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: 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: 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: 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: 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: 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: 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
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
Phone Numbers: (305) 557-1500
(305) 823-9793
(305) 825-9015
(305) 898-6705
(954) 941-2840
Email Addresses: cot****@yahoo.com,
mcc****@gmail.com,
sco****@aol.com
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;
14730 Dade Pine Avenue, Hialeah, FL 33014;
Orlando, FL 32867
Address History: 20101 Red Run Drive, Hialeah, FL 33015
Phone Numbers: (754) 200-5827
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: 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: 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: 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: 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: 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: 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: 27 River Road, Montville, NJ 07045;
714910 Red Run Drive, Hialeah, FL 33015;
Miami, FL 33173
Phone Numbers: (305) 598-4740
Address History: 9468 Lark Meadow Court, Mason, OH 45040;
8215 Lake Drive Apt B505, Doral, FL 33166;
Hialeah, FL 33015;
Miami, FL 33166;
North Miami Beach, FL 33162
Aliases (AKA): E Jones,
Eugene V Jones,
Eugene Vanjones
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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