Address History: 47 Ivanhoe Place, Valley Stream, NY 11580;
912 High Ridge Pass, Carol Stream, IL 60188;
Astoria, NY 11105;
Brooklyn, NY 11232
Aliases (AKA): Iqbal Zafar
Relatives & Associates: Imran Zafar
Address History: 5 W Gate Drive, Huntington, NY 11743;
9845 Citadel Lane Unit 106, Bonita Springs, FL 34135;
Naples, FL 34105;
Merrick, NY 11566;
Westbury, NY 11590
Aliases (AKA): Alice Walsh
Address History: 5 W Gate Drive, Huntington, NY 11743;
9 Midtown Road, Carle Place, NY 11514;
Mineola, NY 11501;
Westbury, NY 11590
Aliases (AKA): Terence Walsh,
Terrance P Walsh
Email Addresses: ter****@hanmail.net,
ter****@yahoo.com
Address History: 6561 Saunders Street Apt 8d, Rego Park, NY 11374;
73 72nd Street # 17-2r, Brooklyn, NY 11209;
East Elmhurst, NY 11370;
Glendale, NY 11385;
Ozone Park, NY 11417
Aliases (AKA): Amy Good,
Amy Hgartland,
Amy Queens
Relatives & Associates: Connie Debartolo
Timothy Garland
Bonnie Gartland
John Gartland
Joseph Gartland
Email Addresses: aga****@aol.com,
amy****@aol.com,
amy****@charter.net,
amy****@gmail.com,
amy****@gmail.com
Address History: 2439 38th Street Apt 5d, Astoria, NY 11103;
5103 97th Street # 5v, Corona, NY 11368
Aliases (AKA): Dori Boite,
Dori Boitel,
Doris B Boiter,
Boitel D Reyes,
Doris B Reyes
Address History: 5 W Gate Drive, Huntington, NY 11743
Phone Numbers: (516) 747-3024
(631) 692-2758
(631) 732-6824
(718) 726-0417
Address History: 41 Byway Drive, Deer Park, NY 11729;
2133 45th Street, Astoria, NY 11105;
Glen Oaks, NY 11004;
Melrose, NY 12121;
New Hyde Park, NY 11040
Aliases (AKA): T Walsh,
Terrance Walsh
Address History: 47 Ivanhoe Place, Valley Stream, NY 11580;
3023 42nd Street Apt 3r, Astoria, NY 11103;
Brooklyn, NY 11232
Relatives & Associates: Humaera Iqbal
Phone Numbers: (718) 267-9464
(718) 274-1387
(718) 726-0417
Address History: 98 Lee Avenue, Scarsdale, NY 10583;
2108 21st Road, Astoria, NY 11105;
College Point, NY 11356;
Flushing, NY 11355
Relatives & Associates: Shuhong Wan
Relatives & Associates: Alice Nese
Terence Walsh
Phone Numbers: (516) 747-3024
(631) 367-1152
(631) 692-2758
(631) 732-6824
(718) 726-0417
Address History: 5 W Gate Drive, Huntington, NY 11743
Phone Numbers: (516) 747-3024
(631) 367-1152
(631) 692-2758
(631) 732-6824
(718) 726-0417
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