Address History: 217 S Fillmore Street, Beverly Hills, FL 34465;
202 Greenbriar Circle N, Daphne, AL 36526;
Hernando, FL 34442;
Spring Hill, FL 34608;
Elmont, NY 11003
Aliases (AKA): Kathy La Fortune
Relatives & Associates: Michelle Bean
Pauline Dickens
Karen Fortune
Gail Lafortune
Joanelle Lafortune
Address History: 110 Meridian Road, Levittown, NY 11756;
8610 151st Avenue Apt 5g, Howard Beach, NY 11414
Email Addresses: nof****@gmail.com,
sei****@gmail.com,
sei****@verizon.net
Address History: 7456 Parkway Drive, Leeds, AL 35094;
62 Po Box, Leeds, AL 35094;
Odenville, AL 35120;
Richmond Hill, NY 11418;
South Ozone Park, NY 11420
Email Addresses: kha****@yahoo.com,
sta****@yahoo.com
Address History: 10720 139th Street, Jamaica, NY 11435;
252 Menahan Street Apt 3, Brooklyn, NY 11237;
South Richmond Hill, NY 11419
Aliases (AKA): Raffiney White
Email Addresses: raf****@yahoo.com
Address History: 110 Meridian Road, Levittown, NY 11756;
311635 Avenue # 6b, Astoria, NY 11106;
Howard Beach, NY 11414;
Sunnyside, NY 11104
Aliases (AKA): Abdelhafiz M Abdelhafiz,
Abdel M Nofal
Address History: 10747 135th Street, South Richmond Hill, NY 11419;
99 Arthalia Lane, Bladenboro, NC 28320;
Albany, NY 12206;
Bronx, NY 10453;
Staten Island, NY 10303
Aliases (AKA): Lena Mae English,
Lena Purdie
Relatives & Associates: Maxine Brownlee
Linda Dawson
Belinda English
Jonathan English
Mistie English
Address History: 8268 Austin Street Apartment 6f, Kew Gardens, NY 11415;
3410 Cascade Fall Drive, Buford, GA 30519;
Bronx, NY 10472;
Coram, NY 11727;
Jamaica, NY 11436
Aliases (AKA): Raymond J Tummings,
Raymond Tummings
Email Addresses: rtu****@earthlink.net
Address History: 110 Meridian Road, Levittown, NY 11756
Phone Numbers: (718) 392-4392
(718) 659-0134
Address History: 11709 111th Avenue, South Ozone Park, NY 11420;
8902 133rd Street # 2a, Richmond Hill, NY 11418;
South Richmond Hill, NY 11419
Aliases (AKA): J Tahir
Relatives & Associates: Nadia Persuad
Phone Numbers: (718) 659-0134
Address History: 110 Meridian Road, Levittown, NY 11756;
3116 35th Avenue Apt 6b, Astoria, NY 11106;
Howard Beach, NY 11414;
Long Island City, NY 11101;
Sunnyside, NY 11104
Aliases (AKA): Naglaa Nofal
Email Addresses: nag****@yahoo.com,
nof****@hotmail.com,
sei****@gmail.com
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