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: 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: 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: 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: 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: 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: 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: 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: 13900 Nw 1st Avenue, Miami, FL 33168;
19070 Nw 57th Avenue Apt 204, Hialeah, FL 33015
Aliases (AKA): Carl Lewis
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: 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: 20101 Red Run Drive, Hialeah, FL 33015
Phone Numbers: (754) 200-5827
Address History: 7633 Po Box, Fort Lauderdale, FL 33338;
609 Winnepeg Drive, Colorado Springs, CO 80910;
Hialeah, FL 33015;
Miami, FL 33147;
Miami Gardens, FL 33055
Aliases (AKA): Cora Hines
Relatives & Associates: Johnnie Alexander
Sachrista Alexander
Otis Brown
Cynthia Gordon
Eugene Gordon
Email Addresses: com****@aol.com,
com****@comcast.net,
cor****@aol.com
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: 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: 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: 1520 Ne 206th Street, Miami, FL 33179;
57433 Red Run Drive, Hialeah, FL 33015;
North Miami, FL 33161
Relatives & Associates: Paul Noel
Eric Pierre
Jacques Pierre
Jasmin Pierre
Jasmine Pierre
Phone Numbers: (305) 627-3327
(305) 651-6180
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: 20111 Red Run Drive, Hialeah, FL 33015;
808 Brickell Key Drive Apt 1002, Miami, FL 33131
Relatives & Associates: Alina Perez
Alberto Trigo
Alex Trigo
Gladys Trigo
Alberto Troche
Phone Numbers: (305) 829-3328
Address History: 20110 Red Run Drive, Hialeah, FL 33015
Address History: 20110 Red Run Drive, Hialeah, FL 33015
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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