Address History: 38 Balmoral Drive, Spring Valley, NY 10977;
960 E 12th Street, Brooklyn, NY 11230;
Monsey, NY 10952;
New York, NY 10033
Aliases (AKA): Valentyn Klychnikov
Phone Numbers: (917) 699-0214
Address History: 278 Hubert Humphrey Drive, Spring Valley, NY 10977;
4 Clairann Drive, Danbury, CT 06811
Relatives & Associates: David Eld
Balfura Held
Dalith Held
Address History: 278 Hubert Humphrey Drive, Spring Valley, NY 10977;
4 Clairann Drive, Danbury, CT 06811
Phone Numbers: (845) 352-0660
(845) 623-7231
Email Addresses: bhe****@hotmail.com
Address History: 121 Soundview Avenue, White Plains, NY 10606;
108 Southport Woods Drive, Southport, CT 06890;
Cambridge, MA 02138;
Bronx, NY 10471;
New York, NY 10003
Aliases (AKA): S Held,
Shai Held
Email Addresses: sha****@netzero.net
Address History: 100 Nyack Plaza Apt 153, Nyack, NY 10960;
50 Brookside Avenue, Lodi, NJ 07644;
Ridgefield Park, NJ 07660;
Congers, NY 10920;
Nanuet, NY 10954
Aliases (AKA): Paul Specziale,
Paul Spenziale,
Paul Atty Speziale,
Pual Speziale
Relatives & Associates: Joyce Morini
Anthony Spezial
Anthony Speziale
Carmela Speziale
Mary Speziale
Address History: 314 Po Box, Nanuet, NY 10954;
1461 Route 88 Apt 8a, Brick, NJ 08724;
Wood Ridge, NJ 07075;
Spring Valley, NY 10977;
Scranton, PA 18505
Aliases (AKA): Anthony L Morini
Address History: 4 Clairann Drive, Danbury, CT 06811;
10 Clapboard Ridge Road Apt 41h, Danbury, CT 06811;
Forest Hills, NY 11375;
New York, NY 10128;
Spring Valley, NY 10977
Aliases (AKA): Dalith S Heldshenkar,
D Shenkar,
Dalith S Shenkar
Address History: 4 Clairann Drive, Danbury, CT 06811;
10 Clapboard Ridge Road Apartment 41h, Danbury, CT 06811;
Forest Hills, NY 11375;
New York, NY 10128;
Spring Valley, NY 10977
Email Addresses: zee****@alliancebernstein.com
Address History: 20 Edwin Street, Ridgefield Park, NJ 07660;
234 Christie Street Apt G1, Ridgefield Park, NJ 07660;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Joyce A Speciale,
Joyce A Speziale
Relatives & Associates: Florence Jimenez
Anthony Morini
Anthony Speziale
Carmela Speziale
Paul Speziale
Phone Numbers: (845) 215-5214
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