Address History: 5622 Old Porter Road Lot 9a, Portage, IN 46368;
3748 168th Place, Country Club Hills, IL 60478;
Markham, IL 60428;
Cedar Grove, NJ 07009;
Belvidere, TN 37306
Aliases (AKA): John Kelly
Email Addresses: fis****@yahoo.com
Address History: 54 Egmont Street Apartment 6, Brookline, MA 02446;
201 Judson Avenue, Dobbs Ferry, NY 10522;
Elmsford, NY 10523;
Merrick, NY 11566;
New York, NY 10022
Address History: 5251 Parkside Drive Unit D22, Canandaigua, NY 14424;
80 Parrish Street Apt 410, Canandaigua, NY 14424;
East Rochester, NY 14445;
Fairport, NY 14450;
Rochester, NY 14611
Aliases (AKA): Michael Allen
Email Addresses: all****@aol.com,
dar****@yahoo.com,
dar****@yahoo.com,
dar****@yahoo.com,
mal****@ameritrade.com
Address History: 35 Appleton Road, Glen Ridge, NJ 07028;
135 12th Avenue, San Francisco, CA 94118;
Cedar Grove, NJ 07009;
East Windsor, NJ 08520;
Hightstown, NJ 08520
Aliases (AKA): M Sava,
Matt Sava,
Matthew J Sava
Email Addresses: bel****@aol.com
Address History: 35 Appleton Road, Glen Ridge, NJ 07028
Phone Numbers: (212) 972-4900
(718) 545-8966
(973) 680-1866
Address History: 156 Maple Street, Brooklyn, NY 11225;
16 Lincoln Place Apt 4b, Brooklyn, NY 11217;
New York, NY 10017
Address History: 380 Madison Avenue, New York, NY 10017
Phone Numbers: (212) 972-4900
Aliases (AKA): Stewart L Shapiro,
Stuart L Shapiro
Relatives & Associates: Charlotte Shapiro
Kenneth Shapiro
Noreen Shapiro
Samuel Shapiro
Sylvia Shapiro
Address History: 221 Harbor Hill Lane, Mamaroneck, NY 10543;
452 Grayton Place, Fayetteville, NC 28311;
Brooklyn, NY 11201;
New York, NY 10028
Email Addresses: mil****@yahoo.com,
ymi****@sbcglobal.net
Address History: 1370 Avenue Of The Americas, New York, NY 10019
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