Address History: 11 Briar Court, Spring Valley, NY 10977;
6710 Collins Road Apt 516, Jacksonville, FL 32244;
Marietta, GA 30067;
Lake Forest, IL 60045;
Baltimore, MD 21213
Aliases (AKA): M Charles,
Mario Charles,
Miguel Charles,
Charles Maria Philiph
Address History: 3550 Esplanade Way Apartment 8201, Tallahassee, FL 32311;
26324 74th Avenue Apt D1, Glen Oaks, NY 11004;
Huntington Station, NY 11746;
Manhasset, NY 11030;
Port Washington, NY 11050
Aliases (AKA): Juliana Z Lencovski,
Juliana Lencovski,
Juliana Lencovski Stern,
Juliana Z Stern
Email Addresses: jst****@juno.com,
jst****@prodigy.net,
jul****@aol.com
Address History: 83 Sanitaria Springs Road B, Binghamton, NY 13904;
323 Melrose Street Apt 3r, Brooklyn, NY 11237;
New York, NY 10009;
Spring Valley, NY 10977;
Unadilla, NY 13849
Email Addresses: how****@att.net
Address History: 34 Sidney Place, Brooklyn, NY 11201;
217 Lake Pointe Drive Apartment 202, Fort Lauderdale, FL 33309;
Miami, FL 33138;
Oakland Park, FL 33309;
New York, NY 10017
Aliases (AKA): S Sealfon,
Stuart Sealfon
Email Addresses: sea****@mssm.edu,
stu****@gmail.com,
stu****@mssm.edu
Address History: 18 Briar Court, Spring Valley, NY 10977;
1439 52nd Street Apt 3, Brooklyn, NY 11219;
Monsey, NY 10952
Relatives & Associates: Sarah Goldschmidt
Pessie Koplowitz
Barry Leshkowitz
Chaim Leshkowitz
Chaim Leshkowitz
Aliases (AKA): Yisroel Zellermaire,
Yisroel L Zellermier
Relatives & Associates: Sarah Einhorn
Alta Zellermaier
Alter Zellermaier
Blima Zellermaier
Gadil Zellermaier
Email Addresses: bto****@gmail.com
Aliases (AKA): Ralph Bondi
Address History: 10 Briar Court, Spring Valley, NY 10977;
17 S 14th Avenue # 1, Mount Vernon, NY 10550
Relatives & Associates: Helen Caldwell
Tameka Raiford
Clarence Williams
Clarence Williams
Clarence Williams
Address History: 595 Main Street, New York, NY 10044;
580 Main Street Apt 1038, New York, NY 10044;
Spring Valley, NY 10977
Address History: 4 Briar Court, Spring Valley, NY 10977;
10 Iroquois Trail, Airmont, NY 10952;
Monsey, NY 10952
Address History: 6 Hasbrouck Road Apt C, Garnerville, NY 10923;
3 Briar Court, Spring Valley, NY 10977
Aliases (AKA): Jean Jovia
Address History: 11453 Nw 39th Court Apt 310, Coral Springs, FL 33065;
5613 Nw 99th Way, Coral Springs, FL 33076;
Pompano Beach, FL 33066;
Stuart, FL 34994;
Worcester, MA 01610
Aliases (AKA): Aron J Zalkin
Email Addresses: jza****@excite.com
Address History: 42 Kensington Avenue, Emerson, NJ 07630;
313 Waterside Drive, Little Ferry, NJ 07643;
Palisades Park, NJ 07650;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Darlene F Fountain,
Darleen Servedio
Relatives & Associates: Doreen Comfort
Timothy Fountain
Alexa Servedio
James Servedio
Tyler Servedio
Address History: 89 Metropolitan Oval Apt 8f, Bronx, NY 10462;
3365 Po Box, Frisco, CO 80443;
Silverthorne, CO 80498;
Hertford, NC 27944;
Spring Valley, NY 10977
Email Addresses: arr****@hotmail.com
Address History: 12 Briar Court, Spring Valley, NY 10977;
5859 Heritage Park Way Apt 384, Delray Beach, FL 33484
Relatives & Associates: Morris Kaye
Phone Numbers: (914) 356-7700
Address History: 17 Briar Court, Spring Valley, NY 10977;
500 7th Street, Armstrong, IA 50514;
Brooklyn, NY 11207;
New York, NY 10044
Aliases (AKA): Thomas Eboum
Phone Numbers: (845) 371-4425
Address History: 791 Meeker Avenue Apt 1l, Brooklyn, NY 11222;
282 Carlton Avenue Apartment B, Piscataway, NJ 08854;
Port Washington, NY 11050;
Spring Valley, NY 10977;
West Nyack, NY 10994
Aliases (AKA): Francis Mccormick,
Frank Mccormick
Address History: 3 Sadore Lane Apt 5d, Yonkers, NY 10710;
4303 Baychester Avenue Apt 3a, Bronx, NY 10466;
Eastchester, NY 10709;
Spring Valley, NY 10977
Aliases (AKA): Shawn Alleyne
Email Addresses: sha****@aamaintenance.com,
sha****@hotmail.com,
shw****@aol.com
Address History: 20 Briar Court, Spring Valley, NY 10977
Aliases (AKA): Arira Wilder,
Aviva J Wilder
Email Addresses: jos****@hotmail.com
Address History: 428 Stratford Road Apt 1d, Brooklyn, NY 11218;
353 Linden Boulevard Apt 1c, Brooklyn, NY 11203;
Spring Valley, NY 10977;
Staten Island, NY 10312;
Effort, PA 18330
Aliases (AKA): L Kukaj,
Ljulj Kukaj,
Lulzim Kukaj
Email Addresses: lul****@aol.com,
pit****@gmail.com
Address History: 95 Montebello Commons Drive, Suffern, NY 10901;
104 Lakewood Drive, Congers, NY 10920;
Spring Valley, NY 10977
Address History: 2645 Forum Boulevard Unit 523, Fort Myers, FL 33905;
16181 Crown Arbor Way, Fort Myers, FL 33908;
Spring Valley, NY 10977
Aliases (AKA): Shirlee K Davis
Address History: 2100 Linwood Avenue Apt 21k, Fort Lee, NJ 07024;
6962 Milani Street, Lake Worth, FL 33467;
Hackensack, NJ 07601;
Jersey City, NJ 07307;
Secaucus, NJ 07094
Aliases (AKA): M Lightman
Email Addresses: mic****@netzero.net,
mli****@msn.com,
mri****@gte.net,
mri****@siac.com
Address History: 1619 Deer Avenue, Panama City, FL 32401;
12834 S 45th Street, Phoenix, AZ 85044;
Scottsdale, AZ 85251;
Bradenton Beach, FL 34217;
Englewood, FL 34223
Aliases (AKA): Julie A Radike,
Julie A Radtke,
Julie Radtke,
J Walton,
Julie Ann Walton
Email Addresses: jra****@gmail.com,
jra****@sprintpcs.com,
jul****@comcast.com,
phu****@aattbi.com
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