Address History: 10 Edgewater Drive Apt 5e, Miami, FL 33133;
7212 Plaza De La Costa, Carlsbad, CA 92009;
Coral Gables, FL 33133
Aliases (AKA): June Brown
Address History: 10 Edgewater Drive Apt 5g, Miami, FL 33133;
10 Edgewater Drive Apt 5g, Coral Gables, FL 33133
Aliases (AKA): Bill Silver,
William William Silver,
William E Silver
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 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 12e, Miami, FL 33133;
10 Edgewater Drive Apt 12e, Coral Gables, FL 33133;
Hialeah, FL 33014
Aliases (AKA): Jacquelene K Kott,
Jacquelin Kott,
Jacqueline Kott
Address History: 10 Edgewater Drive Apt 6g, Miami, FL 33133;
85 Hurlburt Road, Great Barrington, MA 01230;
Santa Fe, NM 87506;
Chappaqua, NY 10514;
Katonah, NY 10536
Aliases (AKA): Alan Lafer,
Allan Lafer
Email Addresses: ala****@lafermgmt.com,
laf****@aol.com
Aliases (AKA): Robert Sturges
Email Addresses: rst****@comcast.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 14k, Miami, FL 33133;
10 Edgewater Drive Apt 14k, Coral Gables, FL 33133;
Linville, NC 28646
Aliases (AKA): Tere Buoniconti,
Teresa Marie Buoniconti,
Teresa Buoniconti,
Theresa Marie Buoniconti
Relatives & Associates: Nicholas Bouniconti
Gina Bruce
Marc Buoniconti
Nicholas Buoniconti
Nicholas Buoniconti
Address History: 10 Edgewater Drive Apt 14d, Miami, FL 33133;
10 Edgewater Drive Apt 14d, Coral Gables, FL 33133;
Key Biscayne, FL 33149
Aliases (AKA): Marissa Tucke Guren,
Marissa L Tucker
Relatives & Associates: Jon Cameron
Francisco Castillo
Jeannette Castillo
Deborah Friedlander
Bonnie Guren
Phone Numbers: (305) 361-7445
Address History: 10 Edgewater Drive Apt 16a, Miami, FL 33133;
3471 Main Highway Apt 727, Miami, FL 33133;
Lenox, MA 01240
Aliases (AKA): E Katz
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 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
Address History: 10 Edgewater Drive #11, Miami, FL 33133;
10 Edgewater Drive Apt 11f, Coral Gables, FL 33133;
New York, NY 10158
Aliases (AKA): George Lax,
George Peter Lx
Email Addresses: gla****@aol.com,
lax****@aol.com
Address History: 10 Edgewater Drive Apt 8e, Miami, FL 33133;
14041 Jerries Drive, Saratoga, CA 95070;
Coral Gables, FL 33133;
Fort Lauderdale, FL 33308;
Plantation, FL 33322
Aliases (AKA): Jennifer D Matoli,
J Natoli,
Jennifer Diana Natoli,
Jennifer Natoli,
Jennifer H Natoli
Email Addresses: jen****@sbcglobal.net,
jna****@msn.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 3f, Miami, FL 33133;
3172 Arbor Lane, Hollywood, FL 33021;
Palmetto Bay, FL 33158;
Park City, UT 84098
Aliases (AKA): Steven Michael Demar
Address History: 10 Edgewater Drive Apt 4d, Miami, FL 33133;
196 Pine Creek Avenue, Fairfield, CT 06824;
Westport, CT 06880;
Coral Gables, FL 33134;
Merritt Island, FL 32952
Address History: 10 Edgewater Drive Apt 7e, Miami, FL 33133;
6000 Island Boulevard Apt 1503, Aventura, FL 33160;
Bal Harbour, FL 33154;
Coral Gables, FL 33133;
Doral, FL 33126
Aliases (AKA): Jorge E Abaunza,
Jorge E Cuyas,
Jorge Eduardo,
J Stein,
Jorge Stein
Address History: 10 Edgewater Drive Apt 8g, Miami, FL 33133;
925 E Durant Avenue # 1, Aspen, CO 81611;
Coral Gables, FL 33133;
South Miami, FL 33243;
Orange, TX 77630
Aliases (AKA): Bonnie L Aibel,
Bonnie Lee Aibel,
Bonnie Bonnie Aibel,
Bonnie L Robbins,
Bonnie Lee Robbins-Aibel
Email Addresses: bon****@aol.com,
lab****@msn.com,
lab****@yahoo.com
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