Address History: 8300 Commerce Way Apt 127, Hialeah, FL 33016;
9050 Nw 145th Lane, Hialeah, FL 33018;
Miami, FL 33145
Address History: 8314 Commerce Way Apt 267, Hialeah, FL 33016;
6942 W 29th Avenue # W, Hialeah, FL 33018
Relatives & Associates: Maria Almeida
Gladys Chaviano
Lourdes Chaviano
Reinaldo Chaviano
Reinaldo Chaviano
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: 8322 Commerce Way Unit 815, Hialeah, FL 33016;
4654 Acadian Trail, Coconut Creek, FL 33073;
Hollywood, FL 33029;
Miami, FL 33143;
Pembroke Pines, FL 33029
Aliases (AKA): Steven B Godin,
Steven Godin
Email Addresses: cra****@verizon.net
Address History: 8328 Commerce Way Apt 291, Hialeah, FL 33016;
10851 Gable Street, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33304;
Hollywood, FL 33027
Aliases (AKA): Christen Bo,
Christen Hernandez
Email Addresses: fir****@go.com
Address History: 8332 Commerce Way Apt 314, Hialeah, FL 33016;
8001 Oat Ridge Court, Bowie, MD 20715
Relatives & Associates: Patience Everett
Patience Everett
Terrea Everett
Terry Everett
Terry Everett
Address History: 8302 Commerce Way Apt 216, Hialeah, FL 33016;
6911 Main Street Apt 213, Hialeah, FL 33014;
Miami, FL 33166;
Miami Lakes, FL 33014;
Miami Springs, FL 33166
Phone Numbers: (732) 974-7130
Email Addresses: roj****@aol.com,
roj****@excite.com,
roj****@hotmail.com
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: 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: 8352 Commerce Way Apt 323, Hialeah, FL 33016
Phone Numbers: (305) 624-0032
(305) 817-1977
(305) 819-2595
(305) 971-5756
Address History: 8318 Commerce Way Unit 802, Hialeah, FL 33016;
19320 E Saint Andrews Drive, Hialeah, FL 33015;
Hollywood, FL 33029;
Miami Lakes, FL 33016;
Pembroke Pines, FL 33029
Aliases (AKA): J Robertson John,
J J Robertson,
Jeff J Robertson,
John J Robertson
Address History: 8316 Commerce Way Apt 273, Hialeah, FL 33016;
1240 W 37th Street Apt 102, Hialeah, FL 33012;
Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Tampa, FL 33614
Aliases (AKA): Lourdes N Hernandez,
Lourdes Pascual
Address History: 8308 Commerce Way Apt 144, Hialeah, FL 33016;
8100 Geneva Court Apt 535, Doral, FL 33166;
Miami, FL 33166;
Miami Lakes, FL 33016;
Miami Springs, FL 33166
Aliases (AKA): Clarissa Smith,
Clarissa E Torres
Address History: 8320 Commerce Way Unit 808, Hialeah, FL 33016;
8300 Commerce Way Apt 128, Hialeah, FL 33016;
Miami, FL 33176;
Miami Beach, FL 33139;
Miami Lakes, FL 33014
Email Addresses: gre****@adelphia.net,
jac****@hotmail.com,
jke****@hotmail.com,
jke****@yahoo.com,
liz****@aol.com
Address History: 8306 Commerce Way Apt 242, Hialeah, FL 33016;
8322 Commerce Way Unit 814, Hialeah, FL 33016;
Miami, FL 33125;
Tampa, FL 33626;
Indian Trail, NC 28079
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: 8352 Commerce Way Apt 321, Hialeah, FL 33016;
3151 Pine Valley Drive, Fairfield, CA 94534;
Hollywood, FL 33029;
Miami Lakes, FL 33016;
Pembroke Pines, FL 33029
Aliases (AKA): Rodolfo Calero
Address History: 8324 Commerce Way Unit 823, Hialeah, FL 33016;
2801 Ne 183rd Street Apt 612, Aventura, FL 33160;
Miami Lakes, FL 33014;
North Miami Beach, FL 33160
Phone Numbers: (305) 931-9909
Email Addresses: j.h****@monalizasmiles.com
Address History: 8302 Commerce Way Apt 217, Hialeah, FL 33016;
6501 Main Street Apt 106, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami Lakes, FL 33014
Aliases (AKA): Nicole Calzadilla
Relatives & Associates: Daniel Calzadilla
Margarita Calzadilla
Bobbie Cape
Ramon Cope
Argelia Larreynaga
Address History: 8320 Commerce Way Unit 811, Hialeah, FL 33016;
8352 Commerce Way Apt 324, Hialeah, FL 33016;
Miami Lakes, FL 33014;
Indianapolis, IN 46227;
Las Vegas, NV 89148
Address History: 8324 Commerce Way Unit 821, Hialeah, FL 33016;
6601 Cow Pen Road Apt C102, Hialeah, FL 33014;
Miami, FL 33166;
Miami Beach, FL 33140;
Miami Lakes, FL 33014
Aliases (AKA): Lorna Balsamo,
Lorna Canary,
Lorna E Lavoy,
Lorna E Liboy,
Lorna Enid Liboy
Relatives & Associates: Arthur Balsamo
Deborah Balsamo
Joseph Balsamo
Joseph Balsamo
Patricia Balsamo
Email Addresses: alo****@yahoo.com,
lor****@hotmail.com
Address History: 8316 Commerce Way Apt 172, Hialeah, FL 33016;
16422 Briar Patch Place, Hialeah, FL 33014;
East Windsor, NJ 08520;
Hightstown, NJ 08520;
Jersey City, NJ 07302
Aliases (AKA): T Singh,
Thockom Prasanna Singh,
Thokchom P Singh
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: 8314 Commerce Way Apt 269, Hialeah, FL 33016;
6915 Main Street Apt 428, Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Danny J Luna
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