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 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 Tse, Miami, FL 33133;
590 Laurel Lane, Aspen, CO 81611;
Coral Gables, FL 33133;
Hialeah, FL 33014
Address History: 10 Edgewater Drive Apt 15d, Miami, FL 33133;
90 Edgewater Drive Apt 1115, Coral Gables, FL 33133;
Palmetto Bay, FL 33157
Aliases (AKA): Nikki S Esserman,
Nikki Wolpe
Address History: 10 Edgewater Drive Apt 16a, Miami, FL 33133;
3471 Main Highway Apt 727, Miami, FL 33133;
Lenox, MA 01240
Aliases (AKA): E Katz
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 11f, Miami, FL 33133;
10 Edgewater Drive Apt 11f, Coral Gables, FL 33133;
Miami Beach, FL 33140
Aliases (AKA): J Alberto Gomez,
Jorge A Gomez,
Jorge Alberto Gomez,
Trust Jose Revocable
Address History: 10 Edgewater Drive Apt 6h, Miami, FL 33133;
10 Edgewater Drive Apt 6h, Coral Gables, FL 33133;
Hollywood, FL 33027;
Pembroke Pines, FL 33027
Address History: 10 Edgewater Drive Apt 5g, Miami, FL 33133;
10 Edgewater Drive Apt 5g, Coral Gables, FL 33133
Aliases (AKA): Bill Silver,
William William Silver,
William E Silver
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 3f, Miami, FL 33133;
3172 Arbor Lane, Hollywood, FL 33021;
Palmetto Bay, FL 33158;
Park City, UT 84098
Aliases (AKA): Steven Michael Demar
Address History: 10 Edgewater Drive Apt 4e, Miami, FL 33133;
10 Edgewater Drive Apt 4e, Coral Gables, FL 33133
Aliases (AKA): Wendy Skorman
Email Addresses: wsk****@mindspring.com
Address History: 10 Edgewater Drive Apt 16k, Miami, FL 33133;
10805 P/O Box, Aspen, CO 81612;
Coral Gables, FL 33134
Aliases (AKA): Irving Getz
Address History: 10 Edgewater Drive Apt Tsd, Miami, FL 33133;
220 Alhambra Circle Fl 10, Coral Gables, FL 33134
Aliases (AKA): Richard Barry Bermont
Address History: 10 Edgewater Drive Apt Tsk, Miami, FL 33133
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 Pha, Miami, FL 33133;
550 Biltmore Way Ste 1110, Coral Gables, FL 33134;
Kissimmee, FL 34744
Address History: 10 Edgewater Drive Apt 7a, Miami, FL 33133;
8485 E San Bruno Drive, Scottsdale, AZ 85258;
Coral Gables, FL 33133;
Chicago, IL 60613;
Deerfield, IL 60015
Aliases (AKA): Michael Rodolfo Bryce,
Mike Bryce
Address History: 10 Edgewater Drive Apt 3g, Miami, FL 33133;
7401 Coral Way, Miami, FL 33155;
New Orleans, LA 70118
Aliases (AKA): Debby Miller
Address History: 10 Edgewater Drive Apt 9h, Miami, FL 33133;
10 Edgewater Drive Apt 9h, Coral Gables, FL 33133;
Beaverton, OR 97003;
Manzanita, OR 97130;
Nehalem, OR 97131
Aliases (AKA): S Rohrbach,
Steve Willard Rohrbach,
Steven Willard Rohrbach,
Steven W Rohrbach
Address History: 10 Edgewater Drive Apt 12f, Miami, FL 33133;
10 Edgewater Drive Apt 12f, Coral Gables, FL 33133;
Fitzgerald, GA 31750;
Haworth, NJ 07641
Aliases (AKA): Nancie S Sturges,
Nancie D Sturges,
Nancy Sturges
Email Addresses: rst****@verizon.net
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 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
Relatives & Associates: Jerome Rose
Sylvia Rose
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