Aliases (AKA): Esther D Shalev
Email Addresses: esh****@aol.com,
esh****@bigfoot.com
Address History: 2106 15th Street Sw, Vero Beach, FL 32962;
1513 Church Northwest Street, Washington, DC 20005;
Chapel Hill, NC 27514;
New York, NY 10022
Aliases (AKA): Sarah Vota
Address History: 2288 Sunderland Avenue, Wellington, FL 33414;
2288 Sunderland Avenue, West Palm Beach, FL 33414;
Cedarhurst, NY 11516
Aliases (AKA): Lauren Siliato
Address History: 736 Longacre Avenue, Woodmere, NY 11598;
8935 155th Avenue, Howard Beach, NY 11414;
New York, NY 10001
Address History: 65 Lincoln Boulevard, Long Beach, NY 11561
Phone Numbers: (516) 569-0541
Address History: 736 Longacre Avenue, Woodmere, NY 11598
Relatives & Associates: Albert Bahaloul
Albert Bahaloul
Raphael Bahaloul
Ronit Bahaloul
Email Addresses: aba****@bellsouth.net,
sba****@hotmail.com
Address History: 736 Longacre Avenue, Woodmere, NY 11598;
214 Lark Street, Albany, NY 12210;
Long Beach, NY 11561;
Troy, NY 12180
Aliases (AKA): Raphael Bahalou
Relatives & Associates: Albert Bahaloul
Albert Bahaloul
Ronit Bahaloul
Susan Bahaloul
Address History: 564 Church Avenue, Woodmere, NY 11598;
816 Avenue N, Brooklyn, NY 11230;
Flushing, NY 11367;
Lawrence, NY 11559
Aliases (AKA): Yfat B Jakubowit,
Yfat B Jakubowitz,
Yfat A Shalev
Relatives & Associates: Rebecca Brand
Tovia Jakubovitz
Aviva Jakubowitz
David Jakubowitz
Irving Jakubowitz
Address History: 7682 Wildflower Shores Drive, Delray Beach, FL 33446;
991 Meadowlark Drive, Laguna Beach, CA 92651;
New Haven, CT 06515;
Boynton Beach, FL 33437;
Fort Pierce, FL 34954
Aliases (AKA): Barbara King,
Barbara Nassau
Email Addresses: bar****@wilmerhale.com,
bar****@gmail.com,
bar****@gmail.com,
bar****@gmail.com,
bbl****@gmail.com
Address History: 287 Cedarhurst Avenue Apt J5, Cedarhurst, NY 11516;
601 Chestnut Street Apt B23, Cedarhurst, NY 11516;
Far Rockaway, NY 11691;
Inwood, NY 11096
Aliases (AKA): Ronnie Stein
Address History: 91 Coronado Street, Atlantic Beach, NY 11509;
1258 Sabal Trail, Fort Lauderdale, FL 33327;
Weston, FL 33327;
Cedarhurst, NY 11516;
Kings Park, NY 11754
Aliases (AKA): Brenda Flanzraich
Relatives & Associates: Lori Estrin
Albert Flanzraich
Casey Flanzraich
Jami Flanzraich
Jami Flanzraich
Email Addresses: bfl****@netscape.net,
bre****@gmail.com,
ilo****@gmail.com,
noe****@aol.com
Address History: 105 Cherry Lane, Teaneck, NJ 07666;
243 Edgemont Terrace, Teaneck, NJ 07666;
Flushing, NY 11367;
Fresh Meadows, NY 11365;
Lawrence, NY 11559
Relatives & Associates: Ester Shalev
Isaac Shalev
Jacob Shalev
Jacob Shalev
Jekutiel Shalev
Phone Numbers: (516) 569-0541
(516) 569-7265
(516) 791-1175
(718) 444-1878
(718) 624-5456
Email Addresses: imm****@alephbeta.org
Address History: 5030 Goodridge Avenue, Bronx, NY 10471;
3935 Blackstone Avenue Apt 10a, Bronx, NY 10471;
Forest Hills, NY 11375;
Kew Gardens, NY 11415;
Lawrence, NY 11559
Aliases (AKA): Jekutiel J Shalev,
Jekutiel Beth Shalev,
K Shalev,
Kuty B Shalev,
Kuty Shalev
Email Addresses: kut****@andersonschwab.com
Address History: 55 Auerbach Lane, Lawrence, NY 11559;
3935 Blackstone Avenue Apt 10a, Bronx, NY 10471;
Forest Hills, NY 11375;
Kew Gardens, NY 11415;
New York, NY 10033
Aliases (AKA): Jacob Shalen
Relatives & Associates: Beth Shalev
Ester Shalev
Immanuel Shalev
Isaac Shalev
Jacob Shalev
Phone Numbers: (212) 927-1985
(516) 295-2299
(516) 569-0541
(516) 569-0606
(516) 569-4534
Address History: 105 Cherry Lane, Teaneck, NJ 07666;
10440 Queens Boulevard Apt 11a, Forest Hills, NY 11375;
Jamaica, NY 11435;
Lawrence, NY 11559
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