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: 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: 8330 Commerce Way Apt 403, Hialeah, FL 33016;
875 Sanborn Avenue, Los Angeles, CA 90029;
Hollywood, FL 33019;
Miramar, FL 33027;
Augusta, GA 30905
Aliases (AKA): Eduardo K Gonzalez
Address History: 8314 Commerce Way Apt 270, Hialeah, FL 33016;
1804 N 32nd Court, Hollywood, FL 33021;
Miami, FL 33178;
Pembroke Pines, FL 33027;
Atlanta, GA 30303
Aliases (AKA): Paul G Fluty,
Paul Fluty
Address History: 8300 Commerce Way Apt 222, Hialeah, FL 33016;
11147 N Kendall Drive Apt D101, Miami, FL 33176
Phone Numbers: (305) 273-8144
Address History: 8320 Commerce Way Unit 811, Hialeah, FL 33016;
3500 Mystic Pointe Drive Apt 2505, Miami, FL 33180
Email Addresses: ata****@gmail.com,
hil****@gmail.com
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: 8326 Commerce Way Apt 284, Hialeah, FL 33016;
8352 Commerce Way Apt 424, Hialeah, FL 33016;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Steve T Trujillo,
Steven Todd Trujillo
Relatives & Associates: Beth Trujillo
Enrique Trujillo
Henry Trujillo
Kristin Trujillo
Maria Trujillo
Address History: 8326 Commerce Way Apt 186, Hialeah, FL 33016;
1536 Wekiva Crossing Boulevard, Apopka, FL 32703;
Miami Lakes, FL 33014
Aliases (AKA): Alina Diaz,
Alina Guerra,
Alina Guerra-Torres,
Alina G Torres
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 180, Hialeah, FL 33016;
1228 W 79th Street, Hialeah, FL 33014;
Miami, FL 33185
Aliases (AKA): Katherine San Moga,
Katherine S A N Pedro,
Katherine San Pedro,
Katherine Pedro,
Kathy Pedro
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: 8308 Commerce Way Apt 244, Hialeah, FL 33016;
16225 Nw 64th Avenue Apt 236, Hialeah, FL 33014;
Miami, FL 33175;
Miami Lakes, FL 33014
Aliases (AKA): Michelle Fernandez
Relatives & Associates: Maria Armenteros
Benedicta Collazo
Jannette Fernandez
Javier Fernandez
Maria Fernandez
Address History: 8304 Commerce Way Apt 133, Hialeah, FL 33016;
5580 Sw 5th Terrace, Coral Gables, FL 33134;
Miami, FL 33142;
Miami Beach, FL 33141
Email Addresses: sar****@aol.com
Address History: 8332 Commerce Way Apt 314, Hialeah, FL 33016;
605 Indiana Avenue, Venice, CA 90291;
Bowie, MD 20715
Aliases (AKA): Terrea R Everett
Address History: 8304 Commerce Way Apt 135, Hialeah, FL 33016;
6740 Bull Run Road Apt H453, Hialeah, FL 33014;
Miami, FL 33162;
Brooklyn, NY 11232;
Roanoke, VA 24037
Aliases (AKA): Anibal Espinosa,
Anibal L Medina
Phone Numbers: (305) 364-3345
Address History: 8316 Commerce Way Apt 273, Hialeah, FL 33016;
14040 Biscayne Boulevard Apt 414, Miami, FL 33181;
Saint James, MO 65559;
Vichy, MO 65580;
Arverne, NY 11692
Aliases (AKA): Phillip C Salisbury,
Thillit Salisbury
Email Addresses: phi****@yahoo.com,
psa****@gmail.com
Address History: 8330 Commerce Way Apt 308, Hialeah, FL 33016;
11441 Lakeside Drive, Doral, FL 33178;
Hollywood, FL 33027;
Miami, FL 33178;
Miramar, FL 33027
Aliases (AKA): Patricia Sanchez,
Victoria P Sanchez
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: 8322 Commerce Way Unit 814, Hialeah, FL 33016;
15946 Nw 81st Court, Hialeah, FL 33016;
Orlando, FL 32837
Aliases (AKA): Yamila Aguada,
Yamila Blanco
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: 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: 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
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