Address History: 2216 Northwest 22nd Avenue Apartment 116, Stuart, FL 34994;
2216 Nw 22nd Avenue Apt 10116, Stuart, FL 34994;
Mount Vernon, NY 10552;
Spring Valley, NY 10977
Address History: 2 Park Place Apt A2c, Newburgh, NY 12550;
200 Winston Drive, Cliffside Park, NJ 07010;
Teaneck, NJ 07666;
West New York, NJ 07093;
Albertson, NY 11507
Aliases (AKA): A M Stern,
Abraham M Stern,
Abraham W Stern,
Moe Morris Stern,
Morris Stern
Phone Numbers: (843) 390-9988
Address History: 14 Fox Court, Suffern, NY 10901;
2 Brook Hollow Drive, Nanuet, NY 10954;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Ella Q Chen,
Ella Chen,
Ellen Chen,
E Gurgenidze,
Ella Gurgenidze
Email Addresses: lla****@fuse.net
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: 412 Buena Vista Road, New City, NY 10956;
4149 Nw 90th Avenue Apt 207, Coral Springs, FL 33065;
Airmont, NY 10952;
Brooklyn, NY 11235;
East Moriches, NY 11940
Aliases (AKA): Michael Witonsky Witonsky,
Michael Baruch Witonsky,
Mike Witonsky,
Michael B Witorsky
Email Addresses: she****@aol.com
Address History: 428 Somerset Drive Apt C, Pearl River, NY 10965;
47 Arthur Street, Blauvelt, NY 10913;
Rye, NY 10580;
Spring Valley, NY 10977
Aliases (AKA): Yuka Morrone
Email Addresses: yog****@msn.com
Address History: 15 Briar Court, Spring Valley, NY 10977;
17 Mariner Way, Monsey, NY 10952;
Scranton, PA 18505
Phone Numbers: (845) 352-2330
Address History: 13 Briar Court, Spring Valley, NY 10977;
9906 Twin Lakes Drive, Phoenix, AZ 85001;
Coral Springs, FL 33071;
Kissimmee, FL 34743;
Pompano Beach, FL 33071
Aliases (AKA): Wayne Courtney,
Wayne W Courtney,
Wayne Ryan
Relatives & Associates: Deborah Bonnick
Andrew Courtney
Arlene Courtney
Dorothy Courtney
Dorthory Courtney
Email Addresses: bab****@hotmail.com,
w.c****@waycorealtyinc.com,
way****@gmail.com,
wco****@swbell.net
Address History: 17 Briar Court, Spring Valley, NY 10977;
575 Main Street Apt 403, New York, NY 10044
Aliases (AKA): Ntumba Eboum,
Angele N Makombo,
Eboum Ntumba Makombo,
Ntumba A Makombo,
Ntumba Makomboeboum
Relatives & Associates: Emmanuelle Eboum
Thomas Eboum
Susan Greybonski
Ilunga Makombo
Kabanga Makombo
Email Addresses: ama****@yahoo.com,
ang****@hotmail.com,
ang****@yahoo.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: 10 Briar Court, Spring Valley, NY 10977;
150 Kearsing Parkway Apartment G, Monsey, NY 10952;
Mount Vernon, NY 10550;
Nanuet, NY 10954;
Newburgh, NY 12550
Aliases (AKA): Terrell Williams
Relatives & Associates: Helen Caldwell
Dorthela Edwards
Tameka Raiford
Clarence Williams
Clarence Williams
Email Addresses: vee****@twcny.rr.com
Address History: 3 Briar Court, Spring Valley, NY 10977
Address History: 19 Briar Court, Spring Valley, NY 10977;
41 Westcott Boulevard, Staten Island, NY 10314
Phone Numbers: (718) 287-9327
(718) 826-9151
Address History: 14 Briar Court, Spring Valley, NY 10977;
2713 Jeremy Court Apt B, Baltimore, MD 21209
Phone Numbers: (845) 371-2629
Address History: 16 Anthony J Morina Drive, Stony Point, NY 10980;
335 Brook Ford Point, Alpharetta, GA 30022;
Fort Lee, NJ 07024;
West New York, NJ 07093;
New York, NY 10017
Aliases (AKA): Cheryl Horowitz
Relatives & Associates: Cara Horowitz
Carly Horowitz
Gerald Horowitz
Golda Horowitz
Hillard Horowitz
Email Addresses: cho****@iwon.com
Address History: 30 Brian Terrace, Spring Valley, NY 10977;
32 Merrill South Circle, Moraga, CA 94556;
Aventura, FL 33180;
Miami, FL 33180;
North Miami Beach, FL 33160
Address History: 15 Briar Court, Spring Valley, NY 10977;
101 Kennedy Drive Apt G12, Spring Valley, NY 10977
Aliases (AKA): Marie D Paxen
Address History: 13 Candy Lane, Huntington Station, NY 11746;
20602 P/O Box, Huntington Station, NY 11746;
Spring Valley, NY 10977;
Woodbury, NY 11797
Phone Numbers: (845) 352-5726
Address History: 60 Bellevue Avenue, Montclair, NJ 07043;
307 Prospect Avenue, Hackensack, NJ 07601;
Summit, NJ 07901;
Brooklyn, NY 11219;
New York, NY 10022
Aliases (AKA): Elizabeth Schweitzer,
L Schweitzer
Relatives & Associates: David Kingsnorth
Elizabeth Schweitzer
Erik Schweitzer
Eugene Schweitzer
Eugene Schweitzer
Email Addresses: lsc****@centurytel.net
Address History: 105 Indian Drive, Greentown, PA 18426;
6767 Collins Avenue Apt 2008, Miami Beach, FL 33141;
Bogota, NJ 07603;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Jeff Skulsky,
Jeffrey Skulsky,
Jeffrrey D Skulsky
Email Addresses: csk****@bellatlantic.net,
jef****@lhh.com,
jsk****@gmail.com
Address History: 23511 Heritage Oak Court, Newhall, CA 91321;
117 N 1st Street Apt 6, Alhambra, CA 91801;
Beverly Hills, CA 90210;
Cupertino, CA 95014;
Los Angeles, CA 90019
Aliases (AKA): Maria Chin,
Mary Chin,
May L Chin,
Maria V Gutierrez,
Maria V Gutierreztrange
Relatives & Associates: Maria Bernal
Bernadette Brunaczki
Antonieta Calpo
Gabriela Carreon
Carolyn Chin
Email Addresses: all****@aol.com,
big****@gmail.com,
dan****@yahoo.com,
mar****@gmail.com,
mar****@peoplepc.com
Address History: 16901 Sw 83rd Avenue, Miami, FL 33157;
3204 Oxford Avenue, Bronx, NY 10463;
New City, NY 10956;
Spring Valley, NY 10977;
Yonkers, NY 10705
Aliases (AKA): William Lopez
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
Address History: 5817 Mohr Loop, Tampa, FL 33615;
7301 Bridge View Circle Apt 201, Tampa, FL 33634;
Elmwood Park, NJ 07407;
North Bergen, NJ 07047;
South Hackensack, NJ 07606
Relatives & Associates: Maureen Garcia
Orlando Garcia
Allen Primrose
Jessica Primrose
Melissa Primrose
Email Addresses: aap****@comcast.net,
aap****@cox.net,
aap****@hotmail.com,
aap****@tampabay.rr.com,
bru****@rochester.rr.com
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