Address History: 10 Edgewater Drive Apt 11a, Miami, FL 33133;
1324 Irving Street Nw, Washington, DC 20010;
Miami Beach, FL 33140;
Cambridge, MA 02138;
Bloomfield, NJ 07003
Aliases (AKA): Daniel B Garcia,
Daniel Garcia Pedro,
Daniel B Garcia Pedros,
Daniel B Garcia Pedrosa,
Daniel Garcia-Pedrosa
Address History: 10 Edgewater Drive Apt 8h, Miami, FL 33133;
10 Edgewater Drive Apt 8h, Coral Gables, FL 33133;
Doral, FL 33172;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): J Casey,
James Casimir Casey,
Jim Casey
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: 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 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: 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 16k, Miami, FL 33133;
10805 P/O Box, Aspen, CO 81612;
Coral Gables, FL 33134
Aliases (AKA): Joan Getz,
Joan Paula Getz
Email Addresses: irv****@hotmail.com
Address History: 11 Edgewater Drive Apt 6, Miami, FL 33133;
10101 E Bay Harbor Drive, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154;
Saint Paul, MN 55113
Aliases (AKA): Arnold M Guerrero,
Genaro Genaro May,
Arnold G Maya,
Arnold Mya
Address History: 10 Edgewater Drive Apt 10e, Miami, FL 33133;
700 Castle Creek Drive, Aspen, CO 81611;
Coral Gables, FL 33158;
Hialeah, FL 33012;
Miami Beach, FL 33140
Aliases (AKA): Jack R Courskton
Relatives & Associates: Judy Britton
Arthur Courshon
Beatrice Courshon
Caitlin Courshon
Carol Courshon
Email Addresses: jco****@neo.rr.com
Address History: 10 Edgewater Drive Apt 14d, Miami, FL 33133;
10 Edgewater Drive Apt 14d, Coral Gables, FL 33133;
Miami Beach, FL 33139;
Miramar, FL 33023;
Highland Park, IL 60035
Aliases (AKA): S Guren,
Sheldon B Guren,
Sheldon Guyren
Email Addresses: sgu****@aol.com
Address History: 10 Edgewater Drive Apt 5h, Miami, FL 33133;
3012 Massachusetts Avenue Nw, Washington, DC 20008;
Dover, DE 19901;
Coral Gables, FL 33133;
Arlington, VA 22202
Aliases (AKA): M Fernandez,
Marlene S Fernandez
Relatives & Associates: Scott Bartlett
Carlos Blanco
Nancy Blanco
Joseph Fernandes
Jacqueline Fernandez
Address History: 10 Edgewater Drive Apt 5a, Miami, FL 33133;
221 Aragon Avenue Ste 202, Coral Gables, FL 33134
Aliases (AKA): Tom Singer,
Tommy E Singer
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 11f, Miami, FL 33133;
880 Ne 74th Street, Miami, FL 33138;
Miami Beach, FL 33140;
Surfside, FL 33154
Aliases (AKA): Jose I Gomez,
Jose A Gomez,
Jose A Somez
Address History: 10 Edgewater Drive Apt Phc, Miami, FL 33133;
715 Gayley Avenue Apt 18, Los Angeles, CA 90024;
Southbury, CT 06488;
Coral Gables, FL 33133;
Boston, MA 02116
Aliases (AKA): M Zinner,
Michael J Zinner,
Michael K Zinner
Email Addresses: rzi****@worldnet.att.net
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: 10 Edgewater Drive Apt 9f, Miami, FL 33133;
10 Edgewater Drive Apt 9f, Coral Gables, FL 33133;
Doral, FL 33122;
Hialeah, FL 33014
Aliases (AKA): Al A Weiner,
Albert A Weiner,
Alfred Weiner
Address History: 10 Edgewater Drive Apt Tsk, Miami, FL 33133;
10 Edgewater Drive Apt Tsk, Coral Gables, FL 33133
Aliases (AKA): Alan Theodore Dimond,
Allan T Dimond,
Allan Dimond
Address History: 10 Edgewater Drive, Miami, FL 33133;
10 Edgewater Drive, Coral Gables, FL 33133;
Hialeah, FL 33015;
Hollywood, FL 33021;
Pompano Beach, FL 33064
Aliases (AKA): Martin L Perrin
Phone Numbers: (305) 665-8560
Email Addresses: mpe****@coralspringsautomall.com,
mpe****@aol.com
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 10g, Miami, FL 33133;
2000 Mt Thomas Drive, Black Hawk, CO 80422;
Golden, CO 80403;
Chicago, IL 60615;
Shreveport, LA 71106
Address History: 10 Edgewater Drive Apt Tsd, Miami, FL 33133;
700 Biltmore Way Apt 912, Coral Gables, FL 33134;
Kokomo, IN 46901
Aliases (AKA): Anne Marie Levy
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