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: 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: 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
Email Addresses: hal****@bellsouth.net,
hkr****@comcast.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: 19040 Merion Point Road, Hialeah, FL 33015
Email Addresses: kar****@yahoo.com,
mar****@yahoo.com,
nan****@comcast.net
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
Relatives & Associates: Yaniet Fernandez
Concepcio Ortiz
Aleida Romero
Catherine Romero
Elaine Romero
Address History: 19000 Merion Point Road, Hialeah, FL 33015;
253 E 52nd Street, Hialeah, FL 33013;
Hollywood, FL 33025;
Miami, FL 33126;
West Palm Beach, FL 33411
Aliases (AKA): Maria Freiria
Relatives & Associates: Rebecca Cintron
Alejandro Freiria
Alexander Freiria
Candido Freiria
Jesus Freiria
Address History: 4877 Victoria Circle, West Palm Beach, FL 33409;
7060 Nova Drive Apt 104, Davie, FL 33317;
Fort Lauderdale, FL 33317;
Hialeah, FL 33015;
Hudson, FL 34667
Aliases (AKA): K Hagan,
Kera Elaine Hagan
Email Addresses: keh****@bchlm.com,
ker****@gmail.com
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
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: 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
Relatives & Associates: Harold Kravitz
Richard Kravitz
Richard Kravitz
Shelley Kravitz
Phone Numbers: (954) 384-4981
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: 14028 Sw 54th Street, Hollywood, FL 33027;
11919 Culver Boulevard, Los Angeles, CA 90066;
Hialeah, FL 33015;
Miami, FL 33172;
Miramar, FL 33027
Aliases (AKA): Kevin J Hagan
Relatives & Associates: Ann Hagan
Jacqueline Hagan
Joseph Hagan
Kera Hagan
Manon Hagan
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: 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: 19265 E Saint Andrews Drive, Hialeah, FL 33015;
19501 E Saint Andrews Drive, Hialeah, FL 33015
Relatives & Associates: Erwin Fiesler
Phone Numbers: (305) 829-5998
Email Addresses: bfi****@yahoo.com
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: 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: 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: 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: 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: 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
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