Address History: 23059 Detroit Road, Westlake, OH 44145;
645 W 239th Street Apt 2e, Bronx, NY 10463;
New York, NY 10030
Email Addresses: 781****@gmail.com,
adm****@jeffersonassoc.com,
jil****@yahoo.com,
jje****@nycballet.com
Address History: 23 Clovewood Road, High Falls, NY 12440;
304 20th Street, Amherst, MA 01003;
New York, NY 10009
Aliases (AKA): Barry S Geudelman
Email Addresses: bge****@dcas.nyc.gov
Address History: 47 Hearthstone Road, Bloomfield, NJ 07003;
1298 Navello Street, El Cajon, CA 92021;
San Diego, CA 92115;
Allendale, NJ 07401;
Ridgewood, NJ 07450
Aliases (AKA): Abraham Arackatha,
Abraham Arackathara,
Abraham Aralkathara
Email Addresses: aar****@gmail.com,
aar****@yahoo.com,
adr****@gmail.com,
bru****@yahoo.com,
cxa****@kellogg.com
Address History: 3204 Plantation Road, Raleigh, NC 27609;
18 Putnam Green Apartment H, Greenwich, CT 06830;
Westport, CT 06880;
Chapel Hill, NC 27514;
Greensboro, NC 27407
Aliases (AKA): Nikki Garbaccio
Relatives & Associates: Damian Garbaccio
Adam Mitchell
John Mitchell
Sherry Mitchell
Sherry Mitchell
Email Addresses: nik****@nyc.gov,
nik****@swbell.net
Address History: 40 Lincoln Road Apt 2c, Brooklyn, NY 11225;
50 W Mount Eden Avenue, Bronx, NY 10452;
New York, NY 10002
Address History: 85 Macon Avenue, Staten Island, NY 10312;
871 Bloomingdale Road, Staten Island, NY 10309
Aliases (AKA): Michael Rogozin
Email Addresses: mic****@bellatlantic.net,
mro****@dcas.nyc.gov,
mro****@netscape.net,
rog****@sprynet.com,
rog****@sprynet.com
Address History: 442 54th Street Apt 1, Brooklyn, NY 11220;
440 54th Street, Brooklyn, NY 11220;
Lake Luzerne, NY 12846;
Mount Vernon, NY 10552;
Shirley, NY 11967
Aliases (AKA): Fay L Leoussis,
Fay Shimel
Email Addresses: fle****@law.nyc.gov,
fle****@aol.com,
fle****@worldnet.att.net
Address History: 530 E 20th Street Apt 7a, New York, NY 10009;
140 Strawberry Hill Avenue, Woodbridge, NJ 07095
Relatives & Associates: Margaret Ditursi
Margaret Ditursi
Christina Keaveney
Helen Keaveney
John Keaveney
Email Addresses: pet****@bnymellon.com,
pke****@bankofny.com
Address History: 34 Spencer Drive, Bethpage, NY 11714;
2826 200th Street Floor 2, Bayside, NY 11360;
Brooklyn, NY 11238;
East Elmhurst, NY 11369;
Long Island City, NY 11101
Aliases (AKA): Irene R Shapiro
Email Addresses: ire****@nycha.nyc.gov,
ish****@excite.com,
jea****@interiorrent.com
Address History: 2940 Ocean Parkway Apartment 17l, Brooklyn, NY 11235;
2303 Delaware Avenue, Wilmington, DE 19806
Aliases (AKA): Suzanne P Michelle
Email Addresses: mag****@yahoo.com,
nyc****@yahoo.com,
smi****@hotmail.com,
suz****@mta.info,
suz****@nyct.com
Address History: 44 Greenville Street Apt B, Somerville, MA 02143;
660 West Wayman Street Unit 204b, Chicago, IL 60661;
Baltimore, MD 21211;
Brooklyn, NY 11226;
New York, NY 10027
Email Addresses: jia****@gmail.com,
na2****@columbia.edu,
nah****@nyclu.org
Address History: 48 Benedict Avenue, Tarrytown, NY 10591;
5497 Fieldston Road, Bronx, NY 10471;
Port Chester, NY 10573;
Suffern, NY 10901
Aliases (AKA): David Titcomb
Email Addresses: d.t****@nycopera.com,
dti****@ameritrade.com,
dti****@nycballet.com,
orc****@aol.com
Address History: 176 Anderson Avenue Nw, Atlanta, GA 30314;
2137 Charlotte Drive, Charlotte, NC 28203;
Greensboro, NC 27401;
Staten Island, NY 10301
Aliases (AKA): Chian T Abraham,
Chian Victor Abraham,
Chian Tilung Victor Abraham,
Chian Tulung Victor Abraham,
Chian-Tilung Abraham
Relatives & Associates: Earlene Abraham
Julia Abraham
Rosalyn Abraham
Roselyne Abraham
Wujie Abraham
Email Addresses: chi****@hotmail.com,
chi****@aol.com,
chi****@aol.com,
chi****@verizon.net,
chi****@verizon.net
Address History: 10325 121st Street Apt A1, South Richmond Hill, NY 11419
Aliases (AKA): M S Clemente,
M San,
M San Clemente,
M Sanclemente
Relatives & Associates: Wesner Sanclemente
Email Addresses: mic****@mta.info,
mic****@nyct.com,
san****@mnr.org
Email Addresses: ete****@gmail.com,
ete****@nyclu.org
Address History: 82 Eton Road, Bronxville, NY 10708;
1202 East Harding Drive Apartment 606, Urbana, IL 61801;
Wilmette, IL 60091;
Jersey City, NJ 07302;
Dayton, OH 45420
Aliases (AKA): M Mehler,
Marquerite O Mehler,
Marquerite Rotunno
Email Addresses: mar****@aol.com,
mme****@nycballet.com
Address History: 47 Hearthstone Road, Bloomfield, NJ 07003;
263 Paulison Avenue Apt C, Passaic, NJ 07055;
Brooklyn, NY 11236;
New York, NY 10009
Aliases (AKA): Abraham Arackathara
Email Addresses: gij****@yahoo.com
Address History: 83 Wyldewood Road, Easton, CT 06612;
305 N Main Street Ste 200, High Point, NC 27260;
Lynbrook, NY 11563;
New York, NY 10023;
Suffern, NY 10901
Aliases (AKA): Penny Jacobus
Relatives & Associates: Darrell Beasley
Jerrie Jacobas
Russell Jacobas
David Jacobus
Elizabeth Jacobus
Email Addresses: pja****@nycballet.com,
plj****@aol.com
Address History: 365 Wallace Place, Elmira, NY 14904;
50 Stuyvesant Avenue Apt 14c, Brooklyn, NY 11221;
Corona, NY 11368;
Far Rockaway, NY 11691;
New York, NY 10009
Relatives & Associates: Celeste Glynn
Address History: 237 Nassau Street Apt 6a, Brooklyn, NY 11201
Email Addresses: ehe****@culture.nyc.gov
Address History: 215 N 16th Street, Kenilworth, NJ 07033;
23 Minebrook Road, Edison, NJ 08820;
Kearny, NJ 07032
Aliases (AKA): Subhash K Patel
Email Addresses: sub****@nyc.gov
Address History: 435 W 57th Street Apt 9n, New York, NY 10019;
1916 Mulford Avenue, Bronx, NY 10461;
Brooklyn, NY 11215;
Piedmont, SC 29673
Aliases (AKA): Dorian Shafit,
Dorian Valcich
Email Addresses: dfu****@comptroller.nyc,
dfu****@comptroller.nyc.gov
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