Address History: 5729 Clarendon Drive, Plano, TX 75093;
508 Warren Avenue, Ho Ho Kus, NJ 07423;
Jersey City, NJ 07302;
Jericho, NY 11753;
New York, NY 10022
Aliases (AKA): David Shavelson
Email Addresses: dav****@fidelity.com,
dsh****@yahoo.com
Address History: 1304 Bloomfield Street, Hoboken, NJ 07030;
622 Hudson Street, 7030, NJ ;
Basking Ridge, NJ 07920;
Chatham, NJ 07928;
Verona, NJ 07044
Address History: 5729 Clarendon Drive, Plano, TX 75093;
508 Warren Avenue, Ho Ho Kus, NJ 07423;
Jersey City, NJ 07302;
Jericho, NY 11753;
New York, NY 10022
Phone Numbers: (201) 420-5159
(201) 918-6798
(646) 314-8522
(972) 378-1628
Address History: 683 Lakemont Drive, Brandon, FL 33510;
8929 Beacon Lakes Drive Apartment 101, Tampa, FL 33615;
West Palm Beach, FL 33418;
Scotch Plains, NJ 07076;
West New York, NJ 07093
Aliases (AKA): Shelia Espino,
Sheila Ann Woodside
Email Addresses: are****@verizon.net,
de1****@aol.com,
esp****@gmail.com
Address History: 7107 Nicki Court, Dallas, TX 75252;
2408 Houma Boulevard Apt 203, Metairie, LA 70001;
Ferndale, MI 48220;
Jersey City, NJ 07307;
Austin, TX 78703
Aliases (AKA): Sabrina Babcock
Email Addresses: gli****@worldnet.att.net,
gli****@yahoo.com,
sar****@maccosmetics.com
Address History: 765 Bronx River Road Apt 2c, Bronxville, NY 10708;
124 Bright Street, Jersey City, NJ 07302;
Pelham, NY 10803;
Bartonsville, PA 18321;
Henryville, PA 18332
Address History: 55 River Drive S Apt 2009, Jersey City, NJ 07310
Phone Numbers: (201) 420-5159
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