Address History: 10 Edgewater Drive Apt 14k, Miami, FL 33133;
10 Edgewater Drive Apt 14k, Coral Gables, FL 33133;
Linville, NC 28646
Aliases (AKA): Tere Buoniconti,
Teresa Marie Buoniconti,
Teresa Buoniconti,
Theresa Marie Buoniconti
Relatives & Associates: Nicholas Bouniconti
Gina Bruce
Marc Buoniconti
Nicholas Buoniconti
Nicholas Buoniconti
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 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 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: 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: 21 Edgewater Drive Apt 207, Miami, FL 33133;
21 Edgewater Drive Apt 207, Coral Gables, FL 33133;
Miami Beach, FL 33139
Aliases (AKA): Bobby Brandt,
Robert Ervin Brandt
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: 10 Edgewater Drive Apt 6g, Miami, FL 33133;
154 Devoe Road, Chappaqua, NY 10514;
Katonah, NY 10536;
New York, NY 10024
Aliases (AKA): Susan R Rose,
Susan Rose Lafer,
Susan Rose-Lafer,
Susan R Roselafer
Address History: 10 Edgewater Drive Apt Pha, Miami, FL 33133;
3528 Bayshore Villas Drive, Miami, FL 33133;
Vero Beach, FL 32962;
Dover, NC 28526
Aliases (AKA): Linda Brown
Address History: 10 Edgewater Drive Apt 4e, Miami, FL 33133;
10 Edgewater Drive Apt 4e, Coral Gables, FL 33133
Aliases (AKA): Wendy Skorman
Email Addresses: wsk****@mindspring.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: 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 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 12f, Miami, FL 33133;
10 Edgewater Drive Apt 12f, Coral Gables, FL 33133;
Fitzgerald, GA 31750;
Haworth, NJ 07641
Aliases (AKA): Nancie S Sturges,
Nancie D Sturges,
Nancy Sturges
Email Addresses: rst****@verizon.net
Email Addresses: nac****@mediaone.net,
nic****@netscape.net,
vyl****@bellsouth.net
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 14c, Miami, FL 33133;
9677 Parkview Avenue, Boca Raton, FL 33428;
Coral Gables, FL 33133;
Key Biscayne, FL 33149;
Commack, NY 11725
Aliases (AKA): Joseph Barro,
Joseph Sbarro
Address History: 10 Edgewater Drive Apt 12d, Miami, FL 33133;
10 Edgewater Drive Apt 12d, Coral Gables, FL 33133
Phone Numbers: (305) 666-8334
Aliases (AKA): Robert Sturges
Email Addresses: rst****@comcast.net
Address History: 10 Edgewater Drive Apt 7f, Miami, FL 33133;
69 Golden Bear Drive, Carbondale, CO 81623;
Baton Rouge, LA 70810;
Wiscasset, ME 04578;
Dallas, TX 75209
Relatives & Associates: Carolyn Erickson
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 14d, Miami, FL 33133;
10 Edgewater Drive Apt 14d, Coral Gables, FL 33133;
Miami Beach, FL 33139;
Portland, OR 97232;
Wilson, WY 83014
Aliases (AKA): B Guren,
Bonnie S Guren,
Bonnie Stein Taplin
Address History: 10 Edgewater Drive Apt 3f, Miami, FL 33133;
3172 Arbor Lane, Hollywood, FL 33021;
Palmetto Bay, FL 33158
Aliases (AKA): Emily Damar,
Emily D Demar,
Emily Diane Demar
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