Address History: 45 W 67th Street Apt 6g, New York, NY 10023;
612 W Duarte Road, Arcadia, CA 91007;
Glendale, CA 91201
Aliases (AKA): C M Pallares,
Christine Pallares
Email Addresses: cpa****@nc.rr.com
Address History: 21 Saw Mill Road, Cold Spring Harbor, NY 11724;
28 Ketewomoke Drive, Halesite, NY 11743;
Huntington, NY 11743;
Huntington Station, NY 11746;
New York, NY 10022
Aliases (AKA): James H Stevralia,
James W Stevralia,
Jim Stevralia
Email Addresses: jhs****@aol.com,
jhs****@hhlaw.com
Address History: 400 Nw 1st Avenue Apt 4401, Miami, FL 33128;
701 Brickell Key Boulevard Apt 2311, Miami, FL 33131;
Miami Beach, FL 33140;
Hoboken, NJ 07030;
Montclair, NJ 07043
Aliases (AKA): Bruce Heart
Address History: 5745 74th Street Apt 110, Middle Village, NY 11379;
222 Church Street # 4941, Middletown, CT 06457;
Brooklyn, NY 11207
Email Addresses: jor****@yahoo.com,
jor****@hotmail.com
Address History: 113 Pin Pack Road, Ridgefield, CT 06877;
18 Echo Hill Road, Weston, CT 06883;
Westport, CT 06880;
Armonk, NY 10504;
Fishkill, NY 12524
Aliases (AKA): Dennis H Rd,
Dennis H Tracey Rd
Email Addresses: den****@hoganlovells.com,
dht****@hhlaw.com
Address History: 5 Riverdale Avenue, Monmouth Beach, NJ 07750;
277 Babcock Street # 1286, Boston, MA 02215;
Glen Ridge, NJ 07028;
Hoboken, NJ 07030;
Jersey City, NJ 07302
Aliases (AKA): Aleksandra F King
Email Addresses: ale****@gmail.com,
omo****@yahoo.com
Address History: 180 E End Avenue Apt 11e, New York, NY 10128;
119 Graystone Plaza Apt 105, Detroit Lakes, MN 56501;
Bronx, NY 10462;
Kew Gardens, NY 11415
Aliases (AKA): Howard M Solomon
Address History: 7076 Mandarin Drive, Boca Raton, FL 33433;
777 Brickell Avenue Suite 1000, Miami, FL 33131;
Miami Beach, FL 33140;
Bronx, NY 10463;
Buffalo, NY 14213
Aliases (AKA): J Rackman,
Joseph Robert Rackman
Relatives & Associates: Robyn Fenster
Sophia Hershman
Alexander Rackman
David Rackman
Eliane Rackman
Email Addresses: anr****@aol.com,
jrr****@hhlaw.com,
jrr****@mail.com,
jrr****@mediaone.net
Address History: 13760 Imperial Topaz Trail, Delray Beach, FL 33446;
7027 Ayrshire Lane # 1121, Boca Raton, FL 33496;
West Palm Beach, FL 33409;
New York, NY 10022
Aliases (AKA): Dena Copulski,
Dena Kaufman
Relatives & Associates: Nicole Copolsky
Diane Copulsky
Erica Copulsky
Joseph Copulsky
Maxine Copulsky
Email Addresses: bea****@hotmail.com
Address History: 109 Gulf Breeze Boulevard, Venice, FL 34293;
1256 Sparton Avenue, Daytona Beach, FL 32127;
Kissimmee, FL 34744;
North Port, FL 34291;
Port Orange, FL 32127
Aliases (AKA): Jackie I Dorsey,
Jackie Doty,
Jackie Johnson
Email Addresses: moo****@yahoo.com
Aliases (AKA): Marie G Berk,
Marnie G Berk,
Marnie Berk,
M Silvan,
Marnie G Silvan
Email Addresses: mar****@hotmail.com,
mgb****@hhlaw.com
Address History: 330 E 18th Street, Brooklyn, NY 11226;
2114 P/O Box, Albany, NY 12220;
Jamaica, NY 11432;
New Rochelle, NY 10804;
New York, NY 10022
Aliases (AKA): Bob Khurana
Address History: 782 Summit Avenue, River Edge, NJ 07661;
1807 Meadowlake Drive, Charleston, IL 61920;
Chicago, IL 60637;
Highlands, NJ 07732;
North Bergen, NJ 07047
Aliases (AKA): J Tolin,
Jeffrey J Tolin
Email Addresses: jef****@hotmail.com,
jjt****@hhlaw.com
Address History: 15 River Road Unit 204, Cos Cob, CT 06807;
505 Cognewaugh Road, Cos Cob, CT 06807;
Greenwich, CT 06830;
Stamford, CT 06903;
Hampton Bays, NY 11946
Aliases (AKA): George Hritz
Email Addresses: ghr****@msn.com
Address History: 71 Highland Road, Southampton, NY 11968;
89 Oak Street, Springfield, MA 01109;
Bronx, NY 10459;
New York, NY 10022;
Newfield, NY 14867
Aliases (AKA): D Dunn
Address History: 44 Interlaken Drive, Eastchester, NY 10709;
9 Mendham Avenue, Hastings On Hudson, NY 10706;
New York, NY 10017;
Tuckahoe, NY 10707;
State College, PA 16801
Aliases (AKA): Nina Mc Adoo,
Nina E Mcadoo
Email Addresses: nem****@hhlaw.com,
nmc****@kpmg.com,
nmc****@yahoo.com
Address History: 44 Davis Avenue, Rye, NY 10580;
128 Edwards Street, Portland, ME 04102;
Wayne, ME 04284;
Brooklyn, NY 11231;
New York, NY 10003
Aliases (AKA): William Haigney,
William Pakulski
Email Addresses: jfh****@aol.com,
wha****@gmail.com
Address History: 15664 La Salle Boulevard, Detroit, MI 48238;
2027 Acero Avenue, Pueblo, CO 81004;
Jamaica, NY 11436;
New York, NY 10022
Aliases (AKA): Anthony Cordova,
Antonio Cordova
Relatives & Associates: Andrea Cordora
Anthony Cordova
Antonio Cordova
Barbara Cordova
Claudia Cordova
Phone Numbers: (212) 918-3000
Address History: 234 Mt Merino Road, Hudson, NY 12534;
243 Mt Merino Road, Hudson, NY 12534;
New York, NY 10022;
Scarsdale, NY 10583
Aliases (AKA): L Tretter,
Lyndon Tretter
Email Addresses: lmt****@hhlaw.com
Address History: 211 E 70th Street Apt 23c, New York, NY 10021;
24 Coolidge Street, Larchmont, NY 10538
Email Addresses: spl****@comcast.net,
spl****@yahoo.com,
spl****@comcast.net
Address History: 11217 68th Avenue, Forest Hills, NY 11375;
26910 Grand Central Parkways Apt 1m, Floral Park, NY 11005;
Fresh Meadows, NY 11365;
Jericho, NY 11753;
Long Island City, NY 11101
Aliases (AKA): Scott Freidman,
Scott Fridman,
S Friedman
Relatives & Associates: Blanche Friedman
Debra Friedman
Gail Friedman
Scott Friedman
Sidney Friedman
Address History: 455 E 57th Street Apt 7a, New York, NY 10022;
16 White Oak Drive, Caldwell, NJ 07006
Aliases (AKA): I Sheinfeld,
Ira Sheinfeld
Relatives & Associates: Dara Sheinfeld
Emily Sheinfeld
Emily Sheinfeld
Joanna Sheinfeld
Joel Sheinfeld
Relatives & Associates: Grantly Brown
Email Addresses: geo****@aol.com,
ghe****@aug.com,
phe****@hhlaw.com
Address History: 2600 Highland Avenue S Apt 506, Birmingham, AL 35205;
17 Cross Creek Drive, Birmingham, AL 35213;
Mountain Brk, AL 35223;
Fort Lauderdale, FL 33324;
New York, NY 10022
Aliases (AKA): Jr W. Davis,
Sid Davis,
Sidney Davis,
W Davis,
William Si Davis
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