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 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 7c, Miami, FL 33133;
27450 Arroyal Road, Bonita Springs, FL 34135;
Coral Gables, FL 33134;
Fort Myers, FL 33907;
Homestead, FL 33032
Aliases (AKA): Gale Y Bride,
Gail Mc,
Gale Y Mc,
Gail Mc Bride,
Gale Y Mc Bride
Email Addresses: gal****@sbcglobal.net,
gmc****@cox.net
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 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 5e, Miami, FL 33133;
10 Edgewater Drive Apt 5e, Coral Gables, FL 33133;
Fort Lauderdale, FL 33326
Aliases (AKA): Sheila Resnik
Address History: 1 Edgewater Drive Apt 101, Miami, FL 33133;
1 Edgewater Drive Apt 101, Coral Gables, FL 33133;
Hialeah, FL 33012;
Homestead, FL 33035;
Canton, OH 44710
Aliases (AKA): Susan Regalado,
Susana Regaldo,
Susana Regalodo,
Susana Scott
Email Addresses: sre****@expresstravelmiami.com,
sre****@expresstravelus.com
Address History: 10 Edgewater Drive Apt 3g, Miami, FL 33133;
7401 Coral Way, Miami, FL 33155;
Sun City Center, FL 33573;
Banner Elk, NC 28604;
Beech Mountain, NC 28604
Aliases (AKA): Kenneth J Miller
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 Seymour Freed,
Owen Freed
Email Addresses: owe****@gmail.com
Address History: 10 Edgewater Drive Apt 4f, Miami, FL 33133;
10 Edgewater Drive Apt 4f, Coral Gables, FL 33133;
Key Biscayne, FL 33149;
South Miami, FL 33243;
Vero Beach, FL 32963
Aliases (AKA): Olga M Casanova,
Olga Quiros,
Olga M Quiroz
Address History: 10 Edgewater Drive Apt 7f, Miami, FL 33133;
1674 Nocatee Drive, Miami, FL 33133;
Lexington, KY 40502;
Dallas, TX 75209;
Houston, TX 77003
Aliases (AKA): Joseph Edward Zoellers
Relatives & Associates: Charles Zoellers
Email Addresses: jos****@aol.com
Address History: 10 Edgewater Drive Apt 9f, Miami, FL 33133;
10 Edgewater Drive Apt 9f, Coral Gables, FL 33133;
Doral, FL 33122;
Hialeah, FL 33014
Aliases (AKA): Al A Weiner,
Albert A Weiner,
Alfred Weiner
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 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 6e, Miami, FL 33133;
10 Edgewater Drive Apt 6e, Coral Gables, FL 33133;
Hialeah, FL 33016;
New York, NY 10003
Relatives & Associates: Audrie Comperatore
Nelly Comperatore
Robert Comperatore
Matilde Lawson
Rodolfo Lawson
Address History: 10 Edgewater Drive Apt 14e, Miami, FL 33133;
473 Ridge Road, Coral Gables, FL 33143;
Bradford, OH 45308
Email Addresses: car****@aol.com,
chl****@hotmail.com,
lcn****@bellsouth.net,
lnb****@bellsouth.net
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: 10 Edgewater Drive Apt 16a, Miami, FL 33133;
203 Sanctuary Drive, Key Largo, FL 33037;
Lenox, MA 01240
Aliases (AKA): Danny Katz
Email Addresses: ann****@yahoo.com
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 12f, Miami, FL 33133;
510 21st Street Nw Apt 605, Washington, DC 20006;
Coral Gables, FL 33133
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 15k, Miami, FL 33133;
255 Alhambra Circle Ste 900, Coral Gables, FL 33134
Aliases (AKA): Walter R Shkiany
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