Address History: 619 New Hempstead Road, Spring Valley, NY 10977;
2337 Southwind Circle, Dunkirk, MD 20754;
Bergenfield, NJ 07621;
Closter, NJ 07624;
Demarest, NJ 07627
Aliases (AKA): Monica E Schulman
Relatives & Associates: Lenore Auriano
Martin Scauhman
Betsayda Schulman
Gail Schulman
Gary Schulman
Email Addresses: mon****@yahoo.com,
msc****@gmail.com,
wil****@nj.rr.com,
wil****@yahoo.com
Address History: 619 New Hempstead Road, Spring Valley, NY 10977;
328 Haven Drive Apt M7, Greenville, NC 27834;
Closter, NJ 07624;
Youngstown, OH 44511
Aliases (AKA): Brian Schuley Bower,
Brian K Schulay,
Brian K Schuley,
Brian K Shuley
Phone Numbers: (330) 793-2572
Address History: 23 Alexander Avenue, Spring Valley, NY 10977;
34 23rd Street # 86, Bayside, NY 11360
Aliases (AKA): Nicolas D Teodoru,
Nicolas Teodorus
Relatives & Associates: Debra Brooks
Sara Jenkins
Caroline Teodoru
Constantin Teodoru
Daniel Teodoru
Phone Numbers: (845) 425-1567
Address History: 1947 Ny State Route 74, Ticonderoga, NY 12883;
3111 Aurelia Court, Brooklyn, NY 11210;
Spring Valley, NY 10977;
Yonkers, NY 10703
Aliases (AKA): A Phelps
Email Addresses: asp****@ziplink.net
Address History: 50 Hill Park Avenue Apt 2c, Great Neck, NY 11021;
2 Hill Park Avenue Apt 50 C, Great Neck, NY 11021;
Little Neck, NY 11362;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): L Limardo
Relatives & Associates: Francisco Limardo
Address History: 228 W 139th Street, New York, NY 10030;
55 Canterbury Court, Piscataway, NJ 08854;
Spring Valley, NY 10977
Aliases (AKA): Sarah Jenkins
Address History: 1947 Ny State Route 74, Ticonderoga, NY 12883;
3111 Aurelia Court, Brooklyn, NY 11210;
Spring Valley, NY 10977;
Yonkers, NY 10703
Aliases (AKA): Stephen E Pehlps,
Stephen E Phelp,
Steven E Phelps,
Stephen E Phelps Junior
Email Addresses: shp****@aya.yale.edu,
sph****@svcmcny.org,
ste****@gmail.com
Address History: 2918 W Owens Way, Phoenix, AZ 85086;
2918 W Owens Way, Anthem, AZ 85086;
Colorado Springs, CO 80923;
Valdosta, GA 31602;
Minot, ND 58702
Aliases (AKA): F Limardo,
Frank Limardo,
Fransisco Limardo
Email Addresses: fli****@charter.net
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