S/O HEAVENZONE AKA HZ

Overview
Full Name: KHALED MOHAMMAD KHALED
Age: 44
Current Address: 4609 Pine Tree Dr Miami Beach, FL 33140
First Name: Khaled
Middle Name: Mohammad
Last Name: Khaled
Gender: Male
Date of Birth: 11/26/1975
Other Dates of Birth: 11/19/1975, 11/28/1975, 11/1949, 01/30/1978, 06/12/1981
Astrological Sign: Aquarius
Known Aliases: Khaled M. Mohamad, Khaled Mohmad, Khaled M. Khaled, Khaled Khaledmohmad.
Languages Spoken
No Spoken Languages Found

__________________       _____________________________________________________________________________________________________

RELATIVES:
Nicole M. Tuck
AGE: 44
Miami Beach, FL
Likely Relative
Alaa M. Khaled
AGE: 48

Los Angeles, CA
Likely Relative
Afaf K. Khaled
AGE: 71

Orlando, FL
Likely Relative
Afaf Khaled
AGE: 71

Jacksonville, FL
Likely Relative
Abdelrahem Y. Khaled
AGE: 79

Tampa, FL
Likely Relative
Lubna Correa
AGE: 39

Pembroke Pines, FL
Likely Relative
Muhammad A. Khaled
AGE: 71

Orlando, FL
Likely Relative
Yousef K. Khaled
AGE: 56

Baton Rouge, LA
Likely Relative
Rahl A. Khaled
AGE: 70

New Orleans, LA
Likely Relative
Mohammad A. Khaled
AGE: 73

Jacksonville, FL
Likely Relative
Mohamed Y. Kaled
AGE: 81

Baton Rouge, LA
Likely Relative
Iris Mohamed
AGE: 55

Sparks, NV
Likely Relative
M A. Khaled
AGE: 42

Orlando, FL
Likely Relative
Firass O. Khaled
AGE: 47

New Orleans, LA
Likely Relative
Omar J. Khaled
AGE: 75

Brooklyn, NY
Likely Relative
Nichole M. Tuck
AGE: 43

Bronx, NY
Likely Relative
Afaf M. Khaled
Age: 71

__________________       _____________________________________________________________________________________________________

EMAILS:
kkhaled@sbcglobal.net
mohammad.khaled@aol.com
menm@bellsouth.net

__________________       _____________________________________________________________________________________________________

PHONE NUMBERS:
Phone Numbers
(786) 485-2662
Dates:Unknown
Line Type:Voip

(747) 264-0460
Dates:Unknown
Line Type:Voip

(904) 220-7253
Dates:Unknown
Line Type:Landline

(904) 725-6508
Dates:Unknown
Line Type:Landline

(954) 682-2185
Dates:Unknown
Line Type:Mobile

(954) 298-9854
Dates:Unknown
Line Type:Mobile

__________________       _____________________________________________________________________________________________________

Likely Associates
Likely Associate
Avenue M. Park
AGE: 71

Jacksonville, FL
Likely Associate
Elwood S. Tuck
AGE: 85

Bronx, NY
Likely Associate
Zioni Formen
AGE: 72

Jacksonville, FL
Likely Associate
Amber L. Barbosa
AGE: 42

Discovery Bay, CA
Likely Associate
Marina Gorchakova
AGE: 46

Bal Harbour, FL
Likely Associate
Dyan S. Dahari
AGE: 67

Miami, FL
Likely Associate
Danielle J. Dahari
AGE: 34

Miami, FL
Likely Associate
James R. Everett
AGE: 71

Apopka, FL
Likely Associate
Jay L. Mazen
AGE: 77

Boca Raton, FL
Likely Associate
Adam D. Dahari
AGE: 35

Coral Springs, FL
Likely Associate
Jonathan D. Dahari
AGE: 28

Miami, FL
Likely Associate
Avi Cohen
AGE: 44

Sunny Isles Beach, FL
Likely Associate
Cherese C. Morton
AGE: 40

San Francisco, CA
Likely Associate
Linda J. Vetter
AGE: 63

Suffolk, VA
Likely Associate
Valerie Patton
AGE: 57

Greer, SC
Likely Associate
Thomas R. Southers
AGE: 66

Fort Myers, FL
Likely Associate
Chi S. Lui
AGE: 48

Jacksonville, FL
Likely Associate
Mary T. Everett
AGE: 60

Springfield, VA
Likely Associate
Sara A. Dahari
AGE: 34

Boca Raton, FL
Likely Associate
Sokh
un K. Un
AGE:55

Jacksonville, FL
Likely Associate
Robert S. Bourne
AGE: 66

Jacksonville, FL
Likely Associate
Pauline A. Vitale
AGE: 74

Hollywood, FL
Likely Associate
Christopher C. Tuck
AGE: 48

New Rochelle, NY
Likely Associate
Diane K. Beatty
AGE: 64

Orlando, FL
Likely Associate
Daniel A. Beatty
AGE: 58

Melbourne, FL
Likely Associate
Pauline J. Vitale
AGE: 74

Fort Lauderdale, FL
Likely Associate
Anthony F. Barbosa
AGE: 45

Vallejo, CA
Likely Associate
Melsie Ordonez
AGE: 45

__________________       _____________________________________________________________________________________________________


Possible Associates
Possible Associate
Don O. Quinn
AGE

86

Neptune Beach, FL
Possible Associate
Tyler M. Kunka
AGE

26

Jacksonville, FL
Possible Associate
Robert J. Kunka
AGE

54

Jacksonville, FL
Possible Associate
Debra A. Kunka
AGE

64

Pensacola, FL
Possible Associate
Christopher D. Stufflestreet
AGE

47

Jacksonville, FL
Possible Associate
Adel S. Barin
AGE

63

Ponte Vedra Beach, FL
Possible Associate
Michael I. Lerner
AGE

66

Boynton Beach, FL
Possible Associate
Axell C. Arrage
Doral, FL
Possible Associate
Ella M. Gleizer
AGE

61

Sunny Isles Beach, FL
Possible Associate
Cynthia G. Carriere
AGE

64

New Orleans, LA
Possible Associate
Steven L. Zamkov
AGE

71

Orange, CT
Possible Associate
Djimitry J. Larochelle
AGE

37

Miramar, FL
Possible Associate
Joseph B. Collins
AGE

50

Miami, FL
Possible Associate
Andrew Carreras
AGE

36

Pembroke Pines, FL
Possible Associate
Tamica M. Harris-Collins
AGE

48

Miami, FL
Possible Associate
Gregory Philoctete
AGE

39

Sunny Isles Beach, FL
Possible Associate
Jerry F. Scharf
AGE

96

Tamarac, FL
Possible Associate
Christopher Willis
AGE

41

Miami, FL
Possible Associate
Valerie D. Troupe
AGE

51

Moreno Valley, CA
Possible Associate
Rj J. Troupe
AGE

52

Moreno Valley, CA
Possible Associate
Mira Kang
AGE

57

Hampton, GA
Possible Associate
Barbatine Saint-Louis
AGE

43

North Easton, MA
Possible Associate
Winsky A. Mondestin
AGE

35

North Miami, FL
Possible Associate
Kerby Aurelhomme
AGE

34

North Miami, FL
Possible Associate
Ronald S. St-Louis
AGE

38

Miramar, FL
Possible Associate
Bernardon J. Dormeis
AGE

38

Jonesboro, GA
Possible Associate
Jae S. Woo
AGE

49

Wyckoff, NJ
Possible Associate
Jack W. Woo
AGE

53

Oradell, NJ
Possible Associate
Chang I. Woo
AGE

79

Elkridge, MD
Possible Associate
Damaris Lara
AGE

56

Marrero, LA
Possible Associate
Sofian F. Hasan
AGE

75

Palos Park, IL
Possible Associate
Jimmy Woo
AGE

47

Marriottsville, MD
Possible Associate
Joon S. Hahm
AGE

70

Baltimore, MD
Possible Associate
Myunghee M. Woo
AGE

74

Orlando, FL

__________________       _____________________________________________________________________________________________________

ADDRESS HISTORY:
2745 Sw 189Th Ter
Pembroke Pines, FL 33029
33914 Island Estates Dr
Aventura, FL 33160
43914 Island Estates Dr
Miami, FL 33160
54046 N Goldenrod Rd # 256
Winter Park, FL 32792
64046 N Goldenrod Rd # 000256
Winter Park, FL 32792
79200 S Dadeland Blvd Ste 508
Miami, FL 33156
81995 Ne 150Th St Ste 104
North Miami, FL 33181
917885 Collins Ave Apt 2106
Sunny Isles Beach, FL 33160
109501 Arlington Expy Ste 620
Jacksonville, FL 32225
118602 Willow Kane Ct
Orlando, FL 32835
1219620 Pines Blvd Ste 205
Pembroke Pines, FL 33029
132010 Sw 103Rd Ter
Miramar, FL 33025
142010 Sw 103Rd Ter # Te
Miramar, FL 33025
155882 Green Pond Dr
Jacksonville, FL 32258
1612362 Sarah Towers Ln S
Jacksonville, FL 32225
1714527 Millhopper Rd
Jacksonville, FL 32258
181737 Fletcher St
Hollywood, FL 33020
1926 Antigua Dr
Kenner, LA 70065
203416 Dundalk Dr
Tallahassee, FL 32309
212125 Brighton Bay Trl W
Jacksonville, FL 32246
222125 Brighton Bay Trl
Jacksonville, FL 32246
23Po Box 871478
New Orleans, LA 70187
245700 Read Blvd # 450
New Orleans, LA 70127
252358 Polk St # 107
Hollywood, FL 33020
266612 Mission Club Blvd
Orlando, FL 32821
271979 N Glades Dr Apt 8
North Miami Beach, FL 33162

__________________       _____________________________________________________________________________________________________

CRIMINAL HISTORY:
Personal Details
Address:

3914 Island Estates Dr, Miami, FL 33160

Age:

44

Date of Birth:

11/26/1975

Sex Offender:

No

Ethnicity:

BLACK

Gender:

Male

Offense - Boat/careless Oper
Charges Filed Date:

06/03/2015

Crime Location:

Miami-Dade, FL

Crime Type:

Traffic

Offense Code:

327.33(2)

Offense Description:

Boat/careless Oper

Degree of Offense:

Infraction 0

Case Number:

B15018403

Disposition:

Civil Penalty Closed

Disposition Date:

06/03/2015

Sentence Duration:

00000

State Case Number:

132015In0184030001Xx

Close Date:

06/03/2015

Receive Date:

12/11/2015

__________________       _____________________________________________________________________________________________________

OFFENSE DATE

07/08/2015

FULL NAME

Khaled Khaled

COUNTY & STATE

Dade Clerk Of Courts

Hide Details 
Personal Details
Address:

3914 Island Estates Dr, Miami, FL 33160

Age:

44

Date of Birth:

11/26/1975

Sex Offender:

No

Ethnicity:

WHITE

Gender:

Male

Offense - Manatee/spd Zone
Charges Filed Date:

07/08/2015

Crime Location:

Miami-Dade, FL

Crime Type:

Traffic

Offense Code:

379.2431(2)(S)1

Offense Description:

Manatee/spd Zone

Degree of Offense:

Infraction 0

Case Number:

B15022585

Disposition:

Civil Penalty Closed

Disposition Date:

07/07/2015

Sentence Duration:

00000

State Case Number:

132015In0225850001Xx

Close Date:

07/07/2015

Receive Date:

12/11/2015

__________________       _____________________________________________________________________________________________________

OFFENSE DATE

02/10/2016

FULL NAME

Khaled M. Khaled

COUNTY & STATE

Dade Clerk Of Courts

Hide Details 
Personal Details
Address:

3914 Island Estates Dr, Miami, FL 33160

Age:

44

Date of Birth:

11/26/1975

Sex Offender:

No

Ethnicity:

WHITE

Gender:

Male

Offense - Boat/reg/fail Comply
Charges Filed Date:

02/10/2016

Crime Location:

Miami-Dade, FL

Crime Type:

Misdemeanor

Offense Description:

Boat/reg/fail Comply

Degree of Offense:

Misdemeanor 2Nd Degree

Case Number:

M16003971

Disposition:

Nolle Pros

Disposition Date:

07/14/2016

Sentence Duration:

00000

State Case Number:

132016In0039710001Xx

Close Date:

07/14/2016

Info Date:

04/26/2016

Receive Date:

08/12/2016

Offense - Manatee/spd Zone
Charges Filed Date:

02/10/2016

Crime Location:

Miami-Dade, FL

Crime Type:

Traffic

Offense Description:

Manatee/spd Zone

Degree of Offense:

Infraction 0

Case Number:

M16003971

Disposition:

Civil Penalty Closed

Disposition Date:

07/06/2016

Sentence Duration:

00000

State Case Number:

132016In0039710001Xx

Close Date:

07/14/2016

Info Date:

04/26/2016

__________________       _____________________________________________________________________________________________________

OFFENSE DATE

02/03/2002

FULL NAME

Khaled M. Khaled

COUNTY & STATE

Broward County - Supplemental

Hide Details 
Personal Details
Address:

2010 Sw 103Rd Ter, Miramar, FL 33025

Age:

44

Date of Birth:

11/26/1975

Sex Offender:

No

Ethnicity:

OTHER

Gender:

Male

02/03/2002 - Offense - Speed/busn/resid/intrstate/4Ln
Offense Date:

02/03/2002

Charges Filed Date:

02/15/2002

Crime Location:

Broward, FL

Crime Type:

Traffic

Offense Code:

(TI0)316.183(2)

Offense Description:

Speed/busn/resid/intrstate/4Ln

Degree of Offense:

(0)

Case Type:

Traffic Infractions

Case Number:

02014799TI40A

Plea:

Written Plea Not Guilty Infraction

Disposition:

Dismissed By Traffic Hearing Officer

Disposition Date:

05/22/2002

Status:

Disposed

Citation Number:

0271Bba

Count:

1

Court Type:

Traffic Infractions

Original Charge:

Speed/busn/resid/intrstate/4Ln

Original Statute Code:

316.183(2)

Uniform Case Number:

062002Tr014799A88840

Plea Date:

03/06/2002

Receive Date:

11/01/2015

02/03/2002 - Offense - Pers/inj/prot/ins Require
Offense Date:

02/03/2002

Charges Filed Date:

02/15/2002

Crime Location:

Broward, FL

Crime Type:

Traffic

Offense Code:

(TI0)316.646(1)

Offense Description:

Pers/inj/prot/ins Require

Degree of Offense:

(0)

Case Type:

Traffic Infractions

Case Number:

02014799TI40A

Plea:

Written Plea Not Guilty Infraction

Disposition:

Dismissed By Traffic Hearing Officer

Disposition Date:

05/22/2002

Status:

Disposed

Citation Number:

0273Bba

Count:

3

Court Type:

Traffic Infractions

Original Charge:

Pers/inj/prot/ins Require

Original Statute Code:

316.646(1)

Uniform Case Number:

062002Tr014799A88840

Plea Date:

03/06/2002

Receive Date:

11/01/2015

02/03/2002 - Offense - Expired Tag/infraction
Offense Date:

02/03/2002

Charges Filed Date:

02/15/2002

Crime Location:

Broward, FL

Crime Type:

Traffic

Offense Code:

(TI0)320.07(3)(A)

Offense Description:

Expired Tag/infraction

Degree of Offense:

(0)

Case Type:

Traffic Infractions

Case Number:

02014799TI40A

Plea:

Written Plea Not Guilty Infraction

Disposition:

Dismissed By Traffic Hearing Officer

Disposition Date:

05/22/2002

Status:

Disposed

Citation Number:

0272Bba

Count:

2

Court Type:

Traffic Infractions

Original Charge:

Expired Tag/infraction

Original Statute Code:

320.07(3)(A)

Uniform Case Number:

062002Tr014799A88840

Plea Date:

03/06/2002

Receive Date:

11/01/2015

02/03/2002 - Offense - License Not Carried Exhibited
Offense Date:

02/03/2002

Charges Filed Date:

02/15/2002

Crime Location:

Broward, FL

Crime Type:

Traffic

Offense Code:

(TI0)322.15(1)

Offense Description:

License Not Carried Exhibited

Degree of Offense:

(0)

Case Type:

Traffic Infractions

Case Number:

02014799TI40A

Plea:

Written Plea Not Guilty Infraction

Disposition:

Dismissed By Traffic Hearing Officer

Disposition Date:

05/22/2002

Status:

Disposed

Citation Number:

0274Bba

Count:

4

Court Type:

Traffic Infractions

Original Charge:

License Not Carried Exhibited

Original Statute Code:

322.15(1)

Uniform Case Number:

062002Tr014799A88840

Plea Date:

03/06/2002

Receive Date:

11/01/2015

__________________       _____________________________________________________________________________________________________

FINANCIAL SHIT:
FILING DATE

Unknown

NAME

Khaled Khaled

Hide Details 
Address

1995 Ne 150Th St Ste 104, North Miami, FL 33181

Filing Location

Broward, FL

Court Case Number

CACE14-017178

Total Judgment Amount

$19,424

__________________       _____________________________________________________________________________________________________

FILING DATE

Unknown

NAME

Khaled M. Khaled

Hide Details 
Address

745 Sw 189Th Ter, Pembroke Pines, FL 33029

Filing Location

Broward, FL

Court Case Number

10-0041368(12)

Total Judgment Amount

$41,826

__________________       _____________________________________________________________________________________________________

FILING DATE

09/21/2011

NAME

Khaled Khaled

Hide Details 
Address

17875 Collins Ave # 2106, Sunny Isles Beach, FL 33160

Court Name

Dade County Circuit Court

Court Id

FLDADC1

Court Address

22 Nw 1St Street, Miami, FL 33128

Court Phone Number

(305) 275-1155

Filing Type

Civil Judgment

Court Case Number

114496CC25

Total Judgment Amount

$10,107

Filing Date

09/21/2011

__________________       _____________________________________________________________________________________________________

FILING DATE

Unknown

NAME

Khaled M. Khaled

Hide Details 
Address

8602 Willow Kane Ct, Orlando, FL 32835

Filing Location

Orange, FL

Court Case Number

TO-94-023317

Total Judgment Amount

$180

__________________       _____________________________________________________________________________________________________

BUISNESS HISTORY:
FILING DATE

11/14/2017

BUSINESS NAME

Atk Entertainment, Inc.

Hide Details 
Business Names

Corporation Type

Profit

Standard Industrial Classification Code

00000000

Address

3000 Marcus Ave Ste 3W4, New Hyde Park, NY 11042

Address Type

Mailing

Incorporation State

FL

Incorporation Date

11/14/2017

Filing Number

#P17000091252

Filing Office DUNS Number

#361664378

Filing Date

11/14/2017

Filing Office Name

State Department/corporation Division

Filing Office Address

409 E Gaines St, Tallahassee, FL 32301

Data Universal Numbering System (DUNS) Number

#114613717

Registration Type

Domestic Corporation

Securities And Exchange Commission Status

Active

Verification Date

07/17/2020

Received Date

07/27/2020

File Date

08/08/2020

__________________       _____________________________________________________________________________________________________

FILING DATE

05/16/2002

BUSINESS NAME

Billion Dollar Voice, Inc.

Hide Details 
Business Names

Corporation Type

Profit

Standard Industrial Classification Code

00000000

Address

2010 Sw 103Rd Ter, Miramar, FL 33025

Address Type

Mailing

Incorporation State

FL

Incorporation Date

05/16/2002

Filing Number

#P02000053944

Filing Office DUNS Number

#361664378

Filing Date

05/16/2002

Filing Office Name

State Department/corporation Division

Filing Office Address

409 E Gaines St, Tallahassee, FL 32301

Registration Type

Domestic Corporation

Securities And Exchange Commission Status

Inactive

Verification Date

02/01/2015

Received Date

02/02/2015

File Date

03/24/2015

__________________       _____________________________________________________________________________________________________

FILING DATE

06/30/2000

BUSINESS NAME

Dj Khaled Arab Attack Inc.

Hide Details 
Business Names

Corporation Type

Profit

Standard Industrial Classification Code

00000000

Address

2010 Sw 103Rd Ter, Miramar, FL 33025

Address Type

Mailing

Incorporation State

FL

Incorporation Date

06/30/2000

Filing Number

#P00000063958

Filing Office DUNS Number

#361664378

Filing Date

06/30/2000

Filing Office Name

State Department/corporation Division

Filing Office Address

409 E Gaines St, Tallahassee, FL 32301

Data Universal Numbering System (DUNS) Number

#104608216

Registration Type

Domestic Corporation

Securities And Exchange Commission Status

Inactive

Verification Date

02/01/2015

Received Date

02/02/2015

File Date

03/24/2015

__________________       _____________________________________________________________________________________________________

FILING DATE

02/20/2004

BUSINESS NAME

Dj Khaled Productions, Inc.

Hide Details 
Business Names

Corporation Type

Profit

Standard Industrial Classification Code

00000000

Address

Po Box 256, Winter Park, FL 32790

Address Type

Mailing

Incorporation State

FL

Incorporation Date

02/20/2004

Filing Number

#P04000033836

Filing Office DUNS Number

#361664378

Filing Date

02/20/2004

Filing Office Name

State Department/corporation Division

Filing Office Address

409 E Gaines St, Tallahassee, FL 32301

Data Universal Numbering System (DUNS) Number

#024805952

Registration Type

Domestic Corporation

Securities And Exchange Commission Status

Active

Verification Date

06/03/2020

Received Date

07/11/2020

File Date

07/17/2020

__________________       _____________________________________________________________________________________________________