Address History: 55 Merrick Way Apt 615, Miami, FL 33134;
1537 San Remo Avenue, Coral Gables, FL 33146
Aliases (AKA): Ana Espindola Mattson
Email Addresses: ana****@yahoo.com
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 627, Miami, FL 33134;
55 Merrick Way Apt 627, Coral Gables, FL 33134
Phone Numbers: (305) 445-5445
Address History: 55 Merrick Way Ste 401, Miami, FL 33134;
10 Edgewater Drive Apt 9c, Coral Gables, FL 33133;
Lawrenceville, GA 30043
Aliases (AKA): Francien Ruwitch
Email Addresses: fru****@yahoo.com
Address History: 55 Merrick Way Apt 822, Miami, FL 33134;
541 E 22nd Street Apt 4, Hialeah, FL 33013
Aliases (AKA): Jose Rodriguez
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 636, Miami, FL 33134;
10872 La Salinas Circle, Boca Raton, FL 33428;
Coral Gables, FL 33134;
Deerfield Beach, FL 33441;
Hollywood, FL 33027
Aliases (AKA): Maria J Castaneda,
Maria Julieta Castaneda-Rodrigu
Relatives & Associates: Antonia Castaneda
Marco Castaneda
Nubia Lawrence
Daniel Losada
Maria Rodriguez
Email Addresses: j_c****@hotmail.com,
mar****@hotmail.com,
mca****@its.jnj.com,
mvp****@foxboro.com
Address History: 55 Merrick Way Apt 504, Miami, FL 33134;
522614 Po Box, Miami, FL 33152
Phone Numbers: (786) 464-0582
Address History: 55 Merrick Way Apt 832, Miami, FL 33134;
2810 Selwyn Avenue Unit 110, Charlotte, NC 28209;
Greenville, NC 27834;
Akron, OH 44333
Aliases (AKA): Ben Boshkos
Relatives & Associates: Christophe Boshkos
Marika Boshkos
Mary Boshkos
Mitchell Boshkos
Vicki Boshkos
Aliases (AKA): Luis D Torriente
Aliases (AKA): Juan Pascuah
Relatives & Associates: Alexander Pascual
Carlos Pascual
Carolina Pascual
Nikolas Pascual
Silvia Pascual
Address History: 55 Merrick Way Apt 738, Miami, FL 33134;
324 Silver Spring Road, Ridgefield, CT 06877;
Hillsdale, NY 12529;
New York, NY 10003
Aliases (AKA): Charles B Wendel,
Charles Wendel,
Charles Wendell,
Charles B Windel
Email Addresses: cwe****@ficinc.com
Address History: 55 Merrick Way Apt 828, Miami, FL 33134;
951 Brickell Avenue Apt 2209, Miami, FL 33131;
Alpharetta, GA 30022;
Atlanta, GA 30305
Aliases (AKA): Katie Marie Tortoriello
Relatives & Associates: Jennifer Tortoriello
Karren Tortoriello
Patrick Tortoriello
Patrick Tortoriello
Address History: 55 Merrick Way Apt 606, Miami, FL 33134;
55 Merrick Way Apt 606, Coral Gables, FL 33134;
North Miami, FL 33181
Phone Numbers: (786) 565-3863
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
Address History: 55 Merrick Way Apt 609, Miami, FL 33134;
55 Merrick Way Apt 609, Coral Gables, FL 33134;
Davie, FL 33330;
Eustis, FL 32736;
Fort Lauderdale, FL 33308
Aliases (AKA): Brett J Lewin
Email Addresses: ble****@hotmail.com,
bre****@aol.com,
buf****@aol.com,
buf****@cs.com,
buf****@aol.com
Address History: 55 Merrick Way Apt 520, Miami, FL 33134;
6236 Sw 136th Court Apt B105, Miami, FL 33183
Aliases (AKA): Carlos Del Valle,
Juan C Del Valle,
Francisca Gonzalez Del-Valle,
Juan Carlos Gonzalez Del-Valle,
Carlos G Delvalle
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
Aliases (AKA): Lilian Velo
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