Address History: 539 W 156th Street Apt 15, New York, NY 10032;
923 Tiffany Street Apt 2, Bronx, NY 10459;
Brooklyn, NY 11236;
Fredonia, NY 14063;
Spring Valley, NY 10977
Aliases (AKA): Shequila R Finellen,
Shequila Fluellen
Relatives & Associates: Bruce Fluellen
Bruce Fluellen
Jermeen Fluellen
Nadine Fluellen
Paul Fluellen
Email Addresses: bmu****@aol.com,
fab****@aol.com,
fab****@msn.com,
fab****@aol.com,
fab****@cox.net
Address History: 483 Viola Road, Spring Valley, NY 10977;
111 Market Place, Baltimore, MD 21202;
Far Rockaway, NY 11691;
Flushing, NY 11367;
Forest Hills, NY 11375
Relatives & Associates: Brain Brandler
Estelle Brandler
Jason Brandler
Jordonna Brandler
Josef Brandler
Email Addresses: bsc****@yahoo.com,
dav****@aon.com,
erm****@verizon.net
Address History: 97 Fred Hecht Drive # 4, Spring Valley, NY 10977;
55 Monroe Place Apartment 412, Bloomfield, NJ 07003;
East Orange, NJ 07017;
Montclair, NJ 07042
Phone Numbers: (973) 641-2213
Address History: 4585 Furman Avenue, Bronx, NY 10470;
950 Union Avenue Apt 9l, Bronx, NY 10459;
New Rochelle, NY 10801;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Phone Numbers: (845) 624-1745
Address History: 2 Dundee Court, Spring Valley, NY 10977;
62 John Street, Tarrytown, NY 10591;
Valley Cottage, NY 10989
Aliases (AKA): Sindhu Thomas
Phone Numbers: (914) 631-2676
Address History: 2774 Sexton Place, Bronx, NY 10469;
4234 Bruner Avenue, Bronx, NY 10466;
Mount Vernon, NY 10550;
New Rochelle, NY 10801;
Nyack, NY 10960
Address History: 4 Dundee Court, Spring Valley, NY 10977
Phone Numbers: (212) 369-1764
(845) 624-3243
Address History: 6 Dundee Court, Spring Valley, NY 10977;
6083 Nw W Street, Washington, DC 20007;
Garrett Park, MD 20896;
Bronx, NY 10463;
Nanuet, NY 10954
Aliases (AKA): Sandra Chacom,
Sandra Bardonia Pediatric Associates Chacon,
Sandra Bardonia Ortiz
Address History: 145 W 120th Street Apt 2, New York, NY 10027;
923 Tiffany Street Apt 2, Bronx, NY 10459;
Brooklyn, NY 11208;
Spring Valley, NY 10977
Relatives & Associates: Bruce Fluellen
Bruce Fluellen
Jermeen Fluellen
Nadine Fluellen
Paul Fluellen
Email Addresses: flu****@yahoo.com,
reg****@yahoo.com,
rfl****@fluellenassociates.com
Address History: 5 Dundee Court, Spring Valley, NY 10977;
13 Wertman Lane, Albany, NY 12211;
Cold Spring, NY 10516;
Nanuet, NY 10954;
Wappingers Falls, NY 12590
Aliases (AKA): Gordon J Tyler
Email Addresses: gor****@swbell.net,
mjt****@gmail.com
Address History: 16327 70th Street N, Loxahatchee, FL 33470;
139 Pacific Avenue, Garfield, NJ 07026;
Maywood, NJ 07607;
Moonachie, NJ 07074;
Spring Valley, NY 10977
Phone Numbers: (561) 753-4859
Address History: 79 Phillips Hill Road, New City, NY 10956;
112 N Harrison Avenue, Congers, NY 10920;
Spring Valley, NY 10977
Aliases (AKA): Thomas Joseph,
Tom Joseph,
Tomas Joseph
Email Addresses: tho****@caramail.com
Address History: 694 Tree Side Lane, Ponte Vedra, FL 32081;
3 S Edsall Avenue, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Constance Losito
Phone Numbers: (201) 930-3729
Address History: 859 44th Street, Emeryville, CA 94608;
1129 Capuchino Avenue Apt 6, Burlingame, CA 94010;
Piedmont, CA 94611;
Redwood City, CA 94061;
Norwalk, CT 06855
Aliases (AKA): Benjamin Falk Falk
Email Addresses: ben****@msn.com,
bfa****@rcn.com,
bfa****@webtv.net,
bsh****@princeton.edu
Address History: 16327 70th Street N, Loxahatchee, FL 33470;
139 Pacific Avenue, Garfield, NJ 07026;
Maywood, NJ 07607;
Moonachie, NJ 07074;
Spring Valley, NY 10977
Email Addresses: e.z****@pingsite.com,
edw****@msn.com,
edw****@uscx.net,
edz****@optonlin.com,
edz****@optonline.net
Address History: 707 Handwerg Drive, Westwood, NJ 07675;
597 Piermont Road, Closter, NJ 07624;
Hackettstown, NJ 07840;
River Vale, NJ 07675;
Little Neck, NY 11362
Aliases (AKA): Raymond M Losito
Address History: 9209 Clematis Court, Gaithersburg, MD 20882;
784 Coronado Lane, Foster City, CA 94404;
Redwood City, CA 94065;
San Mateo, CA 94404;
Thousand Oaks, CA 91360
Aliases (AKA): Ric Fal,
Richard K Falk,
Richard Falk,
Rick Falk
Email Addresses: jba****@msn.com,
lyd****@aol.com,
lyd****@charter.net,
rfa****@rediffmail.com
Address History: 8202 Abbottsgate Lane, Charlotte, NC 28269;
11177 Peachcove Court, Suwanee, GA 30024;
Fort Bragg, NC 28307;
Huntersville, NC 28078;
Las Vegas, NV 89104
Aliases (AKA): G Gordon,
Greg Gordon
Email Addresses: gre****@aol.com,
jef****@aol.com,
jef****@cox.net,
los****@aol.com,
los****@iwon.com
Address History: 4126 Lomita Lane, Dallas, TX 75220;
6720 N 13th Place, Phoenix, AZ 85014;
Scottsdale, AZ 85251;
Fresh Meadows, NY 11365;
Little Neck, NY 11362
Aliases (AKA): Mike Losito,
Michael D Rosito
Relatives & Associates: Elizabeth Heter
Connie Losito
Eleanor Losito
Raymond Losito
Rosemarie Oconnors
Address History: 4643 Gardens Park Boulevard Apt 4304, Orlando, FL 32839;
5 Dundee Court, Spring Valley, NY 10977
Phone Numbers: (845) 624-5542
(845) 659-4045
Email Addresses: mjt****@gmail.com
Address History: 742 Oak Avenue, Maywood, NJ 07607;
792 Oak Avenue, Maywood, NJ 07607;
Spring Valley, NY 10977
Relatives & Associates: Edward Junior
Address History: 30 Busteed Drive, Midland Park, NJ 07432;
324 Union Street, Carlstadt, NJ 07072;
Clifton, NJ 07014;
Garfield, NJ 07026;
Lodi, NJ 07644
Aliases (AKA): Anthony L Zakrewski,
Anthony Zakrzewski,
Anthony L Zakrzewski
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