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 724, Miami, FL 33134;
841 Nw 129th Avenue, Miami, FL 33182;
Orlando, FL 32822
Aliases (AKA): Rita Goiricelaya
Relatives & Associates: Alexandra Goiricelaya
Hector Goiricelaya
Rita Goiricelaya
Aurelio Infante
Aurelio Infante
Phone Numbers: (305) 553-1980
Address History: 55 Merrick Way Apt 738, Miami, FL 33134
Phone Numbers: (305) 232-4308
Address History: 55 Merrick Way Apt 742, Miami, FL 33134;
1127 10th Street Apt 304, Santa Monica, CA 90403;
Coral Gables, FL 33134;
New York, NY 10025
Relatives & Associates: Dorothy Kulick
Sidney Kulick
Alexander Rosenberg
Ariella Rosenberg
Matthew Rosenberg
Email Addresses: kld****@aol.com
Address History: 55 Merrick Way Apt 544, Miami, FL 33134;
90 Edgewater Drive Apt 1111, Coral Gables, FL 33133
Aliases (AKA): Celine Altimos
Phone Numbers: (305) 256-4316
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: 95 Merrick Way Ste 250, Miami, FL 33134
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 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 702, Miami, FL 33134;
55 Merrick Way Apt 702, Coral Gables, FL 33134;
Charlotte, NC 28215
Phone Numbers: (704) 996-3807
Address History: 55 Merrick Way Apt 601, Miami, FL 33134;
101 Sunrise Drive Apt 4, Key Biscayne, FL 33149;
Kissimmee, FL 34747
Aliases (AKA): Liliana Velo,
Liliana Jugo Velo
Address History: 55 Merrick Way Apt 810, Miami, FL 33134;
144908 Po Box, Coral Gables, FL 33114;
Miami Beach, FL 33139;
San Juan, PR 00919;
Virginia Beach, VA 23451
Aliases (AKA): Liliana Gomez,
Madrazo Emilio Gomez,
Emilio Gomez Madrazo,
Emilio J Gomez-Madrazo,
Emilio Gomez Gomezmadra
Address History: 55 Merrick Way Apt 713, Miami, FL 33134;
238 Chastain Preserve Lane Ne, Atlanta, GA 30342;
Houston, TX 77004;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Courtney Pastner
Email Addresses: cou****@fuse.net,
cpa****@hotmail.com
Phone Numbers: (305) 261-0604
Aliases (AKA): Matias B Fedak
Phone Numbers: (786) 534-5486
Address History: 55 Merrick Way Apt 723, Miami, FL 33134;
3028 P Street Nw, Washington, DC 20007;
Coral Gables, FL 33158;
Key Biscayne, FL 33149;
Bethesda, MD 20817
Aliases (AKA): Dominique M Meunier,
Dominique Marcel Meunier
Relatives & Associates: Lucette Meunier
Phone Numbers: (305) 854-2428
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 508, Miami, FL 33134;
100 Syracuse Drive, Newark, DE 19713;
Palmetto Bay, FL 33158;
Alton, IL 62002
Aliases (AKA): Alan Guljinderpal Stein,
Allan Stein,
Allen Stein
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