt 114, Hialeah, FL 33015;
Miami, FL 33125
Relatives & Associates: Milagros Chevez
Address History: 8302 Commerce Way Apt 218, Hialeah, FL 33016;
1707 Coral Way, Coral Gables, FL 33145;
Hollywood, FL 33024;
Miami, FL 33131;
Miami Beach, FL 33140
Aliases (AKA): Olga L Gonzalez,
Olga M Quirante,
Olga Mayaly Quirantes,
Olga L Quirantes,
Olga Magalis Quirantes
Address History: 8330 Commerce Way Apt 407, Hialeah, FL 33016;
16260 S Post Road Apt 302, Fort Lauderdale, FL 33331;
Hollywood, FL 33027;
Miramar, FL 33027;
Weston, FL 33331
Phone Numbers: (954) 889-4522
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: 8352 Commerce Way Apt 323, Hialeah, FL 33016;
8330 Commerce Way Apt 401, Hialeah, FL 33016;
Miami, FL 33155
Aliases (AKA): Maria Pensado,
Maria E Pensoda,
Maria E Rodriguez,
Maria Elena Rodriguez,
Maria Rodriguezdevera
Relatives & Associates: Maria Abdukmassih
Zulema Cardet
Maria Delrodriquez
Maria Devera
Maria Devera
Address History: 8330 Commerce Way Apt 405, Hialeah, FL 33016;
7373 Po Box, Carmel By The Sea, CA 93921;
Clovis, CA 93619;
Pacific Grove, CA 93950;
Fort Myers, FL 33908
Relatives & Associates: Marguerite Denhartog
Wendy Kaye
Brian Littlejohn
Carl Littlejohn
Kathleen Littlejohn
Phone Numbers: (216) 229-6051
Email Addresses: gle****@aol.com,
lic****@yahoo.com
Address History: 8330 Commerce Way Apt 408, Hialeah, FL 33016
Address History: 8358 Commerce Way Apt 207, Hialeah, FL 33016;
1843 Andromeda Lane, Fort Lauderdale, FL 33327;
Hollywood, FL 33027;
Homestead, FL 33033;
Miramar, FL 33027
Aliases (AKA): J Maura,
Jorge A Maura
Address History: 8330 Commerce Way Apt 308, Hialeah, FL 33016;
11441 Lakeside Drive, Doral, FL 33178;
Hollywood, FL 33027;
Miami, FL 33178;
Miramar, FL 33027
Aliases (AKA): Patricia Sanchez,
Victoria P Sanchez
Address History: 8330 Commerce Way Apt 408, Hialeah, FL 33016;
2760 Monacan Street Apt 203, Alexandria, VA 22314;
Centreville, VA 20120;
Manassas, VA 20110
Aliases (AKA): Eunice N Colon,
Eunice Nino Colon,
Eunice X Ramierz
Email Addresses: dun****@hotmail.com,
eun****@att.net,
tos****@yahoo.com
Address History: 8330 Commerce Way Apt 403, Hialeah, FL 33016;
20022 Frederick Road Apt 13, Germantown, MD 20876;
Hyattsville, MD 20783;
Rockville, MD 20852;
Silver Spring, MD 20906
Aliases (AKA): Edwin Galvis,
Edwin Rondon Galvis
Email Addresses: col****@hotmail.com
Address History: 8330 Commerce Way Apt 305, Hialeah, FL 33016;
3541 Altis Circle N Unit 1310, Hialeah, FL 33018;
Miami, FL 33180;
North Miami Beach, FL 33160
Relatives & Associates: Cesar Figueroa
Marta Figueroa
Damian Figueroa-Gonzalez
Maria Gonzalez
Maria Gonzalez
Phone Numbers: (305) 829-2006
Email Addresses: bhd****@comcast.net
Address History: 8330 Commerce Way Apt 401, Hialeah, FL 33016;
11651 Nw 6th Place, Fort Lauderdale, FL 33325;
Plantation, FL 33317
Aliases (AKA): Danasha L Pierre
Relatives & Associates: John Gilles
Shwana Gilles
Summer Grazette
Jean-Muller Jean-Gilles
Mike Jeangilles
Address History: 8330 Commerce Way Apt 302, Hialeah, FL 33016;
7457 Nw 169th Terrace, Hialeah, FL 33015
Aliases (AKA): Nelhil Del Valle
Phone Numbers: (305) 822-7207
Address History: 8330 Commerce Way Apt 405, Hialeah, FL 33016;
12733 Sw 49th Court, Hollywood, FL 33027;
Miami, FL 33196;
Miramar, FL 33027;
Tampa, FL 33607
Aliases (AKA): Adriana Bermudez,
Adriana M Figueroa,
Adriana Marcela Figueroa
Phone Numbers: (305) 233-4595
Address History: 8330 Commerce Way Apt 302, Hialeah, FL 33016;
7457 Nw 169th Terrace, Hialeah, FL 33015
Aliases (AKA): Hilma Del,
Hilma Del Valle,
Hilma E Valle
Address History: 8330 Commerce Way Apt 301, Hialeah, FL 33016;
8314 Commerce Way Apt 167, Hialeah, FL 33016;
Hollywood, FL 33025;
Miami, FL 33125
Aliases (AKA): Idaniel Gonzales
Address History: 8330 Commerce Way Apt 401, Hialeah, FL 33016;
16022 Nw 79th Court, Hialeah, FL 33016;
Miami, FL 33187
Phone Numbers: (305) 819-1938
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
Relatives & Associates: Guillermo Gonzalez
Javier Gonzalez
Javier Gonzalez
Laura Gonzalez
Laura Gonzalez
Phone Numbers: (786) 464-9085
Email Addresses: yaz****@aim.com
Phone Numbers: (305) 639-2044
Address History: 8330 Commerce Way Apt 408, Hialeah, FL 33016;
8332 Commerce Way Apt 310, Hialeah, FL 33016;
Miami, FL 33146;
Miami Beach, FL 33140;
San Antonio, TX 78244
Address History: 8330 Commerce Way Apt 401, Hialeah, FL 33016;
16022 Nw 79th Court, Hialeah, FL 33016;
Miami, FL 33187;
Miami Lakes, FL 33016
Phone Numbers: (305) 819-1938
Address History: 8330 Commerce Way Apt 403, Hialeah, FL 33016;
875 Sanborn Avenue, Los Angeles, CA 90029;
Hollywood, FL 33019;
Miramar, FL 33027;
Augusta, GA 30905
Aliases (AKA): Eduardo K Gonzalez
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