Address History: 13555 Bristlecone Circle, Orlando, FL 32828;
2220 Heathwood Circle, Orlando, FL 32828;
Elizabeth, NJ 07208;
Rosedale, NY 11422;
Valley Stream, NY 11580
Address History: 919 Central Avenue, Woodmere, NY 11598;
5813 11th Avenue, Brooklyn, NY 11219;
Cedarhurst, NY 11516
Address History: 8 Lotus Street, Cedarhurst, NY 11516;
2001 Collins Avenue, Miami Beach, FL 33139;
Brooklyn, NY 11230;
New York, NY 10003;
Woodmere, NY 11598
Aliases (AKA): Sol Pearl,
Solomon Perleston,
S Perlstein,
Sol Perlstein,
Solomon Jane Perlstein
Relatives & Associates: Sarah Hendelsman
Yosef Hendelsman
David Herlstein
Abraham Perlstein
Alan Perlstein
Address History: 141 Glynwater Drive, Mooresville, NC 28117;
1315 Times Avenue, Elmont, NY 11003;
Inwood, NY 11096;
Woodmere, NY 11598
Aliases (AKA): Nicole Carlson
Relatives & Associates: Andrea Benavides
Edagar Benavides
Francia Benavides
Francia Benavides
Michael Benavides
Email Addresses: fra****@gmail.com,
nbe****@aol.com,
nbe****@comcast.net,
nbe****@netzero.net,
nic****@gmail.com
Address History: 265 Dolphin Drive, Woodmere, NY 11598
Phone Numbers: (516) 569-0370
Address History: 5813 11th Avenue, Brooklyn, NY 11219;
8 Lotus Street, Cedarhurst, NY 11516;
New York, NY 10024;
Woodmere, NY 11598
Relatives & Associates: Cara Oneill
Samuel Perlstein
Saul Perlstein
Sol Perlstein
Phone Numbers: (212) 600-0023
(212) 706-0248
(516) 569-0370
(718) 859-0542
Address History: 60 E 9th Street Apt 606, New York, NY 10003;
225 E 6th Street Apt 7f, New York, NY 10003;
Syosset, NY 11791;
Woodbury, NY 11797;
Woodmere, NY 11598
Address History: 212 Arbor Crossing Drive, Lithonia, GA 30058;
4522 Snapfinger Woods Drive Apt 6231, Decatur, GA 30035;
Hempstead, NY 11550;
Ozone Park, NY 11416;
Valley Stream, NY 11581
Aliases (AKA): Rachel Casserley
Relatives & Associates: Nellie Casserley
Nellie Casserley
Omar Casserley
Owen Casserley
Paul Casserley
Email Addresses: sic****@yahoo.com
Address History: 14629 Rockledge Grove Court, Orlando, FL 32828;
2220 Heathwood Circle, Orlando, FL 32828;
Rosedale, NY 11422;
Valley Stream, NY 11581
Aliases (AKA): Marisol Soto
Phone Numbers: (516) 569-0370
(516) 792-9470
Email Addresses: fum****@yahoo.com
Address History: 565 W End Avenue Apt 4b, New York, NY 10024;
283 59th Street, Brooklyn, NY 11220;
Sea Cliff, NY 11579;
Syosset, NY 11791;
Woodbury, NY 11797
Aliases (AKA): Denise Ayre,
Denise M Cinquino
Email Addresses: ayr****@att.net
Address History: 2001 Collins Avenue, Miami Beach, FL 33139;
809 Avenue L, Brooklyn, NY 11230;
Cedarhurst, NY 11516;
New York, NY 10023
Aliases (AKA): Solomon Perleston,
Solomon Perlstein
Phone Numbers: (212) 600-0023
(516) 569-0370
(718) 435-5620
(718) 853-0169
(718) 859-0542
Address History: 288 Leroy Avenue, Cedarhurst, NY 11516;
10185 Collins Avenue Penthouse 19, Miami, FL 33154;
Brooklyn, NY 11219;
Woodmere, NY 11598
Phone Numbers: (516) 569-0370
(516) 792-9470
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