Address History: 10 Edgewater Drive Apt 15k, Miami, FL 33133;
255 Alhambra Circle Ste 900, Coral Gables, FL 33134
Aliases (AKA): Walter R Shkiany
Address History: 10 Edgewater Drive Apt 10a, Miami, FL 33133;
10 Edgewater Drive Apt 10a, Coral Gables, FL 33133;
New York, NY 10065
Aliases (AKA): Bob Drew
Address History: 21 Edgewater Drive Apt 102, Miami, FL 33133;
8 11edgewaterdriv #, Coconut Grove, FL 33133;
Coral Gables, FL 33133;
Davie, FL 33325;
Fort Lauderdale, FL 33325
Aliases (AKA): Diana Bowles,
Diana Salcedo
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 11d, Miami, FL 33133;
10 Drive Edgewate, Coral Gables, FL 33133;
Hialeah, FL 33013
Email Addresses: bba****@msn.com
Address History: 10 Edgewater Drive Apt 8a, Miami, FL 33133;
7370 Nw 36th Avenue, Miami, FL 33147;
Elkton, MD 21921
Aliases (AKA): Ana Cecilia Alvarez,
Cecilia Alvarez,
A A Lopez,
Ana C Massa
Address History: 10 Edgewater Drive Apt 7e, Miami, FL 33133;
10 Edgewater Drive Apt 7e, Coral Gables, FL 33133
Aliases (AKA): Regina Regina Donato,
Yolanda R Donato,
Yolanda R Stein
Phone Numbers: (305) 669-8855
Address History: 11 Edgewater Drive Apt 6, Miami, FL 33133;
625 Biltmore Way # 5, Coral Gables, FL 33134
Aliases (AKA): Elizabeth Maya
Address History: 10 Edgewater Drive Apt 11d, Miami, FL 33133;
10 Edgewater Drive Apt 11d, Coral Gables, FL 33133
Email Addresses: bba****@msn.com,
irm****@aol.com
Address History: 10 Edgewater Drive Apt 9a, Miami, FL 33133;
6363 Christie Avenue Apt 2021, Emeryville, CA 94608;
Gardena, CA 90249;
Gilroy, CA 95020;
Trinidad, CA 95570
Aliases (AKA): Gary S Pa,
Gary S Ziegler,
Gary S Zieglerpa
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: 11 Edgewater Drive Apt 8, Miami, FL 33133;
151 Andrew Avenue Apt 79, Naugatuck, CT 06770;
Southbury, CT 06488;
Orlando, FL 32824;
Ashland, NY 12407
Aliases (AKA): Omwati P Amrit,
Pawati A Jaikaran,
Amrit Jaikarran,
Pawati Jaikarran,
Omwati P Mrit
Relatives & Associates: Nirmala Amrit
Sharda Amrit
Vedaprakash Amrit
Vidyawatie Amrit
Davenand Jaikaran
Email Addresses: amr****@aol.com
Address History: 10 Edgewater Drive Apt 8e, Miami, FL 33133;
14041 Jerries Drive, Saratoga, CA 95070;
Coral Gables, FL 33133;
Fort Lauderdale, FL 33308;
Plantation, FL 33322
Aliases (AKA): Jennifer D Matoli,
J Natoli,
Jennifer Diana Natoli,
Jennifer Natoli,
Jennifer H Natoli
Email Addresses: jen****@sbcglobal.net,
jna****@msn.com
Aliases (AKA): Sorrell Resnick,
Sorrell Resnik
Address History: 10 Edgewater Drive Apt 12h, Miami, FL 33133;
1200 Anastasia Avenue, Coral Gables, FL 33134;
Hialeah, FL 33016
Aliases (AKA): Carol J Cockshott,
Carol Cockshott
Email Addresses: cco****@zoominternet.net
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 15f, Miami, FL 33133;
10 Edgewater Drive Apt 15f, Coral Gables, FL 33133
Aliases (AKA): William Lewis Lashar,
William L Lashar
Phone Numbers: (305) 666-1833
Address History: 10 Edgewater Drive Apt 8g, Miami, FL 33133;
2373 E Evans Avenue, Denver, CO 80210;
Elizabeth, CO 80107;
Coral Gables, FL 33133;
Chicago, IL 60654
Aliases (AKA): Austin Aibel
Email Addresses: aus****@gmail.com
Address History: 10 Edgewater Drive Apt Tsa, Miami, FL 33133;
555 Reinante Avenue, Coral Gables, FL 33156;
Key Largo, FL 33037;
Orlando, FL 32824;
West Palm Beach, FL 33415
Aliases (AKA): Rodolfo H Gutierrez,
Rudolfo H Gutierrez,
R Hernandez,
Rodol Hernandez,
Rodolfo A Hernandez
Relatives & Associates: Norkis Aguirre
Denisse Barbosa
Antonio Fernandez
Marleen Garcia
Graciella Gutierrez
Address History: 10 Edgewater Drive Apt 4a, Miami, FL 33133;
711 Willoughby Way, Aspen, CO 81612;
Coral Gables, FL 33133
Aliases (AKA): Howard Richard Scharlin,
Howard Scharlin
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 #9, Miami, FL 33133;
10 Edgewater Drive Apt 9h, Coral Gables, FL 33133
Aliases (AKA): Marc Anthony Buoniconti
Relatives & Associates: Nicholas Bouniconti
Gina Bruce
Nicholas Buoniconti
Nicholas Buoniconti
Nick Buoniconti
Email Addresses: mar****@gmail.com,
mar****@netrus.net,
mbu****@yahoo.com
Address History: 10 Edgewater Drive Apt 3c, Miami, FL 33133;
3 P/O Box, Aspen, CO 81612;
Coral Gables, FL 33133;
Miami Beach, FL 33140
Aliases (AKA): Judith R Bittel,
Judith A Bittel,
Judy A Bittel
Email Addresses: jbi****@gmail.com
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