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: 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: 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
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
Email Addresses: aha****@localnet.com
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: 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: 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: 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: 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: 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: 19000 Merion Point Road, Hialeah, FL 33015
Relatives & Associates: Josephine Charlesperez
Candido Freiria
Jesus Freiria
Jonathan Freiria
Lorelei Freiria
Address History: 4721 Sw 164th Terrace, Fort Lauderdale, FL 33331;
4721 Southwest 164th Terrace, Fort Lauderdale, FL 33331;
Hialeah, FL 33015;
Hollywood, FL 33023;
Miami, FL 33167
Aliases (AKA): Manon E Hagan,
Marion Hagan,
Manon E Hagan-Stevens,
Manon E Haganstevens,
Manon E Hstevens
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: 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: 19001 Merion Point Road, Hialeah, FL 33015
Phone Numbers: (305) 829-2222
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: 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
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: 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: 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: 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
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