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
Aliases (AKA): Robert Sturges
Email Addresses: rst****@comcast.net
Address History: 10 Edgewater Drive Apt 12d, Miami, FL 33133;
10 Edgewater Drive Apt 12d, Coral Gables, FL 33133
Aliases (AKA): Sylvia Genet
Phone Numbers: (305) 666-8334
Address History: 10 Edgewater Drive Apt 11f, Miami, FL 33133;
880 Ne 74th Street, Miami, FL 33138;
Miami Beach, FL 33140;
Surfside, FL 33154
Aliases (AKA): Jose I Gomez,
Jose A Gomez,
Jose A Somez
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 11a, Miami, FL 33133;
1324 Irving Street Nw, Washington, DC 20010;
Miami Beach, FL 33140;
Cambridge, MA 02138;
Bloomfield, NJ 07003
Aliases (AKA): Daniel B Garcia,
Daniel Garcia Pedro,
Daniel B Garcia Pedros,
Daniel B Garcia Pedrosa,
Daniel Garcia-Pedrosa
Address History: 10 Edgewater Drive Apt 10d, Miami, FL 33133;
140518 Po Box, Coral Gables, FL 33114;
Palmetto Bay, FL 33158;
New York, NY 10065
Aliases (AKA): Leslie P Matus,
Leslie C Matus
Email Addresses: dig****@aol.com,
les****@gmail.com
Address History: 10 Edgewater Drive Apt 10e, Miami, FL 33133;
10 Edgewater Drive Apt 10e, Coral Gables, FL 33133;
Tampa, FL 33629;
Saint Louis, MO 63141
Address History: 10 Edgewater Drive Apt 12g, Miami, FL 33133;
9001 Banyan Drive, Coral Gables, FL 33156;
South Miami, FL 33143;
Des Moines, IA 50315;
Banner Elk, NC 28604
Aliases (AKA): R Berrin
Email Addresses: rbe****@gte.net
Address History: 10 Edgewater Drive Apt Tsd, Miami, FL 33133;
220 Alhambra Circle Fl 10, Coral Gables, FL 33134
Aliases (AKA): Richard Barry Bermont
Address History: 10 Edgewater Drive Apt Phc, Miami, FL 33133;
715 Gayley Avenue Apt 18, Los Angeles, CA 90024;
Southbury, CT 06488;
Coral Gables, FL 33133;
Boston, MA 02116
Aliases (AKA): M Zinner,
Michael J Zinner,
Michael K Zinner
Email Addresses: rzi****@worldnet.att.net
Address History: 10 Edgewater Drive Apartment 9e, Miami, FL 33133;
10 Edgewater Drive Apt 9e, Coral Gables, FL 33133;
Hollywood, FL 33026
Email Addresses: lin****@garykeith.com
Address History: 10 Edgewater Drive Apt 14e, Miami, FL 33133;
473 Ridge Road, Coral Gables, FL 33143;
Bradford, OH 45308
Email Addresses: car****@aol.com,
chl****@hotmail.com,
lcn****@bellsouth.net,
lnb****@bellsouth.net
Address History: 10 Edgewater Drive Apt Pha, Miami, FL 33133;
3528 Bayshore Villas Drive, Miami, FL 33133;
Vero Beach, FL 32962;
Dover, NC 28526
Aliases (AKA): Linda Brown
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 Pha, Miami, FL 33133;
550 Biltmore Way Ste 1110, Coral Gables, FL 33134;
Kissimmee, FL 34744
Address History: 10 Edgewater Drive Apt 5g, Miami, FL 33133;
10 Edgewater Drive Apt 5g, Coral Gables, FL 33133
Aliases (AKA): Bill Silver,
William William Silver,
William E Silver
Address History: 10 Edgewater Drive Apt 9f, Miami, FL 33133;
291 Costanera Road, Coral Gables, FL 33143;
San Juan, PR 00910
Aliases (AKA): Nieves Mayo Mayo,
Nieves M Mayo Alvarez,
Nieves M Mayo-Alvarez
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 12g, Miami, FL 33133;
9001 Banyan Drive, Miami, FL 33156;
South Miami, FL 33143
Aliases (AKA): Larry Berrin,
Larry Steven Berrin,
Lawrence Steven Berrin
Email Addresses: hot****@aol.com,
lar****@hotcookies.com,
lbe****@netscape.net
Address History: 10 Edgewater Drive Apt 5d, Miami, FL 33133;
126 Westdale Court, El Cajon, CA 92020;
La Jolla, CA 92037;
San Diego, CA 92109;
Coral Gables, FL 33133
Aliases (AKA): Jason Medcalf,
Jason Jeremy Medcalf
Relatives & Associates: Jennifer Arnold
Karina Gutglas
Carolyn Medcalf
James Medcalf
Stephan Medcalf
Email Addresses: jjm****@centurytel.net,
jme****@interfood.com
Address History: 10 Edgewater Drive Apt 6c, Miami, FL 33133;
2550 Kinnickinnick Road Unit J2, Vail, CO 81657;
Coral Gables, FL 33134;
Village Of Palmetto Bay, FL 33158
Aliases (AKA): M Stone,
Michele W Stone
Address History: 10 Edgewater Drive Apt 3d, Miami, FL 33133;
152 E 94th Street Apt 1b, New York, NY 10128;
Scarsdale, NY 10583
Relatives & Associates: Rachel Heisler
Helene Lindenfeld
Joel Sheinfeld
Norman Sheinfeld
Shoshana Sheinfeld
Email Addresses: mol****@alltel.net,
mol****@att.net
Address History: 10 Edgewater Drive Apt 5h, Miami, FL 33133;
3012 Massachusetts Avenue Nw, Washington, DC 20008;
Dover, DE 19901;
Coral Gables, FL 33133;
Arlington, VA 22202
Aliases (AKA): M Fernandez,
Marlene S Fernandez
Relatives & Associates: Scott Bartlett
Carlos Blanco
Nancy Blanco
Joseph Fernandes
Jacqueline Fernandez
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