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 Apt 10d, Miami, FL 33133;
10 Edgewater Drive Apt 10d, Coral Gables, FL 33133;
Palmetto Bay, FL 33158
Aliases (AKA): Michael Lawrence Matus,
Micheal Matus
Address History: 10 Edgewater Drive Apt 15f, Miami, FL 33133;
1107 Po Box, Phenix City, AL 36868;
Nantucket, MA 02554
Aliases (AKA): P C Steinfurth
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
Aliases (AKA): Robert Sturges
Email Addresses: rst****@comcast.net
Address History: 10 Edgewater Drive Apt 9f, Miami, FL 33133;
10 Edgewater Drive Apt 9f, Coral Gables, FL 33133;
New York, NY 10185
Relatives & Associates: Michel Stauffer
Phone Numbers: (305) 456-8040
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 Tsk, Miami, FL 33133;
10 Edgewater Drive Apt Tsk, Coral Gables, FL 33133;
Delray Beach, FL 33444;
Hollywood, FL 33021;
Jacksonville, FL 32246
Aliases (AKA): Vivian Diamond,
V Z Dimond,
Vivian Wheeler,
Vivian Zumot Zumot
Address History: 10 Edgewater Drive Apt 8h, Miami, FL 33133;
574 N Oakland Avenue, Pasadena, CA 91101;
Boca Raton, FL 33434;
Coral Gables, FL 33133;
Boston, MA 02110
Aliases (AKA): Joan Fleischmam,
J Fleischman,
Joan N Fleischman,
Joan Nelson Fleischman
Relatives & Associates: Miriam Fleischman
Email Addresses: jfl****@cs.com,
jfl****@miamiherald.com,
jnf****@yahoo.com
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 4f, Miami, FL 33133;
10 Edgewater Drive Apt 4f, Coral Gables, FL 33133;
Key Biscayne, FL 33149;
South Miami, FL 33243;
Vero Beach, FL 32963
Aliases (AKA): Olga M Casanova,
Olga Quiros,
Olga M Quiroz
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: 1 Edgewater Drive Apt 201, Miami, FL 33133;
4710 Ingraham Terrace, Miami, FL 33133;
Lorain, OH 44053
Phone Numbers: (440) 282-1913
Address History: 10 Edgewater Drive Apt 14c, Miami, FL 33133;
9677 Parkview Avenue, Boca Raton, FL 33428;
Coral Gables, FL 33133;
Key Biscayne, FL 33149;
Commack, NY 11725
Aliases (AKA): Joseph Barro,
Joseph Sbarro
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 14k, Miami, FL 33133;
10 Edgewater Drive Apt 14k, Coral Gables, FL 33133;
Linville, NC 28646
Aliases (AKA): Tere Buoniconti,
Teresa Marie Buoniconti,
Teresa Buoniconti,
Theresa Marie Buoniconti
Relatives & Associates: Nicholas Bouniconti
Gina Bruce
Marc Buoniconti
Nicholas Buoniconti
Nicholas Buoniconti
Address History: 10 Edgewater Drive Apt 7h, Miami, FL 33133;
10 Edgewater Drive Apt 7h, Coral Gables, FL 33133;
Stockbridge, MA 01262;
Orange, NJ 07050
Aliases (AKA): Margaret C Kronenberg,
Margaret A Kronenberg
Relatives & Associates: Andrew Kronenberg
Anne Kronenberg
James Kronenberg
Phil Kronenberg
Richard Kronenberg
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 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 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 11a, Miami, FL 33133;
10 Edgewater Drive Apt 11a, Coral Gables, FL 33133;
Hallandale, FL 33009;
Miami Beach, FL 33139;
Glen Ridge, NJ 07028
Aliases (AKA): Michael Michael Spritzer,
Michael Spritzer
Relatives & Associates: Marjorie Baron
Alexandra Cohan
Blaire Spritzer
Jeffrey Spritzer
Marjorie Spritzer
Address History: 10 Edgewater Drive Apt 16c, Miami, FL 33133;
10 Edgewater Drive Apt 16c, Coral Gables, FL 33133
Aliases (AKA): Renee Fink,
Renee B Ink
Address History: 10 Edgewater Drive Apt 9e, Miami, FL 33133;
700 Biltmore Way Apt 711, Coral Gables, FL 33134
Aliases (AKA): Dorothy Keith
Aliases (AKA): Sorrell Resnick,
Sorrell Resnik
Address History: 21 Edgewater Drive Apt 206, Miami, FL 33133;
5850 Sw 100th Street, Miami, FL 33156;
King Of Prussia, PA 19406;
Philadelphia, PA 19127
Phone Numbers: (305) 285-1879
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