Relatives & Associates: Sungah Lee
Address History: 58 Raintree Island Apt 11, Tonawanda, NY 14150;
122 Delsan Court, Buffalo, NY 14216;
South Richmond Hill, NY 11419
Phone Numbers: (716) 240-9056
Aliases (AKA): Sarah Battaglia
Phone Numbers: (716) 693-0776
Address History: 58 Raintree Island Apt 8, Tonawanda, NY 14150;
242 Fairview Avenue, Haledon, NJ 07508;
Mahwah, NJ 07430;
Oakland, NJ 07436;
Pompton Lakes, NJ 07442
Aliases (AKA): Phyllis Bogart
Email Addresses: phy****@netzero.net,
phy****@cox.net,
phy****@yahoo.com,
phy****@yahoo.com,
plb****@aol.com
Address History: 58 Raintree Island Apt 12, Tonawanda, NY 14150;
20 Embassy Square Apt 4, Tonawanda, NY 14150;
Arlington, TX 76010;
Dallas, TX 75287;
Euless, TX 76039
Address History: 58 Raintree Island Apt 3, Tonawanda, NY 14150;
1831 Military Road, Buffalo, NY 14217;
Niagara Falls, NY 14304;
Orchard Park, NY 14127
Aliases (AKA): Debbie Schoelles
Address History: 58 Raintree Island, Tonawanda, NY 14150
Phone Numbers: (716) 578-8704
Address History: 58 Raintree Island Apt 2, Tonawanda, NY 14150;
1183 Po Box, Buffalo, NY 14240
Address History: 58 Raintree Island Apt 10, Tonawanda, NY 14150;
14 Francis Street, Middleport, NY 14105;
North Tonawanda, NY 14120
Aliases (AKA): I Cumberledge,
Ira R Cumberledge Rd
Address History: 58 Raintree Island Apt 1, Tonawanda, NY 14150;
131 P/O Box, Buffalo, NY 14213
Address History: 58 Raintree Island Apt 9, Tonawanda, NY 14150;
123 Alpine Drive Apt 2, Syracuse, NY 13214;
Tulsa, OK 74137
Relatives & Associates: Gohar Harutyunyan
Anait Pahlevanyan
Hovhannes Pahlevanyan
Tygran Pahlevanyan
Phone Numbers: (315) 446-7422
Address History: 58 Raintree Island Apt 2, Tonawanda, NY 14150;
121 Canterbury Lane, Buffalo, NY 14217;
North Tonawanda, NY 14120
Aliases (AKA): Tessa Drozsowski
Phone Numbers: (716) 579-5171
Address History: 58 Raintree Island Apt 8, Tonawanda, NY 14150;
242 Fairview Avenue, Haledon, NJ 07508;
Mahwah, NJ 07430;
Oakland, NJ 07436;
Prospect Park, NJ 07508
Aliases (AKA): Charlie Bogart
Relatives & Associates: Phyllis Bogart
Phone Numbers: (201) 825-7542
Address History: 58 Raintree Island Apt 1, Tonawanda, NY 14150;
87 S Main Street, Angola, NY 14006;
Buffalo, NY 14207;
North Tonawanda, NY 14120
Aliases (AKA): William Cudick
Address History: 58 Raintree Island Apt 9, Tonawanda, NY 14150
Phone Numbers: (315) 446-7422
Address History: 58 Raintree Island Apt 11, Tonawanda, NY 14150
Phone Numbers: (716) 692-9103
Address History: 58 Raintree Island Apartment 8, Tonawanda, NY 14150;
3115 Elmwood Avenue, Buffalo, NY 14217
Aliases (AKA): Ronald Ortwein
Phone Numbers: (716) 834-7916
Email Addresses: dre****@aol.com,
d_u****@hotmail.com,
d_u****@yahoo.com
Address History: 58 Raintree Island Apt 6, Tonawanda, NY 14150;
12 Flickinger Court, Buffalo, NY 14228
Relatives & Associates: Sookkyung Kang
Phone Numbers: (716) 691-5940
Address History: 58 Raintree Island, Tonawanda, NY 14150
Address History: 58 Raintree Island Apt 6, Tonawanda, NY 14150
Phone Numbers: (716) 799-3223
Address History: 58 Raintree Island Apt 11, Tonawanda, NY 14150;
3826 Deer Lakes Drive, Buffalo, NY 14228;
Arlington, VA 22204;
Galesville, WI 54630
Aliases (AKA): Christina Evenson
Phone Numbers: (608) 582-2586
Email Addresses: cjr****@yahoo.com
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