Address History: 201 West 85th Street Apartment 14e, New York, NY 10024;
100 Pryer Terrace, New Rochelle, NY 10804;
Sag Harbor, NY 11963;
Bothell, WA 98021
Aliases (AKA): Cleo E Garland,
Clio Garland
Email Addresses: cli****@gci.net,
cli****@mac.com
Address History: 7802 4th Avenue Apt C7, Brooklyn, NY 11209;
2000 Po Box, Fort Dix, NJ 08640;
Joint Base Mdl, NJ 08640;
Forestburgh, NY 12777;
Livingston Manor, NY 12758
Aliases (AKA): Philip Barry,
Phillip Barry
Email Addresses: jjb****@hotmail.com
Address History: 7 Spruce Meadow Court, Wilton, CT 06897;
15 Richdale Drive, Wilton, CT 06897;
Bronx, NY 10456;
New York, NY 10028;
Cleveland, OH 44143
Aliases (AKA): C Detrick,
Christine Detrick,
Christine R Etrick,
Chris R Yee,
Christine Yee
Relatives & Associates: Peter Yee
Address History: 140 Spruce Circle, Princeton, NJ 08540;
140 Spruce Street # 1, Princeton, NJ 08542;
New York, NY 10025;
Stone Ridge, NY 12484
Aliases (AKA): Daniel Harvey
Relatives & Associates: Peter Elliott
Address History: 7 Spruce Meadow Court, Wilton, CT 06897;
15 Richdale Drive # 1604, Wilton, CT 06897;
New York, NY 10028;
Cleveland, OH 44143
Relatives & Associates: Christine Detrick
Email Addresses: bmb****@hotmail.com
Address History: 4 Graham Court, Rye, NY 10580;
2 Chestnut Street Apartment 6, Boston, MA 02108;
Cambridge, MA 02139;
Wellesley Hills, MA 02481;
Chappaqua, NY 10514
Aliases (AKA): David Muccia
Email Addresses: dav****@wmconnect.com
Address History: 105 Montague Street Apt 303, Brooklyn, NY 11201;
14 Anchor Drive, Somerset, MA 02726;
New York, NY 10014
Aliases (AKA): Jen Shab,
Jennifer Tsitsopoulos
Relatives & Associates: Margaret Botelho
Caitlyn Shabshelowitz
Harlan Shabshelowitz
Harold Shabshelowitz
Lewis Shabshelowitz
Address History: 9401 Wilshire Boulevard Ste 525, Beverly Hills, CA 90212;
22040 Gault Street Unit 53, Canoga Park, CA 91303;
Los Angeles, CA 90067;
New York, NY 10023
Aliases (AKA): Marcia A Diamond
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