Address History: 391 Saint Johns Avenue, Yonkers, NY 10704;
948 E 218th Street, Bronx, NY 10469;
Mount Vernon, NY 10550;
Queens Village, NY 11429;
Spring Valley, NY 10977
Aliases (AKA): Kenneth Lewis
Address History: 3 Elizabeth Court, Spring Valley, NY 10977
Address History: 5 Bridge Lane, Haverstraw, NY 10927;
2203 Hillside Terrace, Pomona, NY 10970;
Spring Valley, NY 10977
Relatives & Associates: Abiola Olateju
Akinyinka Olateju
Olabisi Olateju
Olushola Olateju
Oluyemi Olateju
Address History: 8 Elizabeth Court, Spring Valley, NY 10977;
5711 14th Avenue, Brooklyn, NY 11219;
Monsey, NY 10952
Aliases (AKA): Chanie Fleishman
Relatives & Associates: Abraham Fleischman
Abraham Fleischman
Benzion Fleischman
Michael Fleischman
Moses Fleischman
Address History: 6 Elizabeth Court, Spring Valley, NY 10977
Phone Numbers: (845) 354-4369
Address History: 10 Elizabeth Court, Spring Valley, NY 10977
Email Addresses: orl****@att.net
Address History: 196 Lafayette Avenue Apt 610, Suffern, NY 10901;
5850 S Michigan Avenue, Chicago, IL 60637;
Dolton, IL 60419;
Hazel Crest, IL 60429;
Bronx, NY 10475
Aliases (AKA): Oluyemi Olateju
Relatives & Associates: Tolulope Olate
Abayomi Olateju
Abiola Olateju
Akinyinka Olateju
Olabisi Olateju
Email Addresses: pen****@yahoo.com
Address History: 1 Elizabeth Court, Spring Valley, NY 10977
Relatives & Associates: Linda Champagne
Carline Dorsainvil
Henri Jacques
Marie Jacques
Muller Jacques
Phone Numbers: (718) 341-9037
Address History: 9 Elizabeth Court, Spring Valley, NY 10977;
105 Ringgold Street, Peekskill, NY 10566;
Richmond Hill, NY 11418;
Yonkers, NY 10705
Aliases (AKA): Pete Mend,
Peter Mendez
Address History: 5 Bridge Lane, Haverstraw, NY 10927;
120 24c Bellamy Lock # 24, Bronx, NY 10475;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Olabisi S Glateju,
Silifat O Olateju,
Silifatu O Olateju
Relatives & Associates: Abayomi Olateju
Abiola Olateju
Akinyinka Olateju
Olushola Olateju
Oluyemi Olateju
Phone Numbers: (718) 379-0858
(845) 354-4951
(845) 354-5413
(845) 354-8225
(845) 623-4143
Address History: 71 Heitman Drive Apt A, Spring Valley, NY 10977;
240 Branch Brook Drive Apartment D, Belleville, NJ 07109;
Nanuet, NY 10954
Address History: 1 Elizabeth Court, Spring Valley, NY 10977
Phone Numbers: (845) 354-6566
Address History: 424 Morris Avenue Apt 6d, Bronx, NY 10451;
2070 Clinton Avenue Apt 8j, Bronx, NY 10457;
New York, NY 10029;
Spring Valley, NY 10977
Address History: 4 Elizabeth Court, Spring Valley, NY 10977;
873 56th Street, Brooklyn, NY 11220;
New York, NY 10024
Email Addresses: fil****@yahoo.com,
jet****@aol.com,
ste****@cox.net
Address History: 8 Elizabeth Court, Spring Valley, NY 10977;
63 Ramapo Valley Road Suite 104, Mahwah, NJ 07430;
Bronx, NY 10471;
Monsey, NY 10952;
South Fallsburg, NY 12779
Relatives & Associates: Abraham Fleischman
Benzion Fleischman
Chanie Fleischman
Michael Fleischman
Rachel Fleischman
Email Addresses: sam****@yahoo.com,
sni****@yahoo.com
Address History: 7 Roosevelt Terrace Apt 3e, Irvington, NJ 07111;
10 Main Street Suite 163, Hackensack, NJ 07601;
Lodi, NJ 07644;
Ridgefield Park, NJ 07660;
Pomona, NY 10970
Aliases (AKA): Irving J Sanchez
Address History: 11107 W Airport Boulevard Apt 3113, Stafford, TX 77477;
13 Norfolk Street, Newark, NJ 07103;
Bronx, NY 10457;
Spring Valley, NY 10977;
Katy, TX 77450
Address History: 1141 Deer Run Road, Prescott, AZ 86303;
66 Cedar Court, Closter, NJ 07624;
Spring Valley, NY 10977
Aliases (AKA): Angel Dudar,
Angela Freisberg
Email Addresses: ang****@alberta.ca,
ang****@hotmail.com,
ang****@peoplepc.com,
ang****@yahoo.com
Address History: 2012 Dering Circle Ne, Atlanta, GA 30345;
3566 Cantrell Road Ne, Atlanta, GA 30319;
Binghamton, NY 13905;
Bronx, NY 10475;
Haverstraw, NY 10927
Aliases (AKA): Abiola Saibu
Relatives & Associates: Abayomi Olateju
Akinyinka Olateju
Olabisi Olateju
Olushola Olateju
Oluyemi Olateju
Email Addresses: aol****@hotmail.com
Address History: 610 Tulip Tree Lane, Simpsonville, SC 29680;
10 Elizabeth Court, Spring Valley, NY 10977;
Hudson, WI 54016;
Lac Du Flambeau, WI 54538;
Minocqua, WI 54548
Address History: 13127 Terrace Run Lane, Houston, TX 77044;
233 Waterville Street, San Francisco, CA 94124;
New York, NY 10003;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Sumie Choice,
Sumie M Takeuchi
Email Addresses: dam****@gmail.com
Address History: 63 Central Avenue, Ridgefield Park, NJ 07660;
45 Central Avenue, Ridgefield Park, NJ 07660;
New York, NY 10009;
Spring Valley, NY 10977
Address History: 17453 Balmaha Drive, Land O Lakes, FL 34638;
11901 4th Street N, Saint Petersburg, FL 33716;
Wesley Chapel, FL 33543;
New York, NY 10032;
Spring Valley, NY 10977
Email Addresses: dem****@worldnet.att.net
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