Address History: 1130 Cobblestone Circle Apt G, Kissimmee, FL 34744;
463 Eagle Circle, Casselberry, FL 32707;
Hialeah, FL 33015;
Saint Cloud, FL 34772;
Sanford, FL 32771
Relatives & Associates: Edwin Cho
Brandon Chofooklun
Pamela Chofooklun
Teneille Chofooklun
Kristal Rosado
Email Addresses: cho****@excite.com,
cho****@yahoo.com
Address History: 19010 Merion Point Road, Hialeah, FL 33015;
19265 E Saint Andrews Drive, Hialeah, FL 33015
Relatives & Associates: Bertha Fiesler
Phone Numbers: (305) 829-5998
Email Addresses: aha****@localnet.com
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: 19000 Merion Point Road, Hialeah, FL 33015
Relatives & Associates: Josephine Charlesperez
Candido Freiria
Jesus Freiria
Jonathan Freiria
Lorelei Freiria
Address History: 19021 Merion Point Road, Hialeah, FL 33015
Relatives & Associates: Yaniet Fernandez
Concepcio Ortiz
Aleida Romero
Catherine Romero
Elaine Romero
Address History: 1051 Bel Aire Drive W, Hollywood, FL 33027;
19040 Merion Point Road, Hialeah, FL 33015;
Medley, FL 33178;
Miami, FL 33162;
North Miami Beach, FL 33160
Aliases (AKA): Martin L Karp,
Martn Karp,
Marty Karp
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: 19010 Merion Point Road, Hialeah, FL 33015;
6720 N Augusta Drive, Hialeah, FL 33015;
Hollywood, FL 33027;
Medley, FL 33166;
Miami, FL 33161
Aliases (AKA): Edwin Cho,
Edwin Chofooklun,
Edwin Cho Fooklun,
Edwin Cho Lun,
Edwin Cho F Lun
Email Addresses: cho****@yahoo.com,
edw****@hotmail.com
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: 19000 Merion Point Road, Hialeah, FL 33015;
253 E 52nd Street, Hialeah, FL 33013;
Key Largo, FL 33037;
Miami, FL 33126;
Tavernier, FL 33070
Relatives & Associates: Alejandro Freiria
Candido Freiria
Jonathan Freiria
Lorelei Freiria
Lorelei Freiria
Email Addresses: m_3****@jmobile.com
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: 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: 19120 E Saint Andrews Drive, Hialeah, FL 33015;
19021 Merion Point Road, Hialeah, FL 33015;
Miami, FL 33137
Phone Numbers: (305) 829-1108
Address History: 19011 Merion Point Road, Hialeah, FL 33015;
9758 Laredo Street, Commerce City, CO 80022;
Hollywood, FL 33027;
Miami, FL 33155
Aliases (AKA): Rosa Diaz,
Rosario F Diaz,
Rosy Diaz,
Rosario Iaz,
Rosario F Vazquez
Address History: 19000 Merion Point Road, Hialeah, FL 33015
Phone Numbers: (305) 556-1929
(305) 829-5232
(954) 431-2550
Address History: 19040 Merion Point Road, Hialeah, FL 33015;
13293 Northwest 11th Street, Miami, FL 33182
Aliases (AKA): Kathleen Ajo
Email Addresses: alv****@cigna.com
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
Address History: 136 Honeysuckle Drive, Marietta, PA 17547;
16114 Emerald Estates Drive, Fort Lauderdale, FL 33331;
Hialeah, FL 33015;
Lancaster, PA 17603
Aliases (AKA): Richard G Kravitz
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
Relatives & Associates: Betty Kravitz
Harold Kravitz
Richard Kravitz
Shelley Kravitz
Address History: 4408 Moorland Drive, Midland, MI 48640;
19040 Merion Point Road, Hialeah, FL 33015;
Lake Jackson, TX 77566
Aliases (AKA): K Pederson
Relatives & Associates: Regina Pederson
Phone Numbers: (989) 631-8503
Address History: 4408 Moorland Drive, Midland, MI 48640;
19040 Merion Point Road, Hialeah, FL 33015;
Lake Jackson, TX 77566
Aliases (AKA): G Pederson
Relatives & Associates: Kenneth Pederson
Phone Numbers: (989) 631-8503
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
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