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: 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: 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: 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: 12025 Eagle Point Court, Leesburg, FL 34788;
5800 Sw 20th Avenue, Gainesville, FL 32607;
Hialeah, FL 33015;
Hollywood, FL 33021;
Lake Worth, FL 33467
Aliases (AKA): Lori L Majewski,
Lori Lynn Majewski,
Lori L Martinez,
Lori Lynn Martinez
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: 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: 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: 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: 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;
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: 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: 20101 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: 20110 Red Run Drive, Hialeah, FL 33015
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: 7270 Poinciana Court, Hialeah, FL 33014;
17542 87th Place Northwest, Hialeah, FL 33018;
Pompano Beach, FL 33062
Relatives & Associates: Melissa Otazo
Phone Numbers: (305) 823-9793
(305) 898-6704
(305) 898-6705
Email Addresses: car****@aol.com,
cot****@yahoo.com,
sco****@aol.com,
sot****@yahoo.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: 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: 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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