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 5d, Miami, FL 33133;
10 Edgewater Drive Apt 5d, Coral Gables, FL 33133
Aliases (AKA): Rita Stark
Address History: 10 Edgewater Drive Apt 4a, Miami, FL 33133;
316 Pfister Drive, Aspen, CO 81611;
South Miami, FL 33143
Aliases (AKA): David G Scharlin
Address History: 10 Edgewater Drive Apt 7d, Miami, FL 33133;
1731 15th Street Southeast, Fort Lauderdale, FL 33394;
Hollywood, FL 33020
Aliases (AKA): Barry Holeve,
Bernard B Holeve
Email Addresses: 1ba****@gmail.com,
bar****@aol.com,
bho****@adelphia.net,
bho****@aol.com,
bho****@att.net
Address History: 10 Edgewater Drive Apt 5h, Miami, FL 33133;
1551 Consolata Avenue, Coral Gables, FL 33146;
Hialeah, FL 33015;
Miami Beach, FL 33139;
Wellington, FL 33414
Aliases (AKA): Leonard Roy Chernys,
Leonardo Chernys,
Leonard Cheryys
Relatives & Associates: Debra Chernys
Grisel Chernys
Leonard Chernys
Nicole Chernys
Griselle Hernandez
Email Addresses: bea****@aol.com,
bea****@aol.com,
deb****@hotmail.com,
ger****@gmail.com,
rle****@payerfusion.com
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 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 9a, Miami, FL 33133;
10 Edgewater Drive Apt 9a, Coral Gables, FL 33133
Aliases (AKA): Sandra S Lopen,
Sondra M Lopes
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 3f, Miami, FL 33133;
14305 Sw 74th Avenue, Miami, FL 33158;
Palmetto Bay, FL 33158;
Brooklyn, NY 11201;
New York, NY 10016
Address History: 21 Edgewater Drive Apt 206, Miami, FL 33133;
5850 Sw 100th Street, Miami, FL 33156;
King Of Prussia, PA 19406;
Philadelphia, PA 19127
Phone Numbers: (305) 285-1879
Address History: 10 Edgewater Drive Apt 15a, Miami, FL 33133;
10 Edgewater Drive Apt 15a, Coral Gables, FL 33133;
Fort Lauderdale, FL 33319;
Hollywood, FL 33027;
Lauderhill, FL 33319
Aliases (AKA): Leonard J Schwade
Aliases (AKA): Luis Silva
Address History: 10 Edgewater Drive Apt 10f, Miami, FL 33133;
13633 Deering Bay Drive Apt 275, Coral Gables, FL 33158
Aliases (AKA): A Dosal
Email Addresses: ado****@cox.net,
ado****@juno.com,
ado****@mindspring.com,
bdo****@bellsouth.net
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
Aliases (AKA): Irvin Bolotin
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 5h, Miami, FL 33133;
3012 Massachusetts Avenue Nw, Washington, DC 20008;
Dover, DE 19904;
Coral Gables, FL 33133;
Hallandale, FL 33009
Aliases (AKA): Scott Bartlett,
Scott P Bartlett
Relatives & Associates: Brooks Bartlett
Cameron Bartlett
Karin Bartlett
Stephen Bartlett
Susan Bartlett
Email Addresses: sco****@montagenet.com
Address History: 10 Edgewater Drive Apt 12g, Miami, FL 33133;
3632 Dauphin Street Suite 101b, Mobile, AL 36608;
Manhattan Beach, CA 90266;
Avon, CO 81620;
Coral Gables, FL 33146
Aliases (AKA): Dorothy Corfield Norton
Relatives & Associates: Henry Norton
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 7d, Miami, FL 33133;
735 16th Street, Boulder, CO 80302;
Englewood, CO 80111;
Coral Gables, FL 33133;
South Miami, FL 33143
Aliases (AKA): T Kallos
Email Addresses: tka****@yahoo.com
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
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