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: 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: 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: 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
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: 224 Erie Drive, Naples, FL 34110;
620 Commodore Drive, Fort Lauderdale, FL 33325;
Hialeah, FL 33015;
Cincinnati, OH 45238
Aliases (AKA): J Wilbur
Relatives & Associates: Blair Wilbur
Email Addresses: jon****@hotmail.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: 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: 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: 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: 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
Relatives & Associates: Jacqueline Hagan
Joseph Hagan
Kera Hagan
Manon Hagan
Monica Hagan
Phone Numbers: (305) 790-9699
(305) 829-2222
Email Addresses: aha****@localnet.com
Address History: 19000 Merion Point Road, Hialeah, FL 33015
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: 1051 Bel Aire Drive W, Hollywood, FL 33027;
19040 Merion Point Road, Hialeah, FL 33015;
Miami, FL 33179;
North Miami Beach, FL 33162;
Pembroke Pines, FL 33027
Aliases (AKA): Nancy J Karp,
Nancy J Wall,
Nancy S Wall
Relatives & Associates: Elizabeth Chesser
Martin Karp
Martin Karp
Sara Karp
Steve Karp
Email Addresses: kar****@yahoo.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
Aliases (AKA): Tensie Varona
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
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;
1908 Figley Street, Hialeah, FL 33015;
Cottontown, TN 37048
Aliases (AKA): Ann Paula Hagan,
Paula Paula Hagan
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
Relatives & Associates: Ann Hagan
Jacqueline Hagan
Kera Hagan
Kevin Hagan
Manon Hagan
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
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
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