Address History: 55 Merrick Way Apt 630, Miami, FL 33134;
28124 Peacock Ridge Drive Apt 206, Rancho Palos Verdes, CA 90275;
Bensenville, IL 60106;
Chicago, IL 60622;
Lombard, IL 60148
Aliases (AKA): Julia W Irvin
Aliases (AKA): Lilian Velo
Address History: 55 Merrick Way Apt 712, Miami, FL 33134;
7035 Nw 186th Street Apt D103, Hialeah, FL 33015;
Miami Beach, FL 33140;
North Lauderdale, FL 33068;
Pompano Beach, FL 33064
Aliases (AKA): Kenton Eugene Dudley
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
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 854, Miami, FL 33134;
89 Van Wyk Road # A, Lake Hiawatha, NJ 07034;
Montclair, NJ 07042;
Southampton, NY 11968
Aliases (AKA): Debbie Courtney,
Deborah Courtney
Email Addresses: bum****@yahoo.com
Phone Numbers: (305) 807-5824
Phone Numbers: (305) 967-8758
Address History: 55 Merrick Way Apartment 613, Miami, FL 33134;
55 Merrick Way Apt 613, Coral Gables, FL 33134
Phone Numbers: (305) 200-5554
Address History: 55 Merrick Way Apt 636, Miami, FL 33134;
346 W 84th Street, New York, NY 10024;
Hidalgo, TX 78557;
Laredo, TX 78045
Phone Numbers: (305) 669-2954
Address History: 95 Merrick Way Ste 707, Miami, FL 33134;
95 Merrick Way Ste 707, Coral Gables, FL 33134
Relatives & Associates: Josue Meza
Address History: 55 Merrick Way Apt 723, Miami, FL 33134;
3028 P Street Nw, Washington, DC 20007;
Coral Gables, FL 33158;
Key Biscayne, FL 33149;
Bethesda, MD 20817
Aliases (AKA): Dominique M Meunier,
Dominique Marcel Meunier
Relatives & Associates: Lucette Meunier
Phone Numbers: (305) 854-2428
Address History: 55 Merrick Way Apt 700, Miami, FL 33134;
401 N Michigan Avenue # 544, Chicago, IL 60611;
Hinsdale, IL 60521;
Hoboken, NJ 07030;
Jersey City, NJ 07302
Aliases (AKA): Kittinand Yingcharoen
Address History: 55 Merrick Way Apartment 812, Miami, FL 33134;
55 Merrick Way, Coral Gables, FL 33134
Aliases (AKA): Louderes Palmer
Address History: 95 Merrick Way Ste 707, Miami, FL 33134;
95 Merrick Way Ste 707, Coral Gables, FL 33134;
Doral, FL 33178;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323
Aliases (AKA): Josue Meza
Relatives & Associates: Maria Meza
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 729, Miami, FL 33134;
545 Allendale Road, Key Biscayne, FL 33149
Aliases (AKA): Bettina Michelena,
Bettina M Michelina,
Bettina Michelena Paz
Relatives & Associates: Juan Daz
Gethzaida Gabazut
Celina Michelena
Christina Michelena
Elizabeth Michelena
Address History: 95 Merrick Way Ste 250, Miami, FL 33134
Address History: 55 Merrick Way Ste 400, Miami, FL 33134;
55 Merrick Way Ste 400, Coral Gables, FL 33134;
Miami Beach, FL 33139
Aliases (AKA): J Feiner
Address History: 55 Merrick Way Apt 828, Miami, FL 33134;
951 Brickell Avenue Apt 2209, Miami, FL 33131;
Alpharetta, GA 30022;
Atlanta, GA 30305
Aliases (AKA): Katie Marie Tortoriello
Relatives & Associates: Jennifer Tortoriello
Karren Tortoriello
Patrick Tortoriello
Patrick Tortoriello
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