Address History: 10 Edgewater Drive Apt 4a, Miami, FL 33133;
711 Willoughby Way, Aspen, CO 81612;
Coral Gables, FL 33133
Aliases (AKA): Howard Richard Scharlin,
Howard Scharlin
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 Pha, Miami, FL 33133;
550 Biltmore Way Ste 1110, Coral Gables, FL 33134
Aliases (AKA): Roberto Horowitz,
Robert Horwitz,
Roberto W Horwitz,
Roberto Orwitz
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
Address History: 10 Edgewater Drive, Miami, FL 33133;
6840 North Grande Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Delray Beach, FL 33446
Aliases (AKA): Paul Eric Dmp,
Paul Pataky Md,
Paul Eric Pataky,
Paul E Pataky,
Paul E Patakydmp
Email Addresses: pau****@altavista.com,
pau****@frontiernet.net,
ppa****@cs.com,
x3x****@aol.com
Address History: 10 Edgewater Drive Apt 14a, Miami, FL 33133;
10 Edgewater Drive Apt 14a, Coral Gables, FL 33133;
Doral, FL 33178;
Green Mountain, NC 28740
Aliases (AKA): Terry Lee Perrin
Email Addresses: sus****@gmail.com
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 7h, Miami, FL 33133;
10 Edgewater Drive Apt 7h, Coral Gables, FL 33133;
Stockbridge, MA 01262;
Orange, NJ 07050
Aliases (AKA): Margaret C Kronenberg,
Margaret A Kronenberg
Relatives & Associates: Andrew Kronenberg
Anne Kronenberg
James Kronenberg
Phil Kronenberg
Richard Kronenberg
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: 21 Edgewater Drive Apt 108, Miami, FL 33133;
21 Edgewater Drive Apt 108, Coral Gables, FL 33133;
Hialeah, FL 33014;
Hiawassee, GA 30546
Relatives & Associates: Alejandro Alvarez
Alexandra Alvarez
Arturo Alvarez
Arturo Alvarez
Danielle Alvarez
Phone Numbers: (305) 661-1260
Address History: 10 Edgewater Drive Apt 15d, Miami, FL 33133;
514 San Esteban Avenue, Coral Gables, FL 33146;
Fort Lauderdale, FL 33301;
Palmetto Bay, FL 33158;
New York, NY 10001
Aliases (AKA): J Wolpe,
Joel Richard Wolpe,
Joel R Wolpe
Email Addresses: cdw****@aol.com,
jwo****@wlaf-law.com,
pwo****@hotmail.com
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 11g, Miami, FL 33133;
11672 East Caron Street, Scottsdale, AZ 85259;
Coral Gables, FL 33133;
Orlando, FL 32827;
South Miami, FL 33143
Aliases (AKA): Larry Cohan,
Lawrence Cohan,
Lawrence Cohen,
Lawrence H H Cohen
Email Addresses: lar****@riviera.com,
lar****@aol.com,
law****@rivieraschools.com
Address History: 21 Edgewater Drive Apt 105, Miami, FL 33133;
3219 Bird Avenue # 10, Miami, FL 33133;
Miami Beach, FL 33139;
Tallahassee, FL 32303;
Annapolis, MD 21401
Address History: 10 Edgewater Drive Apt 10g, Miami, FL 33133;
2000 Mt Thomas Drive, Black Hawk, CO 80422;
Golden, CO 80403;
Chicago, IL 60615;
Shreveport, LA 71106
Address History: 10 Edgewater Drive Apt 14d, Miami, FL 33133;
10 Edgewater Drive Apt 14d, Coral Gables, FL 33133;
Key Biscayne, FL 33149
Aliases (AKA): Marissa Tucke Guren,
Marissa L Tucker
Relatives & Associates: Jon Cameron
Francisco Castillo
Jeannette Castillo
Deborah Friedlander
Bonnie Guren
Phone Numbers: (305) 361-7445
Address History: 21 Edgewater Drive Apt, Miami, FL 33133;
21 Edgewater Drive Apt, Coral Gables, FL 33133;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319
Phone Numbers: (305) 661-6881
Address History: 10 Edgewater Drive Apt 5a, Miami, FL 33133;
10 Edgewater Drive Apt 5a, Coral Gables, FL 33133;
North Miami Beach, FL 33164
Aliases (AKA): Cheryl Miamidade,
Cheryl V Singer,
Cheryl Susan Singer
Email Addresses: bra****@att.net,
css****@aol.com,
qth****@gmail.com,
sms****@msn.com
Address History: 10 Edgewater Drive East #10, Miami, FL 33133;
10 Edgewater Drive Apt 10e, Coral Gables, FL 33133;
Tampa, FL 33629;
Saint Louis, MO 63141
Aliases (AKA): Jerome Rose
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
Aliases (AKA): Edwin Roos
Phone Numbers: (212) 421-0390
Aliases (AKA): Robert Sturges
Email Addresses: rst****@comcast.net
Address History: 21 Edgewater Drive Apt 103, Miami, FL 33133;
11708 Sw 107th Lane, Miami, FL 33186;
Orlando, FL 32837;
West Miami, FL 33144
Address History: 10 Edgewater Drive Apt Tsk, Miami, FL 33133;
10 Edgewater Drive Apt Tsk, Coral Gables, FL 33133;
Delray Beach, FL 33444;
Hollywood, FL 33021;
Jacksonville, FL 32246
Aliases (AKA): Vivian Diamond,
V Z Dimond,
Vivian Wheeler,
Vivian Zumot Zumot
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