Address History: 55 Merrick Way Apt 746, Miami, FL 33134;
74 Binnacle Lane, Shalimar, FL 32579;
Metairie, LA 70003;
Candler, NC 28715;
Montvale, NJ 07645
Aliases (AKA): G Scopes,
Gary M Scopes,
Gary Martin Scopes
Address History: 55 Merrick Way Apt 544, Miami, FL 33134;
700 Biltmore Way # 31, Coral Gables, FL 33134
Aliases (AKA): Anthony O Orlandini,
Antonio Orlandini,
Antonio Said
Relatives & Associates: Marie Orlandini
Phone Numbers: (786) 353-2921
Address History: 55 Merrick Way Apt 727, Miami, FL 33134;
55 Merrick Way Apt 727, Coral Gables, FL 33134;
Lawrence, NY 11559
Phone Numbers: (305) 321-2883
Aliases (AKA): Liliana Velo,
Liliana Jugo Velo
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 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
Phone Numbers: (786) 953-7926
Relatives & Associates: Maria Gerner
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
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 812, Miami, FL 33134;
333 Aragon Avenue Apt 807, Coral Gables, FL 33134
Aliases (AKA): Lourdes P Del,
Rossi Lourdes P Del,
Lourdes A Del Rossi,
Lourdes Lourdes P Delrossi,
Lourdes Aracely Delrossi
Relatives & Associates: Jacquelyn Coloe
Aurora Cornide
Maria Delcarmengonzalez
Lydia Delros
Giorgio Delrossi
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 825, Miami, FL 33134;
55 Merrick Way Apt 713, Coral Gables, FL 33134;
Miami Beach, FL 33139;
New York, NY 10065
Aliases (AKA): Edmund Bontempo,
Edmundo Ontempo
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 616, Miami, FL 33134;
55 Merrick Way Apt 616, Coral Gables, FL 33134;
Palmetto Bay, FL 33158;
West Palm Beach, FL 33401
Aliases (AKA): Benigno H Pazos,
Benigno Pazos
Address History: 55 Merrick Way Apt 746, Miami, FL 33134;
802 Fairway Lakes Drive, Niceville, FL 32578;
Shalimar, FL 32579;
Alpharetta, GA 30022;
Oriskany, NY 13424
Aliases (AKA): Barbara Renate Mahoney
Relatives & Associates: Charles Mahoney
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 626, Miami, FL 33134;
1301 Sorolla Avenue, Coral Gables, FL 33134;
Doral, FL 33126;
North Miami Beach, FL 33162;
Palmetto Bay, FL 33158
Aliases (AKA): Fran Albarracin
Relatives & Associates: Amy Albarracin
Brenda Albarracin
Cherryl Albarracin
Frank Albarracin
Gregory Albarracin
Address History: 55 Merrick Way Apt 825, Miami, FL 33134;
5555 Collins Avenue Apt 16h, Miami Beach, FL 33140;
New York, NY 10065
Aliases (AKA): Miriam A Gombos
Relatives & Associates: Paula Bontempo
Phone Numbers: (212) 772-9497
(305) 299-4511
(305) 445-1290
(305) 864-1543
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 516, Miami, FL 33134;
5713 Sw 150th Avenue, Miami, FL 33193;
Bridgeport, TX 76426
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