Address History: 55 Merrick Way Apt 842, Miami, FL 33134;
11 E Arizona Avenue Apt 2204, Denver, CO 80210;
Parker, CO 80134;
Coral Gables, FL 33134;
Coral Springs, FL 33067
Relatives & Associates: Cynthia Maura
Address History: 55 Merrick Way Apt 520, Miami, FL 33134;
6236 Sw 136th Court Apt B105, Miami, FL 33183
Aliases (AKA): Carlos Del Valle,
Juan C Del Valle,
Francisca Gonzalez Del-Valle,
Juan Carlos Gonzalez Del-Valle,
Carlos G Delvalle
Address History: 55 Merrick Way Apt 627, Miami, FL 33134;
238 Chestnut Hill Road, Norwalk, CT 06851;
Coral Gables, FL 33134;
New York, NY 10016
Aliases (AKA): C Caig,
Celina Caig,
Celina M Caig
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 625, Miami, FL 33134;
227083 Po Box, Doral, FL 33222;
Fort Lauderdale, FL 33332;
Hollywood, FL 33025;
Marco Island, FL 34145
Aliases (AKA): Marianela Roubicek
Phone Numbers: (954) 762-6990
Relatives & Associates: Magaly Espinosa
Miguel Espinosa
Sonsoles Gonzalez
Ada Guerra-Suarez
Ines Hertzog
Email Addresses: ade****@hotmail.com,
ben****@aol.com,
bpa****@gmail.com
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
Address History: 55 Merrick Way Apt 723, Miami, FL 33134;
13627 Deering Bay Drive Apt 1102, Coral Gables, FL 33158;
Key Biscayne, FL 33149;
Miami Beach, FL 33109;
Flushing, NY 11358
Aliases (AKA): Ellen M Schiebelhuth
Email Addresses: epa****@aol.com
Address History: 55 Merrick Way Apt 621, Miami, FL 33134;
1395 Center Drive # D9-6, Gainesville, FL 32610;
High Springs, FL 32643;
Atlanta, GA 30386
Aliases (AKA): N P Clark,
Nereyda P Clark
Address History: 55 Merrick Way Apt 802, Miami, FL 33134
Address History: 55 Merrick Way Apt 822, Miami, FL 33134;
541 E 22nd Street Apt 4, Hialeah, FL 33013
Aliases (AKA): Jose Rodriguez
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 606, Miami, FL 33134;
55 Merrick Way Apt 606, Coral Gables, FL 33134;
North Miami, FL 33181
Phone Numbers: (786) 565-3863
Address History: 55 Merrick Way Apt 518, Miami, FL 33134;
1355 W 53rd Street Apt 306, Hialeah, FL 33012
Aliases (AKA): Louis Collazo
Phone Numbers: (305) 591-1567
Address History: 55 Merrick Way Apt 601, Miami, FL 33134;
101 Sunrise Drive Apt 4, Key Biscayne, FL 33149;
Kissimmee, FL 34747
Relatives & Associates: Jose Subero
Phone Numbers: (786) 565-3863
Address History: 55 Merrick Way Apt 536, Miami, FL 33134;
55 Merrick Way Apt 536, Coral Gables, FL 33134
Email Addresses: fri****@yahoo.com
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
Address History: 55 Merrick Way Apt 708, Miami, FL 33134;
14601 Pompano Drive, Coral Gables, FL 33158
Aliases (AKA): Diana Teresa Von,
Diana Von Wachter,
Diana T Vonwachter,
Diana Teresa Wachter
Relatives & Associates: Andres Von
Andres Vonwachter
Carolina Vonwachter
F Vonwachter
Maria Vonwachter
Aliases (AKA): Thomas D Lumpkin
Relatives & Associates: E Lumpkin
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
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