Address History: 8630 Taft Street, Hollywood, FL 33024;
5630 Fillmore Street Apt 3, Hollywood, FL 33021;
Miramar, FL 33025;
Pembroke Pines, FL 33024;
Dover, NJ 07801
Address History: 220 31st Street, Miami Beach, FL 33140;
601 Ne 39th Street Apt 221, Miami, FL 33137;
Berkshire, NY 13736;
Spring Valley, NY 10977
Relatives & Associates: Christina Winkler
Email Addresses: chh****@yahoo.com,
chr****@peoplepc.com,
chr****@bellsouth.com,
chr****@hotmail.com,
chr****@yahoo.com
Address History: 1411 Union Valley Road, West Milford, NJ 07480;
105 Allen Place, Hartford, CT 06106;
Conyers, GA 30013;
Brockton, MA 02301;
Paterson, NJ 07522
Aliases (AKA): Cassandra Abeland,
Cassandra C Abelard
Email Addresses: cha****@hotmail.com,
cha****@yahoo.com
Address History: 3806 Gulf Of Mexico Drive Unit 402, Longboat Key, FL 34228;
4621 Gulf Of Mexico Drive, Longboat Key, FL 34228;
Garnerville, NY 10923;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Roger A Goldstein
Email Addresses: eri****@verizon.net,
rog****@msn.com
Address History: 21 Pine Street, Pittston, PA 18640;
123 Lincoln Boulevard, Emerson, NJ 07630;
Paramus, NJ 07652;
Ridgewood, NJ 07450;
River Edge, NJ 07661
Aliases (AKA): Gina Paglianite,
Gina M Paglianite,
Gina Pagliante,
Gina Pagliantte,
Gina M Vennarini
Email Addresses: gin****@hotmail.com,
gpa****@att.net
Address History: 758 Maderia Court, Kissimmee, FL 34758;
604 Muskrat Drive, Kissimmee, FL 34759;
Monroe, NY 10950;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Roland Alexadre,
Roland Alexander
Relatives & Associates: Alexander Alexander
Shenel Alexander
Edna Alexandre
Leticia Alexandre
Sarafina Alexandre
Address History: 2170 Longview Drive, Bushkill, PA 18324;
25 West Road, Wayne, NJ 07470;
Pomona, NY 10970;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Alexander Alexander,
Lugmie Alexandre,
Lugmie Haun,
Alexander Lugmie
Relatives & Associates: Shenel Alexander
Edna Alexandre
Leticia Alexandre
Roland Alexandre
Yves Alexandre
Address History: 7190 Ranger Road, Whittemore, MI 48770;
3443 Edenborn Avenue, Metairie, LA 70002;
Dearborn Heights, MI 48125;
Spring Valley, NY 10977
Aliases (AKA): Nancy M Bramble,
Nancy Mouw
Phone Numbers: (989) 756-4887
Address History: 182 Winchester Court, Melbourne, FL 32934;
260569 Po Box, Denver, CO 80226;
Lakewood, CO 80228;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): A Davis,
Amy Hillson Davis,
Amy Hillson,
Amy Hillsondavis
Address History: 15996 Laurel Oak Circle, Delray Beach, FL 33484;
1749 Sunflower Avenue Apt B, Glendora, CA 91740;
San Mateo, CA 94401;
Arvada, CO 80007;
Boca Raton, FL 33431
Aliases (AKA): James Osturk,
Cemil Ozturk,
James Ozturk
Relatives & Associates: Phyllis Maclean
Address History: 7190 Ranger Road, Whittemore, MI 48770;
100 Northwest 32nd Street, Gainesville, FL 32607;
Miami, FL 33143;
Stuart, FL 34994;
Tampa, FL 33604
Aliases (AKA): Shiella Mae Mouw,
Shiella Mouw,
Shiella Pitzer
Email Addresses: srm****@yahoo.com
Address History: 12726 Benton Park Lane, Tomball, TX 77377;
260569 Po Box, Denver, CO 80226;
Lakewood, CO 80228;
Independence, MO 64055;
New City, NY 10956
Aliases (AKA): T Davis,
Ted E Davis,
Theodore E Davis
Address History: 1125 Se Glenwood Drive Apt 2, Stuart, FL 34994;
100 Nw 32nd Street, Gainesville, FL 32607;
Franklin, NC 28734;
Spring Valley, NY 10977;
Warren, OH 44485
Relatives & Associates: Jennifer Dinkler
Shiella Mouw
Phone Numbers: (803) 366-1819
(813) 994-9634
Address History: 1932 Players Place, Pompano Beach, FL 33068;
23274 Noel Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33312;
Margate, FL 33068;
Miami, FL 33166
Aliases (AKA): Pratt C Lise,
C Pratt,
Claire-Lise Pratt,
Clairelise Pratt
Relatives & Associates: Michael Pratt
Address History: 13812 Perugia Viaduct, Delray Beach, FL 33446;
13812 Viaduct Perugia, Delray Beach, FL 33446;
Chester, NY 10918;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Harold Niedelman Harold
Relatives & Associates: Melanie Bornstein
Caryn Meyerowitz
Sidney Needleman
Andrea Neidleman
Amanda Niedelman
Phone Numbers: (561) 865-0779
Address History: 790 Albany Avenue, Ventura, CA 93004;
23024 Greenwood Avenue, Torrance, CA 90505;
Spring Valley, NY 10977
Aliases (AKA): B Peay
Address History: 1125 Se Glenwood Drive Apt 8, Stuart, FL 34994;
100 Nw 32nd Street, Gainesville, FL 32607;
Tampa, FL 33647;
Charlotte, NC 28269;
Franklin, NC 28734
Relatives & Associates: Jennifer Dinkler
John Kmouw
Nancy Lenhard
Shelia Mouw
Shiella Mouw
Phone Numbers: (772) 223-8699
(803) 366-1819
(813) 994-9634
Address History: 84 S Locust Avenue, Salem, NJ 08079;
7 Scarlett Court Apt, New City, NY 10956;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Deeann M Cullum,
D Harris,
Dee Ann Harris,
Deeann M Harris
Address History: 409 Egret Place Drive, Winter Garden, FL 34787;
9 Orange Court, Westwood, NJ 07675;
Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 60 S Garland Avenue, Dayton, OH 45403;
1090 Crassula Court, Wellington, FL 33414;
Spring Valley, NY 10977
Aliases (AKA): Nelson A Lemus
Relatives & Associates: Silvia Lemus
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