Address History: 10 Edgewater Drive Apt 12h, Miami, FL 33133;
1200 Anastasia Avenue, Coral Gables, FL 33134;
Hialeah, FL 33016
Aliases (AKA): Carol J Cockshott,
Carol Cockshott
Email Addresses: cco****@zoominternet.net
Address History: 10 Edgewater Drive Apt 15e, Miami, FL 33133;
10 Edgewater Drive Apt 15e, Coral Gables, FL 33133;
Doral, FL 33126;
Banner Elk, NC 28604;
Beech Mountain, NC 28604
Aliases (AKA): S Foldes,
Stephen Foldes,
Steve Foldes,
Steven Michael Foldes,
Steven Foldes
Email Addresses: duk****@aol.com,
t_f****@ameritrade.com
Address History: 11 Edgewater Drive Apt 8, Miami, FL 33133;
3611 Sw 34th Street Apt 47, Gainesville, FL 32608;
Opa Locka, FL 33054
Aliases (AKA): Natalie Carmel Fouche
Relatives & Associates: Nadia Florez
Alexandra Fouche
Alphonse Fouche
Anthony Fouche
Jocelyne Fouche
Address History: 10 Edgewater Drive Apt 8a, Miami, FL 33133;
7370 Nw 36th Avenue, Miami, FL 33147;
Elkton, MD 21921
Aliases (AKA): Ana Cecilia Alvarez,
Cecilia Alvarez,
A A Lopez,
Ana C Massa
Address History: 10 Edgewater Drive Apt 6c, Miami, FL 33133;
2550 Kinnickinnick Road, Vail, CO 81657;
Coral Gables, FL 33134;
Palmetto Bay, FL 33157;
Village Of Palmetto Bay, FL 33158
Aliases (AKA): Bob A Stone,
R Stone,
Robert A Stone
Address History: 10 Edgewater Drive Apt 11g, Miami, FL 33133;
10 Edgewater Drive Apt 11g, Coral Gables, FL 33133;
South Miami, FL 33143;
Bloomington, IN 47408
Aliases (AKA): Lucy Christine Cohen,
Lucy C Cohen,
Lucy Christine Usiak
Address History: 10 Edgewater Drive Apt 6e, Miami, FL 33133;
10 Edgewater Drive Apt 6e, Coral Gables, FL 33133;
Hialeah, FL 33016;
New York, NY 10003
Relatives & Associates: Audrie Comperatore
Nelly Comperatore
Robert Comperatore
Matilde Lawson
Rodolfo Lawson
Address History: 10 Edgewater Drive Apt 5h, Miami, FL 33133;
3012 Massachusetts Avenue Nw, Washington, DC 20008;
Dover, DE 19904;
Coral Gables, FL 33133;
Hallandale, FL 33009
Aliases (AKA): Scott Bartlett,
Scott P Bartlett
Relatives & Associates: Brooks Bartlett
Cameron Bartlett
Karin Bartlett
Stephen Bartlett
Susan Bartlett
Email Addresses: sco****@montagenet.com
Address History: 10 Edgewater Drive Apt 9f, Miami, FL 33133;
10 Edgewater Drive Apt 9f, Coral Gables, FL 33133;
New York, NY 10185
Relatives & Associates: Michel Stauffer
Phone Numbers: (305) 456-8040
Address History: 10 Edgewater Drive Apt 4d, Miami, FL 33133;
196 Pine Creek Avenue, Fairfield, CT 06824;
Westport, CT 06880;
Coral Gables, FL 33134;
Merritt Island, FL 32952
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 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 4f, Miami, FL 33133;
10 Edgewater Drive Apt 4f, Coral Gables, FL 33133;
Hialeah, FL 33014;
Key Biscayne, FL 33149;
Miami Beach, FL 33140
Aliases (AKA): Mario Jose,
Mario Jose Mdpa,
Mario J Mdpa,
Mario Jose Pa,
Mario Jose Pa Quiros
Email Addresses: mqu****@att.net
Address History: 10 Edgewater Drive Apt Pha, Miami, FL 33133;
550 Biltmore Way Ste 1110, Coral Gables, FL 33134;
Kissimmee, FL 34744
Address History: 10 Edgewater Drive Apt 5h, Miami, FL 33133;
6916 Sunrise Terrace, Coral Gables, FL 33133
Aliases (AKA): Alyce L Spector,
Alyce Spector
Address History: 10 Edgewater Drive Apt 10d, Miami, FL 33133;
10 Edgewater Drive Apt 10d, Coral Gables, FL 33133;
Palmetto Bay, FL 33158
Aliases (AKA): Michael Lawrence Matus,
Micheal Matus
Address History: 10 Edgewater Drive Apt 9a, Miami, FL 33133;
6363 Christie Avenue Apt 2021, Emeryville, CA 94608;
Gardena, CA 90249;
Gilroy, CA 95020;
Trinidad, CA 95570
Aliases (AKA): Gary S Pa,
Gary S Ziegler,
Gary S Zieglerpa
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: 21 Edgewater Drive Apt 207, Miami, FL 33133;
2662 Quantum Lakes Drive, Boynton Beach, FL 33426;
Homestead, FL 33032;
Bartlett, NH 03812;
Harts Location, NH 03812
Aliases (AKA): Lynn A Wilczek
Relatives & Associates: Ann Pawlikonski
Gail Pawlikowski
Louis Pawlikowski
Louis Pawlikowski
Kristyn Saunders
Phone Numbers: (603) 374-6333
Address History: 10 Edgewater Drive Apt 10a, Miami, FL 33133;
2615 Pacific Coast Highway # 226, Hermosa Beach, CA 90254;
Coral Gables, FL 33133;
North Andover, MA 01845;
Woburn, MA 01801
Aliases (AKA): Betsy S Fishkind,
Betsy S Miller
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
Address History: 10 Edgewater Drive Apt 6f, Miami, FL 33133;
10 Edgewater Drive Apt 6f, Coral Gables, FL 33133
Aliases (AKA): E Gelvan
Relatives & Associates: Allen Greenberg
Allen Greenberg
Beverly Greenberg
Dina Greenberg
Dorthy Greenberg
Email Addresses: ege****@aol.com,
ege****@msn.com
Address History: 10 Edgewater Drive Apt Tsk, Miami, FL 33133;
10 Edgewater Drive Apt Tsk, Coral Gables, FL 33133
Aliases (AKA): Alan Theodore Dimond,
Allan T Dimond,
Allan Dimond
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
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