Address History: 9210 Charles E Limpus Road, Orlando, FL 32836;
10 Babcock Road, Mahwah, NJ 07430;
Bayside, NY 11361;
Bronxville, NY 10708;
Little Neck, NY 11362
Aliases (AKA): Dan Heller,
Daniel E Heller
Address History: 104 E Slope Road, Mahwah, NJ 07430;
10 Babcock Road, Mahwah, NJ 07430;
Brooklyn, NY 11204;
Staten Island, NY 10301
Aliases (AKA): Leeza Furman,
Liza Furman,
Yelizavet Furman,
Yelizaveta Furman,
Yelizaveta Yurovskaya
Address History: 104 E Slope Road, Mahwah, NJ 07430;
684 Lafayette Avenue, Hawthorne, NJ 07506;
Hopatcong, NJ 07843;
Midland Park, NJ 07432;
Ramsey, NJ 07446
Aliases (AKA): Raymond A Ullmer,
Raymond A Ullner,
Raymond Ulmer
Address History: 369 Annette Court, Wyckoff, NJ 07481;
460 Oak Grove Drive Apartment 204, Santa Clara, CA 95054;
Lafayette, IN 47905;
Mahwah, NJ 07430
Aliases (AKA): S Boardman,
Scott Boardman
Relatives & Associates: Gretchen Boardman
Jan Boardman
Lauren Boardman
Margaret Boardman
Mark Boardman
Email Addresses: gre****@att.net,
sbo****@protecall.com
Phone Numbers: (201) 529-4435
(201) 791-9465
(973) 238-0219
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