Address History: 8300 Commerce Way Apt 222, Hialeah, FL 33016;
2635 Delagua Street, Trinidad, CO 81082;
Coral Gables, FL 33146;
Jacksonville, FL 32256;
Miami, FL 33146
Aliases (AKA): Tynnia E Dela Grana,
Tynnia E Delagrana,
Tynnia Martinez
Relatives & Associates: Frank Delafrank
Frank Delagrana
Chelci Martinez
Ruben Martinez
Marian Schaller
Address History: 8350 Commerce Way Apt 325, Hialeah, FL 33016;
15822 Nw 91st Court, Hialeah, FL 33018;
Miami, FL 33129
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: 8332 Commerce Way Apt 411, Hialeah, FL 33016;
8268 Nw 68th Street, Miami, FL 33166;
South Miami, FL 33143
Aliases (AKA): Rafael Weisson
Relatives & Associates: Natalia Weisson
Address History: 8332 Commerce Way Apt 409, Hialeah, FL 33016;
15 Urb Sans Souci Court # T32, Bayamon, PR 00957;
Toa Alta, PR 00953
Phone Numbers: (787) 730-0484
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: 8322 Commerce Way Unit 819, Hialeah, FL 33016;
8312 Commerce Way Apt 158, Hialeah, FL 33016;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Alice K Arguelles,
Alice K Leal,
Alice K Perez,
Alicia Perez
Relatives & Associates: Berta Arguelles
Esteb Arguelles
Esteb Arguelles
Esteban Arguelles
Esteban Arguelles
Email Addresses: ear****@gmail.com
Address History: 8322 Commerce Way Unit 814, Hialeah, FL 33016
Phone Numbers: (305) 525-6482
Address History: 8304 Commerce Way Apt 133, Hialeah, FL 33016;
1655 W 44th Place Apt 308, Hialeah, FL 33012;
Miami, FL 33137
Aliases (AKA): Judith Saavedra
Phone Numbers: (305) 774-0461
Address History: 8332 Commerce Way Apt 315, Hialeah, FL 33016;
13407 Sw 154th Street Apt 2305, Miami, FL 33177;
New Milford, NJ 07646;
Ridgefield, NJ 07657;
West New York, NJ 07093
Aliases (AKA): T Calautti,
Tomasso Calautti,
Tommaso Calautti
Email Addresses: tho****@gmail.com,
tom****@yahoo.com
Address History: 8352 Commerce Way Apt 323, Hialeah, FL 33016
Address History: 8318 Commerce Way Unit 804, Hialeah, FL 33016;
962 Rollingwood Loop Apt 106, Casselberry, FL 32707;
Cutler Bay, FL 33190;
Miami, FL 33193;
Orlando, FL 32826
Aliases (AKA): Marlon Carret
Relatives & Associates: Tonda Corrente
Phone Numbers: (305) 282-8716
Email Addresses: mca****@yahoo.com
Address History: 8304 Commerce Way Apt 236, Hialeah, FL 33016;
19024 Bobolink Drive, Hialeah, FL 33015;
Hollywood, FL 33029;
Pembroke Pines, FL 33029
Address History: 8316 Commerce Way Apt 172, Hialeah, FL 33016;
4778 Grand Cypress Circle N, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Pompano Beach, FL 33073
Aliases (AKA): L Sosa
Phone Numbers: (305) 639-2044
Address History: 8314 Commerce Way Apt 269, Hialeah, FL 33016;
19117 Sw 82nd Avenue, Cutler Bay, FL 33157;
Miami, FL 33157;
Miami Lakes, FL 33014
Address History: 8304 Commerce Way Apt 232, Hialeah, FL 33016;
524 Bayshore Drive # 5, Fort Lauderdale, FL 33304;
Hollywood, FL 33019;
Miami Beach, FL 33140;
Plantation, FL 33322
Aliases (AKA): Paul Whalen
Email Addresses: pwh****@whalencapital.com
Address History: 8314 Commerce Way Apt 267, Hialeah, FL 33016;
6942 W 29th Avenue # W, Hialeah, FL 33018
Relatives & Associates: Maria Almeida
Gladys Chaviano
Lourdes Chaviano
Reinaldo Chaviano
Reinaldo Chaviano
Address History: 8308 Commerce Way Apt 143, Hialeah, FL 33016;
818 Milan Avenue, Coral Gables, FL 33134;
Coral Springs, FL 33071;
Hollywood, FL 33029;
Miami, FL 33134
Relatives & Associates: Kristina Griffin
Daniel Herrera
Alfredo Infante
Alfredo Infante
Luci Infante
Address History: 8314 Commerce Way Apt 269, Hialeah, FL 33016;
7980 N Nob Hill Road Apt 306, Fort Lauderdale, FL 33321;
Miami, FL 33166;
Tamarac, FL 33321
Aliases (AKA): Ariel Luna,
Marco A Luna
Address History: 8352 Commerce Way Apt 324, Hialeah, FL 33016;
3664 Clairemont Drive Unit 2c, San Diego, CA 92117;
San Francisco, CA 94114;
Stockton, CA 95207;
Apopka, FL 32703
Aliases (AKA): Rubina Carmouze,
Rubina Perez,
Rubina Roque
Address History: 8312 Commerce Way Apt 258, Hialeah, FL 33016;
3333 Regis Boulevard, Denver, CO 80221;
Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Glen Ellyn, IL 60137
Aliases (AKA): Stephanie C Culp,
Stephanie J Monzon
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
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