Address History: 55 Merrick Way Apt 648, Miami, FL 33134;
789 N Barfield Drive, Marco Island, FL 34145;
Miami Beach, FL 33140;
Naples, FL 34108
Address History: 55 Merrick Way Apt 815, Miami, FL 33134;
2243 Dawson Cove Lane S, Clovis, CA 93611;
Concord, CA 94521;
Danville, CA 94506;
San Marcos, CA 92078
Address History: 55 Merrick Way Apt 812, Miami, FL 33134;
333 Aragon Avenue Apt 807, Coral Gables, FL 33134
Aliases (AKA): Lourdes P Del,
Rossi Lourdes P Del,
Lourdes A Del Rossi,
Lourdes Lourdes P Delrossi,
Lourdes Aracely Delrossi
Relatives & Associates: Jacquelyn Coloe
Aurora Cornide
Maria Delcarmengonzalez
Lydia Delros
Giorgio Delrossi
Address History: 55 Merrick Way Apt 605, Miami, FL 33134;
55 Merrick Way Apt 605, Coral Gables, FL 33134;
Henderson, NV 89012;
Las Vegas, NV 89129
Relatives & Associates: David Nagel
Phone Numbers: (954) 812-1982
Email Addresses: kou****@aol.com
Address History: 55 Merrick Way Apt 627, Miami, FL 33134;
4201 Massachusetts Avenue Nw Apt 3093w, Washington, DC 20016;
Coral Gables, FL 33134;
Bronx, NY 10462;
New York, NY 10016
Address History: 55 Merrick Way Apt 514, Miami, FL 33134
Aliases (AKA): Juan Pascuah
Relatives & Associates: Alexander Pascual
Carlos Pascual
Carolina Pascual
Nikolas Pascual
Silvia Pascual
Address History: 110 Merrick Way Ste 2b, Miami, FL 33134
Phone Numbers: (305) 445-0401
Aliases (AKA): Lilian Velo
Address History: 55 Merrick Way Apt 506, Miami, FL 33134;
256 Palmer Hill Road, Old Greenwich, CT 06870;
Coral Gables, FL 33134
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 Apt 825, Miami, FL 33134;
55 Merrick Way Apt 713, Coral Gables, FL 33134;
Miami Beach, FL 33139;
New York, NY 10065
Aliases (AKA): Edmund Bontempo,
Edmundo Ontempo
Relatives & Associates: Maria Gerner
Address History: 55 Merrick Way Apt 504, Miami, FL 33134;
2227 Nw 79th Avenue, Doral, FL 33122;
Seattle, WA 98105
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
Address History: 55 Merrick Way Apt 704, Miami, FL 33134;
1503 N Imperial Avenue Ste 201, El Centro, CA 92243;
Coral Gables, FL 33134;
Chicago, IL 60614
Aliases (AKA): Roberto Abdelner,
R Abdelnur,
Robert Abdelnur
Email Addresses: rab****@yahoo.com,
rab****@yahoo.com
Address History: 55 Merrick Way Apt 626, Miami, FL 33134;
1301 Sorolla Avenue, Coral Gables, FL 33134;
Doral, FL 33126;
North Miami Beach, FL 33162;
Palmetto Bay, FL 33158
Aliases (AKA): Fran Albarracin
Relatives & Associates: Amy Albarracin
Brenda Albarracin
Cherryl Albarracin
Frank Albarracin
Gregory Albarracin
Address History: 55 Merrick Way Apt 810, Miami, FL 33134;
144908 Po Box, Coral Gables, FL 33114;
Miami Beach, FL 33139;
San Juan, PR 00927;
Virginia Beach, VA 23451
Aliases (AKA): Emilio J Gomez,
Liliana P Gomez,
Liliana M Madr,
Liliana Perez
Aliases (AKA): Matias B Fedak
Phone Numbers: (786) 534-5486
Address History: 55 Merrick Way Apt 724, Miami, FL 33134;
841 Nw 129th Avenue, Miami, FL 33182;
Orlando, FL 32822
Aliases (AKA): Rita Goiricelaya
Relatives & Associates: Alexandra Goiricelaya
Hector Goiricelaya
Rita Goiricelaya
Aurelio Infante
Aurelio Infante
Phone Numbers: (305) 553-1980
Address History: 55 Merrick Way Apt 615, Miami, FL 33134;
1408 Baratta Place, Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): James Eric Mattson
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