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 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 809, Miami, FL 33134;
6537 Abbottswood Drive, Rancho Palos Verdes, CA 90275;
Coral Gables, FL 33134
Aliases (AKA): Maria Virginia Boardmangreen,
M Green,
Maria Virginia Green,
Maria V Green,
Virginia B Green
Address History: 55 Merrick Way Apt 854, Miami, FL 33134;
3609 Alhambra Court, Coral Gables, FL 33134;
Hialeah, FL 33012;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Aliases (AKA): A Broad,
Anita M Broad,
Anita M Egues
Aliases (AKA): Lilian Velo
Aliases (AKA): Leyla Farajzedeh
Relatives & Associates: Leyla Farajzadeh
Address History: 55 Merrick Way Apt 848, Miami, FL 33134;
26491 Ascension Drive, Los Altos, CA 94022;
Mountain View, CA 94040;
Truckee, CA 96161;
Miami Beach, FL 33141
Aliases (AKA): Georgelina P Cue,
Jorgelina P Cue
Email Addresses: ecu****@cs.com,
gcu****@bigfoot.com
Address History: 55 Merrick Way Apt 802, Miami, FL 33134;
2644 Sw 31st Place, Miami, FL 33133;
Converse, TX 78109;
San Antonio, TX 78261
Aliases (AKA): Dayle L Lopez,
Dayle Lopez Benavides
Phone Numbers: (305) 448-0753
Address History: 55 Merrick Way Apt 619, Miami, FL 33134;
415 L Street Nw Apt 1360, Washington, DC 20001;
Tampa, FL 33609;
Houston, TX 77065
Email Addresses: min****@yahoo.com
Address History: 55 Merrick Way Apt 714, Miami, FL 33134;
55 Merrick Way Apt 714, Coral Gables, FL 33134;
Hialeah, FL 33013;
Hollywood, FL 33025;
Miami Beach, FL 33154
Aliases (AKA): Ricardo E Fin,
Rufin Ricardo,
Ricardo Ruffin,
Ricardo E Rufin,
Ricardo Rufin
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 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: 95 Merrick Way Ste 707, Miami, FL 33134;
95 Merrick Way Ste 707, Coral Gables, FL 33134;
Doral, FL 33178;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323
Aliases (AKA): Josue Meza
Relatives & Associates: Maria Meza
Address History: 55 Merrick Way Apt 810, Miami, FL 33134;
144908 Po Box, Coral Gables, FL 33114;
Miami Beach, FL 33139;
San Juan, PR 00927;
Virginia Beach, VA 23451
Aliases (AKA): Emilio J Gomez,
Liliana P Gomez,
Liliana M Madr,
Liliana Perez
Address History: 55 Merrick Way Apt 809, Miami, FL 33134;
30903 Rue Valois, Rancho Palos Verdes, CA 90275;
Coral Gables, FL 33134;
Winter Park, FL 32792;
Rives Junction, MI 49277
Aliases (AKA): James Clayton Green,
James C Green,
James Greene,
James C Reen
Email Addresses: b_b****@compuserve.com
Address History: 55 Merrick Way Apt 829, Miami, FL 33134;
911 Forest View Road, Monument, CO 80132;
Coral Gables, FL 33134;
Pittsford, NY 14534
Aliases (AKA): Vera Duboy Cooper
Address History: 55 Merrick Way Ste 404, Miami, FL 33134;
55 Merrick Way Ste 404, Coral Gables, FL 33134;
Fort Lauderdale, FL 33321;
Miami Beach, FL 33139;
Palmetto Bay, FL 33158
Aliases (AKA): Maria P Morgan,
Mary Clare Morgan,
Mary Clare P Morgan,
Mary-Clare P Morgan,
Maryclare Morgan
Address History: 110 Merrick Way Ste 2b, Miami, FL 33134
Phone Numbers: (305) 445-0401
Address History: 95 Merrick Way Ste 707, Miami, FL 33134;
95 Merrick Way Ste 707, Coral Gables, FL 33134
Relatives & Associates: Josue Meza
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
Address History: 55 Merrick Way Apt 504, Miami, FL 33134;
2227 Nw 79th Avenue, Doral, FL 33122;
Seattle, WA 98105
Address History: 55 Merrick Way Apt 704, Miami, FL 33134;
1503 N Imperial Avenue Ste 201, El Centro, CA 92243;
Coral Gables, FL 33134;
Chicago, IL 60614
Aliases (AKA): Roberto Abdelner,
R Abdelnur,
Robert Abdelnur
Email Addresses: rab****@yahoo.com,
rab****@yahoo.com
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