Address History: 245 Ranch Trail W, Buffalo, NY 14221;
111 Cascade Drive, Buffalo, NY 14228;
Dallas, TX 75235
Aliases (AKA): Sylvia Lopez
Email Addresses: moe****@adelphia.net,
sep****@adelphia.net
Address History: 245 Ranch Trail, Buffalo, NY 14221;
308 Stillwell Avenue, Buffalo, NY 14217;
Alexandria, VA 22304
Email Addresses: hai****@yahoo.com
Address History: 245 Ranch Trail, Buffalo, NY 14221
Phone Numbers: (716) 689-9781
Address History: 245 Ranch Trail # We, Buffalo, NY 14221
Address History: 245 Ranch Trail W, Buffalo, NY 14221;
111 Cascade Drive, Buffalo, NY 14228;
Grand Prairie, TX 75052
Aliases (AKA): Donald A Epolito
Relatives & Associates: Don Apolito
Sylvia Epolito
Email Addresses: ang****@roadrunner.com,
mep****@hotmail.com,
moe****@adelphia.net,
moe****@adelphia.net
Address History: 245 Ranch Trail, Buffalo, NY 14221
Address History: 245 Ranch Trail, Buffalo, NY 14221
Address History: 245 Ranch Trail, Buffalo, NY 14221
Phone Numbers: (716) 276-1043
(716) 639-0849
Address History: 533 Harrison Avenue, Buffalo, NY 14223;
4 Harrogate Square, Buffalo, NY 14221;
Lancaster, NY 14086;
Lockport, NY 14094
Aliases (AKA): Diana Graham,
Diana Lopez Graham,
Diana Lopez-Graham,
Diana Lopezgraham
Address History: 145 Hawthorne Avenue, Buffalo, NY 14223;
4500 Connecticut Avenue Nw Apt 908, Washington, DC 20008
Phone Numbers: (716) 276-1043
(716) 639-0849
Address History: 192 Oakvale Boulevard, Buffalo, NY 14223;
1304 Po Box, Buffalo, NY 14215;
Niagara Falls, NY 14304
Phone Numbers: (716) 283-2813
Email Addresses: mir****@aol.com,
mir****@sbcglobal.net
Address History: 15732 Graham Street Apartment 1, Huntington Beach, CA 92649;
14212 Raintree Road, Tustin, CA 92780;
Buffalo, NY 14214;
Orchard Park, NY 14127;
Alexandria, VA 22304
Aliases (AKA): Pamela L Kefi
Email Addresses: pam****@aol.com,
pke****@gmail.com
Address History: 8815 Roll Road, Clarence Center, NY 14032;
500 Bayview Drive Apt 1722, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Angola, NY 14006;
Buffalo, NY 14221
Relatives & Associates: Elaine Rein
Larsa Rein
Miriam Rein
Robert Rein
Email Addresses: lar****@gmail.com
Address History: 49 Crestwood Court, Niagara Falls, NY 14304;
1466 Brier Court, Palm Harbor, FL 34683;
Buffalo, NY 14221;
East Rochester, NY 14445;
Gainesville, NY 14066
Phone Numbers: (716) 216-6211
Address History: 8815 Roll Road, Clarence Center, NY 14032;
500 Bayview Drive Apt 1722, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Angola, NY 14006;
Buffalo, NY 14221
Relatives & Associates: Elaine Rein
Larissa Rein
Miriam Rein
Robert Rein
Phone Numbers: (305) 947-0036
(716) 406-4043
(716) 549-1079
(716) 689-9781
Address History: 521 S 7th Street, Lindenhurst, NY 11757;
245 Ranch Trail W, Buffalo, NY 14221;
Delevan, NY 14042;
East Aurora, NY 14052;
Hicksville, NY 11801
Aliases (AKA): Alejandra Gonzalez,
Anat Y Schenne,
Alejandra G Tronti,
Anat Yaffe,
Anat Yaffeschenne
Address History: 3908 Knottingwood Drive, North Tonawanda, NY 14120;
194 Mayville Avenue, Buffalo, NY 14217;
Tonawanda, NY 14150
Aliases (AKA): Stephanie M Lee,
Stephanie Lopez
Phone Numbers: (716) 636-5206
Address History: 4400 Gulf Shore Boulevard N Apt 303, Naples, FL 34103;
47651 Red Run Drive, Canton, MI 48187;
Ypsilanti, MI 48197;
Buffalo, NY 14221;
Clarence, NY 14031
Aliases (AKA): Lisa A Craiglow,
Lisa King
Relatives & Associates: Amy Benfanti
Kahterine Craiglow
Kelly Craiglow
Phyllis Craiglow
Phylus Craiglow
Phone Numbers: (716) 759-1533
Address History: 4750 Aston Gardens Way Apt 200, Naples, FL 34109;
3010 De Soto Boulevard, Coral Gables, FL 33134;
Fort Lauderdale, FL 33331;
Miami, FL 33134;
North Miami, FL 33181
Aliases (AKA): Diane Christine Alexander,
Dyan Alexander,
D Cary,
Diane Christine Cary,
Diane C Cary
Relatives & Associates: Dyan Alazander
John Alexander
Lauren Alexander
Lisa Alexander
Majors Alexander
Address History: 7415 Cay Drive, Port Richey, FL 34668;
245 Ranch Trail, Buffalo, NY 14221;
Hampton, VA 23666;
Suffolk, VA 23435
Phone Numbers: (727) 845-1894
Address History: 4400 Gulf Shore Boulevard N Apt 303, Naples, FL 34103;
47651 Red Run Drive, Canton, MI 48187;
Ypsilanti, MI 48197;
Buffalo, NY 14217;
Clarence, NY 14031
Aliases (AKA): Michael Dking,
Michael King
Address History: 500 Bayview Drive Apt 1520, North Miami Beach, FL 33160;
360 Bayview Drive #1520, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Angola, NY 14006;
Buffalo, NY 14222
Aliases (AKA): Elaine L Lewis,
Elaine Rein
Phone Numbers: (305) 947-0036
(716) 573-8059
Email Addresses: ela****@hotmail.com
Address History: 1900 Okelley Road, Rockdale, TX 76567;
245 Ranch Trail W, Buffalo, NY 14221;
Cameron, TX 76520;
Gause, TX 77857
Aliases (AKA): Stephanie L Lopez
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