Address History: 10 Edgewater Drive Apt 12ac, Miami, FL 33133;
155 Bird Road, Coral Gables, FL 33146;
Miami Beach, FL 33139;
New York, NY 10023;
Scarsdale, NY 10583
Aliases (AKA): Kerri E Topping
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: 10 Edgewater Drive Apt 9c, Miami, FL 33133;
700 Biltmore Way, Coral Gables, FL 33134;
Palmetto Bay, FL 33157
Relatives & Associates: B Landon
Phone Numbers: (305) 446-2271
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 9e, Miami, FL 33133;
700 Biltmore Way Apt 711, Coral Gables, FL 33134
Aliases (AKA): Dorothy Keith
Address History: 10 Edgewater Drive Apt 9c, Miami, FL 33133;
420 West Smuggler Street, Aspen, CO 81611;
Bal Harbour, FL 33154;
Coral Gables, FL 33133;
Doral, FL 33172
Aliases (AKA): B Adler,
Bernyce Adler
Address History: 10 Edgewater Drive Apt 3g, Miami, FL 33133;
930 Andalusia Avenue # 1oral, Coral Gables, FL 33134;
Charlotte, NC 28217
Aliases (AKA): William T Keon,
Willia T Keon Rd,
William T Keon Rd,
Willia T Rd,
William T Rd
Address History: 10 Edgewater Drive #9, Miami, FL 33133;
10 Edgewater Drive Apt 9h, Coral Gables, FL 33133
Aliases (AKA): Marc Anthony Buoniconti
Relatives & Associates: Nicholas Bouniconti
Gina Bruce
Nicholas Buoniconti
Nicholas Buoniconti
Nick Buoniconti
Email Addresses: mar****@gmail.com,
mar****@netrus.net,
mbu****@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 14a, Miami, FL 33133;
10 Edgewater Drive Apt 14a, Coral Gables, FL 33133
Aliases (AKA): Susan S Perrin
Email Addresses: dol****@aol.com,
sus****@gmail.com
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 5d, Miami, FL 33133;
626 Gravilla Place, La Jolla, CA 92037;
Los Angeles, CA 90025;
San Diego, CA 92109;
Coral Gables, FL 33133
Aliases (AKA): Karina Gutglas,
Karina Medcalf
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 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: 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 14e, Miami, FL 33133;
10250 Northwest 80th Avenue, Hialeah, FL 33016;
Kissimmee, FL 34758;
West Palm Beach, FL 33406;
Cedar Lake, IN 46303
Aliases (AKA): Leslie T Arjona,
Leslie T Torres,
Leslie Torrescollazo
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 8g, Miami, FL 33133;
925 E Durant Avenue # 1, Aspen, CO 81611;
Coral Gables, FL 33133;
South Miami, FL 33243;
Orange, TX 77630
Aliases (AKA): Bonnie L Aibel,
Bonnie Lee Aibel,
Bonnie Bonnie Aibel,
Bonnie L Robbins,
Bonnie Lee Robbins-Aibel
Email Addresses: bon****@aol.com,
lab****@msn.com,
lab****@yahoo.com
Aliases (AKA): Seymore D Keith
Email Addresses: sey****@hotmail.com
Address History: 10 Edgewater Drive Apt 8h, Miami, FL 33133;
10 Edgewater Drive Apt 8h, Coral Gables, FL 33133;
Doral, FL 33172;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): J Casey,
James Casimir Casey,
Jim Casey
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 10d, Miami, FL 33133;
10 Edgewater Drive Apt 10d, Coral Gables, FL 33133;
Palmetto Bay, FL 33158
Aliases (AKA): Michael Lawrence Matus,
Micheal Matus
Relatives & Associates: Jonathan Matus
Judith Matus
Leslie Matus
Lisa Matus
Address History: 10 Edgewater Drive Apt 11g, Miami, FL 33133;
10 Edgewater Drive Apt 11g, Coral Gables, FL 33133;
South Miami, FL 33143;
Bloomington, IN 47408
Aliases (AKA): Lucy Christine Cohen,
Lucy C Cohen,
Lucy Christine Usiak
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: 10 Edgewater Drive Apt 8e, Miami, FL 33133;
200 Holly Lane # P151, Dothan, AL 36301;
Coral Gables, FL 33133;
Somerville, NJ 08876;
New York, NY 10012
Aliases (AKA): Charbel I Agher,
C Tagher,
Charbel H Tagher,
Charbel I Tagher
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