Address History: 20111 Red Run Drive, Hialeah, FL 33015;
1325 W 68th Street Apt 517, Hialeah, FL 33014;
Miami, FL 33184
Aliases (AKA): J T Fang,
Jackeline Hernandez,
Jackeline T Tack Fang,
Jackeline Tack-Fang,
Jackeline Tackfang
Relatives & Associates: Kelly Dashtaki
Alejandro Hernandez
Ivette Hernandez
Maria Hernandez
Gilda Tackfang
Address History: 20111 Red Run Drive, Hialeah, FL 33015;
14730 Dade Pine Avenue, Hialeah, FL 33014;
Orlando, FL 32867
Address History: 20111 Red Run Drive, Hialeah, FL 33015;
808 Brickell Key Drive Apt 1002, Miami, FL 33131
Phone Numbers: (305) 829-3328
Address History: 20111 Red Run Drive, Hialeah, FL 33015;
312 Bald Cypress Avenue, Clewiston, FL 33440;
Labelle, FL 33935;
Miami, FL 33147;
Orlando, FL 32867
Aliases (AKA): K Dashtaki,
Kelly Mobarakeh Dashtaki,
Khosrow M Dashtaki,
K Dashtaki Leon,
K Dashtaki-Leon
Relatives & Associates: Ardesmir Dashtaki
Dan Dashtaki
Michelle Dashtaki
Shirin Dashtaki
Sue Dashtaki
Email Addresses: das****@yahoo.com
Address History: 7270 Poinciana Court, Hialeah, FL 33014;
17542 87th Place Northwest, Hialeah, FL 33018;
Pompano Beach, FL 33062
Relatives & Associates: Melissa Otazo
Email Addresses: car****@aol.com,
cot****@yahoo.com,
sco****@aol.com,
sot****@yahoo.com
Address History: 808 Brickell Key Drive Apt 1202, Miami, FL 33131;
19195 Mystic Pointe Drive Apt 2807, Aventura, FL 33180;
Coral Gables, FL 33134;
Hialeah, FL 33015
Aliases (AKA): Alberto Cortina,
Alberto Meler,
Alberto Moreno,
Alberto T Pa,
Alberto Roguer Perez
Email Addresses: alb****@trigotax.com,
atr****@comcast.net,
atr****@hotmail.com,
atr****@target.net,
dud****@bol.com.br
Address History: 800 Sw 125th Way Apt 301, Hollywood, FL 33027;
4338 Sw 8th Street, Coral Gables, FL 33134;
Hialeah, FL 33015;
Miami, FL 33131;
Pembroke Pines, FL 33027
Aliases (AKA): Gladys Trigo
Relatives & Associates: Marian Melo
Alina Perez
Alberto Trigo
Alberto Trigo
Alex Trigo
Address History: 1514 Cecilia Avenue, Miami, FL 33146;
19195 Mystic Pointe Drive, Aventura, FL 33180;
Coral Gables, FL 33146;
Hialeah, FL 33015
Aliases (AKA): Alejandro Trigo
Relatives & Associates: Marian Melo
Alina Perez
Alberto Trigo
Alberto Trigo
Gladys Trigo
Address History: 2203 Jackson Drive, Sebring, FL 33870;
7480 Miami Lakes Drive Apt G307, Hialeah, FL 33014;
Hollywood, FL 33019;
Miami, FL 33157;
Pompano Beach, FL 33062
Aliases (AKA): Sergio R Otazo,
Sergio Ramon Otazo Junior
Email Addresses: cot****@yahoo.com,
fcl****@aol.com,
fie****@aol.com,
fie****@aol.com,
fie****@aol.com
Address History: 2203 Jackson Drive, Sebring, FL 33870;
7480 Miami Lakes Drive Apt G307, Hialeah, FL 33014;
Hollywood, FL 33019;
Miami, FL 33134;
Pompano Beach, FL 33062
Aliases (AKA): Cary M Muzaurieta,
Cary Muzaurieta Otazo,
Cary M Otazo
Phone Numbers: (305) 557-1500
(305) 823-9793
(305) 825-9015
(305) 898-6705
(954) 941-2840
Email Addresses: cot****@yahoo.com,
mcc****@gmail.com,
sco****@aol.com
Address History: 4338 Sw 8th Street, Miami, FL 33134;
19195 Mystic Pointe Drive, Aventura, FL 33180;
Coral Gables, FL 33134;
Doral, FL 33172;
Hialeah, FL 33015
Aliases (AKA): Al Trigo,
Alberto Pa Trigo
Phone Numbers: (305) 443-4280
(305) 804-1018
(305) 829-3328
(401) 419-1933
(781) 640-5963
Address History: 21448 Snowy Egret Place, Lutz, FL 33549;
2379 Finlandia Lane Apt 11, Clearwater, FL 33763;
Hialeah, FL 33015;
Oldsmar, FL 34677;
Safety Harbor, FL 34695
Aliases (AKA): Vindice G Vanzo
Address History: 237 Scenic Hills Drive, Newnan, GA 30265;
575 E El Paso Avenue Apt 204, Fresno, CA 93720;
Hialeah, FL 33018;
Miami, FL 33196;
Pompano Beach, FL 33062
Aliases (AKA): Melisa Maria Macias,
Melissa Macias,
Melisa Otazo,
Melissa Maria Otazo
Email Addresses: ang****@aol.com,
mot****@fiu.edu
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