Address History: 16 Lake Drive, Howell, NJ 07731;
6 Stewart Court, Old Bridge, NJ 08857;
Staten Island, NY 10308
Aliases (AKA): Phyllis Inguanta
Email Addresses: phy****@hotmail.com,
pin****@aol.com,
pin****@peoplepc.com,
pin****@yahoo.com,
pin****@aol.com
Address History: 2606 E 64th Street, Brooklyn, NY 11234;
71 Diamond Lane, Freehold, NJ 07728;
Staten Island, NY 10304
Aliases (AKA): Joseph Inguanta
Phone Numbers: (347) 861-0455
(718) 477-0869
(718) 967-3469
(917) 539-4501
Address History: 500 Heberton Avenue, Staten Island, NY 10302;
127 N Heard Street Lot 2, Senatobia, MS 38668;
Brooklyn, NY 11206;
Cheyenne, WY 82001
Aliases (AKA): Roxanne Trudy Alexander
Relatives & Associates: Andrea Alexander
Brian Alexander
Darrold Alexander
Georgiane Alexander
Mansfield Alexander
Email Addresses: rox****@optonline.net,
rox****@ameritrade.com
Address History: 10002 Gray Jay Court, Conroe, TX 77384;
2751 E 64th Street, Brooklyn, NY 11234;
Flushing, NY 11367;
Forest Hills, NY 11375;
Staten Island, NY 10304
Aliases (AKA): Ekaterina Levy,
Ekaterina Timmons
Relatives & Associates: Gela Gelashvili
George Gelashvili
Giorgi Gelashvili
Gocha Gelashvili
Nikoloz Gelashvili
Aliases (AKA): Christine Remo
Email Addresses: cau****@aol.com
Address History: 232 Hollywood Crossing, Lawrence, NY 11559;
1086 98th Street # 6, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154;
Brooklyn, NY 11230
Aliases (AKA): Guy Abraham Levy
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