Address History: 10 Edgewater Drive Apt 5f, Miami, FL 33133;
11755 Montana Avenue Apt 107, Los Angeles, CA 90049
Aliases (AKA): C T Tew,
C. Thomas Tew,
Jr Thomas Tew,
Thomas C Tew,
Tom Tew
Address History: 10 Edgewater Drive Apt 4c, Miami, FL 33133;
1555 Lakeside Drive Apartment 166, Oakland, CA 94612;
Coral Gables, FL 33133
Aliases (AKA): Ann R Estrin,
Ann H Estrin-Reiter,
Ann Reiter,
Ann Reiter-Estrin
Aliases (AKA): Robert Sturges
Email Addresses: rst****@comcast.net
Address History: 10 Edgewater Drive Apt 15d, Miami, FL 33133;
901 Valencia Avenue, Coral Gables, FL 33134;
Miami Shores, FL 33138
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 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 12g, Miami, FL 33133;
3632 Dauphin Street Suite 101b, Mobile, AL 36608;
Manhattan Beach, CA 90266;
Avon, CO 81620;
Coral Gables, FL 33146
Aliases (AKA): Dorothy Corfield Norton
Relatives & Associates: Henry Norton
Address History: 10 Edgewater Drive Apt 6e, Miami, FL 33133;
163 Po Box, Norco, CA 92860;
San Leandro, CA 94579;
Louisville, CO 80027;
Coral Gables, FL 33133
Aliases (AKA): Robert Comperat,
Robert D Comperator,
Rob Comperatore,
Robert Comperatore,
Robert D Comperatore
Relatives & Associates: Audrie Comperatore
Elena Comperatore
Nelly Comperatore
Pascual Comperatore
Nuria Lawson
Email Addresses: com****@msn.com,
com****@live.com
Address History: 10 Edgewater Drive Apt 11g, Miami, FL 33133;
11672 East Caron Street, Scottsdale, AZ 85259;
Coral Gables, FL 33133;
Orlando, FL 32827;
South Miami, FL 33143
Aliases (AKA): Larry Cohan,
Lawrence Cohan,
Lawrence Cohen,
Lawrence H H Cohen
Email Addresses: lar****@riviera.com,
lar****@aol.com,
law****@rivieraschools.com
Address History: 10 Edgewater Drive Apt 8g, Miami, FL 33133;
10 Edgewater Drive Apt 8g, Coral Gables, FL 33133;
Orlando, FL 32809;
South Miami, FL 33143
Aliases (AKA): Jill F Greenwald
Email Addresses: jil****@yahoo.com
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 10e, Miami, FL 33133;
10 Edgewater Drive Apt 10e, Coral Gables, FL 33133;
Tampa, FL 33629;
Saint Louis, MO 63141
Address History: 10 Edgewater Drive Apt 10d, Miami, FL 33133;
10 Edgewater Drive Apt 10d, Coral Gables, FL 33133
Aliases (AKA): Judith Schwartz Marus,
J Matus,
Judith Schwartz Matus,
Judi Matusj
Address History: 10 Edgewater Drive Apartment 15e, Miami, FL 33133;
8455 Pine Hills Drive, Oakland, CA 94611;
San Francisco, CA 94114;
Coral Gables, FL 33133;
Evanston, IL 60201
Relatives & Associates: Eve Gonsenhauser
Daniel Maidenberg
Irma Maidenberg
Joseph Maidenberg
Katherine Maidenberg
Email Addresses: kbe****@aol.com,
mbe****@aol.com,
mic****@centurytel.net,
mma****@att.net
Relatives & Associates: Ana Alvarez
Laureano Alvarez
Phone Numbers: (305) 223-2796
(305) 448-7057
(305) 667-8078
(305) 856-2550
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 11f, Miami, FL 33133;
10 Edgewater Drive Apt 11f, Coral Gables, FL 33133;
Miami Beach, FL 33140
Aliases (AKA): J Alberto Gomez,
Jorge A Gomez,
Jorge Alberto Gomez,
Trust Jose Revocable
Address History: 10 Edgewater Drive Apt 6g, Miami, FL 33133;
10 Edgewater Drive Apt 6g, Coral Gables, FL 33133;
Burlington, VT 05401
Aliases (AKA): Selma Halpern Sorkin
Email Addresses: sso****@aol.com
Address History: 21 Edgewater Drive Apt 108, Miami, FL 33133;
801 Brickell Avenue # 1501, Miami, FL 33131;
Miami Beach, FL 33140
Aliases (AKA): Robert S La,
Robert Singer
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 9e, Miami, FL 33133;
4275 Palm Avenue Apt 19, La Mesa, CA 91941;
Coral Gables, FL 33133;
Santa Fe, NM 87501;
Arlington, VA 22207
Aliases (AKA): James Hutson Wiley,
James Cocke Hutson-Wiley,
James C Hutsonwiley,
James Hutsonwiley,
C Hutsonwileyjames
Relatives & Associates: Tinsley Dozier
Olga Echevarria
Olga Echevarria
Susan Hamilton
Diane Hudsonriley
Email Addresses: jhu****@juno.com
Address History: 10 Edgewater Drive Apt 10d, Miami, FL 33133;
140518 Po Box, Coral Gables, FL 33114;
Palmetto Bay, FL 33158;
New York, NY 10065
Aliases (AKA): Leslie P Matus,
Leslie C Matus
Email Addresses: dig****@aol.com,
les****@gmail.com
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
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