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
Address History: 10 Edgewater Drive Apt 11a, Miami, FL 33133;
512 R Street Nw, Washington, DC 20001;
Coral Gables, FL 33134;
Miami Beach, FL 33140;
Carrollton, TX 75010
Aliases (AKA): Marjorie A Baron,
Marjorie Ann Baron,
Marjorie B Garcia,
M Garciadeparedes,
Marjorie B Garciapedrosa
Relatives & Associates: Edna Baron
Daniel Garciapedrosa
Jose Garciapedrosa
David Pedrosa
Blaire Spritzer
Email Addresses: aba****@worldnet.att.net
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: 10 Edgewater Drive Apt 15f, Miami, FL 33133;
1107 Po Box, Phenix City, AL 36868;
Nantucket, MA 02554
Aliases (AKA): P C Steinfurth
Address History: 10 Edgewater Drive Apt 7e, Miami, FL 33133;
6000 Island Boulevard Apt 1503, Aventura, FL 33160;
Bal Harbour, FL 33154;
Coral Gables, FL 33133;
Doral, FL 33126
Aliases (AKA): Jorge E Abaunza,
Jorge E Cuyas,
Jorge Eduardo,
J Stein,
Jorge Stein
Address History: 10 Edgewater Drive Apt 8f, Miami, FL 33133;
10300 Sw 70th Avenue, Miami, FL 33156;
Philadelphia, PA 19104
Address History: 10 Edgewater Drive Apt 4c, Miami, FL 33133;
1555 Lakeside Drive Apartment 166, Oakland, CA 94612;
Coral Gables, FL 33133
Aliases (AKA): Ann R Estrin,
Ann H Estrin-Reiter,
Ann Reiter,
Ann Reiter-Estrin
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 10a, Miami, FL 33133;
10 Edgewater Drive Apt 10a, Coral Gables, FL 33133;
New York, NY 10065
Aliases (AKA): Bob Drew
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: 10 Edgewater Drive Apt 9a, Miami, FL 33133;
10 Edgewater Drive, Coral Gables, FL 33133
Aliases (AKA): Bruno Fabris Lopes,
Bruno Lopez
Email Addresses: bb.****@gmail.com,
bru****@jetblue.com
Address History: 10 Edgewater Drive Apt 10e, Miami, FL 33133;
10 Edgewater Drive Apt 10e, Coral Gables, FL 33133;
Tampa, FL 33629
Aliases (AKA): Silvia B Rose,
Sylvia B Rose
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
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 7e, Miami, FL 33133;
10 Edgewater Drive Apt 7e, Coral Gables, FL 33133;
Hollywood, FL 33027;
Lake Worth, FL 33463;
Miramar, FL 33027
Relatives & Associates: Sila Lodeiro
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 5e, Miami, FL 33133;
7212 Plaza De La Costa, Carlsbad, CA 92009;
Coral Gables, FL 33133
Aliases (AKA): June Brown
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 11a, Miami, FL 33133;
10 Edgewater Drive Apt 11a, Coral Gables, FL 33133
Aliases (AKA): David B Garcia Pedrosa,
David B Garcia-Pedrosa,
David B Garciapedrosa
Phone Numbers: (786) 871-7077
Address History: 10 Edgewater Drive Apt 7d, Miami, FL 33133;
735 16th Street, Boulder, CO 80302;
Englewood, CO 80111;
Coral Gables, FL 33133;
South Miami, FL 33143
Aliases (AKA): T Kallos
Email Addresses: tka****@yahoo.com
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 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
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