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: 8350 Commerce Way Apt 429, Hialeah, FL 33016;
3200 Bayview Drive Apt 3, Fort Lauderdale, FL 33306
Aliases (AKA): Maria C Perera
Relatives & Associates: Ilse Simon
Address History: 8350 Commerce Way Apt 426, Hialeah, FL 33016
Address History: 8350 Commerce Way Apt 325, Hialeah, FL 33016;
2225 11th Avenue W, Bradenton, FL 34205;
Brandon, FL 33511;
Tampa, FL 33616;
Greensboro, NC 27409
Relatives & Associates: Deborah Presendieu
Elda Presendieu
Enock Presendieu
Jean Presendieu
Rose Presendieu
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: 8350 Commerce Way Apt 426, Hialeah, FL 33016
Address History: 8350 Commerce Way Apt 425, Hialeah, FL 33016;
15800 Sw 12th Street, Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Elk River, MN 55330;
Minneapolis, MN 55414
Aliases (AKA): Donna Andrle,
Donna Byman,
Donna Marie Crosby,
Donna M Crosby
Address History: 8350 Commerce Way Apt 430, Hialeah, FL 33016;
4680 Nw 114th Avenue Apt 203, Doral, FL 33178;
Miami, FL 33178;
Orlando, FL 32872
Aliases (AKA): Carlos Ocampo,
Carlos O Tapias
Address History: 8350 Commerce Way Apt 326, Hialeah, FL 33016;
290 Nw 46th Street, Boca Raton, FL 33431;
Coral Springs, FL 33071;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): Richard T Shields,
Richard Thomas Shields
Address History: 8350 Commerce Way Apt 427, Hialeah, FL 33016;
108 Hallhill Court, Enterprise, AL 36330;
Miami, FL 33131;
Wellington, FL 33414
Aliases (AKA): Erick Valencia,
Erik Valencia,
Herbert E Valencia
Relatives & Associates: Kristine Engels
Lizzie Gutierrez
Sascha Klein
Gail Valencia
Guillermo Valencia
Address History: 8350 Commerce Way Apt 329, Hialeah, FL 33016;
219 Nw 109th Avenue Apt 6, Miami, FL 33172;
Miami Beach, FL 33140;
Greenville, SC 29617
Aliases (AKA): David J Feit,
David Pi,
David Pineda,
David Pineea
Address History: 8332 Commerce Way Apt 312, Hialeah, FL 33016;
8302 Commerce Way Apt 219, Hialeah, FL 33016
Aliases (AKA): Cenelia Kindred
Email Addresses: ced****@bellsouth.net
Address History: 8350 Commerce Way Apt 325, Hialeah, FL 33016;
15822 Nw 91st Court, Hialeah, FL 33018;
Miami, FL 33129
Address History: 8350 Commerce Way Apt 430, Hialeah, FL 33016;
3355 W 68th Street Apt 141, Hialeah, FL 33018;
Miami, FL 33185;
Orlando, FL 32807;
Elizabeth, NJ 07208
Aliases (AKA): Juanf Lopez,
Juan C Lopez Vazquez
Address History: 8350 Commerce Way Apt 327, Hialeah, FL 33016;
29 Brentwood Drive, Bloomfield, CT 06002;
Pompano Beach, FL 33069
Address History: 8350 Commerce Way Apt 325, Hialeah, FL 33016;
17523 Nw 61st Place, Hialeah, FL 33015;
Tallahassee, FL 32301;
Tampa, FL 33616
Aliases (AKA): Jasmine Presendieu
Address History: 8350 Commerce Way Apt 429, Hialeah, FL 33016;
110 Bonaventure Boulevard Apt 207, Fort Lauderdale, FL 33326;
Hollywood, FL 33027;
Miramar, FL 33027;
Weston, FL 33326
Address History: 8350 Commerce Way Apt 330, Hialeah, FL 33016;
985 W 30th Street, Hialeah, FL 33012;
Miami, FL 33135
Address History: 8883 Nw 181st Street, Hialeah, FL 33018;
8350 Commerce Way Apt 330, Hialeah, FL 33016
Aliases (AKA): Ivan M Marin,
Ivan Mena,
Ivan Rodriguez Rodriguez,
Ivan Rodriguez Mena
Address History: 15960 Nw 81st Court, Hialeah, FL 33016;
8350 Commerce Way Apt 425, Hialeah, FL 33016;
Hollywood, FL 33029;
Miramar, FL 33029
Aliases (AKA): Yaquelin H Ernandez,
Jacqueline Fernandez,
Yaquelin Henandez,
Jackeline H Hernandez,
Yaquelin H Hernandez
Relatives & Associates: Sandra Boza
Aida Fernandez
Antonio Fernandez
Isabella Fernandez
Isabella Fernandez
Address History: 3515 W 94th Street, Hialeah, FL 33018;
8350 Commerce Way Apt 326, Hialeah, FL 33016;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Gianette Martinez
Relatives & Associates: Manuel Martinez
Lillian Rodriguez
Alfonso Ruvalcaba
Kevin Ruvalcaba
Al Ruvalcava
Phone Numbers: (786) 367-0788
Address History: 15822 Nw 91st Court, Hialeah, FL 33018;
14736 Balgowan Road, Hialeah, FL 33016;
Miami, FL 33179;
Miami Lakes, FL 33014
Aliases (AKA): Allie Llerena
Address History: 3515 W 94th Street, Hialeah, FL 33018;
8350 Commerce Way Apt 326, Hialeah, FL 33016;
Hollywood, FL 33027;
Miami Lakes, FL 33014;
Miramar, FL 33027
Aliases (AKA): Al Ruvalcaba,
Al Ruvalcava
Relatives & Associates: Lillian Rodriguez
Alfonso Ruvalcaba
Elizabeth Ruvalcaba
Gianette Ruvalcaba
Kevin Ruvalcaba
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