Address History: 2115 Merion Point Road, Hialeah, FL 33015
Relatives & Associates: Tensie Varona
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: 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
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: 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: 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: 19001 Merion Point Road, Hialeah, FL 33015
Phone Numbers: (305) 829-2222
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
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: 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: 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: 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: 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: 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: 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: 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: 19021 Merion Point Road, Hialeah, FL 33015
Phone Numbers: (305) 829-3733
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: 18900 Wentworth Drive, Hialeah, FL 33015;
19000 Merion Point Road, Hialeah, FL 33015
Phone Numbers: (305) 828-3688
(305) 829-4845
(352) 404-9034
Email Addresses: aha****@localnet.com
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: 19000 Merion Point Road, Hialeah, FL 33015
Relatives & Associates: Josephine Charlesperez
Candido Freiria
Jesus Freiria
Jonathan Freiria
Lorelei Freiria
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: 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
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