Address History: 4921 Riviera Drive, Miami, FL 33146;
22131 Boca Place Drive Apt 224, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Doral, FL 33172
Aliases (AKA): Jairo Riacardo,
Jairo Ricardo
Email Addresses: jai****@hotmail.com,
jai****@att.net,
jai****@hotmail.com,
jai****@juno.com,
jai****@yahoo.com
Aliases (AKA): Liliana Gomez
Address History: 4921 Riviera Drive, Miami, FL 33146;
4921 Riviera Drive, Coral Gables, FL 33146;
Jupiter, FL 33469;
Palmetto Bay, FL 33158;
Honolulu, HI 96825
Aliases (AKA): Robert Fritzman,
R Kritzman,
Robert Matthen Kritzman,
Robert M Kritzman,
Robert Kritzman Rkritzman
Relatives & Associates: Charles Kritzman
Karen Kritzman
Karen Kritzman
Lauren Kritzman
Robert Kritzman
Email Addresses: kkr****@webtv.net,
kri****@rrhawaii.com,
rkr****@aol.com,
rkr****@bellsouth.com,
rkr****@ebglaw.com
Address History: 8480 Sw 66th Street, Miami, FL 33143;
1310 Blue Road, Coral Gables, FL 33146;
Hialeah, FL 33015;
Hollywood, FL 33029;
Dearborn Heights, MI 48125
Aliases (AKA): Mario M Mejia
Email Addresses: mar****@hotmai.com,
mar****@hotmail.com,
mar****@hotmai.com,
mme****@cox.net
Address History: 1751 Sw 21st Terrace, Miami, FL 33145;
1616 Neal Dow Avenue Apt 3, Chico, CA 95926;
Los Angeles, CA 90036;
Playa Del Rey, CA 90293;
San Diego, CA 92107
Aliases (AKA): Andy Loretta
Email Addresses: alo****@aerounion.com,
alo****@gmail.com
Relatives & Associates: Sandra Degarcia
Leticia Mejia
Luis Mejia
Phone Numbers: (786) 953-7894
Address History: 10410 Se Banyan Way, Jupiter, FL 33469;
5008 Alhambra Circle, Coral Gables, FL 33146;
Miami, FL 33134;
Houston, TX 77068
Aliases (AKA): Katherine Kaliher Carus,
Katherinne K Carus,
Katherine A Kaliher,
Katherine Kaliher Sarduy,
Katherine K Sarduy
Address History: 525 S Flagler Drive Apt 10c, West Palm Beach, FL 33401;
32170 Niguel Road # 207, Laguna Niguel, CA 92677;
Coral Gables, FL 33146;
Miami, FL 33131
Address History: 525 S Flagler Drive Apt 10c, West Palm Beach, FL 33401;
4921 Riviera Drive # 6, Coral Gables, FL 33146;
Miami, FL 33131
Relatives & Associates: Anna Peterson
Betty Peterson
Address History: 109 Kent Avenue, Marlton, NJ 08053;
2611 Longwood Drive, Wilmington, DE 19810;
Coral Gables, FL 33146;
Miami, FL 33146;
Brick, NJ 08724
Aliases (AKA): M Strocko,
Michael Stuart Strocko
Relatives & Associates: Andrew Strocko
Helen Strocko
Leonard Strocko
Patricia Strocko
Raymond Strocko
Address History: 1189 Byrnwyck Road Ne, Atlanta, GA 30319;
4921 Riviera Drive, Coral Gables, FL 33146;
Fort Lauderdale, FL 33316;
Miami, FL 33131;
Winston Salem, NC 27106
Address History: 145 Inman Drive, Decatur, GA 30030;
4921 Riviera Drive, Coral Gables, FL 33146;
Miami, FL 33146;
Atlanta, GA 30319;
Brookhaven, GA 30319
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