Address History: 10 Edgewater Drive Apt 15e, Miami, FL 33133;
10 Edgewater Drive Apt 15e, Coral Gables, FL 33133;
Doral, FL 33126;
Banner Elk, NC 28604;
Beech Mountain, NC 28604
Aliases (AKA): S Foldes,
Stephen Foldes,
Steve Foldes,
Steven Michael Foldes,
Steven Foldes
Email Addresses: duk****@aol.com,
t_f****@ameritrade.com
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
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: 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 9a, Miami, FL 33133;
6363 Christie Avenue Apt 2021, Emeryville, CA 94608;
Gardena, CA 90249;
Gilroy, CA 95020;
Trinidad, CA 95570
Aliases (AKA): Gary S Pa,
Gary S Ziegler,
Gary S Zieglerpa
Address History: 10 Edgewater Drive Apt 6g, Miami, FL 33133;
85 Hurlburt Road, Great Barrington, MA 01230;
Santa Fe, NM 87506;
Chappaqua, NY 10514;
Katonah, NY 10536
Aliases (AKA): Alan Lafer,
Allan Lafer
Email Addresses: ala****@lafermgmt.com,
laf****@aol.com
Address History: 10 Edgewater Drive Apt 7h, Miami, FL 33133;
10 Edgewater Drive Apt 7h, Coral Gables, FL 33133;
Hialeah, FL 33010;
Stockbridge, MA 01262;
West Stockbridge, MA 01266
Aliases (AKA): Rich Kronenberg,
Richard Kronenreng
Relatives & Associates: Andrew Kronenberg
Anne Kronenberg
James Kronenberg
Margaret Kronenberg
Phil Kronenberg
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: 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 12e, Miami, FL 33133;
10 Edgewater Drive Apt 12e, Coral Gables, FL 33133;
Hialeah, FL 33014
Aliases (AKA): Jacquelene K Kott,
Jacquelin Kott,
Jacqueline Kott
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 11f, Miami, FL 33133;
10 Edgewater Drive Apt 11f, Coral Gables, FL 33133;
Miami Beach, FL 33140
Aliases (AKA): J Alberto Gomez,
Jorge A Gomez,
Jorge Alberto Gomez,
Trust Jose Revocable
Address History: 10 Edgewater Drive, Miami, FL 33133;
10 Edgewater Drive, Coral Gables, FL 33133;
Hialeah, FL 33015;
Hollywood, FL 33021;
Pompano Beach, FL 33064
Aliases (AKA): Martin L Perrin
Phone Numbers: (305) 665-8560
Email Addresses: mpe****@coralspringsautomall.com,
mpe****@aol.com
Address History: 10 Edgewater Drive Apt 11a, Miami, FL 33133;
512 R Street Nw, Washington, DC 20001;
Coral Gables, FL 33134;
Miami Beach, FL 33140;
Carrollton, TX 75010
Aliases (AKA): Marjorie A Baron,
Marjorie Ann Baron,
Marjorie B Garcia,
M Garciadeparedes,
Marjorie B Garciapedrosa
Relatives & Associates: Edna Baron
Daniel Garciapedrosa
Jose Garciapedrosa
David Pedrosa
Blaire Spritzer
Email Addresses: aba****@worldnet.att.net
Address History: 10 Edgewater Drive Apt 9h, Miami, FL 33133;
10 Edgewater Drive Apt 9h, Coral Gables, FL 33133;
Beaverton, OR 97003;
Manzanita, OR 97130;
Nehalem, OR 97131
Aliases (AKA): S Rohrbach,
Steve Willard Rohrbach,
Steven Willard Rohrbach,
Steven W Rohrbach
Address History: 10 Edgewater Drive Apt 4f, Miami, FL 33133;
10 Edgewater Drive Apt 4f, Coral Gables, FL 33133;
Hialeah, FL 33014;
Key Biscayne, FL 33149;
Miami Beach, FL 33140
Aliases (AKA): Mario Jose,
Mario Jose Mdpa,
Mario J Mdpa,
Mario Jose Pa,
Mario Jose Pa Quiros
Email Addresses: mqu****@att.net
Address History: 10 Edgewater Drive Apt 3e, Miami, FL 33133;
9321 Banyan Drive, Coral Gables, FL 33156
Aliases (AKA): Jan Lawrence Ziegler
Relatives & Associates: Laura Andris
Joan Ditkowsky
Ellen Klappholz
Monica Marquez
Gabrielle Rothman
Address History: 10 Edgewater Drive Apt 5e, Miami, FL 33133;
10 Edgewater Drive Apt 5e, Coral Gables, FL 33133
Aliases (AKA): Harold Brown
Address History: 10 Edgewater Drive Apt 9e, Miami, FL 33133;
4275 Palm Avenue Apt 19, La Mesa, CA 91941;
Coral Gables, FL 33133;
Santa Fe, NM 87501;
Arlington, VA 22207
Aliases (AKA): James Hutson Wiley,
James Cocke Hutson-Wiley,
James C Hutsonwiley,
James Hutsonwiley,
C Hutsonwileyjames
Relatives & Associates: Tinsley Dozier
Olga Echevarria
Olga Echevarria
Susan Hamilton
Diane Hudsonriley
Email Addresses: jhu****@juno.com
Address History: 10 Edgewater Drive Apt 6e, Miami, FL 33133;
163 Po Box, Norco, CA 92860;
San Leandro, CA 94579;
Louisville, CO 80027;
Coral Gables, FL 33133
Aliases (AKA): Robert Comperat,
Robert D Comperator,
Rob Comperatore,
Robert Comperatore,
Robert D Comperatore
Relatives & Associates: Audrie Comperatore
Elena Comperatore
Nelly Comperatore
Pascual Comperatore
Nuria Lawson
Email Addresses: com****@msn.com,
com****@live.com
Address History: 10 Edgewater Drive Apt 5d, Miami, FL 33133;
10 Edgewater Drive Apt 5d, Coral Gables, FL 33133
Aliases (AKA): Gene Stark
Phone Numbers: (305) 663-2158
Address History: 10 Edgewater Drive Apt 6d, Miami, FL 33133;
2025 Brickell Avenue, Miami, FL 33129;
Sarasota, FL 34277
Aliases (AKA): Paula Lquigley Culbertson,
Paula Lquigley Hollingsworth,
Paula L Kuigley,
Paula L Quigley,
Paula Quigly
Relatives & Associates: Charmian Culbertson
Cynthia Culbertson
Sara Culbertson
Sara Culbertson
Wallace Culbertson
Email Addresses: pau****@aol.com
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 8g, Miami, FL 33133;
2373 E Evans Avenue, Denver, CO 80210;
Elizabeth, CO 80107;
Coral Gables, FL 33133;
Chicago, IL 60654
Aliases (AKA): Austin Aibel
Email Addresses: aus****@gmail.com
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