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 9h, Miami, FL 33133;
3622 Bayview Road, Miami, FL 33133;
Nehalem, OR 97131;
Great Falls, VA 22066
Aliases (AKA): Bernard Red Wine Blend Paso Robles 12 X Oxman
Email Addresses: ber****@yahoo.com,
ber****@aol.com
Aliases (AKA): Luis Silva
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 8c, Miami, FL 33133;
720 Coral Way Apt 13c, Coral Gables, FL 33134;
Saint Petersburg, FL 33743;
Tallahassee, FL 32304
Aliases (AKA): Sergio F Iraheta,
Sergio Iraheta,
Sergio F Llach,
Sergio Llath
Email Addresses: sll****@verizon.net
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: 1 Edgewater Drive Apt 201, Miami, FL 33133;
4710 Ingraham Terrace, Miami, FL 33133;
Lorain, OH 44053
Phone Numbers: (440) 282-1913
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
Aliases (AKA): Irvin Bolotin
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, Miami, FL 33133;
10 Edgewater Drive, Coral Gables, FL 33133;
Miami Shores, FL 33138
Address History: 10 Edgewater Drive Apt 4c, Miami, FL 33133;
945 Corkwood Street, Hollywood, FL 33019;
Upper Marlboro, MD 20774;
Englishtown, NJ 07726;
Manalapan, NJ 07726
Aliases (AKA): Mel D Miller,
Melvin D Miller
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, Miami, FL 33133;
6840 North Grande Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Delray Beach, FL 33446
Aliases (AKA): Paul Eric Dmp,
Paul Pataky Md,
Paul Eric Pataky,
Paul E Pataky,
Paul E Patakydmp
Email Addresses: pau****@altavista.com,
pau****@frontiernet.net,
ppa****@cs.com,
x3x****@aol.com
Address History: 10 Edgewater Drive Apt 9e, Miami, FL 33133;
700 Biltmore Way, Coral Gables, FL 33134;
Hollywood, FL 33026;
Miramar, FL 33027
Aliases (AKA): S Keith,
Seymore D Keith,
Seymour Keith
Email Addresses: ske****@cox.net
Address History: 10 Edgewater Drive Apt 16c, Miami, FL 33133;
425 Van Buren Street, Monterey, CA 93940;
Pebble Beach, CA 93953;
New Canaan, CT 06840;
Ridgefield, CT 06877
Aliases (AKA): R Krasno,
Richard M Krasno
Email Addresses: jpk****@aol.com,
rkr****@yahoo.com
Aliases (AKA): Robert Sturges
Email Addresses: rst****@comcast.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 Tse, Miami, FL 33133;
590 Laurel Lane, Aspen, CO 81611;
Coral Gables, FL 33133;
Hialeah, FL 33014
Address History: 10 Edgewater Drive Apt 16a, Miami, FL 33133;
9485 Old Cutler Lane, Coral Gables, FL 33156
Relatives & Associates: Elizabeth Bernstein
Susann Dgreen
Carolynn Friedman
Florence Green
Herschel Green
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 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: 21 Edgewater Drive Apt 203, Miami, FL 33133;
6815 Edgewater Drive Apt 306, Coral Gables, FL 33133
Aliases (AKA): Justin Alexander Hassun
Relatives & Associates: Lissette Gonzalez
Antonia Hasson
Armando Hasson
Joseph Hasson
Aramndo Hassun
Phone Numbers: (305) 412-1526
Email Addresses: jus****@me.com
Address History: 10 Edgewater Drive Apt 8d, Miami, FL 33133;
10 Edgewater Drive Apt 8d, Coral Gables, FL 33133;
New York, NY 10022;
St Thomas, VI 00801
Email Addresses: ach****@comcast.net,
art****@aol.com,
tim****@aol.com
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