Address History: 45 Berrian Road, New Rochelle, NY 10804;
7012 Vivaldi Lane, Delray Beach, FL 33446;
Purchase, NY 10577
Aliases (AKA): Johnathan Halpern,
Jonathan A Halpern,
Jonathan Halpern
Relatives & Associates: Jonas Halperin
Dorothy Halpern
Jeffrey Halpern
Johnathan Halpern
Lynn Halpern
Email Addresses: car****@hotmail.com,
jon****@mail.com
Address History: 115 Saint Martin Road Lot 4, Albemarle, NC 28001;
802 Danbrook Park Drive, Charlotte, NC 28227;
Hawthorne, NY 10532
Aliases (AKA): John Diamond
Relatives & Associates: Christopher Diamond
Cornelius Diamond
Debra Diamond
James Diamond
Jennifer Diamond
Address History: 45 Berrian Road, New Rochelle, NY 10805
Relatives & Associates: Jonas Halperin
Dorothy Halpern
Jeffrey Halpern
Jonathan Halpern
Lynn Halpern
Phone Numbers: (914) 235-6198
(914) 760-7432
Email Addresses: jon****@att.net,
jon****@worldnet.att.net,
jon****@yahoo.com
Address History: 52 Pulaski Drive, North Arlington, NJ 07031;
269 N State Road, Briarcliff Manor, NY 10510;
Cornwall On Hudson, NY 12520;
Eastchester, NY 10709;
Harriman, NY 10926
Aliases (AKA): James Diamond
Relatives & Associates: Lourdes Byrd
Margaret Callaghan
Neil Dahlgren
Christopher Diamond
Christopher Diamond
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