Address History: 11 Edgewater Drive Apt 6, Miami, FL 33133;
625 Biltmore Way # 5, Coral Gables, FL 33134
Aliases (AKA): Elizabeth Maya
Address History: 10 Edgewater Drive Apt 4e, Miami, FL 33133;
10 Edgewater Drive Apt 4e, Coral Gables, FL 33133
Aliases (AKA): Wendy Skorman
Email Addresses: wsk****@mindspring.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 5h, Miami, FL 33133;
6916 Sunrise Terrace, Coral Gables, FL 33133
Aliases (AKA): Alyce L Spector,
Alyce Spector
Address History: 10 Edgewater Drive East #10, Miami, FL 33133;
10 Edgewater Drive Apt 10e, Coral Gables, FL 33133;
Tampa, FL 33629;
Saint Louis, MO 63141
Aliases (AKA): Jerome Rose
Relatives & Associates: Jerome Rose
Sylvia Rose
Address History: 10 Edgewater Drive Apt 5a, Miami, FL 33133;
10 Edgewater Drive Apt 5a, Coral Gables, FL 33133;
North Miami Beach, FL 33164
Aliases (AKA): Cheryl Miamidade,
Cheryl V Singer,
Cheryl Susan Singer
Email Addresses: bra****@att.net,
css****@aol.com,
qth****@gmail.com,
sms****@msn.com
Address History: 10 Edgewater Drive Apt 4g, Miami, FL 33133;
10 Edgewater Drive Apt 4g, Coral Gables, FL 33133
Aliases (AKA): Teresa Pierce
Email Addresses: ter****@worldnet.att.net
Address History: 10 Edgewater Drive Apt 3c, Miami, FL 33133;
610 S West End Street # K201, Aspen, CO 81611;
Coral Gables, FL 33133
Aliases (AKA): Rosalind Rudnick
Phone Numbers: (305) 669-9266
Address History: 10 Edgewater Drive Apt 9a, Miami, FL 33133;
10 Edgewater Drive Apt 9a, Coral Gables, FL 33133
Aliases (AKA): Sandra S Lopen,
Sondra M Lopes
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 8c, Miami, FL 33133;
2600 Cardena Street Apt 4, Coral Gables, FL 33134;
Cutler Bay, FL 33157
Aliases (AKA): Conchita L Chamorro,
Raquel Concepcion Chamorro,
Raquel De Lomena,
Racquel C Delaurentis,
Raquel C Delaurentis
Relatives & Associates: David Chamorro
Vincent Ciliverti
Denise Delaurentis
Dominic Delaurentis
Mary Delaurentis
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 12g, Miami, FL 33133;
3632 Dauphin Street Suite 101b, Mobile, AL 36608;
Manhattan Beach, CA 90266;
Avon, CO 81620;
Coral Gables, FL 33146
Aliases (AKA): Dorothy Corfield Norton
Relatives & Associates: Henry Norton
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 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: 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 8e, Miami, FL 33133;
14041 Jerries Drive, Saratoga, CA 95070;
Coral Gables, FL 33133;
Fort Lauderdale, FL 33308;
Plantation, FL 33322
Aliases (AKA): Jennifer D Matoli,
J Natoli,
Jennifer Diana Natoli,
Jennifer Natoli,
Jennifer H Natoli
Email Addresses: jen****@sbcglobal.net,
jna****@msn.com
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 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 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 15d, Miami, FL 33133;
901 Valencia Avenue, Coral Gables, FL 33134;
Miami Shores, FL 33138
Address History: 10 Edgewater Drive Apt 5f, Miami, FL 33133;
11755 Montana Avenue Apt 107, Los Angeles, CA 90049
Aliases (AKA): C T Tew,
C. Thomas Tew,
Jr Thomas Tew,
Thomas C Tew,
Tom Tew
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