Address History: 55 Merrick Way Apt 550, Miami, FL 33134;
55 Merrick Way Apt 550, Coral Gables, FL 33134;
New York, NY 10022
Aliases (AKA): Matilde Iglesia
Relatives & Associates: Esther Deiglesia
Alejandra Iglesia
Ana Iglesia
Carlos Iglesia
Fernanado Iglesia
Aliases (AKA): Matias B Fedak
Phone Numbers: (786) 534-5486
Address History: 55 Merrick Way Apt 724, Miami, FL 33134;
12970 Northwest 6th Terrace, Miami, FL 33182
Relatives & Associates: Alexandra Goiricelaya
Diana Goiricelaya
Elizabeth Goiricelaya
Michael Goiricelaya
Pedro Goiricelaya
Phone Numbers: (305) 553-1980
Address History: 55 Merrick Way Apt 634, Miami, FL 33134;
55 Merrick Way Apt 634, Coral Gables, FL 33134;
Doral, FL 33178
Phone Numbers: (305) 273-0993
Address History: 55 Merrick Way Apt 640, Miami, FL 33134;
501 Miller Road, Coral Gables, FL 33146;
Doral, FL 33178
Aliases (AKA): Rogelia N Mouawad,
Rogelia Janell Mouawad,
Rose P Mouawad,
Rogelia Movawad,
Rogelia Perez
Email Addresses: mou****@aol.com
Address History: 55 Merrick Way Apt 742, Miami, FL 33134;
1127 10th Street Apt 304, Santa Monica, CA 90403;
Coral Gables, FL 33134;
New York, NY 10025
Relatives & Associates: Dorothy Kulick
Sidney Kulick
Alexander Rosenberg
Ariella Rosenberg
Matthew Rosenberg
Email Addresses: kld****@aol.com
Address History: 55 Merrick Way Apt 552, Miami, FL 33134;
140141 Po Box, Coral Gables, FL 33114;
Miami Beach, FL 33141;
Surfside, FL 33154
Email Addresses: jan****@gmail.com,
jru****@jalrw.com
Address History: 55 Merrick Way Apt 736, Miami, FL 33134;
546 W Glenrosa Avenue # 28, Phoenix, AZ 85013;
Coral Gables, FL 33146;
Key Biscayne, FL 33149
Aliases (AKA): Jose Alejandro Sanchez
Address History: 55 Merrick Way Apt 623, Miami, FL 33134;
4810 Sw 8th Street # 103, Coral Gables, FL 33134;
Miami Beach, FL 33140;
Weston, FL 33326;
Lafayette, LA 70506
Aliases (AKA): Caridad E Alonso,
Caridad G Alonso,
Gloria Gloria Alonso,
Gloria C Alonso,
Caridad Cisneros
Relatives & Associates: Alexander Alonso
Anne Alonso
Barbara Alonso
Candelaria Alonso
Caridad Alonso
Address History: 55 Merrick Way Apt 810, Miami, FL 33134;
144908 Po Box, Coral Gables, FL 33114;
Miami Beach, FL 33139;
San Juan, PR 00919;
Virginia Beach, VA 23451
Aliases (AKA): Liliana Gomez,
Madrazo Emilio Gomez,
Emilio Gomez Madrazo,
Emilio J Gomez-Madrazo,
Emilio Gomez Gomezmadra
Address History: 55 Merrick Way Apt 500, Miami, FL 33134;
355 Costanera Road, Coral Gables, FL 33143;
Fort Lauderdale, FL 33351;
Hialeah, FL 33010;
Sunrise, FL 33351
Aliases (AKA): Renato Julian Alonso,
Renato J Alonso,
Renato Alonzo
Relatives & Associates: Alexander Alonso
Anne Alonso
Barbara Alonso
Caridad Alonso
Gian Alonso
Address History: 55 Merrick Way Apt 840, Miami, FL 33134;
10 Pedregal Viaduct Apt 4705, Trujillo Alto, PR 00976
Aliases (AKA): Alejandro Rodriguez,
Alexander Rodriguez
Address History: 55 Merrick Way Apt 604, Miami, FL 33134
Aliases (AKA): Thomas D Lumpkin
Relatives & Associates: E Lumpkin
Address History: 95 Merrick Way Ste 514, Miami, FL 33134;
95 Merrick Way Ste 514, Coral Gables, FL 33134
Phone Numbers: (305) 444-7311
Address History: 55 Merrick Way Apt 619, Miami, FL 33134;
55 Merrick Way Apt 619, Coral Gables, FL 33134
Phone Numbers: (305) 442-2396
Aliases (AKA): Leyla Farajzedeh
Relatives & Associates: Leyla Farajzadeh
Address History: 55 Merrick Way Apt 708, Miami, FL 33134;
712 S Marengo Avenue Unit 2, Pasadena, CA 91106;
Coral Gables, FL 33158;
New York, NY 10011
Aliases (AKA): Carolina Von Wachter,
Carolina Von Vonwachter,
Carolina V Wachter,
Carolina M Wachter
Phone Numbers: (786) 242-4545
Address History: 55 Merrick Way Apt 618, Miami, FL 33134;
16826 Tulsa Street, Granada Hills, CA 91344;
Los Angeles, CA 90089;
Pasadena, CA 91106;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Elahe Nezami,
Elahe Mezami Nezami,
Elaine Nezami,
Ellie Nezami
Relatives & Associates: Ahmad Najafi
Email Addresses: nez****@usc.edu
Address History: 55 Merrick Way Apt 610, Miami, FL 33134;
714 Benevento Avenue, Coral Gables, FL 33146;
Key Biscayne, FL 33149
Aliases (AKA): M Sanchez
Address History: 55 Merrick Way Apt 702, Miami, FL 33134;
55 Merrick Way Apt 702, Coral Gables, FL 33134;
Charlotte, NC 28215
Phone Numbers: (704) 996-3807
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