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: 8318 Commerce Way Unit 804, Hialeah, FL 33016;
11870 Hialeah Gardens Boulevard Unit 129b, Hialeah, FL 33018
Aliases (AKA): Jovanna Orts
Address History: 8352 Commerce Way Apt 420, Hialeah, FL 33016;
7035 Nw 186th Street, Hialeah, FL 33015;
Miami, FL 33147;
Riverview, FL 33569
Relatives & Associates: Claudia Echeverri
Nazly Echeverry
Octavio Echeverry
Jacqueline Loira
Jackeline Ramirez
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: 8310 Commerce Way Apt 254, Hialeah, FL 33016;
12206 Nw 98th Place, Hialeah, FL 33018;
Homestead, FL 33030;
Jacksonville, FL 32218;
Miami, FL 33125
Aliases (AKA): Alvin M Araujo,
Elvin Castro
Relatives & Associates: Beatriz Araujo
Christopher Araujo
Claire Araujo
Elvin Araujo
Jacqueline Araujo
Email Addresses: jac****@hotmail.com
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: 8352 Commerce Way Apt 420, Hialeah, FL 33016;
166 Vaughn Street, Oceanside, CA 92058;
Seal Beach, CA 90740;
Vista, CA 92083;
Homestead, FL 33033
Aliases (AKA): Mariela Arencibia
Relatives & Associates: Gregorio Arencibia
Gregorio Arencibia
Maria Arencibia
Maria Arencibia
Benjamin Perez
Phone Numbers: (760) 576-7646
Address History: 8314 Commerce Way Apt 166, Hialeah, FL 33016;
261 Sw 167th Avenue, Hollywood, FL 33027;
Miami, FL 33155
Phone Numbers: (305) 220-7922
Address History: 8304 Commerce Way Apt 133, Hialeah, FL 33016;
8937 W 35th Way, Hialeah, FL 33018;
Jacksonville, FL 32256;
Keystone Heights, FL 32656;
Miami, FL 33166
Aliases (AKA): Tim Thacker,
Timothy J Thacker
Address History: 8312 Commerce Way Apt 262, Hialeah, FL 33016;
9521 Fontainebleau Boulevard Apt 329, Miami, FL 33172;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Diana J Cuna,
Diana Judith Luna,
Dianaj J Luna,
Diana J Runa
Address History: 8304 Commerce Way Apt 236, Hialeah, FL 33016;
129 Oakdale Terrace, Hot Springs National Park, AR 71913;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33323;
Miami, FL 33134
Aliases (AKA): Jose M Fernandez,
Manny Fernandez,
Manuel Fernandez
Relatives & Associates: Clemencia Ayala
Zeyla Fenadez
Ana Fernandez
Araceli Fernandez
Armando Fernandez
Email Addresses: fer****@msn.com,
fer****@yahoo.com,
gro****@yahoo.com,
jmf****@gmail.com,
man****@yahoo.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: 8316 Commerce Way Apt 273, Hialeah, FL 33016;
1240 W 37th Street Apt 102, Hialeah, FL 33012;
Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Tampa, FL 33614
Aliases (AKA): Lourdes N Hernandez,
Lourdes Pascual
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: 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 224, Hialeah, FL 33016;
9204 Nw 120th Terrace, Hialeah, FL 33018;
Miami, FL 33126;
Pulaski, WI 54162
Phone Numbers: (786) 356-9385
Address History: 8312 Commerce Way Apt 164, Hialeah, FL 33016;
6600 Main Street Apt 1623, Hialeah, FL 33014;
Miami, FL 33196
Aliases (AKA): Zoila Ocon
Phone Numbers: (305) 321-9890
Address History: 8304 Commerce Way Apt 133, Hialeah, FL 33016;
16203 Nw 84th Place, Hialeah, FL 33016;
Miami Lakes, FL 33016
Address History: 8332 Commerce Way Apt 416, Hialeah, FL 33016;
14817 Balgowan Road Apt 201, Hialeah, FL 33016;
Miami Lakes, FL 33016;
Orlando, FL 32821
Aliases (AKA): Liset Maria Piedra,
Lisette M Piedra,
Lissette M Piedra,
Lissette Piedra
Email Addresses: jpi****@aol.com,
jpi****@hotmail.com,
lpi****@aol.com
Address History: 8300 Commerce Way Apt 223, Hialeah, FL 33016;
603 E 28th Street, Hialeah, FL 33013;
Homestead, FL 33033;
Miami, FL 33185;
Miami Lakes, FL 33016
Address History: 8306 Commerce Way Apt 138, Hialeah, FL 33016;
3638 Day Avenue, Miami, FL 33133;
Tallahassee, FL 32304;
Atlanta, GA 30301;
Douglasville, GA 30134
Email Addresses: eng****@myway.com,
eng****@yahoo.com,
eng****@cfl.rr.com,
eng****@yahoo.com,
eng****@yahoo.com
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: 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: 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
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