Address History: 6 Malone Avenue, Garnerville, NY 10923;
19654 Back Nine Drive, Boca Raton, FL 33498;
Jamaica, NY 11434;
Oakland Gardens, NY 11364;
Spring Valley, NY 10977
Aliases (AKA): Rachael Eliezer
Relatives & Associates: Mary Eliezer
Email Addresses: hai****@yahoo.com
Address History: 3 Falcon Court, Spring Valley, NY 10977
Address History: 5 Falcon Court, Spring Valley, NY 10977;
220 Christopher Columbus Drive, Jersey City, NJ 07302;
Bronx, NY 10462
Phone Numbers: (845) 356-1527
Address History: 7 Falcon Court, Spring Valley, NY 10977
Email Addresses: who****@aol.com
Address History: 5 Falcon Court, Spring Valley, NY 10977
Aliases (AKA): Mario J Northern
Address History: 2 Falcon Court, Spring Valley, NY 10977;
1612 E 7th Street, Brooklyn, NY 11230;
Monsey, NY 10952;
Newburgh, NY 12550
Phone Numbers: (908) 437-0204
Address History: 91 Brookview Drive, Woodcliff Lake, NJ 07677;
1733 W 66th Street, Los Angeles, CA 90047;
Marietta, GA 30067;
Chesterfield, MO 63017;
Edgewater, NJ 07020
Aliases (AKA): Peter Wohl
Email Addresses: har****@aol.com
Address History: 8529 S Paradise Trail, Gold Canyon, AZ 85118;
1314 Po Box, Frisco, CO 80443;
Vail, CO 81657;
Orlando, FL 32821;
Sanford, NC 27330
Aliases (AKA): J Warble,
Joyce M Warble
Address History: 50 Lafayette Place Apartment 1g, Greenwich, CT 06836;
2 Glen Court, Greenwich, CT 06830;
Wilmington, NC 28409;
Spring Valley, NY 10977;
Cincinnati, OH 45208
Aliases (AKA): Irma Gladys Rosales,
Irma Rosales Suvillaga,
Mima Gladys Suvillaga,
Mima Suvillaga
Email Addresses: isu****@ameritech.net,
isu****@aol.com,
mim****@yahoo.com
Address History: 17017 Doe Valley Court, Cornelius, NC 28031;
3122 Northwest 17th Avenue #80, Cape Coral, FL 33993;
Cooper City, FL 33330;
Fort Lauderdale, FL 33330;
Hallandale, FL 33009
Aliases (AKA): Diane Sporteillo,
Diane Sportiell,
Dian Sportiello,
Diane Sportiello,
Diane R Sportiello
Relatives & Associates: Diane Sportiello
Lisa Sportiello
Rose Sportiello
Rose Sportiello
Vincent Sportiello
Email Addresses: ant****@webtv.net,
dee****@gmail.com,
dsp****@aol.com,
jen****@mi-connection.com,
spo****@comcast.net
Address History: 7 Orchard Lane, Lebanon, NJ 08833;
293 Amity Street, Amherst, MA 01002;
Arlington, MA 02476;
Hadley, MA 01035;
Lexington, MA 02421
Aliases (AKA): Chris Butler,
Christoph Butler,
Christophe R Butler,
Christopher Butler
Address History: 4402 Tollington Drive, Wilmington, NC 28412;
11584 Riverside Drive, North Hollywood, CA 91602;
Studio City, CA 91604;
Mahwah, NJ 07430;
Albany, NY 12203
Aliases (AKA): Charles B Rabinowit,
Charles Bernard Rabinowitz
Relatives & Associates: Lori Cohen
Brooke Pearl
Abraham Rabinowitz
Anna Rabinowitz
Barbara Rabinowitz
Email Addresses: bam****@address.com,
bam****@webtv.net
Address History: 1002 Blue Heron Way, Tarpon Springs, FL 34689;
2888 Northwest 24th Way, Boca Raton, FL 33431;
Dunedin, FL 34698;
Oldsmar, FL 34677;
Palm Harbor, FL 34683
Aliases (AKA): Sal Natale
Address History: 143 Hillside Avenue, Berkeley Heights, NJ 07922;
25 Wellington Place, Monroe Township, NJ 08831;
New York, NY 10011;
Spring Valley, NY 10977
Aliases (AKA): Jeff Katz,
Jeffery A Katz
Address History: 1811 Mariner Drive Apt 127, Tarpon Springs, FL 34689;
2810 Countryside Boulevard Apt 1, Clearwater, FL 33761;
Palm Harbor, FL 34683;
Alpharetta, GA 30009;
Hendersonville, NC 28739
Aliases (AKA): Sandra D Natale,
Sandy Dawn Natale,
S Woodcock,
Sandee Woodcock,
Sandra Woodcock
Address History: 16818 Hugh Torance Parkways, Huntersville, NC 28078;
1453 4th Avenue, San Diego, CA 92101;
Cooper City, FL 33330;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33318
Aliases (AKA): Rose M Sportiello
Address History: 2067 Sugar Hill Street, Henderson, NV 89052;
996 Northwest 29th Avenue Apartment B, Delray Beach, FL 33445;
Midland Park, NJ 07432;
Spring Valley, NY 10977
Aliases (AKA): Elaine Barlin,
Elaine Ann Barlin,
Glaine Barlin
Email Addresses: eab****@optonline.net,
eab****@rediffmail.com
Address History: 2303 Jessica Lane, Kissimmee, FL 34744;
3147 Morning Light Way, Kissimmee, FL 34744;
Pompano Beach, FL 33069;
Saint Petersburg, FL 33715;
Spring Valley, NY 10977
Aliases (AKA): C Linquanti,
Charles Linquanti
Relatives & Associates: Kim Briggs
Andrea Linquanti
Mary Linquanti
Address History: 3227 Shelburne Road, Pikesville, MD 21208;
3605 Clarinth Road, Baltimore, MD 21215;
Monroe Township, NJ 08831;
Spring Valley, NY 10977
Aliases (AKA): D Katz,
Danile Katz
Phone Numbers: (410) 358-2893
Address History: 2901 Southampton Drive Apt 102, Rolling Meadows, IL 60008;
7875 Swallowtail Drive, Indianapolis, IN 46214;
Detroit, MI 48207;
Troy, MI 48083;
Mahwah, NJ 07430
Aliases (AKA): Girish J Patel,
Girish Kantilal Patel,
Girishchandra K Patel,
Girishchandra Kantilal Patel
Phone Numbers: (248) 680-1725
Address History: 25 Hathaway Lane, Essex Fells, NJ 07021;
2950 3rd Street Sw, Vero Beach, FL 32968;
Nantucket, MA 02554;
Baltimore, MD 21230;
Hoboken, NJ 07030
Aliases (AKA): John Butler
Email Addresses: jab****@nj.rr.com,
jab****@yahoo.com,
joh****@home.com,
non****@gmail.com,
tom****@msn.com
Address History: 186 Ramblewood Circle, West Palm Beach, FL 33411;
12024 W Greenway Drive, West Palm Beach, FL 33411;
Saddle River, NJ 07458;
Spring Valley, NY 10977;
Yonkers, NY 10704
Relatives & Associates: Andrew Katz
Daniel Katz
Howard Katz
Howard Katz
Jeffrey Katz
Address History: 25 Wellington Place, Monroe Township, NJ 08831;
25 Washington Drive, Cranbury, NJ 08512;
East Brunswick, NJ 08816;
Paterson, NJ 07509;
Spring Valley, NY 10977
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