Address History: 10 Edgewater Drive Apt 11a, Miami, FL 33133;
512 R Street Nw, Washington, DC 20001;
Coral Gables, FL 33134;
Miami Beach, FL 33140;
Carrollton, TX 75010
Aliases (AKA): Marjorie A Baron,
Marjorie Ann Baron,
Marjorie B Garcia,
M Garciadeparedes,
Marjorie B Garciapedrosa
Relatives & Associates: Edna Baron
Daniel Garciapedrosa
Jose Garciapedrosa
David Pedrosa
Blaire Spritzer
Email Addresses: aba****@worldnet.att.net
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 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 9a, Miami, FL 33133;
10 Edgewater Drive Apt 9a, Coral Gables, FL 33133
Aliases (AKA): Sandra S Lopen,
Sondra M Lopes
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 Apt 6f, Miami, FL 33133;
10 Edgewater Drive Apt 6f, Coral Gables, FL 33133
Aliases (AKA): E Gelvan
Relatives & Associates: Allen Greenberg
Allen Greenberg
Beverly Greenberg
Dina Greenberg
Dorthy Greenberg
Email Addresses: ege****@aol.com,
ege****@msn.com
Address History: 10 Edgewater Drive Apt 14f, Miami, FL 33133;
10 Edgewater Drive Apt 14f, Coral Gables, FL 33133;
Barnard, VT 05031
Aliases (AKA): Estelle Gould
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 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 7a, Miami, FL 33133;
8485 E San Bruno Drive, Scottsdale, AZ 85258;
Coral Gables, FL 33133;
Chicago, IL 60613;
Deerfield, IL 60015
Aliases (AKA): Michael Rodolfo Bryce,
Mike Bryce
Address History: 10 Edgewater Drive Apt 7h, Miami, FL 33133;
10 Edgewater Drive Apt 7h, Coral Gables, FL 33133;
Stockbridge, MA 01262;
Orange, NJ 07050
Aliases (AKA): Margaret C Kronenberg,
Margaret A Kronenberg
Relatives & Associates: Andrew Kronenberg
Anne Kronenberg
James Kronenberg
Phil Kronenberg
Richard Kronenberg
Address History: 21 Edgewater Drive Apt 206, Miami, FL 33133;
5850 Sw 100th Street, Miami, FL 33156;
King Of Prussia, PA 19406;
Philadelphia, PA 19127
Phone Numbers: (305) 285-1879
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
Phone Numbers: (305) 558-6765
(305) 559-0469
(305) 606-1614
(305) 740-6811
(305) 819-7456
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 15a, Miami, FL 33133;
10 Edgewater Drive Apt 15a, Coral Gables, FL 33133;
Fort Lauderdale, FL 33319;
Hollywood, FL 33027;
Lauderhill, FL 33319
Aliases (AKA): Leonard J Schwade
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 15e, Miami, FL 33133;
10 Edgewater Drive Apt 15e, Coral Gables, FL 33133;
Doral, FL 33126;
Banner Elk, NC 28604;
Beech Mountain, NC 28604
Aliases (AKA): S Foldes,
Stephen Foldes,
Steve Foldes,
Steven Michael Foldes,
Steven Foldes
Email Addresses: duk****@aol.com,
t_f****@ameritrade.com
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 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
Aliases (AKA): Edwin Roos
Phone Numbers: (212) 421-0390
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 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 14a, Miami, FL 33133;
10 Edgewater Drive Apt 14a, Coral Gables, FL 33133;
Fort Lauderdale, FL 33309;
Marietta, GA 30068
Aliases (AKA): Lillian M Perrin
Email Addresses: lil****@yahoo.com,
sus****@gmail.com
Address History: 10 Edgewater Drive Apt 4h, Miami, FL 33133;
10 Edgewater Drive Apt 4h, Coral Gables, FL 33133;
Doral, FL 33178;
Sunny Isles Beach, FL 33160;
Coloma, MI 49038
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
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