Address History: 110 Merrick Way Ste 3b, Miami, FL 33134;
110 Merrick Way Ste 3b, Coral Gables, FL 33134;
Hollywood, FL 33021
Phone Numbers: (305) 983-3560
Address History: 110 Merrick Way Ste 3b, Miami, FL 33134;
110 Merrick Way Ste 3b, Coral Gables, FL 33134;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
New York, NY 10128
Aliases (AKA): Anne C Ruddy
Phone Numbers: (305) 931-8993
Address History: 110 Merrick Way Ste 3b, Miami, FL 33134;
110 Merrick Way Ste 3b, Coral Gables, FL 33134
Aliases (AKA): Joseph Portuondo,
Joseph J Portuondo
Email Addresses: jjp****@portuondolaw.com,
jjp****@aol.com,
jpo****@hotmail.com
Address History: 110 Merrick Way Ste 2b, Miami, FL 33134
Phone Numbers: (305) 445-0401
Aliases (AKA): Luis D Torriente
Relatives & Associates: Maria Gerner
Address History: 110 Merrick Way Ste 3b, Miami, FL 33134;
61 Vista De Laguna, Fort Pierce, FL 34951;
Milton, FL 32570;
Barre, MA 01005
Aliases (AKA): C Trejo,
Carol F Trejo
Relatives & Associates: Ruben Trejo
Address History: 110 Merrick Way Ste 3b, Miami, FL 33134;
110 Merrick Way Ste 3b, Coral Gables, FL 33134;
Sarasota, FL 34239;
Aurora, IL 60505;
Akron, OH 44310
Aliases (AKA): John T Filip
Aliases (AKA): Liliana Velo,
Liliana Jugo Velo
Aliases (AKA): Lilian Velo
Address History: 6200 Granada Boulevard, Miami, FL 33146;
6200 Granada Boulevard, Coral Gables, FL 33146;
Doral, FL 33178;
Brooklyn, NY 11210;
Sparta, TN 38583
Aliases (AKA): Nilton A Caldera,
Janilson Anthon Dantas,
Janilson Azevedo Dantas
Relatives & Associates: Nilton Caldera
Margaret Cumberbatch
Leonardo Danias
Lucia Dantafg
Carolina Dantas
Address History: 4504 Alhambra Circle, Miami, FL 33146;
4504 Alhambra Circle, Coral Gables, FL 33146;
Miami Beach, FL 33140
Aliases (AKA): Sara Courtney Baigorri,
Sara M Courtney Baigorri,
Sara Courtney Courtney,
Sara M Courtney-Baigorri,
Sara Courtneybaigorri
Relatives & Associates: Alfonso Baigorri
Chris Courtney
Christina Courtney
Margarita Courtney
Michael Courtney
Address History: 9066 Southwest 73rd Court Apartment 2105, Miami, FL 33156;
1231 Myrtle Avenue Apartment D, Eureka, CA 95501;
Santa Rosa, CA 95401;
Coral Gables, FL 33146;
Doral, FL 33166
Aliases (AKA): Leonardo F Danias
Address History: 10936 Nw 78th Terrace, Miami, FL 33178;
110 Merrick Way Ste 1, Coral Gables, FL 33134;
Doral, FL 33178;
Trujillo Alto, PR 00976;
Rockwall, TX 75032
Aliases (AKA): Maritrina Moran,
Maritrina Sosa
Email Addresses: mar****@emdserono.com,
mar****@yahoo.com,
mor****@avaya.com
Aliases (AKA): Chiristina Coll,
Chris Coll,
Christina Coll,
Cris Coll,
Cristina Sonia Coll
Email Addresses: cat****@hotmail.com,
cco****@earthlink.net,
lau****@mediaone.net
Address History: 1230 Catalonia Avenue #, Coral Gables, FL 33134;
340 Giralda Avenue Apt 512, Coral Gables, FL 33134;
Homestead, FL 33033;
Miami, FL 33134;
Miami Beach, FL 33139
Aliases (AKA): J M Dockerty,
James M Dockerty,
Jim Dockerty,
S Dockerty
Relatives & Associates: Elroy Arnason
Margaret Dockcrty
Daniel Dockerty
James Dockerty
Laura Dockerty
Email Addresses: jam****@yahoo.com,
sdo****@yahoo.com
Address History: 5631 Sw 78th Street Apt 4, Miami, FL 33143;
1626 Pierce Street Apt 315, San Francisco, CA 94115;
Sausalito, CA 94965;
Coral Gables, FL 33134;
Miami Beach, FL 33139
Aliases (AKA): Ydette Marie Estrada
Relatives & Associates: Idis Corona
Address History: 2512 N Greenway Drive, Miami, FL 33134;
110 Merrick Way Ste 3b, Coral Gables, FL 33134;
Gainesville, FL 32605;
Miami Beach, FL 33139;
Chestnut Hill, MA 02467
Aliases (AKA): Thomas Courntey,
Thomas H Courntney,
Thomas H Courtney,
Tom Courtney
Relatives & Associates: Sara Baigorri
Christina Courtney
Margarita Courtney
Mark Courtney
Michael Courtney
Email Addresses: cra****@aol.com,
kia****@hotmail.com,
tom****@yahoo.com,
tom****@gmail.com
Address History: 9849 Nw 75th Terrace, Miami, FL 33178;
110 Merrick Way # 3c, Coral Gables, FL 33134;
Doral, FL 33178;
Key Biscayne, FL 33149;
Kalamazoo, MI 49008
Aliases (AKA): Heriberto Salas
Address History: 411 Vittorio Avenue, Miami, FL 33146;
5720 Granada Boulevard, Coral Gables, FL 33146;
Miami Beach, FL 33140;
East Lansing, MI 48823
Aliases (AKA): Dominic J Abreu
Email Addresses: dom****@tele2.com.au
Address History: 1627 Brickell Avenue Apt 1502, Miami, FL 33129;
110 Merrick Way, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Mount Dora, FL 32757;
Orlando, FL 32814
Aliases (AKA): A Malave,
Adolfo Jose Malave
Email Addresses: ado****@gmail.com
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