Address History: 10 Edgewater Drive Apt 15a, Miami, FL 33133;
10 Edgewater Drive Apt 15a, Coral Gables, FL 33133;
Fort Lauderdale, FL 33319;
Hollywood, FL 33027;
Lauderhill, FL 33319
Aliases (AKA): Leonard J Schwade
Address History: 10 Edgewater Drive Apt 5f, Miami, FL 33133;
10 Edgewater Drive Apt 5f, Coral Gables, FL 33133;
Miami Beach, FL 33141
Aliases (AKA): Natasha Margarita Andrade
Relatives & Associates: Georgina Andrade
Georgina Andrade
Narcisco Andrade
Sasha Andrade
Vivian Garcia
Aliases (AKA): Irvin Bolotin
Address History: 10 Edgewater Drive Apt 9g, Miami, FL 33133;
3 Club View Lane, Palos Verdes Peninsula, CA 90274;
Rolling Hills Estates, CA 90274;
Wilmington, CA 90744;
Coral Gables, FL 33133
Aliases (AKA): Maria Gilmenia Menzel,
Maria Menzel
Email Addresses: mar****@scoresports.com,
mme****@americansoccer.com
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 16c, Miami, FL 33133;
425 Van Buren Street, Monterey, CA 93940;
Pebble Beach, CA 93953;
Delray Beach, FL 33483;
Miami Beach, FL 33139
Aliases (AKA): C Krasno,
Carin B Krasno,
Charin B Krason
Address History: 10 Edgewater Drive Apt 3d, Miami, FL 33133;
152 E 94th Street Apt 1b, New York, NY 10128;
Scarsdale, NY 10583
Relatives & Associates: Rachel Heisler
Helene Lindenfeld
Joel Sheinfeld
Norman Sheinfeld
Shoshana Sheinfeld
Email Addresses: mol****@alltel.net,
mol****@att.net
Address History: 10 Edgewater Drive Apt 11a, Miami, FL 33133;
10 Edgewater Drive Apt 11a, Coral Gables, FL 33133
Aliases (AKA): David B Garcia Pedrosa,
David B Garcia-Pedrosa,
David B Garciapedrosa
Phone Numbers: (786) 871-7077
Address History: 10 Edgewater Drive Apt 16a, Miami, FL 33133;
9485 Old Cutler Lane, Coral Gables, FL 33156
Relatives & Associates: Elizabeth Bernstein
Susann Dgreen
Carolynn Friedman
Florence Green
Herschel Green
Address History: 10 Edgewater Drive Apt 12e, Miami, FL 33133;
10 Edgewater Drive Apt 12e, Coral Gables, FL 33133;
Hialeah, FL 33014
Aliases (AKA): Jacquelene K Kott,
Jacquelin Kott,
Jacqueline Kott
Address History: 10 Edgewater Drive Apt 14c, Miami, FL 33133;
9677 Parkview Avenue, Boca Raton, FL 33428;
Coral Gables, FL 33133;
Key Biscayne, FL 33149;
Commack, NY 11725
Aliases (AKA): Joseph Barro,
Joseph Sbarro
Address History: 10 Edgewater Drive Apt 4c, Miami, FL 33133;
945 Corkwood Street, Hollywood, FL 33019;
Upper Marlboro, MD 20774;
Englishtown, NJ 07726;
Manalapan, NJ 07726
Aliases (AKA): Mel D Miller,
Melvin D Miller
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 Seymour Freed,
Owen Freed
Email Addresses: owe****@gmail.com
Address History: 10 Edgewater Drive, Miami, FL 33133;
10 Edgewater Drive, Coral Gables, FL 33133;
Miami Shores, FL 33138
Address History: 21 Edgewater Drive Apt 105, Miami, FL 33133;
3219 Bird Avenue # 10, Miami, FL 33133;
Miami Beach, FL 33139;
Tallahassee, FL 32303;
Annapolis, MD 21401
Address History: 10 Edgewater Drive Apt 9a, Miami, FL 33133;
1 Grove Isle Drive Apt 1809, Miami, FL 33133;
Flushing, NY 11367
Aliases (AKA): B Ziegler
Relatives & Associates: Wright Annette
Bonnie Blumenthal
Emily Lanster
Allan Ziegler
Matthew Ziegler
Address History: 10 Edgewater Drive Apt 4c, Miami, FL 33133;
1555 Lakeside Drive Apt 166, Oakland, CA 94612;
Coral Gables, FL 33133;
Spring Valley, IL 61362
Aliases (AKA): Seymour Myron Estrin
Address History: 10 Edgewater Drive Apt 8h, Miami, FL 33133;
574 N Oakland Avenue, Pasadena, CA 91101;
Boca Raton, FL 33434;
Coral Gables, FL 33133;
Boston, MA 02110
Aliases (AKA): Joan Fleischmam,
J Fleischman,
Joan N Fleischman,
Joan Nelson Fleischman
Relatives & Associates: Miriam Fleischman
Email Addresses: jfl****@cs.com,
jfl****@miamiherald.com,
jnf****@yahoo.com
Address History: 10 Edgewater Drive Apt 3c, Miami, FL 33133;
610 S West End Street # K201, Aspen, CO 81611;
Coral Gables, FL 33133
Aliases (AKA): Rosalind Rudnick
Phone Numbers: (305) 669-9266
Address History: 21 Edgewater Drive Apt 108, Miami, FL 33133;
21 Edgewater Drive Apt 108, Coral Gables, FL 33133;
Hialeah, FL 33014;
Hiawassee, GA 30546
Relatives & Associates: Alejandro Alvarez
Alexandra Alvarez
Arturo Alvarez
Arturo Alvarez
Danielle Alvarez
Phone Numbers: (305) 661-1260
Address History: 10 Edgewater Drive Apt 8c, Miami, FL 33133;
1541 Brickell Avenue Apt 2505, Miami, FL 33129
Aliases (AKA): Antonio Amado
Email Addresses: ant****@bellsouth.net
Address History: 10 Edgewater Drive Apt 4f, Miami, FL 33133;
10 Edgewater Drive Apt 4f, Coral Gables, FL 33133;
Key Biscayne, FL 33149;
South Miami, FL 33243;
Vero Beach, FL 32963
Aliases (AKA): Olga M Casanova,
Olga Quiros,
Olga M Quiroz
Address History: 10 Edgewater Drive Apt 10d, Miami, FL 33133;
10 Edgewater Drive Apt 10d, Coral Gables, FL 33133;
Palmetto Bay, FL 33158
Aliases (AKA): Michael Lawrence Matus,
Micheal Matus
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