(212) 687-3860

Address History: 1775 York Avenue Apt 30b, New York, NY 10128; 8850 179th Street, Jamaica, NY 11432; Mamaroneck, NY 10543; New Rochelle, NY 10801

Aliases (AKA): Michael H Duboff

Relatives & Associates: Diane Duboff Jill Duboff Millicent Duboff Robert Duboff

Phone Numbers: (212) 557-7200 (212) 687-3860 (212) 987-2094 (646) 616-3348 (845) 626-0954

Address History: 6101 W Earll Drive, Phoenix, AZ 85033; 7317 W Darrel Road, Laveen, AZ 85339; Wyckoff, NJ 07481; Nanuet, NY 10954; New York, NY 10016

Aliases (AKA): K Mark

Relatives & Associates: Racquel Diaz Christopher Kanian Eric Kanian Louise Kanian Mark Kanian

Phone Numbers: (201) 485-8303 (201) 560-0352 (212) 687-3860 (212) 962-1500 (347) 996-8734

Address History: 2671 Covered Bridge Road, Merrick, NY 11566; 1563 Metropolitan Avenue, Bronx, NY 10462; New York, NY 10003; Rego Park, NY 11374

Relatives & Associates: Lisa Borten Marcy Borten Norma Borten

Phone Numbers: (212) 455-0308 (212) 687-3860 (212) 949-7052 (516) 868-7275 (516) 996-9211

Email Addresses: ljb****@earthlink.com, mbo****@gmail.com, msb****@aol.com

Address History: 345 E 69th Street Apt 4e, New York, NY 10021; 248 Vineyard Road, Halesite, NY 11743; Huntington, NY 11743; Jericho, NY 11753; New Hyde Park, NY 11040

Aliases (AKA): Elliot Howard Lutzker, Elliot Lutzker

Relatives & Associates: Amanda Lutzker Jill Lutzker Lester Lutzker Sohpie Lutzker Sophia Lutzker

Phone Numbers: (212) 439-7929 (212) 557-7200 (212) 687-3860 (212) 841-0707 (212) 977-9700

Email Addresses: abl****@aol.com, abl****@twcny.rr.com, abl****@yahoo.com, ehl****@dhclegal.com, ell****@yahoo.com

Address History: 605 3rd Avenue, New York, NY 10158; 25 3rd Avenue # 605, New York, NY 10003

Phone Numbers: (212) 687-3860

Address History: 25 3rd Avenue # 605, New York, NY 10003; 605 3rd Avenue Fl 25, New York, NY 10158

Relatives & Associates: Jonathan Crauss Audrey Krauss Sharon Krauss

Phone Numbers: (212) 687-3860

Address History: 3700 Dunlop Street, Chevy Chase, MD 20815; 975 F Street Nw, Washington, DC 20004; Silver Spring, MD 20910; Brooklyn, NY 11231; Irvington, NY 10533

Aliases (AKA): Daniel Mac Tough

Relatives & Associates: Sharon Dinsmore Melissa Goldstein Henry Mactough Ronald Mactough Russell Mactough

Phone Numbers: (202) 463-2400 (212) 687-3860 (301) 587-0901 (703) 465-0896 (914) 674-0903

Address History: 43 Krom Road, Stone Ridge, NY 12484; 605 3rd Avenue Frnt 212, New York, NY 10158; San Marcos, TX 78666

Aliases (AKA): James N Blair, James Blair

Relatives & Associates: Greta Blair Hilary Blair Newell Blair Wendy Blair Wendy Blair

Phone Numbers: (212) 362-7762 (212) 687-3860 (212) 867-1800 (212) 949-7506 (646) 892-4149

Address History: 57 Bergen Boulevard Apt 4c, Palisades Park, NJ 07650; 24312 73rd Avenue, Little Neck, NY 11362; Queens Village, NY 11427

Relatives & Associates: Julio Paredes Jorge Saenz Monica Saenz Ydia Saenz

Phone Numbers: (212) 687-3860 (347) 235-4634 (347) 548-0583 (516) 301-7491 (718) 217-1454

Address History: 85 Norrans Ridge Drive, Ridgefield, CT 06877; 25 3rd Avenue # 605, New York, NY 10003; Oceanside, NY 11572

Aliases (AKA): Michael Wetelbaum, Michele Wexelbaum

Relatives & Associates: Stephanie Rosen Baum Wexel Joshua Wexelbaum

Phone Numbers: (203) 343-1738 (203) 431-7738 (203) 988-4083 (212) 687-3860 (212) 949-7052

Address History: 1650 Metropolitan Avenue Apt 10b, Bronx, NY 10462; 1404 Bronx River Avenue Apt 2f, Bronx, NY 10472; Brooklyn, NY 11206; New York, NY 10027

Aliases (AKA): Shawn A Craft

Relatives & Associates: Said Craft

Phone Numbers: (212) 687-3860 (347) 398-2685 (718) 822-5213

Email Addresses: ant****@aol.com, jed****@yahoo.com, san****@altavista.com, san****@aol.com, san****@gmail.com

Address History: 25 Lisa Court, Syosset, NY 11791; 2 Greylock Village, Williamstown, MA 01267; Hicksville, NY 11801; New York, NY 10158

Aliases (AKA): R Reichler, Richar Reichler

Relatives & Associates: Melanie Dena Beth Reichler Eva Reichler Gayle Reichler Jonathan Reichler

Phone Numbers: (212) 687-3860 (212) 721-0273 (413) 458-8021 (413) 884-6183 (516) 921-9088

Address History: 3835 Newhaven Lake Drive, Lake Worth, FL 33449; 6210 Grenfell Loop, Bowie, MD 20720; Gambrills, MD 21054; Ionia, MI 48846; Farmingdale, NJ 07727

Aliases (AKA): Alan Parag, Alan Van Praag, Allen Van, Alan Vanpraag, Alan Vanprag

Relatives & Associates: Lynne Diamond Carol Praag Stephen Praag Leopold Vanpraag Paula Vanpraag

Phone Numbers: (212) 687-3860 (561) 965-2003 (561) 965-7373

Address History: 605 3rd Avenue, New York, NY 10158; 25 3rd Avenue # 605, New York, NY 10003; Rye, NY 10580; White Plains, NY 10603

Phone Numbers: (212) 687-3860 (914) 527-9094 (914) 683-5693

Boff Michael Du
Age 80+

Mark A Kanian
Age 44

Mark S Borten
Age 76

Elliot H Lutzker
Age 72

Jack Becker

Harvey Krauss
Age 80+

Daniel J Mactough
Age 55

Esq James Blair
Age 80+

Mario Saenz

Michael Wexelbaum
Age 79

Shawn Antoinette Craft
Age 53

Richard Reichler
Age 80+

Alan Van Vanpraag
Age 78

Leonard W Wagman

(212) 687-3860

Boff Michael Du Age 80+

Mark A Kanian Age 44

Mark S Borten Age 76

Elliot H Lutzker Age 72

Jack Becker

Harvey Krauss Age 80+

Daniel J Mactough Age 55

Esq James Blair Age 80+