Relatives & Associates: Yaniet Fernandez
Concepcio Ortiz
Aleida Romero
Catherine Romero
Elaine Romero
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: 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: 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: 19021 Merion Point Road, Hialeah, FL 33015
Phone Numbers: (305) 829-3733
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: 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
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: 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: 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: 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: 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: 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: 19001 Merion Point Road, Hialeah, FL 33015
Phone Numbers: (305) 829-2222
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: 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: 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;
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;
Lancaster, PA 17603
Aliases (AKA): Richard G Kravitz
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
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;
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: 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: 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
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