Aliases (AKA): Leyla Farajzedeh
Relatives & Associates: Leyla Farajzadeh
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 626, Miami, FL 33134;
1301 Sorolla Avenue, Coral Gables, FL 33134;
Memphis, TN 38115
Aliases (AKA): Katy Rosa Albarracin,
Katy R Albarracin,
Katy R Garcia
Relatives & Associates: Amy Albarracin
Brenda Albarracin
Frank Albarracin
Jeff Albarracin
Teresita Arcia
Email Addresses: kal****@aol.com,
kat****@worldnet.att.net
Address History: 55 Merrick Way Apt 528, Miami, FL 33134;
35 Edgewater Drive Apt 102, Coral Gables, FL 33133;
Lakeland, FL 33811
Aliases (AKA): Manuel German Diaz
Address History: 55 Merrick Way Apt 815, Miami, FL 33134;
306 E Ocean Avenue Apt 203, Boynton Beach, FL 33435;
Miami Beach, FL 33141
Address History: 55 Merrick Way Apt 627, Miami, FL 33134;
4201 Massachusetts Avenue Nw Apt 3093w, Washington, DC 20016;
Coral Gables, FL 33134;
Bronx, NY 10462;
New York, NY 10016
Address History: 55 Merrick Way Apt 630, Miami, FL 33134;
3000 Coral Way Apt 1507, Coral Gables, FL 33145;
Doral, FL 33178;
Linden, VA 22642
Phone Numbers: (305) 669-2954
Address History: 55 Merrick Way Apt 534, Miami, FL 33134;
121 Crandon Boulevard, Key Biscayne, FL 33149;
Santa Fe, NM 87504
Phone Numbers: (305) 854-1358
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 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 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: 95 Merrick Way Ste 250, Miami, FL 33134;
95 Merrick Way Ste 250, Coral Gables, FL 33134
Phone Numbers: (305) 445-0777
Aliases (AKA): Lilian Velo
Address History: 55 Merrick Way Apt 840, Miami, FL 33134;
55 Merrick Way Apt 840, Coral Gables, FL 33134
Phone Numbers: (786) 353-2438
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 630, Miami, FL 33134;
28124 Peacock Ridge Drive Apt 206, Rancho Palos Verdes, CA 90275;
Bensenville, IL 60106;
Chicago, IL 60622;
Lombard, IL 60148
Aliases (AKA): Julia W Irvin
Address History: 95 Merrick Way Ste 514, Miami, FL 33134;
95 Merrick Way Ste 514, Coral Gables, FL 33134
Phone Numbers: (305) 444-7311
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 Apt 536, Miami, FL 33134;
55 Merrick Way Apt 536, Coral Gables, FL 33134
Email Addresses: fri****@yahoo.com
Address History: 55 Merrick Way Apt 506, Miami, FL 33134;
256 Palmer Hill Road, Old Greenwich, CT 06870;
Coral Gables, FL 33134
Address History: 55 Merrick Way Apt 854, Miami, FL 33134;
695 Us Highway 46, Fairfield, NJ 07004;
Montclair, NJ 07042;
Verona, NJ 07044;
Southampton, NY 11968
Email Addresses: bum****@yahoo.com,
cor****@msn.com,
kco****@coremedia-systems.com,
kco****@teleran.com,
kco****@umsgroup.com
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