Address History: 7770 N 19th Lane, Phoenix, AZ 85021;
3935 E Greenway Road Apt 230, Phoenix, AZ 85032;
Scottsdale, AZ 85255;
Coral Springs, FL 33071;
Delray Beach, FL 33446
Aliases (AKA): Jillian Marie Spector
Address History: 88 Ralph Avenue, Hillsdale, NJ 07642;
120 Greene Place, Westfield, NJ 07090;
Brooklyn, NY 11230;
Cornwall, NY 12518;
New York, NY 10028
Aliases (AKA): Erica M Bauer,
Erica Brauer,
Erica Godlewski
Email Addresses: eri****@dell.com
Address History: 441 E 20th Street Apt 7d, New York, NY 10010;
1300 Alton Road Apt 8c, Miami Beach, FL 33139
Aliases (AKA): Harley V Kaufman,
Harley Kaufman,
Harley D Kaufman,
Harley D Kaufuar,
Harley Douglas Okanfuar
Email Addresses: att****@yahoo.com,
mdj****@mailcity.com
Address History: 3002 Portofino Isle Apt A1, Coconut Creek, FL 33066;
3002 Portofino Isle Apt A1, Pompano Beach, FL 33066;
New York, NY 10010;
Oakland Gardens, NY 11364;
White Lake, NY 12786
Aliases (AKA): Mildred Wasserman
Address History: 7770 N 19th Lane, Phoenix, AZ 85021;
3935 E Greenway Road Apt 266, Phoenix, AZ 85032;
Scottsdale, AZ 85255;
Little Neck, NY 11362;
New York, NY 10010
Aliases (AKA): Ethan Hwasserman
Relatives & Associates: Benjamin An
Benj Wasserman
Heidi Wasserman
Jillian Wasserman
Michael Wasserman
Address History: 25303 60th Avenue, Little Neck, NY 11362;
32 Piper Drive, Albertson, NY 11507;
Glen Oaks, NY 11004
Aliases (AKA): H Wasserman,
Heidi Wasserman
Relatives & Associates: Martin Schildkraut
Martin Schildkraut
Rosalyn Schildkraut
Ethan Wasserman
Jillian Wasserman
Email Addresses: lsd****@aol.com
Address History: 481 Battersea Court, Marco Island, FL 34145;
3234 E Dry Creek Road, Phoenix, AZ 85044;
Stamford, CT 06906;
Boca Raton, FL 33433;
Miami, FL 33150
Aliases (AKA): B Wasserman,
Ben Wasserman,
Bob Wasserman,
R Wasserman,
Robert Wasserman
Relatives & Associates: Ann Bernstein
Brooke Naccarato
Ann Wasserman
Babette Wasserman
Benj Wasserman
Email Addresses: rmw****@hotmail.com,
rob****@lupininc.com,
rwa****@dawsonjames.com
Address History: 441 E 20th Street Apt 4b, New York, NY 10010;
3002 Portofino Isle Apt A1, Pompano Beach, FL 33066
Phone Numbers: (212) 228-9315
(954) 973-9565
Address History: 445 E 14th Street Apt 8b, New York, NY 10009;
437 N Avenue 52 # 52, Los Angeles, CA 90042;
Brooklyn, NY 11215
Aliases (AKA): Magaret M Harris
Relatives & Associates: Nicholas Harris
Address History: 525 E 72nd Street Apt 19f, New York, NY 10021;
6855 Giralda Circle, Boca Raton, FL 33433
Aliases (AKA): Ben Wasserman,
Benjamin D Wasserman
Relatives & Associates: Ann Bernstein
Ann Wasserman
Ethan Wasserman
Jacob Wasserman
Kathryn Wasserman
Phone Numbers: (212) 228-9315
(212) 254-0807
(212) 600-0886
(212) 600-5122
(561) 852-3830
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