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 10e, Miami, FL 33133;
700 Castle Creek Drive, Aspen, CO 81611;
Coral Gables, FL 33158
Relatives & Associates: Judy Britton
Arthur Courshon
Beatrice Courshon
Caitlin Courshon
Carol Courshon
Address History: 21 Edgewater Drive Apt 103, Miami, FL 33133;
11708 Sw 107th Lane, Miami, FL 33186;
Orlando, FL 32837;
West Miami, FL 33144
Address History: 10 Edgewater Drive Apt 14f, Miami, FL 33133;
10 Edgewater Drive Apt 14f, Coral Gables, FL 33133;
Barnard, VT 05031
Aliases (AKA): Estelle Gould
Address History: 10 Edgewater Drive Apt 5h, Miami, FL 33133;
6916 Sunrise Terrace, Coral Gables, FL 33133
Aliases (AKA): Alyce L Spector,
Alyce Spector
Address History: 10 Edgewater Drive Apt 11d, Miami, FL 33133;
10 Edgewater Drive Apt 11d, Coral Gables, FL 33133
Email Addresses: bba****@msn.com,
irm****@aol.com
Address History: 10 Edgewater Drive Apt 8g, Miami, FL 33133;
10 Edgewater Drive Apt 8g, Coral Gables, FL 33133;
Orlando, FL 32809;
South Miami, FL 33143
Aliases (AKA): Jill F Greenwald
Email Addresses: jil****@yahoo.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 J Freed,
Sheila S Freed
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 15e, Miami, FL 33133;
10 Edgewater Drive Apt 15e, Coral Gables, FL 33133;
Banner Elk, NC 28604;
Beech Mountain, NC 28604
Aliases (AKA): N Foldes,
Nadine W Foldes,
Nadine W Soldes
Address History: 10 Edgewater Drive Apt 3e, Miami, FL 33133;
9321 Banyan Drive, Coral Gables, FL 33156
Aliases (AKA): Jan Lawrence Ziegler
Relatives & Associates: Laura Andris
Joan Ditkowsky
Ellen Klappholz
Monica Marquez
Gabrielle Rothman
Address History: 10 Edgewater Drive Apt 9d, Miami, FL 33133;
12555 Biscayne Boulevard # 222, Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): David E Stone
Relatives & Associates: Allison Byrd
Jane Kramer
Rachel Lichtenstein
Irene Sintow
Guillermo Sostchin
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 Phc, Miami, FL 33133;
715 Gayley Avenue Apt 18, Los Angeles, CA 90024;
Southbury, CT 06488;
Coral Gables, FL 33133;
Boston, MA 02116
Aliases (AKA): M Zinner,
Michael J Zinner,
Michael K Zinner
Email Addresses: rzi****@worldnet.att.net
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 4a, Miami, FL 33133;
316 Pfister Drive, Aspen, CO 81611;
South Miami, FL 33143
Aliases (AKA): David G Scharlin
Address History: 11 Edgewater Drive Apt 8, Miami, FL 33133;
3611 Sw 34th Street Apt 47, Gainesville, FL 32608;
Opa Locka, FL 33054
Aliases (AKA): Natalie Carmel Fouche
Relatives & Associates: Nadia Florez
Alexandra Fouche
Alphonse Fouche
Anthony Fouche
Jocelyne Fouche
Address History: 10 Edgewater Drive Apt 7f, Miami, FL 33133;
10 Edgewater Drive Apt 7f, Coral Gables, FL 33133
Aliases (AKA): Abby Hellring
Email Addresses: ahe****@ameritech.net,
lar****@superiorwindow.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 4h, Miami, FL 33133;
10 Edgewater Drive Apt 4h, Coral Gables, FL 33133;
Doral, FL 33178;
Sunny Isles Beach, FL 33160;
Coloma, MI 49038
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 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 15a, Miami, FL 33133;
10 Edgewater Drive Apt 15a, Coral Gables, FL 33133
Aliases (AKA): Adrianne S Mittentag
Relatives & Associates: Marilyn Gitlitz
David Leshner
Jennifer Leshner
Duangduen Mittentag
Julius Mittentag
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