Phone Numbers: (786) 565-3863
Address History: 55 Merrick Way Ste 210, Miami, FL 33134;
3191 Coral Way Ste 403, Coral Gables, FL 33145;
Fort Lauderdale, FL 33322;
Key Largo, FL 33037;
South Miami, FL 33143
Aliases (AKA): David O Estrella,
David Strella
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
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 738, Miami, FL 33134;
324 Silver Spring Road, Ridgefield, CT 06877;
Hillsdale, NY 12529;
New York, NY 10003
Aliases (AKA): Charles B Wendel,
Charles Wendel,
Charles Wendell,
Charles B Windel
Email Addresses: cwe****@ficinc.com
Address History: 55 Merrick Way Apt 840, Miami, FL 33134;
10 Pedregal Viaduct Apt 4705, Trujillo Alto, PR 00976
Aliases (AKA): Alejandro Rodriguez,
Alexander Rodriguez
Phone Numbers: (305) 448-5022
Relatives & Associates: Jose Subero
Address History: 55 Merrick Way Apt 724, Miami, FL 33134;
55 Merrick Way Apt 724, Coral Gables, FL 33134;
South Miami, FL 33143
Aliases (AKA): Ramon Cadet
Email Addresses: ram****@gmail.com,
rca****@msn.com
Address History: 55 Merrick Way Apt 521, Miami, FL 33134;
10 Aragon Avenue Ste 1518, Miami, FL 33134
Aliases (AKA): William Dowd,
William H O'dowd
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
Address History: 55 Merrick Way Apt 800, Miami, FL 33134;
14220 Sw 126th Place, Miami, FL 33186;
South Miami, FL 33143
Aliases (AKA): Rebeca Guerrero,
Rebecca Guerrerro,
Rebeca Rabel
Aliases (AKA): Matias B Fedak
Phone Numbers: (786) 534-5486
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 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 648, Miami, FL 33134;
55 Merrick Way Apt 648, Coral Gables, FL 33134;
Miami Beach, FL 33140
Address History: 55 Merrick Way Apt 832, Miami, FL 33134;
9306 Sw 75th Street, Miami, FL 33173;
Chapel Hill, NC 27516
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
Aliases (AKA): Lilian Velo
Address History: 55 Merrick Way Apt 513, Miami, FL 33134;
55 Merrick Way Apt 513, Coral Gables, FL 33134;
Palmetto Bay, FL 33157;
New York, NY 10019
Address History: 55 Merrick Way Apt 507, Miami, FL 33134;
100 N Federal Highway Apt 728, Fort Lauderdale, FL 33301;
Breezy Point, NY 11697;
Bronx, NY 10451;
Huntington, NY 11743
Aliases (AKA): Desmond J Connell
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
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