Address History: 450 Alton Road Apt 3602, Miami Beach, FL 33139;
16114 Emerald Estates Drive, Fort Lauderdale, FL 33331;
Hialeah, FL 33015;
Miami, FL 33132;
North Miami Beach, FL 33160
Aliases (AKA): Betty B Kravitz,
Shelley J Kravitz,
Shelley Kravitz,
Shelly J Kravitz
Relatives & Associates: Buenaventura Garcia
Jose Garciapedrosa
Betty Kravitz
Harold Kravitz
Richard Kravitz
Email Addresses: skr****@jud11.flcourts.org
Email Addresses: aha****@localnet.com
Address History: 215 Depot Avenue Apt 2105, Delray Beach, FL 33444;
407 Ne 3rd Avenue, Delray Beach, FL 33444;
Hialeah, FL 33015;
Yalaha, FL 34797
Aliases (AKA): Amy Haeffner
Email Addresses: aha****@aol.com,
amy****@netscape.net,
hae****@aol.com
Address History: 19000 Merion Point Road, Hialeah, FL 33015
Address History: 1515 Ensenada Drive, Orlando, FL 32825;
689 P/O Box, Roanoke, AL 36274;
Hialeah, FL 33015
Aliases (AKA): David Alan Janney
Email Addresses: mrs****@yahoo.com
Address History: 19040 Merion Point Road, Hialeah, FL 33015;
1200 S Pine Island Road, Fort Lauderdale, FL 33324;
Miami, FL 33138;
Ocala, FL 34474;
Sebring, FL 33875
Aliases (AKA): Amparo F Ajo,
Ariel Ajo
Email Addresses: amp****@gmail.com,
ari****@interassuranc.com,
she****@yahoo.com
Address History: 19000 Merion Point Road, Hialeah, FL 33015
Phone Numbers: (305) 556-1929
(305) 829-5232
(954) 431-2550
Address History: 19000 Merion Point Road, Hialeah, FL 33015;
253 E 52nd Street, Hialeah, FL 33013;
Miami, FL 33126
Aliases (AKA): Lorelei Perez,
Lorelei Sreiria
Relatives & Associates: Alejandro Freiria
Candido Freiria
Jesus Freiria
Jonathan Freiria
Lorelei Freiria
Phone Numbers: (305) 829-5232
(954) 431-2550
Address History: 14028 Sw 54th Street, Hollywood, FL 33027;
11919 Culver Boulevard Apt 107, Los Angeles, CA 90066;
Hialeah, FL 33015;
Miami, FL 33172;
Miramar, FL 33027
Aliases (AKA): Monica P Hagan,
Monica P Opalo,
Monica Patricia Opalo,
Monica Opalohagan
Address History: 4920 Sw 113th Avenue, Fort Lauderdale, FL 33330;
11276 Northwest 14th Street, Fort Lauderdale, FL 33323;
Hialeah, FL 33015;
Hollywood, FL 33026;
Miami, FL 33157
Aliases (AKA): D Duran
Address History: 18900 Wentworth Drive, Hialeah, FL 33015;
19000 Merion Point Road, Hialeah, FL 33015
Phone Numbers: (305) 828-3688
(305) 829-4845
(352) 404-9034
Address History: 19040 Merion Point Road, Hialeah, FL 33015
Email Addresses: kar****@yahoo.com,
mar****@yahoo.com,
nan****@comcast.net
Address History: 5501 Oak Lane, Miami, FL 33156;
818 North Doheny Drive Apartment 504, West Hollywood, CA 90069;
Coral Gables, FL 33156;
Hialeah, FL 33015;
Key Largo, FL 33037
Aliases (AKA): Carol A Williams,
Carol Williamson,
Carol Ann Williamson
Relatives & Associates: Patricia Cassany
George Rd
Bonnie Williamson
George Williamson
George Williamson
Email Addresses: geo****@usa.net
Address History: 2626 E Park Avenue Apt 16108, Tallahassee, FL 32301;
989 West Commercial Boulevard, Fort Lauderdale, FL 33309;
Hialeah, FL 33014;
Miami, FL 33162;
North Miami Beach, FL 33160
Aliases (AKA): Steve Karp,
Steve Kenneth Karp,
Steven Kenneth Karp,
Steven K Karp,
Steve K Karros
Address History: 19000 Merion Point Road, Hialeah, FL 33015
Relatives & Associates: Candido Freiria
Jesus Freiria
Lorelei Freiria
Lorelei Freiria
Maria Freiria
Address History: 16114 Emerald Estates Drive, Fort Lauderdale, FL 33331;
4811 S Le Jeune Road, Coral Gables, FL 33146;
Hialeah, FL 33013;
Marathon, FL 33050;
Miami, FL 33146
Aliases (AKA): Hal Kravitz,
Harold Kravitz
Relatives & Associates: Betty Kravitz
Richard Kravitz
Richard Kravitz
Shelley Kravitz
Email Addresses: hal****@bellsouth.net,
hkr****@comcast.net
Address History: 7800 Nw 11th Court, Hollywood, FL 33024;
19021 Merion Point Road, Hialeah, FL 33015;
Pembroke Pines, FL 33024
Aliases (AKA): William Herbert Sasso
Address History: 19021 Merion Point Road, Hialeah, FL 33015;
19120 E Saint Andrews Drive, Hialeah, FL 33015;
Opa Locka, FL 33054
Aliases (AKA): Danay A Rizo
Address History: 601 W 43rd Place, Hialeah, FL 33012;
19021 Merion Point Road, Hialeah, FL 33015;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Alejandr Rizo,
Alejandro Rizo,
Alevandro R Rizo,
Alex Rizo
Address History: 1901 John F Kennedy Boulevard Apt 2508, Philadelphia, PA 19103;
16114 Emerald Estates Drive, Fort Lauderdale, FL 33331;
Hialeah, FL 33015
Aliases (AKA): Harold Kravitz
Email Addresses: har****@yahoo.com,
hkr****@erols.com
Aliases (AKA): Tensie Varona
Address History: 136 Honeysuckle Drive, Marietta, PA 17547;
16114 Emerald Estates Drive, Fort Lauderdale, FL 33331;
Hialeah, FL 33015;
Weston, FL 33331;
Lancaster, PA 17603
Aliases (AKA): Richar Karavitz,
Richard G Karavitz,
Richard G Kravitz
Address History: 737 N Palmers Chapel Road, White House, TN 37188;
1908 Figley Street, Hialeah, FL 33015;
Cottontown, TN 37048
Aliases (AKA): Ann Paula Hagan,
Paula Paula Hagan
Address History: 737 N Palmers Chapel Road, White House, TN 37188;
19001 Merion Point Road, Hialeah, FL 33015;
Miami, FL 33167;
Palatka, FL 32177;
West Palm Beach, FL 33409
Aliases (AKA): Joseph Hagan,
Joseph Leo Hagan,
Joseph Hagen
Relatives & Associates: Ann Hagan
Jacqueline Hagan
Kera Hagan
Kevin Hagan
Manon Hagan
Address History: 1115 Intervale Avenue Apt 3e, Bronx, NY 10459;
9601 Memorial Road, Cutler Bay, FL 33157;
Hialeah, FL 33015;
Miami, FL 33157
Relatives & Associates: Joann Gonzalez
Alexander Manzano
Angelina Manzano
Michel Manzano
Arlete Murphy
Email Addresses: aro****@bellsouth.net,
har****@gmail.com,
har****@gmail.com,
ton****@yahoo.com
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