Address History: 10 Edgewater Drive Apt 3g, Miami, FL 33133;
930 Andalusia Avenue # 1oral, Coral Gables, FL 33134;
Charlotte, NC 28217
Aliases (AKA): William T Keon,
Willia T Keon Rd,
William T Keon Rd,
Willia T Rd,
William T Rd
Address History: 10 Edgewater Drive Apt 16a, Miami, FL 33133;
9485 Old Cutler Lane, Coral Gables, FL 33156
Relatives & Associates: Elizabeth Bernstein
Susann Dgreen
Carolynn Friedman
Florence Green
Herschel Green
Address History: 10 Edgewater Drive Apt 8c, Miami, FL 33133;
720 Coral Way Apt 13c, Coral Gables, FL 33134;
Saint Petersburg, FL 33743;
Tallahassee, FL 32304
Aliases (AKA): Sergio F Iraheta,
Sergio Iraheta,
Sergio F Llach,
Sergio Llath
Email Addresses: sll****@verizon.net
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 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 16a, Miami, FL 33133;
203 Sanctuary Drive, Key Largo, FL 33037;
Lenox, MA 01240
Aliases (AKA): Danny Katz
Email Addresses: ann****@yahoo.com
Address History: 10 Edgewater Drive Apt 11f, Miami, FL 33133;
10 Edgewater Drive Apt 11f, Coral Gables, FL 33133;
Miami Beach, FL 33140
Aliases (AKA): J Alberto Gomez,
Jorge A Gomez,
Jorge Alberto Gomez,
Trust Jose Revocable
Address History: 10 Edgewater Drive Apt 9h, Miami, FL 33133;
3622 Bayview Road, Miami, FL 33133;
Nehalem, OR 97131;
Great Falls, VA 22066
Aliases (AKA): Bernard Red Wine Blend Paso Robles 12 X Oxman
Email Addresses: ber****@yahoo.com,
ber****@aol.com
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 14d, Miami, FL 33133;
10 Edgewater Drive Apt 14d, Coral Gables, FL 33133;
Miami Beach, FL 33139;
Miramar, FL 33023;
Highland Park, IL 60035
Aliases (AKA): S Guren,
Sheldon B Guren,
Sheldon Guyren
Email Addresses: sgu****@aol.com
Address History: 10 Edgewater Drive Apt 9c, Miami, FL 33133;
700 Biltmore Way, Coral Gables, FL 33134;
Palmetto Bay, FL 33157
Relatives & Associates: B Landon
Phone Numbers: (305) 446-2271
Address History: 11 Edgewater Drive Apt 1, Miami, FL 33133;
11 Edgewater Drive Apt 1, Coral Gables, FL 33133;
Miami Beach, FL 33139
Aliases (AKA): Ramon S Moro
Phone Numbers: (305) 975-1117
Address History: 10 Edgewater Drive Apt Tse, Miami, FL 33133;
10 Edgewater Drive Apt Tse, Coral Gables, FL 33133;
Hialeah, FL 33014
Aliases (AKA): Dorthy G Greenberg,
Dorothy E Podhurst,
Dorthy E Podhurst
Address History: 10 Edgewater Drive Apt 6d, Miami, FL 33133;
2025 Brickell Avenue, Miami, FL 33129;
Sarasota, FL 34277
Aliases (AKA): Paula Lquigley Culbertson,
Paula Lquigley Hollingsworth,
Paula L Kuigley,
Paula L Quigley,
Paula Quigly
Relatives & Associates: Charmian Culbertson
Cynthia Culbertson
Sara Culbertson
Sara Culbertson
Wallace Culbertson
Email Addresses: pau****@aol.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 12e, Miami, FL 33133;
10 Edgewater Drive Apt 12e, Coral Gables, FL 33133;
Hialeah, FL 33014
Aliases (AKA): Jacquelene K Kott,
Jacquelin Kott,
Jacqueline Kott
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: 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: 21 Edgewater Drive Apt 207, Miami, FL 33133;
21 Edgewater Drive Apt 207, Coral Gables, FL 33133;
Miami Beach, FL 33139
Aliases (AKA): Bobby Brandt,
Robert Ervin Brandt
Address History: 10 Edgewater Drive Apt 5d, Miami, FL 33133;
626 Gravilla Place, La Jolla, CA 92037;
Los Angeles, CA 90025;
San Diego, CA 92109;
Coral Gables, FL 33133
Aliases (AKA): Karina Gutglas,
Karina Medcalf
Address History: 21 Edgewater Drive Apt 108, Miami, FL 33133;
21 Edgewater Drive Apt 108, Coral Gables, FL 33133;
Hialeah, FL 33014;
Hiawassee, GA 30546
Relatives & Associates: Alejandro Alvarez
Alexandra Alvarez
Arturo Alvarez
Arturo Alvarez
Danielle Alvarez
Phone Numbers: (305) 661-1260
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
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