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
Relatives & Associates: Yaniet Fernandez
Concepcio Ortiz
Aleida Romero
Catherine Romero
Elaine Romero
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
Address History: 19000 Merion Point Road, Hialeah, FL 33015
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: 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: 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: 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
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: 19000 Merion Point Road, Hialeah, FL 33015
Relatives & Associates: Josephine Charlesperez
Candido Freiria
Jesus Freiria
Jonathan Freiria
Lorelei Freiria
Address History: 19011 Merion Point Road, Hialeah, FL 33015;
16011 Merion Point Road, Hialeah, FL 33015;
Homestead, FL 33033
Aliases (AKA): Mario M Diaz
Email Addresses: lla****@ameritech.net,
mdi****@pereztrading.com,
mdi****@comcast.net
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: 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
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: 19021 Merion Point Road, Hialeah, FL 33015
Relatives & Associates: Danay Alonso
Theodora Gallo
Alejandr Rizo
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: 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: 19001 Merion Point Road, Hialeah, FL 33015
Relatives & Associates: Ann Hagan
Jacqueline Hagan
Joseph Hagan
Kera Hagan
Manon Hagan
Phone Numbers: (305) 829-7389
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
Relatives & Associates: Yaniet Fernandez
Concepcio Ortiz
Catherine Romero
Maria Romero
Pedro Romero
Email Addresses: ele****@adelphia.net
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: 737 N Palmers Chapel Road, White House, TN 37188;
19400 Bobolink Drive, Hialeah, FL 33015;
Hollywood, FL 33024;
Miami, FL 33150;
North Miami, FL 33168
Aliases (AKA): Sean Miles Hagan,
Sean M Hogan
Email Addresses: myn****@lbcake.com
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
Relatives & Associates: Danay Alonso
Alejandr Rizo
Alejandro Rizo
Alejandro Rizo
Anthony Rizo
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
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: 51 Bayview Street E, Massapequa, NY 11758;
9205 Merion Point Road, Hialeah, FL 33015;
Miami Beach, FL 33154;
Surfside, FL 33154;
Brooklyn, NY 11207
Aliases (AKA): P Martin,
Pat Martin
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