Address History: 680 2nd Avenue Apt 2, Long Branch, NJ 07740;
5250 Las Verdes Circle Apt 316, Delray Beach, FL 33484;
Linden, NJ 07036;
Red Bank, NJ 07701
Aliases (AKA): Sylvia Shapiro
Address History: 5250 Las Verdes Circle Apt 112, Delray Beach, FL 33484;
546 E Blancke Street, Linden, NJ 07036;
Long Branch, NJ 07740
Aliases (AKA): V Shapiro
Relatives & Associates: Steven Dimisa
Samara Holton
Nancy Lubarsky
Allison Rootstein
Alfred Shapiro
Address History: 10682 Wheelhouse Circle, Boca Raton, FL 33428;
20977 Uptown Avenue Apt 402, Boca Raton, FL 33428;
Miami, FL 33180;
Colts Neck, NJ 07722;
Glen Rock, NJ 07452
Aliases (AKA): Ferrian Carletta
Relatives & Associates: Charles Carletta
Colin Carletta
Creg Carletta
Delia Carletta
Dennis Carletta
Email Addresses: fer****@gmail.com,
fsh****@empiremerchants.com
Address History: 3801 Ne 207th Street Apt 1004, Miami, FL 33180;
2751 S Ocean Drive, Hollywood, FL 33019;
Miami Beach, FL 33139;
Saint Petersburg, FL 33706;
Tampa, FL 33611
Aliases (AKA): Vivien V Allsrtowski,
Vivian Ostrowska,
Vivian V Ostrowski,
Vivian Veronica Ostrowski,
Vivien Ostrowski
Phone Numbers: (305) 937-7226
Address History: 2950 Ne 188th Street Apt 123, Miami, FL 33180;
3801 Ne 207th Street Apt 1004, Miami, FL 33180;
New York, NY 10010
Phone Numbers: (305) 937-7226
Address History: 1982 Morris Drive, Riverdale, GA 30296;
34 East 17th Street Suite A, National City, CA 91950;
Gretna, LA 70056;
Brunswick, ME 04011;
Chesapeake, VA 23325
Aliases (AKA): Nicholas Moses,
Nicholas Quentin Moses,
Nick Q Moses
Email Addresses: gsh****@iwon.com,
gsh****@notocord.com,
nav****@hotmail.com,
nav****@yahoo.com,
nic****@gmail.com
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