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
Aliases (AKA): Liliana Velo,
Liliana Jugo Velo
Address History: 55 Merrick Way Apt 612, Miami, FL 33134;
5122 52nd Street Nw, Washington, DC 20016;
Bethesda, MD 20817
Email Addresses: dam****@landon.net,
dav****@adetel.net,
dav****@landon.net
Address History: 55 Merrick Way Ste 400, Miami, FL 33134;
55 Merrick Way Ste 400, Coral Gables, FL 33134;
Fort Myers Beach, FL 33931;
Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Ste Stephenson,
Stephanos N Stephenson,
Stephanos Stephenson,
Steve N Stephenson,
Steven N Stephenson
Relatives & Associates: Sylvia Stephenson
Phone Numbers: (305) 669-2954
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
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 #402, Miami, FL 33134;
232 Zamora Avenue Apt 2, Coral Gables, FL 33134;
Hialeah, FL 33018;
Homestead, FL 33033;
Palmetto Bay, FL 33157
Relatives & Associates: Lydia Burguet
Yohama Camacho
Amelia Concepcion
Melissa Concepcion
Consuelo Demedina
Address History: 55 Merrick Way Apt 517, Miami, FL 33134;
700 Anastasia Avenue, Coral Gables, FL 33134;
Melbourne Beach, FL 32951;
Satellite Beach, FL 32937
Aliases (AKA): Elizabeth Diaz De,
Lino D De Villega,
Elizabeth De Villegas,
Lino D De Villegas,
Elizabeth Diaz Devillegas
Relatives & Associates: Mariaele Angeles
Maribel De Villegas
Elizabeth Delaportilla
Crystal Devillegas
Elizabeth Devillegas
Address History: 55 Merrick Way Apt 504, Miami, FL 33134;
522614 Po Box, Miami, FL 33152
Phone Numbers: (786) 464-0582
Address History: 55 Merrick Way Apt 744, Miami, FL 33134;
347472 Po Box, Coral Gables, FL 33234;
Anna, TX 75409;
Aubrey, TX 76227;
Corpus Christi, TX 78414
Relatives & Associates: Courtney Calhoon
Bettina Calhoun
Debbie Calhoun
Lacey Calhoun
Thomas Calhoun
Email Addresses: pin****@bellsouth.net,
pin****@charter.net
Address History: 55 Merrick Way Apt 815, Miami, FL 33134;
5410 Lynbrook Place, Concord, CA 94521;
Danville, CA 94506;
San Marcos, CA 92078;
Henderson, NV 89052
Aliases (AKA): Melinda T Adams
Address History: 55 Merrick Way Apt 528, Miami, FL 33134;
10 Edgewater Drive Apt 5a, Miami, FL 33133
Aliases (AKA): Manuel Diaz
Address History: 55 Merrick Way Apt 538, Miami, FL 33134;
267 P/O Box, Brookfield, CT 06804;
Sherman, CT 06784;
Boynton Beach, FL 33437;
Coral Gables, FL 33134
Aliases (AKA): John Frederick Heuss
Email Addresses: jfh****@aol.com
Address History: 55 Merrick Way Apt 630, Miami, FL 33134;
3000 Coral Way Apt 1507, Coral Gables, FL 33145;
Doral, FL 33178;
Linden, VA 22642
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 538, Miami, FL 33134;
5 Deer Run Trail, Sherman, CT 06784;
Boynton Beach, FL 33437;
New York, NY 10027;
San Juan, PR 00908
Address History: 55 Merrick Way Apt 626, Miami, FL 33134;
1301 Sorolla Avenue, Coral Gables, FL 33134;
Memphis, TN 38115
Aliases (AKA): Katy Rosa Albarracin,
Katy R Albarracin,
Katy R Garcia
Relatives & Associates: Amy Albarracin
Brenda Albarracin
Frank Albarracin
Jeff Albarracin
Teresita Arcia
Email Addresses: kal****@aol.com,
kat****@worldnet.att.net
Phone Numbers: (305) 446-6028
Email Addresses: nur****@hotmail.com
Address History: 55 Merrick Way Apt 609, Miami, FL 33134;
55 Merrick Way Apt 609, Coral Gables, FL 33134;
Davie, FL 33330;
Eustis, FL 32736;
Fort Lauderdale, FL 33308
Aliases (AKA): Brett J Lewin
Email Addresses: ble****@hotmail.com,
bre****@aol.com,
buf****@aol.com,
buf****@cs.com,
buf****@aol.com
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