Address History: 10 Edgewater Drive Apt 8d, Miami, FL 33133;
10 Edgewater Drive Apt 8d, Coral Gables, FL 33133;
New York, NY 10022;
St Thomas, VI 00801
Email Addresses: ach****@comcast.net,
art****@aol.com,
tim****@aol.com
Address History: 10 Edgewater Drive Apt 6g, Miami, FL 33133;
10 Edgewater Drive Apt 6g, Coral Gables, FL 33133;
Burlington, VT 05401
Aliases (AKA): Selma Halpern Sorkin
Email Addresses: sso****@aol.com
Address History: 10 Edgewater Drive Apt 11d, Miami, FL 33133;
10 Drive Edgewate, Coral Gables, FL 33133;
Hialeah, FL 33013
Email Addresses: bba****@msn.com
Address History: 10 Edgewater Drive Apt 11g, Miami, FL 33133;
11672 East Caron Street, Scottsdale, AZ 85259;
Coral Gables, FL 33133;
Orlando, FL 32827;
South Miami, FL 33143
Aliases (AKA): Larry Cohan,
Lawrence Cohan,
Lawrence Cohen,
Lawrence H H Cohen
Email Addresses: lar****@riviera.com,
lar****@aol.com,
law****@rivieraschools.com
Address History: 10 Edgewater Drive Apt 5a, Miami, FL 33133;
221 Aragon Avenue Ste 202, Coral Gables, FL 33134
Aliases (AKA): Tom Singer,
Tommy E Singer
Address History: 10 Edgewater Drive Apt 12f, Miami, FL 33133;
510 21st Street Nw Apt 605, Washington, DC 20006;
Coral Gables, FL 33133
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 4c, Miami, FL 33133;
10 Edgewater Drive Apt 4c, Coral Gables, FL 33133;
Henderson, NV 89052
Aliases (AKA): Owen J Freed,
Sheila S Freed
Address History: 10 Edgewater Drive Apt Tsd, Miami, FL 33133;
189 Leucadendra Drive, Coral Gables, FL 33156
Aliases (AKA): N A Crane
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 #9, Miami, FL 33133;
10 Edgewater Drive Apt 9h, Coral Gables, FL 33133
Aliases (AKA): Marc Anthony Buoniconti
Relatives & Associates: Nicholas Bouniconti
Gina Bruce
Nicholas Buoniconti
Nicholas Buoniconti
Nick Buoniconti
Email Addresses: mar****@gmail.com,
mar****@netrus.net,
mbu****@yahoo.com
Address History: 10 Edgewater Drive Apt 8f, Miami, FL 33133;
10 Edgewater Drive Apt 8f, Coral Gables, FL 33133;
Homestead, FL 33035;
Key Biscayne, FL 33149;
Miami Beach, FL 33139
Aliases (AKA): Raul Thomas Casares,
Raul T Casares
Address History: 10 Edgewater Drive Apt 12f, Miami, FL 33133;
10 Edgewater Drive Apt 12f, Coral Gables, FL 33133;
Fitzgerald, GA 31750;
Haworth, NJ 07641
Aliases (AKA): Nancie S Sturges,
Nancie D Sturges,
Nancy Sturges
Email Addresses: rst****@verizon.net
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 Apartment 14e, Miami, FL 33133;
10 Edgewater Drive Apt 14e, Coral Gables, FL 33133;
San Antonio, TX 78216
Aliases (AKA): Edgar A Arjona
Phone Numbers: (786) 426-8017
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 15k, Miami, FL 33133;
255 Alhambra Circle Ste 900, Coral Gables, FL 33134
Aliases (AKA): Terri Richie Shikany,
Terri Shikany,
Terry Shikany
Email Addresses: shi****@healthcoalition.com,
tsh****@healthcoalition.com
Address History: 11 Edgewater Drive Apt 6, Miami, FL 33133;
10101 E Bay Harbor Drive, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154;
Saint Paul, MN 55113
Aliases (AKA): Arnold M Guerrero,
Genaro Genaro May,
Arnold G Maya,
Arnold Mya
Address History: 21 Edgewater Drive Apt, Miami, FL 33133;
21 Edgewater Drive Apt, Coral Gables, FL 33133;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319
Phone Numbers: (305) 661-6881
Address History: 10 Edgewater Drive Apt 7e, Miami, FL 33133;
10 Edgewater Drive Apt 7e, Coral Gables, FL 33133
Aliases (AKA): Regina Regina Donato,
Yolanda R Donato,
Yolanda R Stein
Phone Numbers: (305) 669-8855
Address History: 10 Edgewater Drive #11, Miami, FL 33133;
10 Edgewater Drive Apt 11f, Coral Gables, FL 33133;
New York, NY 10158
Aliases (AKA): George Lax,
George Peter Lx
Email Addresses: gla****@aol.com,
lax****@aol.com
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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