Address History: 10 Edgewater Drive Apt 15k, Miami, FL 33133;
255 Alhambra Circle Ste 900, Coral Gables, FL 33134
Aliases (AKA): Walter R Shkiany
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 7f, Miami, FL 33133;
10 Edgewater Drive Apt 7f, Coral Gables, FL 33133
Aliases (AKA): Abby Hellring
Email Addresses: ahe****@ameritech.net,
lar****@superiorwindow.com
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 5a, Miami, FL 33133;
221 Aragon Avenue Ste 202, Coral Gables, FL 33134
Aliases (AKA): Tom Singer,
Tommy E Singer
Address History: 10 Edgewater Drive Apartment 9e, Miami, FL 33133;
10 Edgewater Drive Apt 9e, Coral Gables, FL 33133;
Hollywood, FL 33026
Email Addresses: lin****@garykeith.com
Address History: 10 Edgewater Drive #11, Miami, FL 33133;
10 Edgewater Drive Apt 11f, Coral Gables, FL 33133;
New York, NY 10158
Aliases (AKA): George Lax,
George Peter Lx
Email Addresses: gla****@aol.com,
lax****@aol.com
Aliases (AKA): Seymore D Keith
Email Addresses: sey****@hotmail.com
Address History: 10 Edgewater Drive Apt 4h, Miami, FL 33133;
10 Edgewater Drive Apt 4h, Coral Gables, FL 33133;
Doral, FL 33178;
Sunny Isles Beach, FL 33160;
Coloma, MI 49038
Address History: 10 Edgewater Drive Apt 9g, Miami, FL 33133;
3 Club View Lane, Palos Verdes Peninsula, CA 90274;
Rolling Hills Estates, CA 90274;
Wilmington, CA 90744;
Coral Gables, FL 33133
Aliases (AKA): Maria Gilmenia Menzel,
Maria Menzel
Email Addresses: mar****@scoresports.com,
mme****@americansoccer.com
Address History: 10 Edgewater Drive Apt 5e, Miami, FL 33133;
7212 Plaza De La Costa, Carlsbad, CA 92009;
Coral Gables, FL 33133
Aliases (AKA): June Brown
Address History: 10 Edgewater Drive Apt 10d, Miami, FL 33133;
140518 Po Box, Coral Gables, FL 33114;
Charlestown, MA 02129;
West Lebanon, NH 03784
Aliases (AKA): Andrew Mattus,
A Matus,
Andrew Matus
Email Addresses: and****@hotmail.com,
and****@worldnet.att.net
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 6a, Miami, FL 33133;
174 Isla Dorada Boulevard, Coral Gables, FL 33143
Aliases (AKA): Ana B Delamas
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: 21 Edgewater Drive Apt, Miami, FL 33133;
21 Edgewater Drive Apt, Coral Gables, FL 33133;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319
Phone Numbers: (305) 661-6881
Address History: 10 Edgewater Drive Apt 4d, Miami, FL 33133;
10 Edgewater Drive Apt 4d, Coral Gables, FL 33133;
Miami Beach, FL 33139
Aliases (AKA): Sydney Simcha Traum,
Sydney S Childrens Tel Traum
Address History: 10 Edgewater Drive Apt 12g, Miami, FL 33133;
9001 Banyan Drive, Coral Gables, FL 33156;
South Miami, FL 33143;
Des Moines, IA 50315;
Banner Elk, NC 28604
Aliases (AKA): R Berrin
Email Addresses: rbe****@gte.net
Address History: 10 Edgewater Drive Apt Phc, Miami, FL 33133;
715 Gayley Avenue Apt 18, Los Angeles, CA 90024;
Southbury, CT 06488;
Coral Gables, FL 33133;
Boston, MA 02116
Aliases (AKA): M Zinner,
Michael J Zinner,
Michael K Zinner
Email Addresses: rzi****@worldnet.att.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 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 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 8c, Miami, FL 33133;
2600 Cardena Street Apt 4, Coral Gables, FL 33134;
Cutler Bay, FL 33157
Aliases (AKA): Conchita L Chamorro,
Raquel Concepcion Chamorro,
Raquel De Lomena,
Racquel C Delaurentis,
Raquel C Delaurentis
Relatives & Associates: David Chamorro
Vincent Ciliverti
Denise Delaurentis
Dominic Delaurentis
Mary Delaurentis
Address History: 10 Edgewater Drive Apt 4c, Miami, FL 33133;
1555 Lakeside Drive Apt 166, Oakland, CA 94612;
Coral Gables, FL 33133;
Spring Valley, IL 61362
Aliases (AKA): Seymour Myron Estrin
Address History: 10 Edgewater Drive Apartment 15e, Miami, FL 33133;
8455 Pine Hills Drive, Oakland, CA 94611;
San Francisco, CA 94114;
Coral Gables, FL 33133;
Evanston, IL 60201
Relatives & Associates: Eve Gonsenhauser
Daniel Maidenberg
Irma Maidenberg
Joseph Maidenberg
Katherine Maidenberg
Email Addresses: kbe****@aol.com,
mbe****@aol.com,
mic****@centurytel.net,
mma****@att.net
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