Address History: 10 Edgewater Drive Apt Tsd, Miami, FL 33133;
700 Biltmore Way Apt 912, Coral Gables, FL 33134;
Kokomo, IN 46901
Aliases (AKA): Anne Marie Levy
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
Aliases (AKA): Sorrell Resnick,
Sorrell Resnik
Address History: 10 Edgewater Drive Apt 9d, Miami, FL 33133;
12555 Biscayne Boulevard # 222, Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): David E Stone
Relatives & Associates: Allison Byrd
Jane Kramer
Rachel Lichtenstein
Irene Sintow
Guillermo Sostchin
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 14a, Miami, FL 33133;
10 Edgewater Drive Apt 14a, Coral Gables, FL 33133
Aliases (AKA): Susan S Perrin
Email Addresses: dol****@aol.com,
sus****@gmail.com
Address History: 10 Edgewater Drive Apt 9f, Miami, FL 33133;
10 Edgewater Drive Apt 9f, Coral Gables, FL 33133;
Doral, FL 33122;
Hialeah, FL 33014
Aliases (AKA): Al A Weiner,
Albert A Weiner,
Alfred Weiner
Address History: 10 Edgewater Drive Apt Tsk, Miami, FL 33133
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 15d, Miami, FL 33133;
901 Valencia Avenue, Coral Gables, FL 33134;
Miami Shores, FL 33138
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 9e, Miami, FL 33133;
4275 Palm Avenue Apt 19, La Mesa, CA 91941;
Coral Gables, FL 33133;
Santa Fe, NM 87501;
Arlington, VA 22207
Aliases (AKA): James Hutson Wiley,
James Cocke Hutson-Wiley,
James C Hutsonwiley,
James Hutsonwiley,
C Hutsonwileyjames
Relatives & Associates: Tinsley Dozier
Olga Echevarria
Olga Echevarria
Susan Hamilton
Diane Hudsonriley
Email Addresses: jhu****@juno.com
Address History: 10 Edgewater Drive Apt 10g, Miami, FL 33133;
2000 Mt Thomas Drive, Black Hawk, CO 80422;
Coral Gables, FL 33133;
Chicago, IL 60625
Aliases (AKA): M Clinton,
Martha Oakman Clinton,
Martha O Clinton,
Martha O Henry
Address History: 1 Edgewater Drive Apt 101, Miami, FL 33133;
1 Edgewater Drive Apt 101, Coral Gables, FL 33133;
Hialeah, FL 33012;
Homestead, FL 33035;
Canton, OH 44710
Aliases (AKA): Susan Regalado,
Susana Regaldo,
Susana Regalodo,
Susana Scott
Email Addresses: sre****@expresstravelmiami.com,
sre****@expresstravelus.com
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 8g, Miami, FL 33133;
2373 E Evans Avenue, Denver, CO 80210;
Elizabeth, CO 80107;
Coral Gables, FL 33133;
Chicago, IL 60654
Aliases (AKA): Austin Aibel
Email Addresses: aus****@gmail.com
Address History: 10 Edgewater Drive Apt 12e, Miami, FL 33133;
5443 Quail Way, Carmel, CA 93923;
Coral Gables, FL 33158
Aliases (AKA): Irwin Kott
Email Addresses: gam****@aol.com,
iko****@netzero.net
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 Pha, Miami, FL 33133;
3528 Bayshore Villas Drive, Miami, FL 33133;
Vero Beach, FL 32962;
Dover, NC 28526
Aliases (AKA): Linda Brown
Address History: 11 Edgewater Drive Apt 6, Miami, FL 33133;
13370 Sw 91st Terrace Apt D, Miami, FL 33186;
Garland, TX 75042
Aliases (AKA): Juan Palma
Aliases (AKA): Luis Silva
Address History: 10 Edgewater Drive Apt 12f, Miami, FL 33133;
640 Snug Harbor Drive Apt F13, Boynton Beach, FL 33435;
Coral Gables, FL 33133;
Hialeah, FL 33015;
Fitzgerald, GA 31750
Aliases (AKA): Robert B Storges,
Robert Struges,
Bob Bruce Sturges,
Rob Bruce Sturges,
Rober W Sturges
Email Addresses: bob****@aol.com,
hro****@gte.net,
joh****@gmail.com,
lbs****@aol.com,
rob****@gte.net
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
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