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: 20110 Red Run Drive, Hialeah, FL 33015;
8120 Geneva Court Apt 451, Doral, FL 33166;
Greenacres, FL 33413;
Lake Worth, FL 33463;
Miami, FL 33166
Email Addresses: jul****@yahoo.com
Address History: 20101 Red Run Drive, Hialeah, FL 33015
Phone Numbers: (754) 200-5827
Address History: 20110 Red Run Drive, Hialeah, FL 33015;
12025 Eagle Point Court, Leesburg, FL 34788
Aliases (AKA): Raymond F Mcquade
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: 20111 Red Run Drive, Hialeah, FL 33015;
808 Brickell Key Drive Apt 1002, Miami, FL 33131
Phone Numbers: (305) 829-3328
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: 1512 Sw 11th Terrace, Miami, FL 33135;
20005 Red Run Drive, Hialeah, FL 33015;
Miami Beach, FL 33139
Aliases (AKA): Pedro Valdez
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: 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: 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: 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: 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: 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: 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: 20110 Red Run Drive, Hialeah, FL 33015
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: 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: 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: 27 River Road, Montville, NJ 07045;
714910 Red Run Drive, Hialeah, FL 33015;
Miami, FL 33173
Phone Numbers: (305) 598-4740
Address History: 1360 E Telegraph Street Lot 38, Washington, UT 84780;
20101 Red Run Drive, Hialeah, FL 33015;
Houston, TX 77082;
Spring, TX 77389;
Saint George, UT 84771
Aliases (AKA): Elna A Jones,
Eugene S Jones,
Gene Jones
Email Addresses: ejg****@yahoo.com
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