Address History: 24 Mariners Cove, Edgewater, NJ 07020;
13 Dogwood Lane C, Westport, CT 06880;
Fort Lauderdale, FL 33316;
Pompano Beach, FL 33062;
Englewood, NJ 07631
Aliases (AKA): Cathryn Kislevitz,
Kathryn Kathryn Kislevitz,
Kathryn M Kislevitz,
Kathryn Mackaykislevitz
Relatives & Associates: Adam Kislevitz
Alexandra Kislevitz
David Kislevitz
Harry Kislevitz
Jacob Kislevitz
Email Addresses: aki****@comcast.net
Address History: 24 Mariners Cove, Edgewater, NJ 07020
Phone Numbers: (201) 917-5802
Address History: 24 Mariners Cove, Edgewater, NJ 07020;
1200 North Northwest Street Apartment 516, Washington, DC 20005;
Englewood, NJ 07631;
Franklin Lakes, NJ 07417;
Ramsey, NJ 07446
Aliases (AKA): Adam L Kislevitz
Relatives & Associates: Alexandra Kislevitz
David Kislevitz
Harry Kislevitz
Jacob Kislevitz
Joshua Kislevitz
Email Addresses: ada****@theobb.com,
aki****@comcast.net
Address History: 8 Bentley Drive, Franklin Lakes, NJ 07417;
24 Mariners Cove, Edgewater, NJ 07020;
Hackensack, NJ 07601;
New York, NY 10021
Address History: 18 Kensington Court, Warren, NJ 07059;
3480 Granada Avenue Apt 286, Santa Clara, CA 95051;
Stamford, CT 06902;
Chicago, IL 60601;
Edgewater, NJ 07020
Email Addresses: sud****@gmail.com
Address History: 8 Bentley Drive, Franklin Lakes, NJ 07417;
402 P/O Box, Butler, NJ 07405;
Edgewater, NJ 07020;
Hackensack, NJ 07601;
New York, NY 10021
Aliases (AKA): R Penna,
Rosalie J Penna
Address History: 8 Bentley Drive, Franklin Lakes, NJ 07417;
15 Po Box, Beltsville, MD 20704;
Edgewater, NJ 07020;
New York, NY 10010
Aliases (AKA): Mark Penna,
Mark D Penna,
Marcus Plenty
Email Addresses: mar****@aol.com,
mar****@earthlink.net,
mar****@hotmail.com,
mpe****@emeraldcreekcapital.com
Address History: 2018 Wall Street Apt 8, Memphis, TN 38134;
21323 Pagosa Court, Boca Raton, FL 33486;
Atlanta, GA 30305;
Edgewater, NJ 07020;
Germantown, TN 38139
Aliases (AKA): Sandra A Waldo
Phone Numbers: (404) 841-0970
Address History: 244 Hardin Home Way, Lawrenceville, GA 30043;
141 Poplar Street, Prattville, AL 36066;
Boca Raton, FL 33486;
Palm Bay, FL 32907;
Patrick Afb, FL 32925
Aliases (AKA): Dana K Duncan,
D Johnson,
Dana K Johnson
Email Addresses: dun****@att.net,
dun****@att.net,
dun****@msn.com,
dun****@onebox.com
Address History: 2916 Little Country Road, Parrish, FL 34219;
3832 Little Country Road, Parrish, FL 34219;
Blairsville, GA 30512;
Edgewater, NJ 07020;
Kingston, NY 12401
Address History: 561 Westminster Road, Baldwin, NY 11510;
2110 Brooks Drive Apt 410, District Heights, MD 20747;
Edgewater, NJ 07020;
Brooklyn, NY 11219;
Cambria Heights, NY 11411
Aliases (AKA): D Duncan
Email Addresses: der****@gmail.com,
dld****@hotmail.com,
riv****@yahoo.com
Address History: 165 Parkside Drive, Saint Augustine, FL 32095;
38 Ocean Boulevard, Atlantic Beach, FL 32233;
Jacksonville, FL 32224;
Palm City, FL 34990;
Tallahassee, FL 32301
Aliases (AKA): John Andrew Best
Address History: 2916 Little Country Road, Parrish, FL 34219;
596 Havenwood Road, Blairsville, GA 30512;
Edgewater, NJ 07020;
Armonk, NY 10504;
Kingston, NY 12401
Phone Numbers: (706) 745-8184
(941) 776-9883
Address History: 5401 Collins Avenue Apt 314, Miami Beach, FL 33140;
4713 S Ocean Boulevard, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Larry Joseph Penna,
Larry J Penna,
Lawrence Joseph Penna,
Lawrence J Penna
Email Addresses: la.****@ptibus.com,
la.****@tti-us.com,
lar****@me.com,
law****@aattbi.com,
oas****@hotmail.com
Address History: 165 Parkside Drive, Saint Augustine, FL 32095;
901 Ocean Boulevard Apt 43, Atlantic Beach, FL 32233;
Edgewater, NJ 07020;
New York, NY 10017
Phone Numbers: (201) 951-9488
(212) 439-6840
(904) 234-4092
(904) 829-8540
Address History: 201 Coltsgate Drive, Cary, NC 27518;
901 Ocean Boulevard Apt 43, Atlantic Beach, FL 32233;
Jacksonville, FL 32224;
Saint Augustine, FL 32095;
Tallahassee, FL 32301
Aliases (AKA): Caryn Best
Email Addresses: car****@yahoo.com
Address History: 24461 La Cresta Drive, Dana Point, CA 92629;
201 E Angeleno Avenue Unit 311, Burbank, CA 91502;
San Juan Capistrano, CA 92675;
Studio City, CA 91604;
Boca Raton, FL 33486
Aliases (AKA): D Duncan,
Dana Kay Duncan,
Dana K Ferro,
Dana Maman
Address History: 474 Lapla Road, Kingston, NY 12401;
6518 Havenwood Road, Blairsville, GA 30512;
Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
New York, NY 10016
Aliases (AKA): Joan Jones
Relatives & Associates: Joan Jones
Peter Jones
Email Addresses: joa****@gsmnj.com
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