Address History: 12 Marisa Drive, Spring Valley, NY 10977;
7929 Love Lane, Boca Raton, FL 33433;
Monsey, NY 10952;
Suffern, NY 10901
Email Addresses: ipe****@juno.com,
lpe****@hotmail.com,
tra****@aol.com
Address History: 12 Marisa Drive, Spring Valley, NY 10977;
1632 Xavier Street, Denver, CO 80204;
Lakewood, NJ 08701;
Newark, NJ 07102;
Brooklyn, NY 11230
Aliases (AKA): David Yanounou
Email Addresses: dwa****@yahoo.com
Address History: 12 Marisa Drive, Spring Valley, NY 10977;
7929 Love Lane, Boca Raton, FL 33433;
Monsey, NY 10952;
Suffern, NY 10901
Phone Numbers: (845) 362-4867
Address History: 765 Riverview Avenue, Teaneck, NJ 07666;
25 Hickory Place Apartment L5, Chatham, NJ 07928;
Cranford, NJ 07016;
Totowa, NJ 07512;
Union, NJ 07083
Aliases (AKA): Dan K Schneider,
Daniel K Schneider
Email Addresses: dan****@gmail.com
Address History: 7954 Lexington Club Boulevard Apt B, Delray Beach, FL 33446;
7929 Love Lane, Boca Raton, FL 33433;
Monsey, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Flann Perles
Ilana Perles
Tova Perles
Email Addresses: clo****@aol.com,
leo****@gmail.com,
lpe****@hotmail.com
Address History: 20894 Escudo Drive, Boca Raton, FL 33433;
7370 Andorra Place, Boca Raton, FL 33433;
Spring Valley, NY 10977
Aliases (AKA): Tova Hocherman,
Tova Perles
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