Address History: 3232 Shore Parkways Apt 1d, Brooklyn, NY 11235;
3232 Shore Parkway Apartment 1d, Brooklyn, NY 11235;
Great Neck, NY 11020
Aliases (AKA): Jamal Mccarthy
Relatives & Associates: Joanne Birmingham
Anthony Mccarthy
Kadeem Mccarthy
Shane Mccarthy
Shaykem Mccarthy
Email Addresses: jam****@twcny.rr.com,
mid****@earthlink.net,
mid****@ix.netcom.com
Address History: 3232 Shore Parkways Apt 6h, Brooklyn, NY 11235;
135 Amersfort Place, Brooklyn, NY 11210;
New York, NY 10004
Aliases (AKA): Macarthur Jaseph,
M Joseph
Relatives & Associates: Prisca Bernard
Olgar Dautruche
Diana Deshield
Danielle Dolce
Celestin Joseph
Email Addresses: mak****@yahoo.com,
mjo****@gmail.com
Address History: 3232 Shore Parkways Apt 4b, Brooklyn, NY 11235;
3205 Emmons Avenue Apt 3b, Brooklyn, NY 11235;
Liverpool, NY 13088;
Syracuse, NY 13204
Relatives & Associates: Novoselya Dmitriy
Alina Novoselya
Lugmila Novoselya
Omitriy Novoselya
Valeriy Novoselya
Address History: 3232 Shore Parkways Apt 2f, Brooklyn, NY 11235;
539 80th Street Apt 1, Brooklyn, NY 11209;
Stony Brook, NY 11790
Relatives & Associates: Nicole Francoispitton
Email Addresses: fra****@yahoo.com,
ges****@yahoo.com,
gfr****@fuse.net
Address History: 3232 Shore Parkways Apt 7j, Brooklyn, NY 11235;
585 E 16th Street Apt 3d, Brooklyn, NY 11226
Email Addresses: mut****@yahoo.com
Address History: 3232 Shore Parkways Apt 1j, Brooklyn, NY 11235;
6614 Brynwood Drive, Charlotte, NC 28226
Phone Numbers: (718) 769-2918
Address History: 3232 Shore Parkways Apt 3f, Brooklyn, NY 11235;
3232 Shore Parkway Apartment 3f, Brooklyn, NY 11235;
Ozone Park, NY 11417
Aliases (AKA): Edwin Paglinawan,
Edwin C Ragzinawsan
Email Addresses: ecp****@aol.com,
edw****@aol.com,
edw****@frontiernet.net
Address History: 3232 Shore Parkways Apt 1h, Brooklyn, NY 11235;
78 Park Avenue, East Orange, NJ 07017;
Orange, NJ 07050
Relatives & Associates: Cassandra Constant
Exantus Constant
Geraldine Constant
Stanley Constant
Willer Constant
Email Addresses: alv****@yahoo.com,
c_r****@hotmail.com,
rod****@aol.com
Relatives & Associates: Katherine Bishop
Sharon Bornhorst
Paul Caputo
Taylor Lottie
Joseph Mccormick
Address History: 3232 Shore Parkways Apt 2g, Brooklyn, NY 11235;
280 Franklin Avenue, Cliffside Park, NJ 07010;
New York, NY 10027
Address History: 3232 Shore Parkways Apt 6c, Brooklyn, NY 11235;
8 Friar Tuck Road, Albany, NY 12203;
Norfolk, VA 23502
Aliases (AKA): Michael Mitchell,
Michael L Taylor,
Michael Wilson
Address History: 3232 Shore Parkways Apt 6l, Brooklyn, NY 11235;
2750 Homecrest Avenue Apt 604, Brooklyn, NY 11235;
Tobyhanna, PA 18466
Aliases (AKA): Inna Khasin,
Inna N Khasina
Email Addresses: ikh****@aol.com,
ikh****@att.net,
ikh****@yahoo.com
Aliases (AKA): Jamil James
Address History: 3232 Shore Parkways Apt 1j, Brooklyn, NY 11235
Relatives & Associates: Gabriel Jaime Astacio
Carina James
Dominga James
Dominga James
Gabriel James
Email Addresses: ebu****@gmail.com,
gri****@hotmail.com
Address History: 3232 Shore Parkways Apt 3d, Brooklyn, NY 11235;
166 Rowayton Avenue, Norwalk, CT 06853;
Stamford, CT 06902;
Eastchester, NY 10709
Aliases (AKA): Alex Altman,
Alexander S Altman,
Alexander Gorin
Address History: 3232 Shore Parkways Apt 6g, Brooklyn, NY 11235;
5630 N Sheridan Road Apt 406, Chicago, IL 60660;
Cicero, IL 60804;
Lansing, MI 48911;
Offutt A F B, NE 68113
Aliases (AKA): Shawn R Bayle,
Shawn Reagan Boyle
Relatives & Associates: Yunchong Boyle
Email Addresses: boy****@aol.com,
sha****@att.net,
sha****@cox-internet.com,
sha****@coxinternet.com,
sha****@hotmail.com
Address History: 3232 Shore Parkways Apt 2e, Brooklyn, NY 11235;
1250 Dunlap Road Ne, Milledgeville, GA 31061;
Sparta, GA 31087
Aliases (AKA): Roger Michael Martin,
Roger Michael Martins
Email Addresses: cam****@aol.com,
che****@gmail.com,
rog****@hotmail.com
Address History: 3232 Shore Parkways Apt 3a, Brooklyn, NY 11235;
2925 W 27th Street Apt 1227c, Brooklyn, NY 11224;
New York, NY 10012
Aliases (AKA): E Centeno
Address History: 3232 Shore Parkways Apt 7d, Brooklyn, NY 11235;
3232 Shore Parkway Apartment 7d, Brooklyn, NY 11235
Aliases (AKA): Kim Brothers
Relatives & Associates: Shelly Alonso
Christopher Brothers
Iesha Brothers
Lauri Brothers
Peggy Brothers
Phone Numbers: (718) 372-0212
Address History: 3232 Shore Parkways Apt 7j, Brooklyn, NY 11235;
585 E 16th Street Apt 3d, Brooklyn, NY 11226
Aliases (AKA): Yasreen K Ijaz
Relatives & Associates: Uroosa Ijaz
Phone Numbers: (718) 826-6927
Email Addresses: yas****@yahoo.com
Address History: 3232 Shore Parkways Apt 7d, Brooklyn, NY 11235;
3261 O Street Nw, Washington, DC 20007;
Oklahoma City, OK 73105;
Dallas, SD 57529;
Arlington, VA 22201
Aliases (AKA): Peggy A Brothers
Relatives & Associates: Shelly Alonso
Christopher Brothers
Iesha Brothers
Kim Brothers
Lauri Brothers
Address History: 3232 Shore Parkways Apt 3d, Brooklyn, NY 11235;
40 Parkman Street Apartment 1a, Brookline, MA 02446
Aliases (AKA): Julia Altman
Relatives & Associates: Alexander Altman
Alexander Altman
Oleg Zalevsky
Tatyana Zalevsky
Victoria Zalevskya
Address History: 3232 Shore Parkways Apt 4b, Brooklyn, NY 11235;
6200 Desimone Lane Apt 59a, Citrus Heights, CA 95621;
Hayward, CA 94541;
San Diego, CA 92116;
San Jose, CA 95112
Aliases (AKA): Vlad Novoselya
Relatives & Associates: Novoselya Dmitriy
Alina Novoselya
Liliya Novoselya
Lugmila Novoselya
Omitriy Novoselya
Email Addresses: dal****@hotmail.com
Address History: 3232 Shore Parkways Apt 7d, Brooklyn, NY 11235;
2970 W 27th Street Apt 1709, Brooklyn, NY 11224
Aliases (AKA): Shelly Brothers
Relatives & Associates: Shelly Alonso
Iesha Brothers
Kim Brothers
Lauri Brothers
Peggy Brothers
Phone Numbers: (718) 372-0212
(718) 373-0264
Address History: 3232 Shore Parkways Apt 1d, Brooklyn, NY 11235;
634 81st Street, Brooklyn, NY 11209;
Great Neck, NY 11020
Aliases (AKA): Joan Birmingham,
Joanne Birmingham
Relatives & Associates: Pearl Birmingham
Jamil Jordan
Anthony Mccarthy
Jamal Mccarthy
Kadeem Mccarthy
Email Addresses: joa****@yahoo.com,
joa****@netscape.net,
ohj****@aol.com
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