Address History: 6 Center Lane, New City, NY 10956;
4018 Bruner Avenue # C2 A, Bronx, NY 10466;
Garden City, NY 11530;
New York, NY 10075
Aliases (AKA): Leeada Durant,
L Joseph,
Leeada L Joseph,
Leeada L Josephdurant
Aliases (AKA): Dina Stein
Relatives & Associates: Gitty Klein
Abraham Mendlovic
Alexander Mendlovic
Cheskel Mendlovic
Lilly Mendlovic
Email Addresses: dme****@hotmail.com
Address History: 3015 Majestic Park Court, Duluth, GA 30096;
1876 Alcovy Trace Way, Lawrenceville, GA 30045;
Haverstraw, NY 10927;
Monsey, NY 10952;
Nanuet, NY 10954
Aliases (AKA): Cosandra Harris
Address History: 327 Wyndale Court, The Colony, TX 75056;
11 Cooper Drive # 2, Nanuet, NY 10954;
Pearl River, NY 10965;
Spring Valley, NY 10977;
Thiells, NY 10984
Aliases (AKA): Sabu P Ethakka,
Paulase P Ethakkan
Relatives & Associates: Poulose Athakkan
Mathews Ethakkan
Saramma Ethakkan
Suni Ethakkan
Varghese Ethakkan
Phone Numbers: (845) 356-0420
Address History: 62 E Eckerson Road, Spring Valley, NY 10977;
11 Cooper Drive # 2, Nanuet, NY 10954;
Norwich, NY 13815;
Pearl River, NY 10965
Aliases (AKA): Poulose P Athakkan,
Poulos Ethakkan,
Poulose P Ethakkan
Relatives & Associates: Mathews Ethakkan
Paulase Ethakkan
Saramma Ethakkan
Varghese Ethakkan
Lovely Ethakkin
Address History: 23 E 3rd Street Apt D32, Mount Vernon, NY 10550;
830 Westview Drive Sw, Atlanta, GA 30314;
Bronx, NY 10466;
New City, NY 10956
Aliases (AKA): Ambe Durant
Email Addresses: big****@aol.com,
big****@aol.com,
pba****@aol.com
Address History: 56 Mountain Lake Road, Belvidere, NJ 07823;
654 E 232nd Street, Bronx, NY 10466;
New City, NY 10956
Aliases (AKA): Leeada Durant,
Leeada L Feeley
Address History: 481 Gardner Place Apt A, Hackensack, NJ 07601;
364 Church Street, Lodi, NJ 07644;
Spring Valley, NY 10977
Aliases (AKA): Brianna Harris
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