Address History: 6045 Treetop Court, Charlotte, NC 28212;
401 East 2nd Street Suite 205, Charlotte, NC 28202;
Mooresville, NC 28117;
Bogota, NJ 07603;
New York, NY 10029
Aliases (AKA): Delores Sanford Ware,
Delores Ware
Email Addresses: del****@medfieldmail.com,
dwa****@aol.com,
dwa****@bigfoot.com,
dwa****@msn.com,
dwa****@netscape.net
Address History: 20012 Arroyo Avenue, Chicago Heights, IL 60411;
3627 Ridge Road Apt 2, Lansing, IL 60438;
Lynwood, IL 60411;
Merrillville, IN 46410;
Fair Lawn, NJ 07410
Aliases (AKA): Brian R Shalanski,
Brian Shalansky
Relatives & Associates: Rachel Burney
Andrew Shalansky
Brian Shalansky
Harvey Shalansky
Stephanie Shalansky
Email Addresses: bri****@yahoo.com
Address History: 384 Summit Avenue, Oradell, NJ 07649;
100 Daibes Court Apartment 1508, Edgewater, NJ 07020;
Hackensack, NJ 07601;
West New York, NJ 07093;
Corona, NY 11368
Aliases (AKA): Harish Damwani
Address History: 510 W Ridge Mews, Wood Ridge, NJ 07075;
704 E 72nd Avenue, Merrillville, IN 46410;
Fair Lawn, NJ 07410
Aliases (AKA): Stephanie Shalasnky
Relatives & Associates: Rachel Burney
Andrew Shalansky
Brian Shalansky
Harvey Shalansky
Aliases (AKA): Gope Chander
Address History: 280 Clark Street Apt 1b, Hackensack, NJ 07601;
625 E Patton Avenue, Montgomery, AL 36111;
Woodbury, NJ 08096;
Newport News, VA 23607
Relatives & Associates: Armmand Bullock
Ashante Bullock
Ayesha Bullock
Barbara Bullock
Debra Bullock
Email Addresses: bul****@yahoo.com,
bul****@yahoo.com
Address History: 4167 Judge Street Apt 5d, Elmhurst, NY 11373;
4171 Judge Street Apt 5d, Elmhurst, NY 11373
Aliases (AKA): Gope Damwani
Relatives & Associates: Vaishali Chawda
Anil Damwani
Gope Damwani
Harish Damwani
Sonia Damwani
Phone Numbers: (201) 342-0915
(718) 505-0167
(718) 803-2301
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