Address History: 10 Edgewater Drive Apt 5g, Miami, FL 33133;
10 Edgewater Drive Apt 5g, Coral Gables, FL 33133
Aliases (AKA): Marcia Lebowitz Silver
Email Addresses: bil****@comcast.net
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 6g, Miami, FL 33133;
10 Edgewater Drive Apt 6g, Coral Gables, FL 33133;
Burlington, VT 05401
Aliases (AKA): Selma Halpern Sorkin
Email Addresses: sso****@aol.com
Address History: 10 Edgewater Drive Apt 3c, Miami, FL 33133;
3 P/O Box, Aspen, CO 81612;
Coral Gables, FL 33133;
Miami Beach, FL 33140
Aliases (AKA): Judith R Bittel,
Judith A Bittel,
Judy A Bittel
Email Addresses: jbi****@gmail.com
Address History: 10 Edgewater Drive Apt 8a, Miami, FL 33133;
7370 Nw 36th Avenue, Miami, FL 33147;
Elkton, MD 21921
Aliases (AKA): Ana Cecilia Alvarez,
Cecilia Alvarez,
A A Lopez,
Ana C Massa
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 12h, Miami, FL 33133;
1200 Anastasia Avenue, Coral Gables, FL 33134;
Hialeah, FL 33016
Aliases (AKA): Carol J Cockshott,
Carol Cockshott
Email Addresses: cco****@zoominternet.net
Address History: 10 Edgewater Drive Apt 3e, Miami, FL 33133;
9321 Banyan Drive, Coral Gables, FL 33156
Aliases (AKA): Jan Lawrence Ziegler
Relatives & Associates: Laura Andris
Joan Ditkowsky
Ellen Klappholz
Monica Marquez
Gabrielle Rothman
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 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 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 11d, Miami, FL 33133;
10 Drive Edgewate, Coral Gables, FL 33133;
Hialeah, FL 33013
Email Addresses: bba****@msn.com
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: 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 15e, Miami, FL 33133;
10 Edgewater Drive Apt 15e, Coral Gables, FL 33133;
Marion, IN 46952
Aliases (AKA): I Maidenberg
Relatives & Associates: Daniel Maidenberg
Jennifer Maidenberg
Joseph Maidenberg
Katherine Maidenberg
Michael Maidenberg
Address History: 10 Edgewater Drive Apt 6a, Miami, FL 33133;
174 Isla Dorada Boulevard, Coral Gables, FL 33143
Aliases (AKA): Ana B Delamas
Address History: 10 Edgewater Drive Apt 16k, Miami, FL 33133;
10805 P/O Box, Aspen, CO 81612;
Coral Gables, FL 33134
Aliases (AKA): Irving Getz
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
Aliases (AKA): Edwin Roos
Phone Numbers: (212) 421-0390
Aliases (AKA): Luis Silva
Address History: 10 Edgewater Drive Apt 15d, Miami, FL 33133;
901 Valencia Avenue, Coral Gables, FL 33134;
Miami Shores, FL 33138
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
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