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: 20111 Red Run Drive, Hialeah, FL 33015;
808 Brickell Key Drive Apt 1002, Miami, FL 33131
Phone Numbers: (305) 829-3328
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: 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: 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: 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: 1455 Nw 91st Avenue Apt 13111, Coral Springs, FL 33071;
181 Nw 89th Street, El Portal, FL 33150;
Hialeah, FL 33015;
Miami, FL 33179;
North Miami, FL 33161
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: 3901 S Ocean Drive Apt 9w, Hollywood, FL 33019;
20100 Red Run Drive, Hialeah, FL 33015;
Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 790-7838
Address History: 12025 Eagle Point Court, Leesburg, FL 34788;
5800 Sw 20th Avenue, Gainesville, FL 32607;
Hialeah, FL 33015;
Hollywood, FL 33021;
Lake Worth, FL 33467
Aliases (AKA): Lori L Majewski,
Lori Lynn Majewski,
Lori L Martinez,
Lori Lynn 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: 7116 Sportsmans Drive, Pompano Beach, FL 33068;
5868 Po Box, Fort Lauderdale, FL 33310;
Hialeah, FL 33015;
Miami, FL 33127;
Oakland Park, FL 33310
Email Addresses: car****@collegeclub.com
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: 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
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: 20101 Red Run Drive, Hialeah, FL 33015;
1560 East 8th Avenue, Hialeah, FL 33010;
Homestead, FL 33032;
Miami, FL 33126
Aliases (AKA): M Martinez
Relatives & Associates: Stephanie Calvo
Carlos Martinez
Elena Martinez
Jaime Martinez
Jorge Martinez
Email Addresses: mav****@gate.net
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: 13900 Nw 1st Avenue, Miami, FL 33168;
19070 Nw 57th Avenue Apt 204, Hialeah, FL 33015
Aliases (AKA): Carl Lewis
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: 27 River Road, Montville, NJ 07045;
714910 Red Run Drive, Hialeah, FL 33015;
Miami, FL 33173
Phone Numbers: (305) 598-4740
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: 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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