Address History: 10 Edgewater Drive Apt 16c, Miami, FL 33133;
10 Edgewater Drive Apt 16c, Coral Gables, FL 33133
Aliases (AKA): Renee Fink,
Renee B Ink
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 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 3g, Miami, FL 33133;
7401 Coral Way, Miami, FL 33155;
Sun City Center, FL 33573;
Banner Elk, NC 28604;
Beech Mountain, NC 28604
Aliases (AKA): Kenneth J Miller
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 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 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
Address History: 10 Edgewater Drive Apartment 16c, Miami, FL 33133;
425 Van Buren Street, Monterey, CA 93940;
Pebble Beach, CA 93953;
New Canaan, CT 06840;
Coral Gables, FL 33133
Aliases (AKA): Carin B Crasno,
Carin B Krasno
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 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 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 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 14a, Miami, FL 33133;
10 Edgewater Drive Apt 14a, Coral Gables, FL 33133
Aliases (AKA): Susan S Perrin
Email Addresses: dol****@aol.com,
sus****@gmail.com
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 12d, Miami, FL 33133;
10 Edgewater Drive Apt 12d, Coral Gables, FL 33133
Aliases (AKA): Sylvia Genet
Phone Numbers: (305) 666-8334
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 3c, Miami, FL 33133;
3 P/O Box, Aspen, CO 81612;
Coral Gables, FL 33133;
Miami Beach, FL 33140
Aliases (AKA): Judith R Bittel,
Judith A Bittel,
Judy A Bittel
Email Addresses: jbi****@gmail.com
Address History: 10 Edgewater Drive Apt 12f, Miami, FL 33133;
640 Snug Harbor Drive Apt F13, Boynton Beach, FL 33435;
Coral Gables, FL 33133;
Hialeah, FL 33015;
Fitzgerald, GA 31750
Aliases (AKA): Robert B Storges,
Robert Struges,
Bob Bruce Sturges,
Rob Bruce Sturges,
Rober W Sturges
Email Addresses: bob****@aol.com,
hro****@gte.net,
joh****@gmail.com,
lbs****@aol.com,
rob****@gte.net
Aliases (AKA): Edwin Roos
Phone Numbers: (212) 421-0390
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: 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: 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
Aliases (AKA): Luis Silva
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