Address History: 391 304 Route, Nanuet, NY 10954;
1246 Rhinelander Avenue, Bronx, NY 10461;
Fishkill, NY 12524;
Scarsdale, NY 10583
Aliases (AKA): Maria Shkereli,
Maria Shkreli
Relatives & Associates: Diane Nuculaj
Whitney Odendahl
Angelina Shkreli
Christopher Shkreli
Daine Shkreli
Address History: 1912 Nw Waterwillow Way, Jensen Beach, FL 34957;
522 Po Box, Jensen Beach, FL 34958;
West Monroe, LA 71291;
Carteret, NJ 07008;
South Amboy, NJ 08879
Aliases (AKA): Rosanne M Kendall,
Roseanne M Kendall
Address History: 950 Chestnut Ridge Road, Spring Valley, NY 10977
Phone Numbers: (914) 426-0798
Address History: 1449 State Route 17m, Chester, NY 10918;
1938 Paulding Avenue, Bronx, NY 10462;
Campbell Hall, NY 10916;
New York, NY 10011;
Spring Valley, NY 10977
Aliases (AKA): Diane R Nucula,
Diana Shkreli,
Diane Shkreli
Address History: 1449 State Route 17m, Chester, NY 10918;
10 Lynnhurst Drive Apt 212, Ormond Beach, FL 32176;
Butler, NJ 07405;
Bronx, NY 10463;
Monsey, NY 10952
Aliases (AKA): Deda Shkieli,
Deda Shkrell
Address History: 1449 State Route 17m, Chester, NY 10918;
1938 Paulding Avenue, Bronx, NY 10462;
Spring Valley, NY 10977
Relatives & Associates: Deda Shkreli
Diane Shkreli
Katherine Shkreli
Marash Shkreli
Maria Shkreli
Phone Numbers: (845) 610-3604
(914) 426-0798
Address History: 950 Chestnut Ridge Road, Spring Valley, NY 10977
Aliases (AKA): Maria Shkreli
Phone Numbers: (914) 426-0798
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