Address History: 8312 Commerce Way Apt 158, Hialeah, FL 33016;
1501 Lenape Drive, Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Alice Arguelles
Berta Arguelles
Esteb Arguelles
Esteban Arguelles
Pablo Arguelles
Phone Numbers: (305) 888-0085
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: 8304 Commerce Way Apt 134, Hialeah, FL 33016;
16075 Nw 64th Avenue Apt 306, Hialeah, FL 33014;
Homestead, FL 33032;
Miami, FL 33155;
Miami Lakes, FL 33014
Aliases (AKA): Fernando Ruiz Ocana,
Fernando N Ruiz,
Fernando N Ruiz Ocana,
Fernando N Ruiz-Ocana,
Fernando N Ruizocana
Address History: 8332 Commerce Way Apt 310, Hialeah, FL 33016;
2333 Silver Birch Way, Clermont, FL 34715;
Hollywood, FL 33029;
Miami, FL 33182;
Pembroke Pines, FL 33029
Aliases (AKA): Alex Sante
Phone Numbers: (305) 228-3644
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: 8304 Commerce Way Apt 232, Hialeah, FL 33016;
617 Ne 17th Terrace, Fort Lauderdale, FL 33304;
Hollywood, FL 33019;
Palm City, FL 34990;
Bath, NY 14810
Address History: 8308 Commerce Way Apt 244, Hialeah, FL 33016;
18256 E Newburgh Street, Azusa, CA 91702;
Ontario, CA 91761;
Hollywood, FL 33029
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: 8318 Commerce Way Unit 803, Hialeah, FL 33016;
13340 Sw 10th Place, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hollywood, FL 33023;
Miramar, FL 33023
Aliases (AKA): Rene L Suarez
Address History: 8304 Commerce Way Apt 134, Hialeah, FL 33016;
14715 Balgowan Road Apt 205, Hialeah, FL 33016;
Miami, FL 33126
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 136, Hialeah, FL 33016;
13580 Luxe Avenue, Bradenton, FL 34211;
Miami Lakes, FL 33016
Aliases (AKA): Frank Joseph Murias
Address History: 8308 Commerce Way Apt 247, Hialeah, FL 33016;
1844 Northwest 109th Avenue, Fort Lauderdale, FL 33322;
Miami, FL 33156;
Palm Beach Gardens, FL 33418;
Plantation, FL 33322
Aliases (AKA): Fatima J Sabin
Address History: 8304 Commerce Way Apt 133, Hialeah, FL 33016;
16203 Nw 84th Place, Hialeah, FL 33016;
Miami Lakes, FL 33016
Address History: 8330 Commerce Way Apt 302, Hialeah, FL 33016;
7457 Nw 169th Terrace, Hialeah, FL 33015
Aliases (AKA): Nelhil Del Valle
Phone Numbers: (305) 822-7207
Address History: 8320 Commerce Way Unit 812, Hialeah, FL 33016;
3700 Alcantara Avenue, Doral, FL 33178;
Miami, FL 33178
Aliases (AKA): Maria Ruiz Paris,
Maria Ruiz Perez,
Marie Perez,
Maria T Rodriguez,
Maria Roig
Relatives & Associates: Maria Avila
Maribel Breau
Maria Carmen-Perez
Ma Delcarmenrodriguez
Maria Delgado
Address History: 8330 Commerce Way Apt 302, Hialeah, FL 33016;
7457 Nw 169th Terrace, Hialeah, FL 33015
Aliases (AKA): Hilma Del,
Hilma Del Valle,
Hilma E Valle
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: 8330 Commerce Way Apt 305, Hialeah, FL 33016;
3541 Altis Circle N Unit 1310, Hialeah, FL 33018;
Miami, FL 33180;
North Miami Beach, FL 33160
Relatives & Associates: Cesar Figueroa
Marta Figueroa
Damian Figueroa-Gonzalez
Maria Gonzalez
Maria Gonzalez
Phone Numbers: (305) 829-2006
Email Addresses: bhd****@comcast.net
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: 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: 8312 Commerce Way Apt 157, Hialeah, FL 33016;
10641 Nw 18th Drive, Fort Lauderdale, FL 33322;
Miami, FL 33176;
North Miami Beach, FL 33160;
Plantation, FL 33322
Aliases (AKA): Syed Sajid Shah,
Syed M Shan
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: 8322 Commerce Way Unit 817, Hialeah, FL 33016;
6820 White Oak Drive, Hialeah, FL 33014;
Homestead, FL 33033;
Miami Lakes, FL 33014
Relatives & Associates: Laverne Boese
Flordeliza Howard
Michael Howard
Michael Howard
Michelle Howard
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