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: 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: 170 Bonaventure Boulevard Apt 109, Fort Lauderdale, FL 33326;
1586 W Maggio Way, Chandler, AZ 85224;
Glendale, AZ 85302;
Phoenix, AZ 85042;
Covina, CA 91722
Aliases (AKA): Brenda Mariela Ladd
Email Addresses: bla****@webtv.net,
bre****@ecoutlook.com,
geo****@hotmail.com,
g_c****@yahoo.com
Aliases (AKA): Carmen P Gonzales,
Carmen Gonzalez
Relatives & Associates: Armandojr Gonzalez
Carmen Gonzalez
Carmen Gonzalez
George Gonzalez
Jose Gonzalez
Phone Numbers: (305) 693-7958
Address History: 19001 Merion Point Road, Hialeah, FL 33015;
8225 Lake Drive Apt 201, Doral, FL 33166;
Miami, FL 33166;
Miami Beach, FL 33141
Aliases (AKA): Luba Zabieliski
Relatives & Associates: Teresita Trejo
Abraham Zabielinski
Andrew Zabielinski
Jessica Zabielinski
Steven Zabielinsky
Email Addresses: lub****@comcast.net
Email Addresses: aha****@localnet.com
Address History: 19031 Merion Point Road, Hialeah, FL 33015;
741 E 13th Street, Hialeah, FL 33010;
Hollywood, FL 33027;
Homestead, FL 33032
Relatives & Associates: Yarilet Amaya
Adalberto Fernandez
Adalberto Fernandez
Antonio Fernandez
Gustavo Fernandez
Address History: 15476 Nw 77th Court, Hialeah, FL 33016;
815 E 33rd Street, Hialeah, FL 33013;
Hollywood, FL 33023;
Jensen Beach, FL 34957;
Miami, FL 33181
Aliases (AKA): Mabel Gonzalez,
Mable E Gonzalez,
Mabel Zulueta
Relatives & Associates: Jane Asorey
Guillermin Benitez
Delia Delia
Armandojr Gonzalez
Carmen Gonzalez
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: 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: 16114 Emerald Estates Drive, Fort Lauderdale, FL 33331;
19031 Merion Point Road, Hialeah, FL 33015;
Marathon, FL 33050;
Weston, FL 33331
Aliases (AKA): Betty H Kravitz,
Etty H Kravitz
Phone Numbers: (954) 384-4981
Address History: 19001 Merion Point Road, Hialeah, FL 33015;
968 E 33rd Street, Hialeah, FL 33013;
Miami, FL 33147
Aliases (AKA): Jorge Lromero,
Jorge L Romero
Email Addresses: joj****@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: 19031 Merion Point Road, Hialeah, FL 33015;
109 E 8th Street, Hialeah, FL 33010;
Homestead, FL 33032
Aliases (AKA): Elaine Fernandez,
Elaine Romerofernandez
Email Addresses: ele****@adelphia.net
Address History: 19040 Merion Point Road, Hialeah, FL 33015
Email Addresses: kar****@yahoo.com,
mar****@yahoo.com,
nan****@comcast.net
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: 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;
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: 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
Aliases (AKA): Tensie Varona
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
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: 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: 108 Cotten Lane Apt 1306, Holly Springs, NC 27540;
19021 Merion Point Road, Hialeah, FL 33015;
Hollywood, FL 33027;
Miami, FL 33172;
North Miami Beach, FL 33160
Aliases (AKA): Theodora Gallo,
Theodora A Rizo,
Theodore Rizo
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