Address History: 875 N Maple Street, Ephrata, PA 17522;
86 Westside Avenue, Freeport, NY 11520;
Jamaica, NY 11435;
Lynbrook, NY 11563;
Rosedale, NY 11422
Aliases (AKA): A Sam,
Alex Sam
Relatives & Associates: Sam Alexander
Sam Alexander
Bonnie Ekblad
Christopher Lasamuel
Denise Mallia
Email Addresses: ale****@aol.com,
mrl****@aol.com,
mrl****@hotmail.com,
mrs****@aol.com
Address History: 9830 Franklin Avenue, Valley Stream, NY 11580;
132 Guenther Avenue, Valley Stream, NY 11580
Email Addresses: hei****@adelphia.com,
hei****@aol.com,
hei****@att.net,
hei****@bellsouth.com,
hei****@bellsouth.net
Address History: 515 Po Box, Valley Stream, NY 11582
Phone Numbers: (516) 256-4600
Address History: 901 Edlu Court, Valley Stream, NY 11580;
14848 89th Avenue # 3b, Jamaica, NY 11435;
Uniondale, NY 11553
Aliases (AKA): Reina S Guardado,
Reina Santiago
Relatives & Associates: Elizabeth Guardado
Milotn Guardado
Milton Guardado
Joel Santiago
Lorena Santiago
Email Addresses: rei****@realtyexecutives.com,
rei****@hotmail.com
Address History: 201 W Merrick Road, Valley Stream, NY 11580;
2516 Cherokee Drive, Albany, GA 31705;
Huntington, NY 11743;
West Hempstead, NY 11552
Address History: 108 Park Avenue, Bronxville, NY 10708;
2805 University Avenue Apt 31, Bronx, NY 10468
Aliases (AKA): Anthony Shaw
Email Addresses: ams****@msn.com,
eam****@aol.com
Address History: 1679 Arkansas Drive, Valley Stream, NY 11580;
8087 Freestone Drive, Jonesboro, GA 30236;
Bronx, NY 10466;
Springfield Gardens, NY 11413;
Grand Prairie, TX 75050
Aliases (AKA): Desmond L Mahoney
Email Addresses: des****@yahoo.com,
des****@desimahoneyhomes.com,
des****@yahoo.com,
dma****@mlslirealtor.com
Address History: 1272 Ellsworth Street, Ellsworth Afb, SD 57706;
1902 R Northwest Street, Washington, DC 20009;
Brooklyn, NY 11210;
Queens Village, NY 11428;
South Ozone Park, NY 11420
Aliases (AKA): Salim Justin K Khan
Aliases (AKA): Lois S Alexander,
Lois Sam Alexander,
Lois Sam Rosen,
Lois Sam-Alexander
Phone Numbers: (516) 256-4600
(516) 456-5645
(516) 596-2044
(516) 887-1316
(516) 887-4639
Address History: 110 Old Cheraw Highway, Hamlet, NC 28345;
156 Rr 3 #, Franklinton, NC 27525;
Valley Stream, NY 11580
Aliases (AKA): Clara Johnson
Address History: 421 Preston Park Drive, Duluth, GA 30096;
834 Summit Place Drive, Atlanta, GA 30350;
Grayson, GA 30017;
Lawrenceville, GA 30045;
Lithonia, GA 30058
Aliases (AKA): P White,
Paul D White,
Paul White
Email Addresses: pwh****@mlslirealtor.com
Address History: 19 Hickory Course Drive, Ocala, FL 34472;
677 Midway Drive B, Ocala, FL 34472;
Brooklyn, NY 11233;
Flushing, NY 11367;
Valley Stream, NY 11580
Aliases (AKA): Kelvin Ramdhan
Email Addresses: kel****@yahoo.com,
ram****@optonline.net
Address History: 924 Po Box, Snow Hill, NC 28580;
9129 Rutherford Street, Detroit, MI 48228;
Colerain, NC 27924;
Greenville, NC 27858;
Williamston, NC 27892
Aliases (AKA): Sheala Lajean Watford,
Sheila Watford
Address History: 334 Beach 12th Street # 12, Far Rockaway, NY 11691;
307 Beach 46th Street, Far Rockaway, NY 11691
Relatives & Associates: Manpeet Chrisphonte
Phone Numbers: (516) 256-4600
Address History: 127 Brookside Drive, Valley Stream, NY 11581;
56 Lincoln Avenue, Brooklyn, NY 11208;
Richmond Hill, NY 11418;
South Ozone Park, NY 11420
Aliases (AKA): Salim Khan,
Salin Khan
Address History: 40 Maine Avenue Apt 6c, Rockville Centre, NY 11570;
5439 100th Street Apt 705, Corona, NY 11368;
Flushing, NY 11355;
Franklin Square, NY 11010;
Huntington Station, NY 11746
Aliases (AKA): Ray Michael,
Raymond W Michael,
Raymond W Michaels
Relatives & Associates: Frances Michaels
Email Addresses: r.m****@rwmconsultants.com,
rmi****@gateway.net,
rwm****@optonline.net,
rwm****@gmail.com,
rwm****@optonline.net
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