Address History: 8322 Commerce Way Unit 814, Hialeah, FL 33016;
177512 Red Cedar Drive, Fort Myers, FL 33907;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Jorge F Blanco
Email Addresses: pre****@bellsouth.net
Address History: 8318 Commerce Way Unit 806, Hialeah, FL 33016;
14711 Palmetto Palm Avenue, Hialeah, FL 33014;
Hollywood, FL 33027;
Memphis, TN 38104
Aliases (AKA): Francoise N Edwards,
Francoise Nambazamariya
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: 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: 8332 Commerce Way Apt 415, Hialeah, FL 33016;
1831 Princeton Oaks Circle Apt 1516, Brandon, FL 33511;
Davenport, FL 33837;
Fort Lauderdale, FL 33327;
Hollywood, FL 33029
Aliases (AKA): Susan F Friedeberg,
Susan Munez,
Susan Nunet,
Susan F Nunez,
Juan M Perez
Email Addresses: car****@aol.com,
clo****@comcast.net,
joe****@gmail.com,
sus****@comcast.com,
sus****@gmail.com
Phone Numbers: (786) 308-3199
Address History: 8302 Commerce Way Apt 120, Hialeah, FL 33016;
6757 Nw 182nd Street Apt 104, Hialeah, FL 33015;
Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Arlington Heights, IL 60004
Aliases (AKA): Jesus J Terranes
Address History: 8324 Commerce Way Unit 821, Hialeah, FL 33016;
6910 Main Street Apt 249, Hialeah, FL 33014;
Miami, FL 33182
Aliases (AKA): Luis R Gil
Address History: 8322 Commerce Way Unit 816, Hialeah, FL 33016;
4719 Bryant Avenue N, Minneapolis, MN 55430;
Saint Paul, MN 55118
Relatives & Associates: Nancy Glewwe
Email Addresses: hon****@gmail.com,
hon****@yahoo.com
Address History: 8328 Commerce Way Apt 292, Hialeah, FL 33016;
3984 Southwest 157th Avenue, Hollywood, FL 33027;
Miami, FL 33126;
Forest Hills, NY 11375;
Hicksville, NY 11801
Email Addresses: ben****@unitedwaymiami.org,
lal****@aol.com
Address History: 8320 Commerce Way Unit 812, Hialeah, FL 33016;
207 Po Box, Thomaston, CT 06787;
Coral Gables, FL 33134;
Miami, FL 33172
Aliases (AKA): Guillermo Alejandro Perez
Address History: 8322 Commerce Way Unit 815, Hialeah, FL 33016;
190 E 7th Street Apt 302, Hialeah, FL 33010
Aliases (AKA): Susanna Daniel
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: 8326 Commerce Way Apt 181, Hialeah, FL 33016;
8356 Commerce Way Apt 111, Hialeah, FL 33016;
Hollywood, FL 33027;
Miramar, FL 33027
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: 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: 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: 8326 Commerce Way Apt 286, Hialeah, FL 33016;
3506 W 86th Terrace, Hialeah, FL 33018;
Kissimmee, FL 34759;
Miami, FL 33127;
Lawrence, MA 01841
Aliases (AKA): P Binet,
Priscilla B Binet,
Priscilla B Gonzalez
Address History: 8300 Commerce Way Apt 223, Hialeah, FL 33016;
603 E 28th Street, Hialeah, FL 33013;
Hollywood, FL 33024;
Homestead, FL 33033;
Miami, FL 33185
Aliases (AKA): Elizabeth Pena,
Lisa Pena
Email Addresses: ara****@bellsouth.net,
ara****@yahoo.com,
bas****@aol.com,
ewe****@bellsouth.net,
liz****@yahoo.com
Address History: 8302 Commerce Way Apt 116, Hialeah, FL 33016;
125 Nw 10th Street # 119, Cape Coral, FL 33993;
Cutler Bay, FL 33157;
Homestead, FL 33032;
Miami, FL 33157
Aliases (AKA): A Gonzalez,
Anthony M Gonzalez
Relatives & Associates: Anthony Gonzalez
Anthony Gonzalez
Anthony Gonzalez
Antonio Gonzalez
Cynthia Gonzalez
Email Addresses: ant****@netzero.net
Address History: 8312 Commerce Way Apt 161, Hialeah, FL 33016;
4090 N Pine Island Road Apt 307, Fort Lauderdale, FL 33351;
Homestead, FL 33034;
Miami, FL 33178;
North Miami Beach, FL 33160
Aliases (AKA): Jorge Perez
Relatives & Associates: Jorge Perez
Jorge Perez
Jorge Perez-Silveira
Elisandra Quintosa
Jorge Tissert
Email Addresses: mat****@hotmail.com,
mia****@gmail.com
Address History: 8312 Commerce Way Apt 258, Hialeah, FL 33016;
6701 Eton Avenue Apt 111, Canoga Park, CA 91303;
Chula Vista, CA 91910;
Huntington Beach, CA 92648;
Imperial Beach, CA 91932
Aliases (AKA): A Kawai,
Akihifa Kawai
Relatives & Associates: Yoshiko Kawai
Email Addresses: geo****@geocities.com
Address History: 8320 Commerce Way Unit 811, Hialeah, FL 33016;
8852 Willow Cove Lane, Lake Worth, FL 33467;
Miami, FL 33186;
Palmetto Bay, FL 33157;
Parkland, FL 33076
Aliases (AKA): Audrey Christina Kreske
Email Addresses: ack****@ncsu.edu,
aud****@yahoo.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
Relatives & Associates: Rocio Brenes
Rafael Martinez
Georgette Pena
Rafael Pena
Rocia Pena
Address History: 8300 Commerce Way Apt 122, Hialeah, FL 33016;
11268 Water Oak Place, Davie, FL 33330;
Fort Lauderdale, FL 33330;
Hollywood, FL 33027;
Miami, FL 33168
Aliases (AKA): Ignacio R Angulo
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