Address History: 55 Merrick Way Apt 636, Miami, FL 33134;
10872 La Salinas Circle, Boca Raton, FL 33428;
Coral Gables, FL 33134;
Deerfield Beach, FL 33441;
Hollywood, FL 33027
Aliases (AKA): Maria J Castaneda,
Maria Julieta Castaneda-Rodrigu
Relatives & Associates: Antonia Castaneda
Marco Castaneda
Nubia Lawrence
Daniel Losada
Maria Rodriguez
Email Addresses: j_c****@hotmail.com,
mar****@hotmail.com,
mca****@its.jnj.com,
mvp****@foxboro.com
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 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
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 508, Miami, FL 33134;
5905 Sw 117th Street, Coral Gables, FL 33156;
Palmetto Bay, FL 33158
Aliases (AKA): Lynne Stein
Address History: 55 Merrick Way Apt 504, Miami, FL 33134;
9733 Costa Del Sol Boulevard, Doral, FL 33178
Aliases (AKA): Ana Kafie Defunes,
Ana Defunes,
Ana Kafie Delarach,
Ana J Funes,
Ana J Funespadilla
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 634, Miami, FL 33134;
55 Merrick Way Apt 634, Coral Gables, FL 33134;
Doral, FL 33178
Phone Numbers: (305) 273-0993
Phone Numbers: (305) 261-0604
Phone Numbers: (786) 573-1242
Address History: 55 Merrick Way Apt 528, Miami, FL 33134;
10 Edgewater Drive Apt 5a, Miami, FL 33133
Aliases (AKA): Manuel Diaz
Address History: 95 Merrick Way Ste 514, Miami, FL 33134;
95 Merrick Way Ste 514, Coral Gables, FL 33134
Phone Numbers: (305) 444-7311
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
Address History: 55 Merrick Way Apt 552, Miami, FL 33134;
140141 Po Box, Coral Gables, FL 33114;
Miami Beach, FL 33141;
Surfside, FL 33154
Email Addresses: jan****@gmail.com,
jru****@jalrw.com
Address History: 55 Merrick Way Apt 832, Miami, FL 33134;
2810 Selwyn Avenue Unit 110, Charlotte, NC 28209;
Greenville, NC 27834;
Akron, OH 44333
Aliases (AKA): Ben Boshkos
Relatives & Associates: Christophe Boshkos
Marika Boshkos
Mary Boshkos
Mitchell Boshkos
Vicki Boshkos
Address History: 55 Merrick Way Apt 829, Miami, FL 33134;
911 Forest View Road, Monument, CO 80132;
Coral Gables, FL 33134;
Pittsford, NY 14534
Aliases (AKA): Vera Duboy Cooper
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
Aliases (AKA): Juan Pascuah
Relatives & Associates: Alexander Pascual
Carlos Pascual
Carolina Pascual
Nikolas Pascual
Silvia Pascual
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 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
Address History: 55 Merrick Way Apt 500, Miami, FL 33134;
355 Costanera Road, Coral Gables, FL 33143;
Fort Lauderdale, FL 33351;
Hialeah, FL 33010;
Sunrise, FL 33351
Aliases (AKA): Renato Julian Alonso,
Renato J Alonso,
Renato Alonzo
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