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 10d, Miami, FL 33133;
10 Edgewater Drive Apt 10d, Coral Gables, FL 33133
Aliases (AKA): Judith Schwartz Marus,
J Matus,
Judith Schwartz Matus,
Judi Matusj
Address History: 10 Edgewater Drive Apt 7d, Miami, FL 33133;
2810 Inwood Drive, Harrison, AR 72601;
Lincoln, CA 95648;
Moreno Valley, CA 92557;
Palo Alto, CA 94304
Aliases (AKA): Jr Vincent Brozini,
Sharon Lisa Dsouza,
Spediacci Kristian Elana,
Israel J Espinoza,
Smith James George
Email Addresses: nka****@yahoo.com,
nvs****@aol.com
Address History: 10 Edgewater Drive Apt 3f, Miami, FL 33133;
3172 Arbor Lane, Hollywood, FL 33021;
Palmetto Bay, FL 33158;
Park City, UT 84098
Aliases (AKA): Steven Michael Demar
Address History: 10 Edgewater Drive Apt 4g, Miami, FL 33133;
10 Edgewater Drive Apt 4g, Coral Gables, FL 33133
Phone Numbers: (305) 661-1255
Address History: 10 Edgewater Drive Apt 8f, Miami, FL 33133;
3264 Cripple Creek Trail, Boulder, CO 80305;
Washington, DC 20009;
Coral Gables, FL 33133;
Ithaca, NY 14850
Aliases (AKA): J Danziger,
Jared E Danziger
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 #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 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 Apartment 9e, Miami, FL 33133;
10 Edgewater Drive Apt 9e, Coral Gables, FL 33133;
Hollywood, FL 33026
Email Addresses: lin****@garykeith.com
Address History: 10 Edgewater Drive Apt 5d, Miami, FL 33133;
10 Edgewater Drive Apt 5d, Coral Gables, FL 33133
Aliases (AKA): Gene Stark
Phone Numbers: (305) 663-2158
Address History: 10 Edgewater Drive Apt 9d, Miami, FL 33133;
10 Edgewater Drive Apt 9d, Coral Gables, FL 33133
Aliases (AKA): Robert Hirschfield
Phone Numbers: (305) 798-6242
Address History: 1 Edgewater Drive Apt 201, Miami, FL 33133;
4710 Ingraham Terrace, Miami, FL 33133;
Lorain, OH 44053
Phone Numbers: (440) 282-1913
Address History: 10 Edgewater Drive Apt 3e, Miami, FL 33133;
9321 Banyan Drive, Coral Gables, FL 33156
Aliases (AKA): Jan Lawrence Ziegler
Relatives & Associates: Laura Andris
Joan Ditkowsky
Ellen Klappholz
Monica Marquez
Gabrielle Rothman
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 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: 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, Miami, FL 33133;
10 Edgewater Drive, Coral Gables, FL 33133;
Miami Shores, FL 33138
Address History: 10 Edgewater Drive Apt 9a, Miami, FL 33133;
1 Grove Isle Drive Apt 1809, Miami, FL 33133;
Flushing, NY 11367
Aliases (AKA): B Ziegler
Relatives & Associates: Wright Annette
Bonnie Blumenthal
Emily Lanster
Allan Ziegler
Matthew Ziegler
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 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 6a, Miami, FL 33133;
174 Isla Dorada Boulevard, Coral Gables, FL 33143
Aliases (AKA): Ana B Delamas
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
Aliases (AKA): Robert Sturges
Email Addresses: rst****@comcast.net
Aliases (AKA): Irvin Bolotin
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