Address History: 10 Edgewater Drive Apt 3c, Miami, FL 33133;
3 P/O Box, Aspen, CO 81612;
Coral Gables, FL 33133
Aliases (AKA): Jordan Jordan Bittel,
Jordon Bittel,
Jordan Bittelesq
Email Addresses: jbi****@gmail.com,
jor****@worldnet.att.net,
jor****@aol.com
Address History: 10 Edgewater Drive Apt 10e, Miami, FL 33133;
10 Edgewater Drive Apt 10e, Coral Gables, FL 33133;
Tampa, FL 33629
Aliases (AKA): Silvia B Rose,
Sylvia B Rose
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 7c, Miami, FL 33133;
27450 Arroyal Road, Bonita Springs, FL 34135;
Coral Gables, FL 33134;
Fort Myers, FL 33907;
Homestead, FL 33032
Aliases (AKA): Gale Y Bride,
Gail Mc,
Gale Y Mc,
Gail Mc Bride,
Gale Y Mc Bride
Email Addresses: gal****@sbcglobal.net,
gmc****@cox.net
Address History: 10 Edgewater Drive Apt 11f, Miami, FL 33133;
880 Ne 74th Street, Miami, FL 33138;
Miami Beach, FL 33140;
Surfside, FL 33154
Aliases (AKA): Jose I Gomez,
Jose A Gomez,
Jose A Somez
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 8c, Miami, FL 33133;
10 Edgewater Drive Apt 8c, Coral Gables, FL 33133;
Longmeadow, MA 01106;
Chesapeake City, MD 21915;
Philadelphia, PA 19106
Aliases (AKA): Dom Delaurentis,
Dominic A Delaurentis,
Dominic Anthony Delaurentis,
Dominick Delaurentis,
Dominic A Delaurentisjr
Relatives & Associates: Marie Delaurentii
Denise Delaurentis
Dominic Delaurentis
Maggie Delaurentis
Mary Delaurentis
Address History: 21 Edgewater Drive Apt 203, Miami, FL 33133;
6815 Edgewater Drive Apt 306, Coral Gables, FL 33133
Aliases (AKA): Justin Alexander Hassun
Relatives & Associates: Lissette Gonzalez
Antonia Hasson
Armando Hasson
Joseph Hasson
Aramndo Hassun
Phone Numbers: (305) 412-1526
Email Addresses: jus****@me.com
Address History: 10 Edgewater Drive Apt 8h, Miami, FL 33133;
10 Edgewater Drive Apt 8h, Coral Gables, FL 33133;
Doral, FL 33172;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): J Casey,
James Casimir Casey,
Jim Casey
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 12g, Miami, FL 33133;
9001 Banyan Drive, Coral Gables, FL 33156;
South Miami, FL 33143;
Des Moines, IA 50315;
Banner Elk, NC 28604
Aliases (AKA): R Berrin
Email Addresses: rbe****@gte.net
Address History: 1 Edgewater Drive Apt 101, Miami, FL 33133;
1 Edgewater Drive Apt 101, Coral Gables, FL 33133;
Hialeah, FL 33012;
Homestead, FL 33035;
Canton, OH 44710
Aliases (AKA): Susan Regalado,
Susana Regaldo,
Susana Regalodo,
Susana Scott
Email Addresses: sre****@expresstravelmiami.com,
sre****@expresstravelus.com
Address History: 10 Edgewater Drive Apt 11a, Miami, FL 33133;
1324 Irving Street Nw, Washington, DC 20010;
Miami Beach, FL 33140;
Cambridge, MA 02138;
Bloomfield, NJ 07003
Aliases (AKA): Daniel B Garcia,
Daniel Garcia Pedro,
Daniel B Garcia Pedros,
Daniel B Garcia Pedrosa,
Daniel Garcia-Pedrosa
Address History: 10 Edgewater Drive Apt 6h, Miami, FL 33133;
10 Edgewater Drive Apt 6h, Coral Gables, FL 33133
Aliases (AKA): Lucy M Metzler,
Lucy Metzler,
Lucyann M Metzler
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 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
Phone Numbers: (305) 666-0192
(305) 666-1237
(305) 666-3567
(305) 799-2900
(813) 286-1100
Address History: 10 Edgewater Drive Apt 16k, Miami, FL 33133;
10805 P/O Box, Aspen, CO 81612;
Coral Gables, FL 33134
Aliases (AKA): Joan Getz,
Joan Paula Getz
Email Addresses: irv****@hotmail.com
Aliases (AKA): Luis Silva
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 10f, Miami, FL 33133;
13633 Deering Bay Drive Apt 275, Coral Gables, FL 33158
Aliases (AKA): A Dosal
Email Addresses: ado****@cox.net,
ado****@juno.com,
ado****@mindspring.com,
bdo****@bellsouth.net
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 3h, Miami, FL 33133;
3 Edgewater Drive # 10 H, Coral Gables, FL 33133
Aliases (AKA): E L Goldberg,
Ethel Lee Goldberg
Email Addresses: ego****@hotmail.com
Address History: 10 Edgewater Drive Apt 5h, Miami, FL 33133;
3012 Massachusetts Avenue Nw, Washington, DC 20008;
Dover, DE 19904;
Coral Gables, FL 33133;
Hallandale, FL 33009
Aliases (AKA): Scott Bartlett,
Scott P Bartlett
Relatives & Associates: Brooks Bartlett
Cameron Bartlett
Karin Bartlett
Stephen Bartlett
Susan Bartlett
Email Addresses: sco****@montagenet.com
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
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