Address History: 55 Merrick Way Apt 652, Miami, FL 33134;
55 Merrick Way Apt 652, Coral Gables, FL 33134
Phone Numbers: (305) 412-2412
Email Addresses: gwa****@fiu.edu
Address History: 55 Merrick Way Apt 708, Miami, FL 33134;
712 S Marengo Avenue Unit 2, Pasadena, CA 91106;
Coral Gables, FL 33158;
New York, NY 10011
Aliases (AKA): Carolina Von Wachter,
Carolina Von Vonwachter,
Carolina V Wachter,
Carolina M Wachter
Phone Numbers: (786) 242-4545
Address History: 55 Merrick Way Apt 736, Miami, FL 33134;
546 W Glenrosa Avenue # 28, Phoenix, AZ 85013;
Coral Gables, FL 33146;
Key Biscayne, FL 33149
Aliases (AKA): Jose Alejandro Sanchez
Aliases (AKA): Liliana Velo,
Liliana Jugo Velo
Address History: 55 Merrick Way Apt 711, Miami, FL 33134;
333 South Reeves Drive Apartment 201, Beverly Hills, CA 90212;
Canoga Park, CA 91304;
Los Angeles, CA 90024;
Woodland Hills, CA 91367
Aliases (AKA): Mike Monajemi
Phone Numbers: (310) 528-2806
Email Addresses: mic****@gmail.com
Address History: 110 Merrick Way Ste 2b, Miami, FL 33134
Phone Numbers: (305) 445-0401
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 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: 55 Merrick Way Apt 727, Miami, FL 33134;
55 Merrick Way Apt 727, Coral Gables, FL 33134;
New York, NY 10016
Aliases (AKA): Tom Johansen
Address History: 55 Merrick Way Apt 610, Miami, FL 33134;
714 Benevento Avenue, Coral Gables, FL 33146;
Key Biscayne, FL 33149
Aliases (AKA): M Sanchez
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 826, Miami, FL 33134;
9 Nursery Street, Norwalk, CT 06850;
Coral Gables, FL 33134;
Cincinnati, OH 45248;
Hamilton, OH 45013
Phone Numbers: (305) 665-1382
Address History: 55 Merrick Way Apt 528, Miami, FL 33134;
10 Edgewater Drive Apt 5a, Miami, FL 33133
Aliases (AKA): Manuel Diaz
Address History: 95 Merrick Way Ste 700, Miami, FL 33134;
44600 Monterey Avenue Apt A218, Palm Desert, CA 92260;
Coral Gables, FL 33134
Relatives & Associates: George Gallagher
Phone Numbers: (760) 218-0557
Phone Numbers: (786) 953-7926
Address History: 55 Merrick Way Apt 501, Miami, FL 33134;
55 Merrick Way Apt 501, Coral Gables, FL 33134
Aliases (AKA): Warren Arthur Jones,
Warren Jones
Email Addresses: war****@hotmail.com
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): Eduardo Herrera,
Michael Mendoza,
Eduardo H Riera
Relatives & Associates: Eduardo Gonzalez
Edward Harrison
Eduardo Hernandez
Eduardo Mendoza
Michael Mendoza
Address History: 55 Merrick Way Apt 727, Miami, FL 33134;
55 Merrick Way Apt 727, Coral Gables, FL 33134;
Lawrence, NY 11559
Relatives & Associates: Thomas Johansen
Thomas Johansen
Phone Numbers: (305) 321-2883
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 738, Miami, FL 33134
Phone Numbers: (305) 232-4308
Phone Numbers: (786) 565-3863
Address History: 55 Merrick Way Apt 842, Miami, FL 33134;
11 E Arizona Avenue Apt 2204, Denver, CO 80210;
Parker, CO 80134;
Coral Gables, FL 33134;
Coral Springs, FL 33067
Relatives & Associates: Cynthia Maura
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