Email Addresses: nac****@mediaone.net,
nic****@netscape.net,
vyl****@bellsouth.net
Address History: 10 Edgewater Drive Apt Tse, Miami, FL 33133;
590 Laurel Lane, Aspen, CO 81611;
Coral Gables, FL 33133;
Hialeah, FL 33014
Address History: 10 Edgewater Drive Apt 10f, Miami, FL 33133;
13633 Deering Bay Drive Apt 275, Coral Gables, FL 33158
Aliases (AKA): A Dosal
Email Addresses: ado****@cox.net,
ado****@juno.com,
ado****@mindspring.com,
bdo****@bellsouth.net
Address History: 10 Edgewater Drive, Miami, FL 33133;
10 Edgewater Drive, Coral Gables, FL 33133;
Miami Shores, FL 33138
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 8f, Miami, FL 33133;
10300 Sw 70th Avenue, Miami, FL 33156;
Philadelphia, PA 19104
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 12g, Miami, FL 33133;
1010 South Bedford Street Apartment 201, Los Angeles, CA 90035;
Santa Monica, CA 90405;
Coral Gables, FL 33156;
South Miami, FL 33143
Aliases (AKA): R Berrin,
Roslyn Berrin
Address History: 10 Edgewater Drive Apt Tsa, Miami, FL 33133;
555 Reinante Avenue, Coral Gables, FL 33156;
Key Largo, FL 33037;
Orlando, FL 32824;
West Palm Beach, FL 33415
Aliases (AKA): Rodolfo H Gutierrez,
Rudolfo H Gutierrez,
R Hernandez,
Rodol Hernandez,
Rodolfo A Hernandez
Relatives & Associates: Norkis Aguirre
Denisse Barbosa
Antonio Fernandez
Marleen Garcia
Graciella Gutierrez
Address History: 10 Edgewater Drive Apt 3g, Miami, FL 33133;
7401 Coral Way, Miami, FL 33155;
New Orleans, LA 70118
Aliases (AKA): Debby Miller
Address History: 10 Edgewater Drive Apt 8d, Miami, FL 33133;
10 Edgewater Drive Apt 8d, Coral Gables, FL 33133
Aliases (AKA): Timothy Httpwwwdulut Choate,
Timothy Choate
Email Addresses: tch****@pacbell.net
Aliases (AKA): Luis Silva
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 15a, Miami, FL 33133;
10 Edgewater Drive Apt 15a, Coral Gables, FL 33133
Aliases (AKA): Adrianne S Mittentag
Relatives & Associates: Marilyn Gitlitz
David Leshner
Jennifer Leshner
Duangduen Mittentag
Julius Mittentag
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 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: 10 Edgewater Drive Apt 15e, Miami, FL 33133;
10 Edgewater Drive Apt 15e, Coral Gables, FL 33133;
Banner Elk, NC 28604;
Beech Mountain, NC 28604
Aliases (AKA): N Foldes,
Nadine W Foldes,
Nadine W Soldes
Address History: 10 Edgewater Drive Apt 10e, Miami, FL 33133;
10 Edgewater Drive Apt 10e, Coral Gables, FL 33133;
Tampa, FL 33629
Aliases (AKA): Silvia B Rose,
Sylvia B Rose
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 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: 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 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 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 11d, Miami, FL 33133;
10 Edgewater Drive Apt 11d, Coral Gables, FL 33133
Email Addresses: bba****@msn.com,
irm****@aol.com
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