Address History: 10533 66th Avenue Apt 3f, Forest Hills, NY 11375;
919 Central Street, Annapolis, MD 21401;
Astoria, NY 11102;
Brooklyn, NY 11223;
Hicksville, NY 11801
Email Addresses: ale****@gmail.com
Address History: 225 Pleasant Drive, Bay Shore, NY 11706;
205 Pleasant Drive, Bay Shore, NY 11706;
Cedarhurst, NY 11516;
Lawrence, NY 11559;
Valley Stream, NY 11581
Aliases (AKA): Natalia Fokin
Email Addresses: jon****@aol.com,
nat****@sbcglobal.net
Address History: 21370 Sawmill Court, Boca Raton, FL 33498;
9073 Pintura Way, Boca Raton, FL 33496;
East Meadow, NY 11554;
Forest Hills, NY 11375;
Hewlett, NY 11557
Aliases (AKA): Jenn Horning
Address History: 92 Lord Avenue, Inwood, NY 11096;
149 Covert Avenue, Elmont, NY 11003;
Floral Park, NY 11001;
Oceanside, NY 11572;
Valley Stream, NY 11581
Aliases (AKA): Edith Guerrero
Address History: 737 Fox Street Apt 2i, Bronx, NY 10455;
8331 Boca Glades Boulevard E, Boca Raton, FL 33434;
Forest Hills, NY 11375;
Hewlett, NY 11557;
Merrick, NY 11566
Aliases (AKA): Ericka Horning
Email Addresses: eri****@gmail.com
Address History: 16310 Cabernet Drive, Delray Beach, FL 33446;
427 Barnard Avenue, Cedarhurst, NY 11516;
East Rockaway, NY 11518;
Great Neck, NY 11021;
Hewlett, NY 11557
Aliases (AKA): Daniel L Rolick,
Daniel Rolnick,
Danny Rolnick
Address History: 138 Leonard Circle, New Hyde Park, NY 11040;
2 Executive Drive Suite 301, Chelmsford, MA 01824;
Astoria, NY 11103;
Flushing, NY 11354;
Ridgewood, NY 11385
Aliases (AKA): Emily Lee
Relatives & Associates: Kevin Lee
Email Addresses: e.l****@gmail.com,
ele****@captivate.com,
mze****@netscape.net,
mze****@netscape.net
Address History: 584 Northern Parkways, Uniondale, NY 11553;
92 Lord Avenue, Inwood, NY 11096;
Valley Stream, NY 11580
Aliases (AKA): Julio Guerrero
Phone Numbers: (516) 374-1314
Address History: 48 Fremont Road, Valley Stream, NY 11581
Relatives & Associates: Edith Gallegos
Julio Gallegos
Phone Numbers: (516) 326-4525
(516) 352-3780
(516) 374-1314
(516) 569-3856
Address History: 350 Venetian Palms Boulevard, New Smyrna Beach, FL 32168;
160 Acklins Circle Apt 202, Daytona Beach, FL 32119;
Orlando, FL 32822;
South Daytona, FL 32119;
Smyrna, GA 30080
Aliases (AKA): Dmitry Alexander Fokin
Email Addresses: dim****@hotmail.com,
dmi****@gmail.com
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