Address History: 8356 Commerce Way Apt 213, Hialeah, FL 33016;
6431 Main Street Apt 205, Hialeah, FL 33014;
Hollywood, FL 33024;
Miami, FL 33175
Aliases (AKA): Rene Puig
Address History: 8356 Commerce Way Apt 109, Hialeah, FL 33016;
4625 Sw 139th Court Apt A, Miami, FL 33175;
Miami Beach, FL 33140
Aliases (AKA): Maria F Lopez
Address History: 8356 Commerce Way Apt 114, Hialeah, FL 33016;
2235 Madison Street Apt C, Hollywood, FL 33020;
Miami, FL 33161
Address History: 8356 Commerce Way Apt 209, Hialeah, FL 33016;
1260 Ne 122nd Terrace, Miami, FL 33161;
North Miami, FL 33161;
Houston, TX 77044
Email Addresses: h3a****@aol.com
Address History: 8356 Commerce Way Apt 214, Hialeah, FL 33016
Address History: 8356 Commerce Way Apt 213, Hialeah, FL 33016;
6431 Main Street Apt 205, Hialeah, FL 33014;
Hollywood, FL 33024;
Miami Lakes, FL 33014;
Miramar, FL 33025
Email Addresses: tam****@yahoo.com
Address History: 8310 Commerce Way Apt 156, Hialeah, FL 33016;
8356 Commerce Way Apartment 209, Hialeah, FL 33016;
Miami, FL 33132;
Miami Lakes, FL 33014;
Valdosta, GA 31602
Aliases (AKA): Silvia M Breton
Email Addresses: sbr****@gmail.com
Address History: 8326 Commerce Way Apt 181, Hialeah, FL 33016;
8356 Commerce Way Apt 111, Hialeah, FL 33016;
Miami, FL 33126;
Great Neck, NY 11021;
Syracuse, NY 13202
Phone Numbers: (305) 821-8152
Address History: 8356 Commerce Way Apt 214, Hialeah, FL 33016;
8322 Commerce Way Unit 818, Hialeah, FL 33016;
Zionsville, IN 46077;
Raleigh, NC 27607
Aliases (AKA): Anna Estrada,
Anna Carolina Estrada-Reyes
Address History: 8356 Commerce Way Apt 213, Hialeah, FL 33016;
7375 Fairway Drive Apt 215, Hialeah, FL 33014;
Miami, FL 33178;
Miami Lakes, FL 33014
Address History: 8356 Commerce Way Apt 209, Hialeah, FL 33016;
13000 Positano Circle Apt 304, Naples, FL 34105;
Cabo Rojo, PR 00623
Aliases (AKA): Mardi Toro Vega,
Mardi Vega
Phone Numbers: (305) 258-0722
Address History: 8356 Commerce Way Apt 213, Hialeah, FL 33016;
7375 Fairway Drive Apt 215, Hialeah, FL 33014;
Miami Lakes, FL 33014
Address History: 8356 Commerce Way Apt 209, Hialeah, FL 33016;
6436 Franklin Street, Hollywood, FL 33024;
Homestead, FL 33034
Address History: 8326 Commerce Way Apt 181, Hialeah, FL 33016;
8356 Commerce Way Apt 111, Hialeah, FL 33016;
Hollywood, FL 33027;
Miramar, FL 33027
Address History: 8356 Commerce Way Apt 112, Hialeah, FL 33016;
10641 Nw 18th Drive, Fort Lauderdale, FL 33322;
Miami, FL 33179;
North Miami Beach, FL 33160
Aliases (AKA): Syed M Shah
Address History: 8636 Glencairn Terrace, Hialeah, FL 33016;
15690 Bull Run Road Apartment 189i, Hialeah, FL 33014;
Miami Lakes, FL 33016;
Elk River, MN 55330
Email Addresses: eve****@aol.com
Address History: 601 E 33rd Street, Hialeah, FL 33013;
800 W Willis Road Apt 1101, Chandler, AZ 85286;
Orlando, FL 32809
Address History: 6967 W 29th Way, Hialeah, FL 33018;
8356 Commerce Way Apartment 112, Hialeah, FL 33016
Aliases (AKA): Aracelys Pagan
Address History: 16892 Nw 88th Path, Hialeah, FL 33018;
181 Ne 14th Avenue Apt 20a, Hallandale, FL 33009;
Miami, FL 33178
Aliases (AKA): Machin Dinorah,
Dinorah A Hernandez-Machin,
Dinorah Hernandezmachin,
Dinorah Hernandez Machin,
Machin F Machin
Relatives & Associates: Maria Carrasco
Diego Machin
Fernando Machin
Gabriela Machin
Gabrielle Machin
Email Addresses: din****@aol.com,
mac****@bellsouth.net,
the****@gmail.com
Address History: 3375 W 76th Street Apt 227, Hialeah, FL 33018;
8356 Commerce Way Apartment 209, Hialeah, FL 33016
Relatives & Associates: Silvia Breton
Address History: 2015 Key Bay Trail, Kissimmee, FL 34747;
1225 Mattie Pointe Boulevard, Auburndale, FL 33823;
Cutler Bay, FL 33190;
Hialeah, FL 33016;
Miami, FL 33134
Aliases (AKA): Raul E Hernandez,
Raul E Pena,
Raul Penahernandez,
Raul M Penas,
Raul E Penas Hernandez
Address History: 7928 West Drive Ph 2, Miami Beach, FL 33141;
2831 N Oakland Forest Drive, Fort Lauderdale, FL 33309;
Hialeah, FL 33016;
Miami, FL 33166;
Miami Gardens, FL 33056
Aliases (AKA): Roderick Eddinton
Relatives & Associates: Joan Eddingto
Debra Eddington
Marcie Eddington
Ruderick Eddington
Meshach Range
Email Addresses: rah****@yahoo.com,
rod****@gmail.com,
roh****@yahoo.com
Address History: 4939 Sw 136th Avenue, Hollywood, FL 33027;
8320 Commerce Way Unit 810, Hialeah, FL 33016;
Miami Lakes, FL 33014
Aliases (AKA): Stephanie Cardenas
Phone Numbers: (305) 826-1633
Address History: 2677 Cypress Lane, Fort Lauderdale, FL 33332;
38737 Almaden Place, Fremont, CA 94536;
Hialeah, FL 33016;
Hollywood, FL 33029;
Miami Lakes, FL 33016
Aliases (AKA): Adele B Leonardo
Email Addresses: ade****@keyes.com,
lsm****@aol.com,
lsm****@hotmail.com
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