Address History: 9920 Sw 74th Court, Miami, FL 33156;
927 Mansard Drive Apt 111, Birmingham, AL 35209;
Hialeah, FL 33015;
Palmetto Bay, FL 33158;
South Miami, FL 33143
Aliases (AKA): Ricardo A Munoz
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: 20110 Red Run Drive, Hialeah, FL 33015
Address History: 20110 Red Run Drive, Hialeah, FL 33015
Address History: 2421 Ne 49th Street Apt 2, Fort Lauderdale, FL 33308;
4611 Bayberry Lane, Fort Lauderdale, FL 33319;
Hialeah, FL 33015;
Miami, FL 33129;
Miami Beach, FL 33139
Aliases (AKA): Hal L Tannenbaum
Relatives & Associates: Donna Tannenbaum
Eugene Tannenbaum
Eugene Tannenbaum
Frances Tannenbaum
Mark Tannenbaum
Email Addresses: hlb****@aol.com,
hta****@amerijet.com,
hta****@aol.com,
hta****@hotmail.com,
hta****@parkson.com
Address History: 2295 Sw 80th Terrace, Hollywood, FL 33025;
850 Arizona Avenue, Fort Lauderdale, FL 33312;
Hialeah, FL 33015;
Lauderhill, FL 33313;
Miami, FL 33147
Aliases (AKA): Darry T Slaton,
Daryl Tyrone Slaton,
Darryl Slaton Jr,
Darryl Tyrone Slaton Senior,
Darryl Slaton Sr
Email Addresses: ceo****@gmail.com,
dai****@gmail.com,
dar****@gmail.com,
dsl****@gmail.com,
jam****@yahoo.com
Address History: 730 Hebron Avenue Apt D, Keystone Heights, FL 32656;
14840 Summerlin Woods Drive Unit 5, Fort Myers, FL 33919;
Hialeah, FL 33015;
North Fort Myers, FL 33903;
Saco, ME 04072
Aliases (AKA): J S Mc Quade,
Stanley S Mc Quade,
John Stanley Mcquade,
Jstanley S Mcquade,
Stan Mcquade
Address History: 20100 Red Run Drive, Hialeah, FL 33015
Address History: 1512 Sw 11th Terrace, Miami, FL 33135;
20005 Red Run Drive, Hialeah, FL 33015;
Miami Beach, FL 33139
Aliases (AKA): Pedro Valdez
Address History: 1446 Ocean Drive Apt 41, Miami Beach, FL 33139;
20100 Red Run Drive, Hialeah, FL 33015;
Miami, FL 33155;
Miami Springs, FL 33166
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
Address History: 13509 Nw 9th Court, Pembroke Pines, FL 33028;
4183 E 10th Avenue, Hialeah, FL 33013;
West Palm Beach, FL 33406;
Perth Amboy, NJ 08861;
South Amboy, NJ 08879
Aliases (AKA): Argelia Diaz,
Suriel Argelia Diaz,
Argelia V Diazsuriel,
A Suriel,
Argelia Suriel
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
Email Addresses: cot****@yahoo.com,
mcc****@gmail.com,
sco****@aol.com
Address History: 12025 Eagle Point Court, Leesburg, FL 34788;
6351 Cow Pen Road Apartment W201, Hialeah, FL 33014;
Hollywood, FL 33021;
Miami, FL 33138;
Miami Lakes, FL 33014
Aliases (AKA): Mark W Mc Quade,
Marcus W Mcquade,
Mark W Mcquade,
Mark Mcquade,
Mark William Quade
Relatives & Associates: Sharon Drozdowicz
Lois Grundhauser
Nancy Mcquade
Raymond Mcquade
Stanley Mcquade
Address History: 23062 Snapper Lane, Summerland Key, FL 33042;
9753 Sw 191st Street, Cutler Bay, FL 33157;
Hialeah, FL 33015;
Miami, FL 33157
Aliases (AKA): Sergio E Hernandez,
Sergio E Hernandez Vento,
Sergio Hernandez Hernandez-Vento,
Sergio Hernandez Vento
Address History: 20110 Red Run Drive, Hialeah, FL 33015;
12025 Eagle Point Court, Leesburg, FL 34788
Aliases (AKA): Raymond F Mcquade
Relatives & Associates: Mark Mcquade
Nancy Mcquade
Stanley Mcquade
Donna Weismantle
Address History: 20101 Red Run Drive, Hialeah, FL 33015;
7765 Nw 194th Terrace, Hialeah, FL 33015;
Homestead, FL 33032;
Miami, FL 33126
Aliases (AKA): C Martinez
Relatives & Associates: Stephanie Calvo
Carlos Martinez
Clara Martinez
Elena Martinez
Jorge Martinez
Address History: 2032 Ne 173rd Street, Miami, FL 33162;
203217 Red Run Drive, Hialeah, FL 33015;
Miami Gardens, FL 33056;
North Miami Beach, FL 33162;
Lindenhurst, NY 11757
Aliases (AKA): Evelyn R Velazquez
Relatives & Associates: Aida Rodriguez
Amairani Rodriguez
George Rodriguez
Jorge Rodriguez
Lisabeth Rodriguez
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
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
Address History: 27 River Road, Montville, NJ 07045;
714910 Red Run Drive, Hialeah, FL 33015;
Miami, FL 33173
Phone Numbers: (305) 598-4740
Address History: 9468 Lark Meadow Court, Mason, OH 45040;
8215 Lake Drive Apt B505, Doral, FL 33166;
Hialeah, FL 33015;
Miami, FL 33166;
North Miami Beach, FL 33162
Aliases (AKA): E Jones,
Eugene V Jones,
Eugene Vanjones
Address History: 9468 Lark Meadow Court, Mason, OH 45040;
2010 Red Run Drive, Hialeah, FL 33015;
Miami, FL 33166;
Tallahassee, FL 32304;
Winter Garden, FL 34787
Aliases (AKA): Dionne L Brinson
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