Address History: 10 Edgewater Drive Apt 5h, Miami, FL 33133;
1551 Consolata Avenue, Coral Gables, FL 33146;
Hialeah, FL 33015;
Miami Beach, FL 33139;
Wellington, FL 33414
Aliases (AKA): Leonard Roy Chernys,
Leonardo Chernys,
Leonard Cheryys
Relatives & Associates: Debra Chernys
Grisel Chernys
Leonard Chernys
Nicole Chernys
Griselle Hernandez
Email Addresses: bea****@aol.com,
bea****@aol.com,
deb****@hotmail.com,
ger****@gmail.com,
rle****@payerfusion.com
Aliases (AKA): Robert Sturges
Email Addresses: rst****@comcast.net
Address History: 10 Edgewater Drive Apt 9e, Miami, FL 33133;
700 Biltmore Way, Coral Gables, FL 33134;
Hollywood, FL 33026;
Miramar, FL 33027
Aliases (AKA): S Keith,
Seymore D Keith,
Seymour Keith
Email Addresses: ske****@cox.net
Address History: 10 Edgewater Drive Apt 4a, Miami, FL 33133;
316 Pfister Drive, Aspen, CO 81611;
South Miami, FL 33143
Aliases (AKA): David G Scharlin
Address History: 10 Edgewater Drive Apt 8d, Miami, FL 33133;
10 Edgewater Drive Apt 8d, Coral Gables, FL 33133;
New York, NY 10022;
St Thomas, VI 00801
Email Addresses: ach****@comcast.net,
art****@aol.com,
tim****@aol.com
Address History: 10 Edgewater Drive Apt Tse, Miami, FL 33133;
10 Edgewater Drive Apt Tse, Coral Gables, FL 33133;
Hialeah, FL 33014
Aliases (AKA): Aaron Samuel Podhurst
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 12d, Miami, FL 33133;
10 Edgewater Drive Apt 12d, Coral Gables, FL 33133;
Gainesville, FL 32606;
Key Biscayne, FL 33149;
Miami Beach, FL 33139
Aliases (AKA): Nancy M Caceres,
Nancy Martin Casares,
Nancy M Casares,
Nancy Ena,
Nancy M Vias
Relatives & Associates: Irene Brooks
Alejandro Caceres
Andres Caceres
Francisco Caceres
Francisco Caceres
Email Addresses: eca****@cfl.rr.com,
ena****@aol.com,
eri****@yahoo.com,
nan****@yahoo.com,
nan****@aol.com
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 Apartment 16c, Miami, FL 33133;
425 Van Buren Street, Monterey, CA 93940;
Pebble Beach, CA 93953;
New Canaan, CT 06840;
Coral Gables, FL 33133
Aliases (AKA): Carin B Crasno,
Carin B Krasno
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 12f, Miami, FL 33133;
510 21st Street Nw Apt 605, Washington, DC 20006;
Coral Gables, FL 33133
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: 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 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: 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 10a, Miami, FL 33133;
2615 Pacific Coast Highway # 226, Hermosa Beach, CA 90254;
Coral Gables, FL 33133;
North Andover, MA 01845;
Woburn, MA 01801
Aliases (AKA): Betsy S Fishkind,
Betsy S Miller
Address History: 10 Edgewater Drive Apt 14a, Miami, FL 33133;
10 Edgewater Drive Apt 14a, Coral Gables, FL 33133
Aliases (AKA): Susan S Perrin
Email Addresses: dol****@aol.com,
sus****@gmail.com
Address History: 10 Edgewater Drive Apt 10e, Miami, FL 33133;
700 Castle Creek Drive, Aspen, CO 81611;
Coral Gables, FL 33158
Relatives & Associates: Judy Britton
Arthur Courshon
Beatrice Courshon
Caitlin Courshon
Carol Courshon
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 6c, Miami, FL 33133;
2550 Kinnickinnick Road Unit J2, Vail, CO 81657;
Coral Gables, FL 33134;
Village Of Palmetto Bay, FL 33158
Aliases (AKA): M Stone,
Michele W Stone
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
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