Address History: 10 Edgewater Drive Apt 14d, Miami, FL 33133;
10 Edgewater Drive Apt 14d, Coral Gables, FL 33133;
Miami Beach, FL 33139;
Miramar, FL 33023;
Highland Park, IL 60035
Aliases (AKA): S Guren,
Sheldon B Guren,
Sheldon Guyren
Email Addresses: sgu****@aol.com
Aliases (AKA): Irvin Bolotin
Address History: 10 Edgewater Drive Apt 8e, Miami, FL 33133;
14 E 4th Street Rm 807, New York, NY 10012;
Westhampton, NY 11977
Aliases (AKA): I Tagher,
Aida B Taher
Address History: 10 Edgewater Drive Apt 9e, Miami, FL 33133;
700 Biltmore Way Apt 711, Coral Gables, FL 33134
Aliases (AKA): Dorothy Keith
Email Addresses: nac****@mediaone.net,
nic****@netscape.net,
vyl****@bellsouth.net
Address History: 10 Edgewater Drive Apt 5e, Miami, FL 33133;
10 Edgewater Drive Apt 5e, Coral Gables, FL 33133;
Fort Lauderdale, FL 33326
Aliases (AKA): Sheila Resnik
Address History: 10 Edgewater Drive Apt 4g, Miami, FL 33133;
10 Edgewater Drive Apt 4g, Coral Gables, FL 33133
Phone Numbers: (305) 661-1255
Address History: 10 Edgewater Drive Apt 3c, Miami, FL 33133;
610 S West End Street # K201, Aspen, CO 81611;
Coral Gables, FL 33133
Aliases (AKA): Rosalind Rudnick
Phone Numbers: (305) 669-9266
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 5d, Miami, FL 33133;
626 Gravilla Place, La Jolla, CA 92037;
Los Angeles, CA 90025;
San Diego, CA 92109;
Coral Gables, FL 33133
Aliases (AKA): Karina Gutglas,
Karina Medcalf
Address History: 21 Edgewater Drive Apt 108, Miami, FL 33133;
21 Edgewater Drive Apt 108, Coral Gables, FL 33133;
Hialeah, FL 33014;
Hiawassee, GA 30546
Relatives & Associates: Alejandro Alvarez
Alexandra Alvarez
Arturo Alvarez
Arturo Alvarez
Danielle Alvarez
Phone Numbers: (305) 661-1260
Address History: 10 Edgewater Drive Apt 12g, Miami, FL 33133;
9001 Banyan Drive, Miami, FL 33156;
South Miami, FL 33143
Aliases (AKA): Larry Berrin,
Larry Steven Berrin,
Lawrence Steven Berrin
Email Addresses: hot****@aol.com,
lar****@hotcookies.com,
lbe****@netscape.net
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 5e, Miami, FL 33133;
10 Edgewater Drive Apt 5e, Coral Gables, FL 33133
Aliases (AKA): Harold Brown
Address History: 10 Edgewater Drive Apt 15a, Miami, FL 33133;
10 Edgewater Drive Apt 15a, Coral Gables, FL 33133
Aliases (AKA): Adrianne S Mittentag
Relatives & Associates: Marilyn Gitlitz
David Leshner
Jennifer Leshner
Duangduen Mittentag
Julius Mittentag
Address History: 10 Edgewater Drive Apt 4c, Miami, FL 33133;
10 Edgewater Drive Apt 4c, Coral Gables, FL 33133;
Henderson, NV 89052
Aliases (AKA): Owen J Freed,
Sheila S Freed
Address History: 10 Edgewater Drive Apt 8c, Miami, FL 33133;
10 Edgewater Drive Apt 8c, Coral Gables, FL 33133;
Longmeadow, MA 01106;
Chesapeake City, MD 21915;
Philadelphia, PA 19106
Aliases (AKA): Dom Delaurentis,
Dominic A Delaurentis,
Dominic Anthony Delaurentis,
Dominick Delaurentis,
Dominic A Delaurentisjr
Relatives & Associates: Marie Delaurentii
Denise Delaurentis
Dominic Delaurentis
Maggie Delaurentis
Mary Delaurentis
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: 11 Edgewater Drive Apt 8, Miami, FL 33133;
151 Andrew Avenue Apt 79, Naugatuck, CT 06770;
Southbury, CT 06488;
Orlando, FL 32824;
Ashland, NY 12407
Aliases (AKA): Omwati P Amrit,
Pawati A Jaikaran,
Amrit Jaikarran,
Pawati Jaikarran,
Omwati P Mrit
Relatives & Associates: Nirmala Amrit
Sharda Amrit
Vedaprakash Amrit
Vidyawatie Amrit
Davenand Jaikaran
Email Addresses: amr****@aol.com
Address History: 10 Edgewater Drive Apt 9c, Miami, FL 33133;
700 Biltmore Way, Coral Gables, FL 33134;
Palmetto Bay, FL 33157
Relatives & Associates: B Landon
Phone Numbers: (305) 446-2271
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 9d, Miami, FL 33133;
141488 Po Box, Coral Gables, FL 33114
Aliases (AKA): Sheri S Stone
Relatives & Associates: Allison Byrd
Robert Hirchfield
Jennifer Hirschfield
Jodi Hirschfield
Tamara Hodes
Address History: 10 Edgewater Drive Apt 8f, Miami, FL 33133;
10 Edgewater Drive Apt 8f, Coral Gables, FL 33133;
Homestead, FL 33035;
Key Biscayne, FL 33149;
Miami Beach, FL 33139
Aliases (AKA): Raul Thomas Casares,
Raul T Casares
Address History: 10 Edgewater Drive Apt Tsk, Miami, FL 33133;
10 Edgewater Drive Apt Tsk, Coral Gables, FL 33133;
Delray Beach, FL 33444;
Hollywood, FL 33021;
Jacksonville, FL 32246
Aliases (AKA): Vivian Diamond,
V Z Dimond,
Vivian Wheeler,
Vivian Zumot Zumot
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