Address History: 55 Merrick Way Apt 616, Miami, FL 33134;
55 Merrick Way Apt 616, Coral Gables, FL 33134;
Palmetto Bay, FL 33158;
West Palm Beach, FL 33401
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
Address History: 95 Merrick Way Ste 700, Miami, FL 33134;
44600 Monterey Avenue Apt A218, Palm Desert, CA 92260;
Coral Gables, FL 33134
Relatives & Associates: George Gallagher
Phone Numbers: (760) 218-0557
Address History: 55 Merrick Way Apt 548, Miami, FL 33134;
199 Ocean Lane Drive Apt 1103, Key Biscayne, FL 33149
Aliases (AKA): Clara H Gonzales
Relatives & Associates: Juan Cabreja
Amparo Gomez
Cherise Gonzales
Adriana Gonzalez
Adriana Gonzalez
Address History: 55 Merrick Way Apt 821, Miami, FL 33134;
2501 M Street Nw Unit 204, Washington, DC 20037;
Hidden Valley, PA 15502;
Pittsburgh, PA 15205;
Wexford, PA 15090
Aliases (AKA): Donna F Pellegrin,
Donna Pellegrini
Email Addresses: luc****@hotmail.com
Address History: 55 Merrick Way Apt 816, Miami, FL 33134;
107 Calabria Avenue Apt 2, Coral Gables, FL 33134;
Hialeah, FL 33012
Aliases (AKA): Louis Musa,
Luis G Musa
Address History: 55 Merrick Way Ste 212, Miami, FL 33134;
1511 Agua Avenue, Coral Gables, FL 33156;
Miami Beach, FL 33141;
South Miami, FL 33243
Aliases (AKA): Aurora Caridad Cornide,
Aurora C De,
Aurora Caridad Hermida,
Aurora M Hermida,
Aurora C Hermida
Relatives & Associates: Martha Alvarez
Yvette Arazoza
Flora Cornide
Leonardo Cornide
Lizette Cornide
Email Addresses: aur****@rphermida.com
Address History: 55 Merrick Way Apt 708, Miami, FL 33134;
14601 Pompano Drive, Coral Gables, FL 33158;
Marathon, FL 33050
Aliases (AKA): Maria M Von,
Maria Von Wachter,
Maria Margarita Vonwachter,
Maria Margarita Wachter,
Maria M Wachter
Relatives & Associates: Lawrence Ottenritter
Andres Von
Diana Von
Andres Vonwachter
Carolina Vonwachter
Address History: 55 Merrick Way Apt 809, Miami, FL 33134;
6537 Abbottswood Drive, Rancho Palos Verdes, CA 90275;
Coral Gables, FL 33134
Aliases (AKA): Maria Virginia Boardmangreen,
M Green,
Maria Virginia Green,
Maria V Green,
Virginia B Green
Address History: 55 Merrick Way Apt 738, Miami, FL 33134
Phone Numbers: (305) 232-4308
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: 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 00927;
Virginia Beach, VA 23451
Aliases (AKA): Emilio J Gomez,
Liliana P Gomez,
Liliana M Madr,
Liliana Perez
Address History: 55 Merrick Way Apt 711, Miami, FL 33134;
333 South Reeves Drive Apartment 201, Beverly Hills, CA 90212;
Canoga Park, CA 91304;
Los Angeles, CA 90024;
Woodland Hills, CA 91367
Aliases (AKA): Mike Monajemi
Phone Numbers: (310) 528-2806
Email Addresses: mic****@gmail.com
Address History: 55 Merrick Way Apt 704, Miami, FL 33134;
55 Merrick Way Apt 704, Coral Gables, FL 33134
Aliases (AKA): Jorge G De Lima,
Jorge Delima
Phone Numbers: (786) 313-3964
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 825, Miami, FL 33134;
5555 Collins Avenue Apt 16h, Miami Beach, FL 33140;
New York, NY 10065
Aliases (AKA): Miriam A Gombos
Relatives & Associates: Paula Bontempo
Phone Numbers: (212) 772-9497
(305) 299-4511
(305) 445-1290
(305) 864-1543
Address History: 55 Merrick Way Apt 744, Miami, FL 33134;
13340 Pimlico Court, Bakersfield, CA 93314;
Denver, CO 80234;
Greeley, CO 80634;
Coral Gables, FL 33234
Aliases (AKA): S Davis,
Steve Davis
Address History: 55 Merrick Way Apt 502, Miami, FL 33134;
55 Merrick Way Apt 502, Coral Gables, FL 33134
Relatives & Associates: Anne Alonso
Phone Numbers: (305) 445-2277
Phone Numbers: (305) 967-8758
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
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