Address History: 6901 Edgewater Drive Apt 213, Miami, FL 33133;
7020 Crown Gate Drive, Hialeah, FL 33014
Aliases (AKA): Millie G Navarro,
Mille A Ruiz,
Millicent A Ruiz
Address History: 6901 Edgewater Drive Apt 216, Miami, FL 33133;
230 Nw 31st Avenue, Miami, FL 33125;
South Miami, FL 33143;
Loop, TX 79342
Aliases (AKA): April Jimenez,
April D Yoder
Relatives & Associates: Margarita Carbonell
Jose Ignacio
Adolfo Jimenez
Armando Jimenez
Carlos Jimenez
Address History: 6901 Edgewater Drive Apt 317, Miami, FL 33133;
704 Blossom Hill Road Ste 102, San Jose, CA 95123;
Van Nuys, CA 91405;
Coral Gables, FL 33133;
Coral Springs, FL 33071
Aliases (AKA): Briana Guanchez
Address History: 6901 Edgewater Drive Apt 315, Miami, FL 33133;
7210 E Lago Drive, Coral Gables, FL 33143;
Miami Beach, FL 33140
Aliases (AKA): Ashley Nicole Mouriz,
Ashley Ni Mouriz
Relatives & Associates: Christopher Mouriz
Christopher Mouriz
Janet Mouriz
Maria Mouriz
Marta Mouriz
Email Addresses: amo****@keystoneholdings.com,
amo****@mac.com
Address History: 6901 Edgewater Drive Apt 312, Miami, FL 33133;
1061 San Pedro Avenue, Coral Gables, FL 33156;
Homestead, FL 33034;
Miami Beach, FL 33140;
Miami Gardens, FL 33056
Aliases (AKA): Rogert J De,
Roger T De Leon,
Rogert De Leon,
Rogert J De Leon,
Robert N Deleon
Relatives & Associates: Lourdes Balestena
Lourdes Balestena
Cecilia Deleon
Elizabeth Deleon
Rogelio Deleon
Email Addresses: aca****@hotmail.com,
bec****@gmail.com,
c21****@aol.com,
iis****@gmail.com,
rog****@ptd.net
Address History: 6901 Edgewater Drive Apt 314, Miami, FL 33133;
10120 Shoup Road, Colorado Springs, CO 80908;
Elbert, CO 80106;
Peyton, CO 80831;
Clearwater Beach, FL 33767
Aliases (AKA): M Gorordo,
Miguel Antonio Gorordo
Relatives & Associates: Mary Castillo
Christina Gorordo
Eduardo Gorordo
Heather Gorordo
Hope Gorordo
Email Addresses: mgo****@yahoo.com,
mig****@hotmail.com
Address History: 6901 Edgewater Drive Apt 215, Miami, FL 33133;
5960 Sw 82nd Street, Miami, FL 33143;
Belmar, NJ 07719
Aliases (AKA): Norma Cougill,
N C Walcutt,
Norma C Walcutt
Address History: 6901 Edgewater Drive Apt 313, Miami, FL 33133;
5007 Sw 90th Way, Cooper City, FL 33328;
Coral Gables, FL 33133;
Fort Lauderdale, FL 33317;
Hollywood, FL 33024
Aliases (AKA): Toni Lynn Corson,
Toni Moss,
Toni Lynn Wildstein
Address History: 6901 Edgewater Drive Apt 212, Miami, FL 33133;
19 Loren Lane, Westport, CT 06880;
Coral Gables, FL 33133;
Miami Beach, FL 33141;
New York, NY 10001
Aliases (AKA): Alfonso Barrios,
Fernando A Barrios,
Fernando Alfons Barrios
Address History: 6901 Edgewater Drive Apt 215, Miami, FL 33133;
2423 Hollywood Boulevard, Hollywood, FL 33020;
Palmetto Bay, FL 33157
Aliases (AKA): Ingrid Barrientos,
Ingrid B Barrientos,
Ingrid Byles Barrientos,
Ingrid A Byles
Relatives & Associates: Dania Bales
Alan Barrientos
Cesar Barrientos
Christian Barrientos
Maria Barrientos
Email Addresses: ing****@bellsouth.net
Address History: 6901 Edgewater Drive Apt 325, Miami, FL 33133;
90 Edgewater Drive Apt 521, Coral Gables, FL 33133
Aliases (AKA): L Gurvich,
Lisa Gurvich
Relatives & Associates: Geraldine Gurvich
Nathalie Gurvich
Rebecca Gurvich
Ruben Gurvich
David Shapiro
Email Addresses: lis****@gmail.com,
lis****@gmail.com
Address History: 6901 Edgewater Drive Apt 216, Miami, FL 33133;
230 Nw 31st Avenue, Miami, FL 33125;
South Miami, FL 33143
Aliases (AKA): Rafael A Jimenez,
Ralph Jimenez,
Raphaela D Jimenez
Address History: 6901 Edgewater Drive Apt 321, Miami, FL 33133;
1210 Acappella Lane, Apollo Beach, FL 33572;
Palmetto, FL 34221;
Ruskin, FL 33570;
Tampa, FL 33602
Aliases (AKA): Hal E Ott,
Hal Ernest Ott,
Harold Ernest Ott
Email Addresses: drh****@aol.com,
hjo****@hotmail.com
Address History: 6901 Edgewater Drive Apt 328, Miami, FL 33133;
6901 Edgewater Drive Apt 328, Coral Gables, FL 33133;
Greenville, RI 02828;
North Kingstown, RI 02852;
Wakefield, RI 02879
Email Addresses: awi****@hotmail.com
Address History: 6901 Edgewater Drive Apt 322, Miami, FL 33133;
1203 Psc, Apo, AE 09803;
Coral Gables, FL 33133;
Oklahoma City, OK 73170;
Center Point, TX 78010
Aliases (AKA): Susan L Walcutt,
Susan Walczak
Phone Numbers: (305) 665-1884
(305) 666-3094
Address History: 6901 Edgewater Drive Apt 210, Miami, FL 33133;
6901 Edgewater Drive Apt 210, Coral Gables, FL 33133;
East Falmouth, MA 02536;
Framingham, MA 01702
Aliases (AKA): John F Tower,
John Towle,
John F F Towle
Relatives & Associates: Patricia Rex
Address History: 6901 Edgewater Drive Apt 310, Miami, FL 33133;
11303 Nw 58th Terrace, Doral, FL 33178
Email Addresses: nat****@hotmail.com,
nat****@gmail.com,
nmc****@programcontrolsinc.com
Address History: 6901 Edgewater Drive Apt 214, Miami, FL 33133;
2974 Northampton Street Nw, Washington, DC 20015;
Coral Gables, FL 33133
Aliases (AKA): Regina D Harrish,
Regina Donovan Harrison
Address History: 6901 Edgewater Drive Apt 315, Miami, FL 33133;
6901 Edgewater Drive Apt 315, Coral Gables, FL 33133
Aliases (AKA): Miriam Cajaraville Cajaraville,
Miriam Cajaraville Gonzalez
Relatives & Associates: Alina Acebo
Anneli Cajaraville
Jose Cajaraville
Julia Cajaraville
Julio Cajaraville
Phone Numbers: (305) 665-6391
Address History: 90 Edgewater Drive Apt 805, Miami, FL 33133;
90 Edgewater Drive Apt 427, Coral Gables, FL 33133;
Key Biscayne, FL 33149
Aliases (AKA): Mary Ann Medina,
Mary Medina De Barrios
Relatives & Associates: Gilberto Baptista
Alfonso Barrios
Francisco Barrios
George Barrios
Johanna Barrios
Address History: 90 Edgewater Drive Apt 815, Miami, FL 33133;
9543 Greythorne Place, Montgomery, AL 36117;
Foster City, CA 94404;
Half Moon Bay, CA 94019;
San Mateo, CA 94404
Aliases (AKA): David Milton
Relatives & Associates: Elizabeth Lietzan
Andrea Milton
Christopher Milton
Crystal Milton
Donna Milton
Email Addresses: dav****@cs.com,
dav****@mail.com,
dav****@cs.com,
dav****@mail.com
Address History: 6901 Edgewater Drive Apt 311, Miami, FL 33133;
13951 Sw 66th Street, Miami, FL 33183
Aliases (AKA): Rogert J De,
Rogert De Leon,
Rogert J Leon
Address History: 6901 Edgewater Drive Apt 311, Miami, FL 33133;
1428 29th Street, San Diego, CA 92102;
Coral Gables, FL 33133;
Coral Springs, FL 33076;
Hollywood, FL 33027
Email Addresses: dmy****@yahoo.com
Address History: 6901 Edgewater Drive Apt 323, Miami, FL 33133;
930 Ne 116th Street, Biscayne Park, FL 33161;
Coral Gables, FL 33133;
Miami Beach, FL 33140;
Palmetto Bay, FL 33157
Aliases (AKA): Dave Frazier,
David J Frazier
Address History: 6901 Edgewater Drive Apt 212, Miami, FL 33133;
19 Loren Lane, Westport, CT 06880;
Coral Gables, FL 33133;
Miami Beach, FL 33141;
Pine Brook, NJ 07058
Aliases (AKA): Mary E Harrish,
Mary E Harrison
Relatives & Associates: Alfonso Barrios
Paul Harrigan
Carol Harrison
Curtis Harrison
Cynthia Harrison
Email Addresses: san****@gmail.com
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