Address History: 55 Merrick Way Apt 550, Miami, FL 33134;
55 Merrick Way Apt 550, Coral Gables, FL 33134;
New York, NY 10022
Aliases (AKA): Matilde Iglesia
Relatives & Associates: Esther Deiglesia
Alejandra Iglesia
Ana Iglesia
Carlos Iglesia
Fernanado Iglesia
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
Aliases (AKA): Leyla Farajzedeh
Relatives & Associates: Leyla Farajzadeh
Aliases (AKA): Eduardo Herrera,
Michael Mendoza,
Eduardo H Riera
Relatives & Associates: Eduardo Gonzalez
Edward Harrison
Eduardo Hernandez
Eduardo Mendoza
Michael Mendoza
Address History: 55 Merrick Way, Miami, FL 33134
Phone Numbers: (305) 456-2444
Phone Numbers: (786) 565-3863
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
Address History: 55 Merrick Way Apt 819, Miami, FL 33134;
55 Merrick Way Apt 819, Coral Gables, FL 33134
Phone Numbers: (212) 920-9006
Address History: 55 Merrick Way Apt 617, Miami, FL 33134;
10155 W Broadview Drive, Bay Harbor Islands, FL 33154;
Fort Lauderdale, FL 33345;
Miami Beach, FL 33154;
North Miami, FL 33181
Aliases (AKA): Jose E Barche
Address History: 55 Merrick Way Apt 636, Miami, FL 33134;
5911 Mall, Miami, FL 33146;
Atlanta, GA 30309
Aliases (AKA): Daniella Figueroa Downin,
Daniella Figueroa-Downing,
Daniella Figueroadouning
Phone Numbers: (305) 662-9385
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 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 Apartment 625, Miami, FL 33134;
18014 Sherman Way Apartment 137, Reseda, CA 91335;
Boynton Beach, FL 33435;
Coral Gables, FL 33134;
Miami Beach, FL 33139
Aliases (AKA): Maria Hernandez Gold
Address History: 55 Merrick Way Apt 619, Miami, FL 33134;
55 Merrick Way Apt 619, Coral Gables, FL 33134
Phone Numbers: (305) 442-2396
Address History: 55 Merrick Way Apt 628, Miami, FL 33134;
566114 Po Box, Miami, FL 33256;
East Moline, IL 61244
Aliases (AKA): Martha Hernandez
Phone Numbers: (305) 598-1596
Address History: 55 Merrick Way Apt 716, Miami, FL 33134;
55 Merrick Way Apt 730, Coral Gables, FL 33134;
Doral, FL 33178
Relatives & Associates: Carmen Huertas
Address History: 55 Merrick Way Apt 744, Miami, FL 33134;
13340 Pimlico Court, Bakersfield, CA 93314;
Denver, CO 80234;
Greeley, CO 80634;
Coral Gables, FL 33234
Aliases (AKA): S Davis,
Steve Davis
Address History: 55 Merrick Way Apt 552, Miami, FL 33134;
987 Sw 37th Avenue Apt 703, Miami, FL 33135;
Canonsburg, PA 15317;
Erie, PA 16502;
Pittsburgh, PA 15237
Aliases (AKA): Chris Spalla,
Christopher Spalla
Address History: 55 Merrick Way Apt 548, Miami, FL 33134;
6075 Eaglecrest Drive, Huntington Beach, CA 92648;
Orange, CA 92868;
Coral Gables, FL 33134
Aliases (AKA): Robert Joseph Anderson
Email Addresses: and****@vcgnet.com,
jac****@wol.be,
r_a****@usa.net
Address History: 55 Merrick Way Apt 812, Miami, FL 33134;
333 Aragon Avenue Apt 807, Coral Gables, FL 33134
Aliases (AKA): Giorgio Del Rossi,
Giorgio Del Delrossi
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