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
Address History: 20110 Red Run Drive, Hialeah, FL 33015;
12025 Eagle Point Court, Leesburg, FL 34788
Aliases (AKA): Raymond F 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: 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
Relatives & Associates: Marian Melo
Alina Perez
Alberto Trigo
Alberto Trigo
Alex Trigo
Address History: 20101 Red Run Drive, Hialeah, FL 33015
Phone Numbers: (754) 200-5827
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: 19070 Nw 57th Avenue Apt 204, Hialeah, FL 33015;
541 East 36th Street, Hialeah, FL 33015;
Miami, FL 33138
Aliases (AKA): Carl Lewis
Email Addresses: car****@collegeclub.com
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: 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: 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: 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: 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: 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: 20100 Red Run Drive, Hialeah, FL 33015
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: 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: 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: 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: 20110 Red Run Drive, Hialeah, FL 33015
Address History: 13900 Nw 1st Avenue, Miami, FL 33168;
19070 Nw 57th Avenue Apt 204, Hialeah, FL 33015
Aliases (AKA): Carl Lewis
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: 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
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