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 Apt 4c, Miami, FL 33133;
1555 Lakeside Drive Apartment 166, Oakland, CA 94612;
Coral Gables, FL 33133
Aliases (AKA): Ann R Estrin,
Ann H Estrin-Reiter,
Ann Reiter,
Ann Reiter-Estrin
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 #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 7e, Miami, FL 33133;
10 Edgewater Drive Apt 7e, Coral Gables, FL 33133;
Hollywood, FL 33023
Aliases (AKA): Leopoldo Evelio Rivero,
Leopoldo Rivero
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 10g, Miami, FL 33133;
2000 Mt Thomas Drive, Black Hawk, CO 80422;
Coral Gables, FL 33133;
Chicago, IL 60625
Aliases (AKA): M Clinton,
Martha Oakman Clinton,
Martha O Clinton,
Martha O Henry
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: 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 4g, Miami, FL 33133;
10 Edgewater Drive Apt 4g, Coral Gables, FL 33133
Aliases (AKA): Teresa Pierce
Email Addresses: ter****@worldnet.att.net
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 6h, Miami, FL 33133;
10 Edgewater Drive Apt 6h, Coral Gables, FL 33133
Aliases (AKA): Robert David Metzler
Address History: 10 Edgewater Drive Apt 15f, Miami, FL 33133;
10 Edgewater Drive Apt 15f, Coral Gables, FL 33133
Aliases (AKA): William Lewis Lashar,
William L Lashar
Phone Numbers: (305) 666-1833
Address History: 10 Edgewater Drive Apt 15e, Miami, FL 33133;
10 Edgewater Drive Apt 15e, Coral Gables, FL 33133;
Doral, FL 33126;
Banner Elk, NC 28604;
Beech Mountain, NC 28604
Aliases (AKA): S Foldes,
Stephen Foldes,
Steve Foldes,
Steven Michael Foldes,
Steven Foldes
Email Addresses: duk****@aol.com,
t_f****@ameritrade.com
Address History: 10 Edgewater Drive Apartment 14e, Miami, FL 33133;
10 Edgewater Drive Apt 14e, Coral Gables, FL 33133;
San Antonio, TX 78216
Aliases (AKA): Edgar A Arjona
Phone Numbers: (786) 426-8017
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 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 4c, Miami, FL 33133;
10 Edgewater Drive Apt 4c, Coral Gables, FL 33133;
Henderson, NV 89052
Aliases (AKA): Owen Seymour Freed,
Owen Freed
Email Addresses: owe****@gmail.com
Address History: 10 Edgewater Drive Apt 7a, Miami, FL 33133;
10 Edgewater Drive Apt 7a, Coral Gables, FL 33133;
Palmetto Bay, FL 33157;
Basking Ridge, NJ 07920;
Bernardsville, NJ 07924
Aliases (AKA): Rodolfo Bryce,
Rodolpho C Bryce,
Rodolfo C Ryce
Email Addresses: bry****@aol.com
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