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 6g, Miami, FL 33133;
85 Hurlburt Road, Great Barrington, MA 01230;
Santa Fe, NM 87506;
Chappaqua, NY 10514;
Katonah, NY 10536
Aliases (AKA): Alan Lafer,
Allan Lafer
Email Addresses: ala****@lafermgmt.com,
laf****@aol.com
Address History: 10 Edgewater Drive, Miami, FL 33133;
6840 North Grande Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Delray Beach, FL 33446
Aliases (AKA): Paul Eric Dmp,
Paul Pataky Md,
Paul Eric Pataky,
Paul E Pataky,
Paul E Patakydmp
Email Addresses: pau****@altavista.com,
pau****@frontiernet.net,
ppa****@cs.com,
x3x****@aol.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 7e, Miami, FL 33133;
10 Edgewater Drive Apt 7e, Coral Gables, FL 33133;
Hollywood, FL 33027;
Lake Worth, FL 33463;
Miramar, FL 33027
Relatives & Associates: Sila Lodeiro
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 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: 10 Edgewater Drive Apt 14d, Miami, FL 33133;
10 Edgewater Drive Apt 14d, Coral Gables, FL 33133;
Key Biscayne, FL 33149
Aliases (AKA): Marissa Tucke Guren,
Marissa L Tucker
Relatives & Associates: Jon Cameron
Francisco Castillo
Jeannette Castillo
Deborah Friedlander
Bonnie Guren
Phone Numbers: (305) 361-7445
Address History: 10 Edgewater Drive Apt 7d, Miami, FL 33133;
735 16th Street, Boulder, CO 80302;
Englewood, CO 80111;
Coral Gables, FL 33133;
South Miami, FL 33143
Aliases (AKA): T Kallos
Email Addresses: tka****@yahoo.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
Address History: 10 Edgewater Drive Apt 14a, Miami, FL 33133;
10 Edgewater Drive Apt 14a, Coral Gables, FL 33133;
Fort Lauderdale, FL 33309;
Marietta, GA 30068
Aliases (AKA): Lillian M Perrin
Email Addresses: lil****@yahoo.com,
sus****@gmail.com
Address History: 10 Edgewater Drive Apt 10d, Miami, FL 33133;
140518 Po Box, Coral Gables, FL 33114;
Charlestown, MA 02129;
West Lebanon, NH 03784
Aliases (AKA): Andrew Mattus,
A Matus,
Andrew Matus
Email Addresses: and****@hotmail.com,
and****@worldnet.att.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 Pha, Miami, FL 33133;
550 Biltmore Way Ste 1110, Coral Gables, FL 33134;
Kissimmee, FL 34744
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
Relatives & Associates: Jane Carter
Gary Perrin
Gary Perrin
Jason Perrin
Kimberly Perrin
Email Addresses: sus****@gmail.com
Aliases (AKA): Seymore D Keith
Email Addresses: sey****@hotmail.com
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
Address History: 10 Edgewater Drive Apt 3d, Miami, FL 33133;
152 E 94th Street Apt 1b, New York, NY 10128;
Scarsdale, NY 10583
Relatives & Associates: Rachel Heisler
Helene Lindenfeld
Joel Sheinfeld
Norman Sheinfeld
Shoshana Sheinfeld
Email Addresses: mol****@alltel.net,
mol****@att.net
Address History: 10 Edgewater Drive Apt 10g, Miami, FL 33133;
2000 Mt Thomas Drive, Black Hawk, CO 80422;
Golden, CO 80403;
Chicago, IL 60615;
Shreveport, LA 71106
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 8a, Miami, FL 33133;
7370 Nw 36th Avenue, Miami, FL 33147;
Elkton, MD 21921
Aliases (AKA): Ana Cecilia Alvarez,
Cecilia Alvarez,
A A Lopez,
Ana C Massa
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
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