Address History: 10 Edgewater Drive Apt 15f, Miami, FL 33133;
1107 Po Box, Phenix City, AL 36868;
Nantucket, MA 02554
Aliases (AKA): P C Steinfurth
Address History: 10 Edgewater Drive Apt 8f, Miami, FL 33133;
10300 Sw 70th Avenue, Miami, FL 33156;
Philadelphia, PA 19104
Address History: 1 Edgewater Drive Apt 101, Miami, FL 33133;
1 Edgewater Drive Apt 101, Coral Gables, FL 33133;
Hialeah, FL 33012;
Homestead, FL 33035;
Canton, OH 44710
Aliases (AKA): Susan Regalado,
Susana Regaldo,
Susana Regalodo,
Susana Scott
Email Addresses: sre****@expresstravelmiami.com,
sre****@expresstravelus.com
Address History: 10 Edgewater Drive Apt 8c, Miami, FL 33133;
10 Edgewater Drive Apt 8c, Coral Gables, FL 33133;
Longmeadow, MA 01106;
Chesapeake City, MD 21915;
Philadelphia, PA 19106
Aliases (AKA): Dom Delaurentis,
Dominic A Delaurentis,
Dominic Anthony Delaurentis,
Dominick Delaurentis,
Dominic A Delaurentisjr
Relatives & Associates: Marie Delaurentii
Denise Delaurentis
Dominic Delaurentis
Maggie Delaurentis
Mary Delaurentis
Address History: 10 Edgewater Drive Apt 15e, Miami, FL 33133;
10 Edgewater Drive Apt 15e, Coral Gables, FL 33133;
Banner Elk, NC 28604;
Beech Mountain, NC 28604
Aliases (AKA): N Foldes,
Nadine W Foldes,
Nadine W Soldes
Address History: 10 Edgewater Drive Apt 7f, Miami, FL 33133;
10 Edgewater Drive Apt 7f, Coral Gables, FL 33133
Aliases (AKA): Abby Hellring
Email Addresses: ahe****@ameritech.net,
lar****@superiorwindow.com
Address History: 10 Edgewater Drive Apt 15k, Miami, FL 33133;
255 Alhambra Circle Ste 900, Coral Gables, FL 33134
Aliases (AKA): Terri Richie Shikany,
Terri Shikany,
Terry Shikany
Email Addresses: shi****@healthcoalition.com,
tsh****@healthcoalition.com
Address History: 10 Edgewater Drive Apt 9d, Miami, FL 33133;
10 Edgewater Drive Apt 9d, Coral Gables, FL 33133
Aliases (AKA): Robert Hirschfield
Phone Numbers: (305) 798-6242
Address History: 10 Edgewater Drive Apt 6g, Miami, FL 33133;
154 Devoe Road, Chappaqua, NY 10514;
Katonah, NY 10536;
New York, NY 10024
Aliases (AKA): Susan R Rose,
Susan Rose Lafer,
Susan Rose-Lafer,
Susan R Roselafer
Address History: 10 Edgewater Drive Apt 5d, Miami, FL 33133;
126 Westdale Court, El Cajon, CA 92020;
La Jolla, CA 92037;
San Diego, CA 92109;
Coral Gables, FL 33133
Aliases (AKA): Jason Medcalf,
Jason Jeremy Medcalf
Relatives & Associates: Jennifer Arnold
Karina Gutglas
Carolyn Medcalf
James Medcalf
Stephan Medcalf
Email Addresses: jjm****@centurytel.net,
jme****@interfood.com
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 12ac, Miami, FL 33133;
155 Bird Road, Coral Gables, FL 33146;
Miami Beach, FL 33139;
New York, NY 10023;
Scarsdale, NY 10583
Aliases (AKA): Kerri E Topping
Address History: 10 Edgewater Drive Apt 12g, Miami, FL 33133;
9001 Banyan Drive, Miami, FL 33156;
South Miami, FL 33143
Aliases (AKA): Larry Berrin,
Larry Steven Berrin,
Lawrence Steven Berrin
Email Addresses: hot****@aol.com,
lar****@hotcookies.com,
lbe****@netscape.net
Address History: 10 Edgewater Drive Apt 14d, Miami, FL 33133;
10 Edgewater Drive Apt 14d, Coral Gables, FL 33133;
Miami Beach, FL 33139;
Portland, OR 97232;
Wilson, WY 83014
Aliases (AKA): B Guren,
Bonnie S Guren,
Bonnie Stein Taplin
Address History: 10 Edgewater Drive Apt 3f, Miami, FL 33133;
3172 Arbor Lane, Hollywood, FL 33021;
Palmetto Bay, FL 33158
Aliases (AKA): Emily Damar,
Emily D Demar,
Emily Diane Demar
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 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 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 10e, Miami, FL 33133;
10 Edgewater Drive Apt 10e, Coral Gables, FL 33133;
Tampa, FL 33629
Aliases (AKA): Silvia B Rose,
Sylvia B Rose
Address History: 10 Edgewater Drive Apt 6h, Miami, FL 33133;
10 Edgewater Drive Apt 6h, Coral Gables, FL 33133;
Hollywood, FL 33027;
Pembroke Pines, FL 33027
Address History: 10 Edgewater Drive Apt 9e, Miami, FL 33133;
700 Biltmore Way Apt 711, Coral Gables, FL 33134
Aliases (AKA): Dorothy Keith
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
Aliases (AKA): Luis Silva
Aliases (AKA): Robert Sturges
Email Addresses: rst****@comcast.net
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