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: 20101 Red Run Drive, Hialeah, FL 33015
Phone Numbers: (754) 200-5827
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: 111 Nw 152nd Street Apt 1, Miami, FL 33169;
420123 Red Run Drive, Hialeah, FL 33015;
Hollywood, FL 33023;
North Miami, FL 33161;
Pompano Beach, FL 33069
Aliases (AKA): Dieudonne Bernard,
Eieuconne Bernard
Address History: 82 Nw 47th Terrace, Miami, FL 33127;
20100 Red Run Drive, Hialeah, FL 33015;
Minneapolis, MN 55412
Aliases (AKA): Charles A Holmes
Phone Numbers: (305) 573-7142
Address History: 13900 Nw 1st Avenue, Miami, FL 33168;
19070 Nw 57th Avenue Apt 204, Hialeah, FL 33015
Aliases (AKA): Carl Lewis
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: 15167 Lake Claire Overlook Drive, Winter Garden, FL 34787;
8215 Lake Drive Apt B505, Doral, FL 33166;
Hialeah, FL 33015;
Miami, FL 33166;
Orlando, FL 32825
Relatives & Associates: Dionne Brinson
Barbara Chennault
Francisco Figueroa
Barbara Jones
Eugene Jones
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: 19070 Nw 57th Avenue Apt 204, Hialeah, FL 33015;
541 East 36th Street, Hialeah, FL 33015;
Miami, FL 33138
Aliases (AKA): Carl Lewis
Phone Numbers: (305) 305-5913
(305) 450-2100
(305) 623-5067
Email Addresses: car****@collegeclub.com
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: 740 Jann Avenue, Opa Locka, FL 33054;
20100 Red Run Drive, Hialeah, FL 33015;
Miami, FL 33142;
Miami Gardens, FL 33055
Aliases (AKA): Benjamin Willingham
Relatives & Associates: Erica Willingham
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: 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: 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: 20101 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: 20100 Red Run Drive, Hialeah, FL 33015
Relatives & Associates: Carl Lewis
Carl Lewis
Cathy Lewis
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: 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: 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: 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
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