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: 20111 Red Run Drive, Hialeah, FL 33015;
14730 Dade Pine Avenue, Hialeah, FL 33014;
Orlando, FL 32867
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: 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: 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: 20110 Red Run Drive, Hialeah, FL 33015
Address History: 730 Hebron Avenue Apt D, Keystone Heights, FL 32656;
14840 Summerlin Woods Drive Unit 5, Fort Myers, FL 33919;
Hialeah, FL 33015;
North Fort Myers, FL 33903;
Saco, ME 04072
Aliases (AKA): J S Mc Quade,
Stanley S Mc Quade,
John Stanley Mcquade,
Jstanley S Mcquade,
Stan Mcquade
Address History: 1520 Ne 206th Street, Miami, FL 33179;
57433 Red Run Drive, Hialeah, FL 33015;
North Miami, FL 33161
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
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: 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: 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: 1512 Sw 11th Terrace, Miami, FL 33135;
20005 Red Run Drive, Hialeah, FL 33015;
Miami Beach, FL 33139
Aliases (AKA): Pedro Valdez
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: 20101 Red Run Drive, Hialeah, FL 33015
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: 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: 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: 20100 Red Run Drive, Hialeah, FL 33015
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: 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: 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: 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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