Address History: 1 Edgewater Drive Apt 104, Miami, FL 33133;
100 Edgewater Drive Apt 212, Coral Gables, FL 33133;
Atlanta, GA 30329;
Lutherville Timonium, MD 21093
Aliases (AKA): Katherine Laskey
Phone Numbers: (305) 283-8018
Address History: 10 Edgewater Drive Apt 12f, Miami, FL 33133;
510 21st Street Nw Apt 605, Washington, DC 20006;
Coral Gables, FL 33133
Address History: 11 Edgewater Drive Apt 6, Miami, FL 33133;
13370 Sw 91st Terrace Apt D, Miami, FL 33186;
Garland, TX 75042
Aliases (AKA): Juan Palma
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 10g, Miami, FL 33133;
2000 Mt Thomas Drive, Black Hawk, CO 80422;
Coral Gables, FL 33133;
Chicago, IL 60625
Aliases (AKA): M Clinton,
Martha Oakman Clinton,
Martha O Clinton,
Martha O Henry
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: 21 Edgewater Drive Apt 203, Miami, FL 33133;
6815 Edgewater Drive Apt 306, Coral Gables, FL 33133
Aliases (AKA): Justin Alexander Hassun
Relatives & Associates: Lissette Gonzalez
Antonia Hasson
Armando Hasson
Joseph Hasson
Aramndo Hassun
Phone Numbers: (305) 412-1526
Email Addresses: jus****@me.com
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
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 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 7f, Miami, FL 33133;
69 Golden Bear Drive, Carbondale, CO 81623;
Baton Rouge, LA 70810;
Wiscasset, ME 04578;
Dallas, TX 75209
Relatives & Associates: Carolyn Erickson
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 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 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 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 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 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, 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 4f, Miami, FL 33133;
10 Edgewater Drive Apt 4f, Coral Gables, FL 33133;
Hialeah, FL 33014;
Key Biscayne, FL 33149;
Miami Beach, FL 33140
Aliases (AKA): Mario Jose,
Mario Jose Mdpa,
Mario J Mdpa,
Mario Jose Pa,
Mario Jose Pa Quiros
Email Addresses: mqu****@att.net
Address History: 10 Edgewater Drive Apt 3h, Miami, FL 33133;
3 Edgewater Drive # 10 H, Coral Gables, FL 33133
Aliases (AKA): E L Goldberg,
Ethel Lee Goldberg
Email Addresses: ego****@hotmail.com
Address History: 10 Edgewater Drive Apt 7d, Miami, FL 33133;
2810 Inwood Drive, Harrison, AR 72601;
Lincoln, CA 95648;
Moreno Valley, CA 92557;
Palo Alto, CA 94304
Aliases (AKA): Jr Vincent Brozini,
Sharon Lisa Dsouza,
Spediacci Kristian Elana,
Israel J Espinoza,
Smith James George
Email Addresses: nka****@yahoo.com,
nvs****@aol.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 Tsa, Miami, FL 33133;
2399 Nw 2nd Avenue, Miami, FL 33127;
Miami Beach, FL 33154
Aliases (AKA): Lynn R Wolfson,
Lynn Wolson
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