Address History: 324 Daniel Street, Dover, NJ 07801;
400 Cranbury Road Apt 14, East Brunswick, NJ 08816;
Mount Arlington, NJ 07856;
Brooklyn, NY 11229;
Bushkill, PA 18324
Aliases (AKA): Steven J Glantz
Email Addresses: ste****@goldmansachs.com,
ste****@gs.com,
ste****@msn.com,
ste****@gmail.com
Address History: 608 Ross Street, Coudersport, PA 16915;
423 Southwest Alcan Drive, Port Saint Lucie, FL 34953;
Amityville, NY 11701;
Bellport, NY 11713;
Brooklyn, NY 11230
Aliases (AKA): Felicia Deseguirant,
Felicia A Deseguirant,
Felicia Angela Deseguirant,
Felicia Glantz,
Felicia Renko
Email Addresses: fde****@sbcglobal.net,
fde****@gmail.com,
spe****@yahoo.com
Address History: 4706 88th Street Apartment A31, Elmhurst, NY 11373;
8143 Dongan Avenue, Elmhurst, NY 11373;
Flushing, NY 11354;
Staten Island, NY 10306
Address History: 1858 Holland Avenue # 1fl, Bronx, NY 10462;
3705 Secor Avenue, Bronx, NY 10466;
Brooklyn, NY 11220
Address History: 387 Ocean Parkways Apt 3h, Brooklyn, NY 11218;
2572 Lenox Road Ne Apt C3, Atlanta, GA 30324;
Woodside, NY 11377
Email Addresses: mas****@netzero.net,
naf****@hotmail.com
Address History: 900 H Avenue Apt 4d, Brooklyn, NY 11230;
15235 Miller Street, Oak Park, MI 48237;
New York, NY 10019
Aliases (AKA): Naveed Ahmad
Email Addresses: akh****@dataart.com,
nav****@gmail.com,
nav****@gmail.com,
nav****@yahoo.com,
nav****@gmail.com
Relatives & Associates: Imtiaz Ahmad
Shabbir Ahmad
Ishfaq Ahmed
Naveed Ahmed
Riaz Ahmed
Phone Numbers: (718) 252-0319
(718) 338-1953
Address History: 258 Ovington Avenue, Brooklyn, NY 11209;
2150 71st Street Apt 1c, Brooklyn, NY 11204
Aliases (AKA): Desiree Jencsik
Email Addresses: dje****@gmail.com
Address History: 1913 Narragansett Avenue, Bronx, NY 10461;
2676 Falls Road, Bronx, NY 10461;
Brooklyn, NY 11218
Address History: 27 N Emerson Avenue, Copiague, NY 11726;
423 Southwest Alcan Drive, Port Saint Lucie, FL 34953;
Amityville, NY 11701;
Bay Shore, NY 11706;
Brooklyn, NY 11230
Email Addresses: kjg****@yahoo.com
Address History: 413 Isabella Avenue, Staten Island, NY 10306;
471 Falcon Avenue, Staten Island, NY 10306
Phone Numbers: (718) 252-0319
(718) 980-6206
Address History: 1025 E 14th Street Apt 5e, Brooklyn, NY 11230;
918 E 14th Street Apt D7, Brooklyn, NY 11230
Aliases (AKA): Ahmed M Momani
Phone Numbers: (718) 252-0319
(718) 253-3975
Address History: 413 Isabella Avenue, Staten Island, NY 10306;
471 Falcon Avenue Apt 1, Staten Island, NY 10306
Relatives & Associates: Jeanette Ahmad
Shabbir Ahmad
Phone Numbers: (718) 252-0319
(718) 980-6206
Email Addresses: mar****@hotmail.com
Aliases (AKA): Teddy R Pena
Relatives & Associates: Pauline Castelli
Peter Castelli
Raymond Pena
Victor Pena
Victoria Pena
Email Addresses: ted****@hotmail.com
Address History: 413 Isabella Avenue, Staten Island, NY 10306
Phone Numbers: (718) 252-0319
Address History: 13 Larch Court, Fishkill, NY 12524;
50 Old Ridgebury Road, Danbury, CT 06810;
Bronx, NY 10462;
Mahopac, NY 10541;
Poughkeepsie, NY 12603
Aliases (AKA): Anthony Joseph Pena
Relatives & Associates: Pauline Castelli
Stanelle Cooney
Lina Dadamo
Anthony Pena
Victor Pena
Address History: 401 Bicycle Path, Port Jefferson Station, NY 11776;
423 Sw Alcan Drive, Port Saint Lucie, FL 34953;
Amityville, NY 11701;
Brooklyn, NY 11219;
Coram, NY 11727
Aliases (AKA): Sonny Goantz
Relatives & Associates: Janina Casey
Stanelle Cooney
Ellen Glantz
Felicia Glantz
Kenneth Glantz
Email Addresses: sgl****@hotmail.com,
stu****@yahoo.com
Address History: 413 Isabella Avenue, Staten Island, NY 10306;
918 E 14th Street Apt D1, Brooklyn, NY 11230;
Flushing, NY 11354
Aliases (AKA): S Ahmad,
Shabbir Ahmed
Phone Numbers: (212) 426-5780
(718) 252-0319
(718) 338-1953
(718) 692-3951
(718) 980-6206
Address History: 227 Bedford Avenue, Staten Island, NY 10306;
471 Falcon Avenue # A86, Staten Island, NY 10306
Aliases (AKA): Jeanette Ahmad,
Jeanette E Brullo
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