Address History: 21 Terri Lee Lane, Spring Valley, NY 10977;
1140 Alton Road, Miami Beach, FL 33139;
Brookeville, MD 20833;
Olney, MD 20832;
Sandy Spring, MD 20860
Aliases (AKA): M Karp,
Michael Karp
Email Addresses: m.k****@aol.com,
mic****@hotmail.com
Address History: 21 Terri Lee Lane, Spring Valley, NY 10977;
2708 Owens Road, Brookeville, MD 20833;
Olney, MD 20832;
Brooklyn, NY 11219;
Holtsville, NY 11742
Aliases (AKA): R Karp,
Rivka Karp
Address History: 21 Terri Lee Lane, Spring Valley, NY 10977
Phone Numbers: (845) 354-0721
Address History: 21 Terri Lee Lane, Spring Valley, NY 10977;
2955 Bernice Court, Jacksonville, FL 32257;
Brookeville, MD 20833;
Olney, MD 20832;
Sandy Spring, MD 20860
Relatives & Associates: Rebecca Cunningham
Sarah Epstein
Roberta Goldberg
Ruth Grossman
Renee Hecht
Phone Numbers: (240) 389-1124
(301) 570-5403
(301) 570-9546
(347) 244-5692
(845) 354-0721
Address History: 21 Terri Lee Lane, Spring Valley, NY 10977;
1140 Alton Road, Miami Beach, FL 33139;
Brooklyn, NY 11219;
Holtsville, NY 11742
Relatives & Associates: Rebecca Cunningham
Sarah Epstein
Roberta Goldberg
Ruth Grossman
Renee Hecht
Phone Numbers: (718) 234-9270
(718) 972-0104
(845) 354-0721
Address History: 21 Terri Lee Lane, Spring Valley, NY 10977
Address History: 21 Terri Lee Lane, Spring Valley, NY 10977
Phone Numbers: (845) 354-0721
Address History: 2101 Nw Corporate Boulevard, Boca Raton, FL 33431;
15000 Featherstone Way, Davie, FL 33331;
Fort Lauderdale, FL 33331;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Aliases (AKA): J Levy,
Joel Sheila Levy
Address History: 67 Oxford Lane, Harriman, NY 10926;
34 2nd Street, Monsey, NY 10952;
Spring Valley, NY 10977;
Mesquite, TX 75150
Aliases (AKA): Wayne Mitchell
Relatives & Associates: Enide Fevrier
Jacqueline Mitchell
Marie Mitchell
Marie Mitchell
Phillip Mitchell
Email Addresses: inv****@juno.com,
via****@yahoo.com
Address History: 136 Lakeshore Drive Apt 411, North Palm Beach, FL 33408;
135 Lakeshore Drive Apartment 411, North Palm Beach, FL 33408;
Bronxville, NY 10708;
Spring Valley, NY 10977
Aliases (AKA): Kathleen Marsico
Address History: 136 Lakeshore Drive Apt 411, North Palm Beach, FL 33408;
347 Bronxville Road, Bronxville, NY 10708;
Spring Valley, NY 10977;
Yonkers, NY 10704
Relatives & Associates: Angela Marsico
Guiseppe Marsico
Kathleen Marsico
Luigi Marsico
Salvatore Marsico
Phone Numbers: (561) 630-9144
Email Addresses: sal****@netscape.net
Address History: 76505 Rice, Chapel Hill, NC 27517;
15000 Featherstone Way, Fort Lauderdale, FL 33331;
Miami, FL 33189;
Spring Valley, NY 10977
Aliases (AKA): Sheila Beth Levy
Relatives & Associates: Linda Armas
Bryan Lary
Alisa Levy
Ian Levy
J Levy
Phone Numbers: (919) 903-8035
(919) 903-9085
(954) 680-9954
Address History: 1525 Ne 6th Terrace, Gainesville, FL 32601;
15718 East Waterside Circle Apartment 102, Fort Lauderdale, FL 33326;
Palm Coast, FL 32137;
Sunrise, FL 33322;
Cedar, MI 49621
Aliases (AKA): Ellen M Cameron
Email Addresses: bag****@aol.com
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