Address History: 9 Waverly Place, Lawrence, NY 11559;
10748 Lake Wynds Court, Boynton Beach, FL 33437;
Miami, FL 33156;
Miami Beach, FL 33140;
Brooklyn, NY 11218
Aliases (AKA): Howard J Kopel,
Howard Kopel
Email Addresses: hko****@suttonalliance.com,
how****@suttonalliance.com,
hun****@aol.com
Address History: 33 Bennett Road Apt 1, Englewood, NJ 07631
Aliases (AKA): Christoph White
Email Addresses: bas****@yahoo.com,
roc****@yahoo.com,
ros****@yahoo.com
Address History: 348 Continental Avenue, Paramus, NJ 07652;
139 Columbia Street Apt 1, Brooklyn, NY 11231;
Forest Hills, NY 11375;
Lawrence, NY 11559
Email Addresses: hun****@aol.com,
yko****@bursor.com,
yko****@gmail.com
Address History: 205 8th Street Rear, Fairview, NJ 07022;
14020 Biscayne Boulevard Apt 702, Miami, FL 33181;
Fort Lee, NJ 07024;
North Bergen, NJ 07047;
Roselle Park, NJ 07204
Aliases (AKA): Alexis Gongalez,
Alex A Gonzalez,
Alexis N Gonzalez,
Alexis Gonzalez,
Elkys Gonzalez
Email Addresses: agt****@yahoo.com,
ale****@earthlink.net,
ale****@gmail.com,
ale****@wharton.upenn.edu,
ale****@centurytel.net
Address History: 33 Bennett Road Apt 1, Englewood, NJ 07631;
405 State Street Ste 1, Hackensack, NJ 07601;
Ridgefield Park, NJ 07660
Aliases (AKA): Michaek King,
Michael King,
Mike King,
Michael Knig,
Mike White
Relatives & Associates: Mark King
Chantay Robinson
Catherine White
Catherine White
Christopher White
Email Addresses: bas****@yahoo.com,
bas****@yahoo.com,
mwh****@nj.rr.com,
mwh****@nj.rr.com
Address History: 1113 Po Box, Teaneck, NJ 07666;
78 State Street Apt 2b, Teaneck, NJ 07666
Relatives & Associates: Chantay Robinson
Kim White
Phone Numbers: (201) 567-3587
Relatives & Associates: Dehuai Li
Phone Numbers: (201) 567-3587
Address History: 52 Gimbel Place, Asbury Park, NJ 07712;
9 Vista Gardens Trail Apt 201, Vero Beach, FL 32962;
Beach Haven, NJ 08008;
Ocean, NJ 07712;
Surf City, NJ 08008
Aliases (AKA): Charles Schooley,
Charles N Jr Schooley,
Chas N Schooley
Address History: 9 Waverly Place, Lawrence, NY 11559;
10748 Lake Wynds Court, Boynton Beach, FL 33437;
Miami, FL 33162;
Inwood, NY 11096;
Valley Stream, NY 11581
Aliases (AKA): Esther C Ckopel,
Ester C Kopel,
Esther C Kopel
Phone Numbers: (201) 567-3587
(516) 239-3555
(516) 239-4130
(516) 239-9345
(516) 569-9876
Email Addresses: eko****@suttonalliance.com,
est****@netscape.net,
hun****@aol.com
Address History: 33 Bennett Road Apt 1, Englewood, NJ 07631
Relatives & Associates: Christopher White
Michael White
Phone Numbers: (201) 567-3587
(201) 569-3647
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