Address History: 10 Edgewater Drive Apt 9d, Miami, FL 33133;
10833 Wilshire Boulevard, Los Angeles, CA 90024;
Coral Gables, FL 33133;
North Miami, FL 33181
Aliases (AKA): D Stone,
Dan Stone
Address History: 10 Edgewater Drive Apt 9e, Miami, FL 33133;
700 Biltmore Way, Coral Gables, FL 33134;
Hollywood, FL 33026;
Miramar, FL 33027
Aliases (AKA): S Keith,
Seymore D Keith,
Seymour Keith
Email Addresses: ske****@cox.net
Address History: 10 Edgewater Drive Apt 8d, Miami, FL 33133;
10 Edgewater Drive Apt 8d, Coral Gables, FL 33133
Aliases (AKA): Timothy Httpwwwdulut Choate,
Timothy Choate
Email Addresses: tch****@pacbell.net
Address History: 10 Edgewater Drive Apt 12f, Miami, FL 33133;
10 Edgewater Drive Apt 12f, Coral Gables, FL 33133;
Fitzgerald, GA 31750;
Haworth, NJ 07641
Aliases (AKA): Nancie S Sturges,
Nancie D Sturges,
Nancy Sturges
Email Addresses: rst****@verizon.net
Address History: 10 Edgewater Drive Apt 8e, Miami, FL 33133;
200 Holly Lane # P151, Dothan, AL 36301;
Coral Gables, FL 33133;
Somerville, NJ 08876;
New York, NY 10012
Aliases (AKA): Charbel I Agher,
C Tagher,
Charbel H Tagher,
Charbel I Tagher
Address History: 10 Edgewater Drive Apt 5g, Miami, FL 33133;
10 Edgewater Drive Apt 5g, Coral Gables, FL 33133
Aliases (AKA): Marcia Lebowitz Silver
Email Addresses: bil****@comcast.net
Address History: 10 Edgewater Drive Apt 7a, Miami, FL 33133;
8485 E San Bruno Drive, Scottsdale, AZ 85258;
Coral Gables, FL 33133;
Chicago, IL 60613;
Deerfield, IL 60015
Aliases (AKA): Michael Rodolfo Bryce,
Mike Bryce
Address History: 10 Edgewater Drive Apt 10f, Miami, FL 33133;
13633 Deering Bay Drive Apt 275, Coral Gables, FL 33158
Aliases (AKA): A Dosal
Email Addresses: ado****@cox.net,
ado****@juno.com,
ado****@mindspring.com,
bdo****@bellsouth.net
Address History: 10 Edgewater Drive Apt 5e, Miami, FL 33133;
10 Edgewater Drive Apt 5e, Coral Gables, FL 33133;
Fort Lauderdale, FL 33326
Aliases (AKA): Sheila Resnik
Address History: 10 Edgewater Drive Apt 4a, Miami, FL 33133;
316 Pfister Drive, Aspen, CO 81611;
South Miami, FL 33143
Aliases (AKA): David G Scharlin
Aliases (AKA): Robert Sturges
Email Addresses: rst****@comcast.net
Address History: 10 Edgewater Drive Apt 6e, Miami, FL 33133;
10 Edgewater Drive Apt 6e, Coral Gables, FL 33133;
Hialeah, FL 33016;
New York, NY 10003
Relatives & Associates: Audrie Comperatore
Nelly Comperatore
Robert Comperatore
Matilde Lawson
Rodolfo Lawson
Address History: 10 Edgewater Drive Apt 9f, Miami, FL 33133;
291 Costanera Road, Coral Gables, FL 33143;
San Juan, PR 00910
Aliases (AKA): Nieves Mayo Mayo,
Nieves M Mayo Alvarez,
Nieves M Mayo-Alvarez
Address History: 10 Edgewater Drive Apt 5d, Miami, FL 33133;
10 Edgewater Drive Apt 5d, Coral Gables, FL 33133
Aliases (AKA): Gene Stark
Phone Numbers: (305) 663-2158
Address History: 10 Edgewater Drive Apt 7e, Miami, FL 33133;
6000 Island Boulevard Apt 1503, Aventura, FL 33160;
Bal Harbour, FL 33154;
Coral Gables, FL 33133;
Doral, FL 33126
Aliases (AKA): Jorge E Abaunza,
Jorge E Cuyas,
Jorge Eduardo,
J Stein,
Jorge Stein
Address History: 10 Edgewater Drive Apt Pha, Miami, FL 33133;
550 Biltmore Way Ste 1110, Coral Gables, FL 33134
Aliases (AKA): Roberto Horowitz,
Robert Horwitz,
Roberto W Horwitz,
Roberto Orwitz
Address History: 10 Edgewater Drive Apt 6f, Miami, FL 33133;
10 Edgewater Drive Apt 6f, Coral Gables, FL 33133
Aliases (AKA): E Gelvan
Relatives & Associates: Allen Greenberg
Allen Greenberg
Beverly Greenberg
Dina Greenberg
Dorthy Greenberg
Email Addresses: ege****@aol.com,
ege****@msn.com
Address History: 10 Edgewater Drive Apt 6g, Miami, FL 33133;
85 Hurlburt Road, Great Barrington, MA 01230;
Santa Fe, NM 87506;
Chappaqua, NY 10514;
Katonah, NY 10536
Aliases (AKA): Alan Lafer,
Allan Lafer
Email Addresses: ala****@lafermgmt.com,
laf****@aol.com
Address History: 10 Edgewater Drive Apt 4g, Miami, FL 33133;
10 Edgewater Drive Apt 4g, Coral Gables, FL 33133
Phone Numbers: (305) 661-1255
Address History: 10 Edgewater Drive Apt 4c, Miami, FL 33133;
10 Edgewater Drive Apt 4c, Coral Gables, FL 33133;
Henderson, NV 89052
Aliases (AKA): Owen J Freed,
Sheila S Freed
Address History: 10 Edgewater Drive Apt 11f, Miami, FL 33133;
6448 W 12th Avenue, Hialeah, FL 33012;
Miami Beach, FL 33140;
Surfside, FL 33154
Address History: 10 Edgewater Drive Apartment 14e, Miami, FL 33133;
10 Edgewater Drive Apt 14e, Coral Gables, FL 33133;
San Antonio, TX 78216
Aliases (AKA): Edgar A Arjona
Phone Numbers: (786) 426-8017
Address History: 21 Edgewater Drive Apt 103, Miami, FL 33133;
11708 Sw 107th Lane, Miami, FL 33186;
Orlando, FL 32837;
West Miami, FL 33144
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