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 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 Apt Pha, Miami, FL 33133;
550 Biltmore Way Ste 1110, Coral Gables, FL 33134
Aliases (AKA): Roberto Horowitz,
Robert Horwitz,
Roberto W Horwitz,
Roberto Orwitz
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: 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 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 Apt 10e, Miami, FL 33133;
10 Edgewater Drive Apt 10e, Coral Gables, FL 33133;
Tampa, FL 33629;
Saint Louis, MO 63141
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 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 8g, Miami, FL 33133;
2373 E Evans Avenue, Denver, CO 80210;
Elizabeth, CO 80107;
Coral Gables, FL 33133;
Chicago, IL 60654
Aliases (AKA): Austin Aibel
Email Addresses: aus****@gmail.com
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 7d, Miami, FL 33133;
1731 15th Street Southeast, Fort Lauderdale, FL 33394;
Hollywood, FL 33020
Aliases (AKA): Barry Holeve,
Bernard B Holeve
Email Addresses: 1ba****@gmail.com,
bar****@aol.com,
bho****@adelphia.net,
bho****@aol.com,
bho****@att.net
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
Email Addresses: sus****@gmail.com
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: 21 Edgewater Drive Apt 207, Miami, FL 33133;
21 Edgewater Drive Apt 207, Coral Gables, FL 33133;
Miami Beach, FL 33139
Aliases (AKA): Bobby Brandt,
Robert Ervin Brandt
Address History: 10 Edgewater Drive Apt 14e, Miami, FL 33133;
10250 Northwest 80th Avenue, Hialeah, FL 33016;
Kissimmee, FL 34758;
West Palm Beach, FL 33406;
Cedar Lake, IN 46303
Aliases (AKA): Leslie T Arjona,
Leslie T Torres,
Leslie Torrescollazo
Address History: 10 Edgewater Drive Apt 12e, Miami, FL 33133;
5443 Quail Way, Carmel, CA 93923;
Coral Gables, FL 33158
Aliases (AKA): Irwin Kott
Email Addresses: gam****@aol.com,
iko****@netzero.net
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: 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 8f, Miami, FL 33133;
10300 Sw 70th Avenue, Miami, FL 33156;
Philadelphia, PA 19104
Address History: 10 Edgewater Drive Apt Tsk, Miami, FL 33133;
10 Edgewater Drive Apt Tsk, Coral Gables, FL 33133
Aliases (AKA): Alan Theodore Dimond,
Allan T Dimond,
Allan Dimond
Address History: 10 Edgewater Drive Apt 6c, Miami, FL 33133;
2550 Kinnickinnick Road, Vail, CO 81657;
Coral Gables, FL 33134;
Palmetto Bay, FL 33157;
Village Of Palmetto Bay, FL 33158
Aliases (AKA): Bob A Stone,
R Stone,
Robert A Stone
Address History: 10 Edgewater Drive Apt 9a, Miami, FL 33133;
10 Edgewater Drive Apt 9a, Coral Gables, FL 33133
Aliases (AKA): Sandra S Lopen,
Sondra M Lopes
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
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