Address History: 6855 Edgewater Drive Apt 2a, Miami, FL 33133;
12931 Southwest 79th Street, Miami, FL 33183;
South Miami, FL 33143
Aliases (AKA): Chris Yeatts,
Christopher Yeatts
Address History: 6855 Edgewater Drive Apt 3d, Miami, FL 33133;
4720 Ingraham Terrace, Coral Gables, FL 33133;
Homestead, FL 33035;
Ambler, PA 19002;
Seattle, WA 98122
Aliases (AKA): Isabel Virginia Moreira
Relatives & Associates: Isabel Martinez
Email Addresses: imo****@firstam.com,
isa****@hotmail.com
Address History: 6855 Edgewater Drive Apt 2g, Miami, FL 33133;
8820 Sw 155th Terrace, Miami, FL 33157;
Palmetto Bay, FL 33157;
Cleveland, SC 29635
Address History: 6855 Edgewater Drive Apt 2d, Miami, FL 33133;
47 Taylor Way, Phenix City, AL 36869;
Coral Gables, FL 33133;
Hialeah, FL 33010;
Hollywood, FL 33025
Aliases (AKA): Alexander Otaola Casal,
Alexander O Casal,
Alexander Casala,
Al C Otaola,
Alexander O Otaola-Casal
Relatives & Associates: Elizabeth Beaudoin
Felipe Casal
Guillermo Casal
Guillermo Casal
Guillermo Casal
Email Addresses: ale****@tonynitti.com,
ale****@homail.com,
ale****@hotmail.com,
aot****@hotmail.com,
aot****@hotmail.com
Address History: 6855 Edgewater Drive Apartment 1f, Miami, FL 33133;
6855 Edgewater Drive Apt 1f, Coral Gables, FL 33133;
Fort Lauderdale, FL 33315
Aliases (AKA): Maria Octavio
Email Addresses: mar****@elliman.com,
mar****@yahoo.es,
rrp****@gmail.com
Address History: 6855 Edgewater Drive Apt 3b, Miami, FL 33133;
6855 Edgewater Drive Apt 3b, Coral Gables, FL 33133
Aliases (AKA): Christoph Barat,
Christophe Barat
Email Addresses: bar****@usa.net,
cba****@cs.com
Address History: 6855 Edgewater Drive Apt 3e, Miami, FL 33133;
2777 Sw Archer Road, Gainesville, FL 32608;
Miami Beach, FL 33139
Aliases (AKA): Roberto Carlos Gude
Address History: 90 Edgewater Drive Apt 603, Miami, FL 33133;
90 Edgewater Drive Apt 603, Coral Gables, FL 33133;
Doral, FL 33122
Aliases (AKA): Aurelo R Garcia
Address History: 6855 Edgewater Drive Apt 1e, Miami, FL 33133;
6855 Edgewater Drive # 1cs, Coral Gables, FL 33133;
Cutler Bay, FL 33189;
Hialeah, FL 33011;
Hollywood, FL 33023
Aliases (AKA): Joanne M Benanti,
Joann M Goodstein,
Joanne Goodstein,
Joanne M Goodsten
Relatives & Associates: Jeanine Agoston
Albert Goodstein
Alicia Guertin
Kimberly Houston
Bernard Pflum
Email Addresses: dae****@aol.com,
jbe****@juno.com
Aliases (AKA): Rita K Berkley-Ettman,
Rita Berkleyettman,
Rita B Ettman
Email Addresses: dre****@icloud.com,
joh****@hotmail.com,
pha****@yahoo.com,
rbe****@comcast.net,
rbe****@gmail.com
Address History: 6855 Edgewater Drive Apt 1d, Miami, FL 33133;
3410 Coral Way Apt 303, Miami, FL 33145;
Tampa, FL 33637;
Temple Terrace, FL 33637
Relatives & Associates: Zaed Al Mousily
Assem Dandashly
Hasan Dandashly
Kareem Dandashly
Yasser Dandashly
Phone Numbers: (813) 919-9334
Email Addresses: mda****@gmail.com
Address History: 6855 Edgewater Drive Apt 3d, Miami, FL 33133;
1230 23rd Street Nw, Washington, DC 20037;
Cocoa Beach, FL 32931;
Coral Gables, FL 33133;
Doral, FL 33178
Aliases (AKA): Carmen L Schmitt,
Carmen Schmitt
Address History: 6855 Edgewater Drive Apt 2e, Miami, FL 33133;
6855 Edgewater Drive Apt 2e, Coral Gables, FL 33133
Aliases (AKA): Frederic Mettetal,
Frederick P Mettetal
Email Addresses: fme****@gmail.com,
fme****@snet.net
Address History: 6855 Edgewater Drive Apt 3f, Miami, FL 33133;
6815 Edgewater Drive Apt 102, Coral Gables, FL 33133;
West Newton, MA 02465
Aliases (AKA): Joyce P Eldridge
Relatives & Associates: Larry Eldridge
Nicole Eldridge
Norbert Eldridge
Robin Eldridge
Ross Eldridge
Address History: 6855 Edgewater Drive Apt 1c, Miami, FL 33133;
220 Sw 51st Place, Coral Gables, FL 33134
Aliases (AKA): Orlando Luis Lreyes,
Orlando Lreyes,
Orlando Reyes Jr,
Orlando Luis Reyes Junior
Email Addresses: cha****@bangbang.org,
jes****@yahoo.com,
kin****@bellsouth.net,
kin****@earthlink.net,
kin****@yahoo.com
Address History: 6855 Edgewater Drive Apt 2e, Miami, FL 33133;
6855 Edgewater Drive Apt 2e, Coral Gables, FL 33133;
Miami Beach, FL 33140
Email Addresses: cme****@yahoo.com
Address History: 6855 Edgewater Drive Apt 3f, Miami, FL 33133;
306 Camilo Avenue, Coral Gables, FL 33134;
Falls Church, VA 22042
Aliases (AKA): A Dougherty,
Angela Louise Dougherty,
Angela Dougherty
Address History: 90 Edgewater Drive Apt 603, Miami, FL 33133;
90 Edgewater Drive Apt 603, Coral Gables, FL 33133
Aliases (AKA): Maria Vicaria Garcia,
Mario T Garcia,
Maria T Vicaria,
Maria Teresa Vicaria-Garcia,
Maria T Vicariagarcia
Relatives & Associates: Aurelio Garcia
Garcia Garcia
Judith Garcia
Ricardo Gonzalez
Eileen Kiliddjian
Email Addresses: mvi****@worldnet.att.net,
mvi****@fuse.net
Address History: 6855 Edgewater Drive Apartment 2f, Miami, FL 33133;
8880 Sw 8th Street, Boca Raton, FL 33433;
Coral Gables, FL 33133;
Davie, FL 33314;
High Springs, FL 32643
Aliases (AKA): Paul D Grippy,
Paul Trippy
Address History: 6855 Edgewater Drive Apt 2f, Miami, FL 33133;
100 Edgewater Drive Apt 217, Coral Gables, FL 33133
Aliases (AKA): Max L Lawrencemartin,
Max L Martin
Address History: 6855 Edgewater Drive Apt 3g, Miami, FL 33133;
3921 Watson Place Nw, Washington, DC 20016;
Coral Gables, FL 33133;
Key Biscayne, FL 33149
Aliases (AKA): Mari R Lauredo,
Maria Regina Lauredo
Address History: 100 Edgewater Drive Apt 130, Miami, FL 33133;
100 Edgewater Drive Apt 130, Coral Gables, FL 33133;
Gainesville, FL 32603
Aliases (AKA): Chris Riveron,
Christophe A Riveron,
Christopher Adam Riveron,
Krauss W Riveron
Address History: 6855 Edgewater Drive Apt 2b, Miami, FL 33133;
1297 Krameria Street, Denver, CO 80220;
Gainesville, FL 32608;
Hialeah, FL 33014;
Hollywood, FL 33027
Aliases (AKA): D M Cue,
Diane Cue,
Diane M Porrello
Email Addresses: dmc****@aol.com
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