Address History: 1580 E 102nd Street Apt 1c, Brooklyn, NY 11236
Address History: 2085 Rockaway Parkways Apt 5c, Brooklyn, NY 11236;
1580 E 102nd Street Apt 1c, Brooklyn, NY 11236
Relatives & Associates: Boris Shapiro
Phone Numbers: (718) 531-6684
Address History: 2085 Rockaway Parkways Apt 5c, Brooklyn, NY 11236;
1580 E 102nd Street Apt 1c, Brooklyn, NY 11236
Relatives & Associates: Rena Shapiro
Phone Numbers: (718) 531-6684
Address History: 7521 62nd Street, Ridgewood, NY 11385;
1580 E 102nd Street Apt 1c, Brooklyn, NY 11236;
East Elmhurst, NY 11369;
Glendale, NY 11385
Aliases (AKA): Luis C Delgado
Address History: 4601 67th Street Apt 1s, Woodside, NY 11377;
1459 Bushwick Avenue # 2l, Brooklyn, NY 11207;
Ridgewood, NY 11385;
Woodhaven, NY 11421
Aliases (AKA): Juana Y Guererra,
Juana M Guerrero,
Juana M Mercedes,
Juana Y Mercedes
Address History: 16 Crowninshield Street Apt 415, Peabody, MA 01960;
111 Broad Street, Lynn, MA 01902;
Salem, MA 01970;
Brooklyn, NY 11236;
Woodhaven, NY 11421
Aliases (AKA): Enem Guerrero
Relatives & Associates: Juana Guererra
Francisco Guerrero
Milicla Guerrero
Jose Rosario
Reina Rosario
Address History: 30783 Po Box, Worcester, MA 01603;
36 Alden Street, Springfield, MA 01109;
Brooklyn, NY 11236
Aliases (AKA): Suehey Santiago
Relatives & Associates: Sonia Gonzalez
Phone Numbers: (508) 293-1123
Address History: 49 Hollywood Street, Worcester, MA 01610;
3 49l Hollywood St Apt, Worcester, MA 01610;
Brooklyn, NY 11236
Phone Numbers: (508) 293-1123
Address History: 12 Ebersbach Lane, Roseland, NJ 07068;
1850 S Ocean Drive Apt 1703, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Detroit, MI 48208;
Woodbridge, NJ 07095
Aliases (AKA): Igor Belozersy
Relatives & Associates: Boris Belozersky
Igor Belozersky
Marina Belozersky
Rosana Belozersky
Arthur Turovets
Email Addresses: ibe****@aol.com,
mar****@us.arthurandersen.com,
rbe****@bellsouth.net
Address History: 7510 Tern Drive, Orlando, FL 32822;
271 Union Avenue, Clifton, NJ 07011;
Bellerose, NY 11426;
Brooklyn, NY 11236;
Ridgewood, NY 11385
Aliases (AKA): Luis C Del Tacuri,
Luis Tacuri
Phone Numbers: (407) 658-6363
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