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
Address History: 55 Merrick Way Apt 505, Miami, FL 33134;
55 Merrick Way Apt 721, Coral Gables, FL 33134;
Hialeah, FL 33011;
Cranford, NJ 07016;
Montclair, NJ 07042
Aliases (AKA): Ernest Granados
Relatives & Associates: Allison Shipley
Email Addresses: gwa****@fiu.edu
Address History: 55 Merrick Way Apt 621, Miami, FL 33134;
55 Merrick Way Apt 621, Coral Gables, FL 33134;
Gainesville, FL 32605;
High Springs, FL 32655;
Melbourne, FL 32901
Aliases (AKA): Dan Brown,
Daniel J Brown
Email Addresses: djb****@hotmail.com
Address History: 55 Merrick Way Apt 800, Miami, FL 33134;
14220 Sw 126th Place, Miami, FL 33186;
South Miami, FL 33143
Aliases (AKA): Rebeca Guerrero,
Rebecca Guerrerro,
Rebeca Rabel
Address History: 55 Merrick Way Apt 513, Miami, FL 33134;
6767 Neptune Place Apt 15, La Jolla, CA 92037;
Coral Gables, FL 33134;
Hialeah, FL 33010
Aliases (AKA): J Hanuszkiewicz,
Juan Pablo Hanuszkiewicz
Address History: 55 Merrick Way Apt 714, Miami, FL 33134;
55 Merrick Way Apt 714, Coral Gables, FL 33134;
Hialeah, FL 33013;
Hollywood, FL 33025;
Miami Beach, FL 33154
Aliases (AKA): Ricardo E Fin,
Rufin Ricardo,
Ricardo Ruffin,
Ricardo E Rufin,
Ricardo Rufin
Aliases (AKA): Benigno H Pazos,
Benigno Pazos
Address History: 55 Merrick Way Apt 725, Miami, FL 33134;
55 Merrick Way Apt 725, Coral Gables, FL 33134;
Allentown, PA 18103
Address History: 55 Merrick Way Apt 544, Miami, FL 33134;
700 Biltmore Way # 31, Coral Gables, FL 33134
Aliases (AKA): Anthony O Orlandini,
Antonio Orlandini,
Antonio Said
Relatives & Associates: Marie Orlandini
Phone Numbers: (786) 353-2921
Address History: 55 Merrick Way Apt 648, Miami, FL 33134;
55 Merrick Way Apt 648, Coral Gables, FL 33134;
Miami Beach, FL 33140
Aliases (AKA): Liliana Velo,
Liliana Jugo Velo
Address History: 55 Merrick Way Apt 732, Miami, FL 33134;
12509 Southwest 122nd Court, Miami, FL 33186
Aliases (AKA): Kirk William Villalon
Address History: 55 Merrick Way Apt 801, Miami, FL 33134;
685 Kensington Place, Fort Lauderdale, FL 33305;
Melbourne, FL 32940;
Orlando, FL 32835;
Wilton Manors, FL 33305
Aliases (AKA): Sumer Ravey,
Sumer N Ravey
Email Addresses: sra****@teamenterprises.com,
sum****@ddb.com,
sum****@gmail.com
Aliases (AKA): Eduardo Herrera,
Michael Mendoza,
Eduardo H Riera
Relatives & Associates: Eduardo Gonzalez
Edward Harrison
Eduardo Hernandez
Eduardo Mendoza
Michael Mendoza
Address History: 55 Merrick Way Apt 548, Miami, FL 33134;
6075 Eaglecrest Drive, Huntington Beach, CA 92648;
Orange, CA 92868;
Coral Gables, FL 33134
Aliases (AKA): Robert Joseph Anderson
Email Addresses: and****@vcgnet.com,
jac****@wol.be,
r_a****@usa.net
Address History: 55 Merrick Way Apt 636, Miami, FL 33134;
5911 Mall, Miami, FL 33146;
Atlanta, GA 30309
Aliases (AKA): Daniella Figueroa Downin,
Daniella Figueroa-Downing,
Daniella Figueroadouning
Phone Numbers: (305) 662-9385
Address History: 55 Merrick Way Apt 738, Miami, FL 33134;
324 Silver Spring Road, Ridgefield, CT 06877;
Hillsdale, NY 12529;
New York, NY 10003
Aliases (AKA): Charles B Wendel,
Charles Wendel,
Charles Wendell,
Charles B Windel
Email Addresses: cwe****@ficinc.com
Address History: 55 Merrick Way Ste 400, Miami, FL 33134;
55 Merrick Way Ste 400, Coral Gables, FL 33134;
Palmetto Bay, FL 33158;
College Station, TX 77840
Aliases (AKA): Lee Imbrie,
Leroy Stanley Imbrie
Email Addresses: cec****@netrus.net
Address History: 55 Merrick Way Apt 600, Miami, FL 33134;
200 South Biscayne Boulevard Floor 14, Miami, FL 33131;
Winston Salem, NC 27102
Aliases (AKA): Ursula Sosa
Relatives & Associates: Abalbarto Bello
Phone Numbers: (305) 220-3333
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