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
Address History: 95 Merrick Way Ste 514, Miami, FL 33134
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 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 618, Miami, FL 33134;
16826 Tulsa Street, Granada Hills, CA 91344;
Los Angeles, CA 90089;
Pasadena, CA 91106;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Elahe Nezami,
Elahe Mezami Nezami,
Elaine Nezami,
Ellie Nezami
Relatives & Associates: Ahmad Najafi
Email Addresses: nez****@usc.edu
Address History: 55 Merrick Way Apt 518, Miami, FL 33134;
1355 W 53rd Street Apt 306, Hialeah, FL 33012
Aliases (AKA): Louis Collazo
Phone Numbers: (305) 591-1567
Address History: 55 Merrick Way Apt 708, Miami, FL 33134;
14601 Pompano Drive, Coral Gables, FL 33158
Aliases (AKA): Diana Teresa Von,
Diana Von Wachter,
Diana T Vonwachter,
Diana Teresa Wachter
Relatives & Associates: Andres Von
Andres Vonwachter
Carolina Vonwachter
F Vonwachter
Maria Vonwachter
Address History: 55 Merrick Way Ste 400, Miami, FL 33134;
55 Merrick Way Ste 400, Coral Gables, FL 33134;
Fort Myers Beach, FL 33931;
Hialeah, FL 33014;
Miami Lakes, FL 33014
Aliases (AKA): Ste Stephenson,
Stephanos N Stephenson,
Stephanos Stephenson,
Steve N Stephenson,
Steven N Stephenson
Relatives & Associates: Sylvia Stephenson
Phone Numbers: (305) 967-8758
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: 110 Merrick Way Ste 3b, Miami, FL 33134;
110 Merrick Way Ste 3b, Coral Gables, FL 33134;
Hollywood, FL 33021
Phone Numbers: (305) 983-3560
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 824, Miami, FL 33134;
6330 Sw 79th Street Apt 3, Miami, FL 33143;
Saint Petersburg, FL 33706;
Treasure Island, FL 33706
Relatives & Associates: Cheryl Mccartney
Bernard Wolfson
Edward Wolfson
Nikki Wolfson
Sheldon Wolfson
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 548, Miami, FL 33134;
199 Ocean Lane Drive Apt 1103, Key Biscayne, FL 33149
Aliases (AKA): Clara H Gonzales
Relatives & Associates: Juan Cabreja
Amparo Gomez
Cherise Gonzales
Adriana Gonzalez
Adriana Gonzalez
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 811, Miami, FL 33134;
5100 Southwest 97th Avenue, Miami, FL 33165;
Miami Beach, FL 33139
Aliases (AKA): Damaris Queved,
Damaris Uevedo
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 516, Miami, FL 33134;
5713 Sw 150th Avenue, Miami, FL 33193;
Bridgeport, TX 76426
Address History: 55 Merrick Way Apt 742, Miami, FL 33134;
1127 10th Street Apt 304, Santa Monica, CA 90403;
Coral Gables, FL 33134;
Brooklyn, NY 11206
Phone Numbers: (310) 393-5147
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 748, Miami, FL 33134;
10328 Boca Entrada Boulevard, Boca Raton, FL 33428;
Coral Gables, FL 33134;
West Palm Beach, FL 33407
Aliases (AKA): Pamela Burgering,
Pamela V Mantilla
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
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