Address History: 4 Crown Court, Spring Valley, NY 10977;
1032 Forbishire Drive, Matthews, NC 28104;
Clifton, NJ 07015;
Hackensack, NJ 07601;
Haledon, NJ 07508
Aliases (AKA): Tarab Hossain,
Sayyid J Hussain,
Sayyid Hussain,
Tarab J Hussain
Address History: 35 Normandy Village Unit 4, Nanuet, NY 10954;
8 Hinman Street, Fiskdale, MA 01518;
Mahwah, NJ 07430;
Spring Valley, NY 10977
Phone Numbers: (508) 347-7810
Address History: 4 Crown Court, Spring Valley, NY 10977;
1032 Forbishire Drive, Matthews, NC 28104;
Clifton, NJ 07015;
Hackensack, NJ 07601;
Haledon, NJ 07508
Aliases (AKA): Samia Abd,
Samia A Abd Rabouh,
Walaa N Abd Rabouh,
Walaa Abd-Rabouh,
Walaa M Abdrabough
Address History: 6 Crown Court, Spring Valley, NY 10977;
74 Kellis Pond Lane, Bridgehampton, NY 11932;
Monsey, NY 10952;
New York, NY 10031
Aliases (AKA): Robert Asselberg
Relatives & Associates: Robert Asselbergs
Phone Numbers: (845) 735-6340
Address History: 6 High Street, Johnson City, NY 13790;
376 Po Box, Amherst, MA 01004;
Brooklyn, NY 11238;
New York, NY 10011;
Spring Valley, NY 10977
Email Addresses: nic****@space.com
Address History: 6 Crown Court, Spring Valley, NY 10977
Phone Numbers: (845) 656-9800
(845) 735-6340
Email Addresses: sed****@yahoo.com
Address History: 6 Crown Court, Spring Valley, NY 10977
Phone Numbers: (845) 735-6340
Address History: 38 Greenwich Avenue, Central Valley, NY 10917;
9738 42nd Avenue, Corona, NY 11368;
Elmhurst, NY 11373;
Garnerville, NY 10923;
Haverstraw, NY 10927
Aliases (AKA): John Belmonte,
Johnny Tapia,
Juan Tapia
Relatives & Associates: John Belmonte
Kimberly Belmonte
Michael Belmonte
Anthony Sablich
Christina Sablich
Email Addresses: joh****@yahoo.com
Address History: 6 Crown Court # 00000, Spring Valley, NY 10977
Address History: 10 Sergio Court, Spring Valley, NY 10977;
1512 Southwest 50th Street Apartment 202, Cape Coral, FL 33914;
Pearl River, NY 10965
Aliases (AKA): Patricia Sablich
Address History: 4 Crown Court, Spring Valley, NY 10977
Aliases (AKA): Jibreel J Hussain
Phone Numbers: (704) 845-4547
Address History: 10 Wood Pond Road, Cornwall, NY 12518;
699 Route 304, Nanuet, NY 10954;
Piermont, NY 10968;
Spring Valley, NY 10977;
Yonkers, NY 10703
Relatives & Associates: Amy Burns
Lori Cetta
Catherine Dippolito
Christina Lagaris
George Lagaris
Phone Numbers: (845) 534-4038
Address History: 129 Sherwood Road, Dumont, NJ 07628;
1306 Wingfield Court, Leland, NC 28451;
Hoboken, NJ 07030;
Spring Valley, NY 10977
Aliases (AKA): Julie Ventura
Relatives & Associates: Karen Breslin
Gloria Ventura
Jacqueline Ventura
Jacqueline Ventura
Jessica Ventura
Address History: 6321 Scott Street, Hollywood, FL 33024;
9160 Southwest 54th Street, Fort Lauderdale, FL 33328;
Montrose, NY 10548;
Spring Valley, NY 10977
Aliases (AKA): Marguerite Fontaine
Address History: 20501 Miranda Place, Woodland Hills, CA 91367;
2641 W Positano Way, Tucson, AZ 85741;
Long Beach, CA 90802;
Moreno Valley, CA 92553;
Charlotte, NC 28277
Aliases (AKA): Julie Ann Ventura
Phone Numbers: (201) 384-6721
(845) 735-0216
Email Addresses: jul****@ymail.com
Address History: 324 Po Box, Mahwah, NJ 07430;
14 South Virginia Avenue Apartment 4, Atlantic City, NJ 08401;
Spring Valley, NY 10977
Aliases (AKA): Robert J Begg
Phone Numbers: (201) 421-5686
Address History: 901 11th Avenue, Huntington, WV 25701;
7809 Causeway Drive Apt 204, Charlotte, NC 28227;
Leland, NC 28451;
Matthews, NC 28105;
Hackensack, NJ 07601
Aliases (AKA): Tina Marie Ventura
Relatives & Associates: Karen Breslin
Gloria Ventura
Jos Ventura
Joseph Ventura
Joseph Ventura
Address History: 1306 Wingfield Court, Leland, NC 28451;
79 Linwood Avenue, Midland Park, NJ 07432;
Spring Valley, NY 10977
Aliases (AKA): Karen Iavarone
Relatives & Associates: Karen Breslin
Anthony Iavarone
Tina Iavorone
Cheryl Kieselbach
Gloria Ventura
Phone Numbers: (845) 735-0216
(910) 399-1170
(914) 772-6768
Address History: 2587 Goose Island Road, Cherry Log, GA 30522;
1300 Viaduct Royale Apt 1301, Jupiter, FL 33458;
Tampa, FL 33647;
West Palm Beach, FL 33417;
Wahiawa, HI 96786
Aliases (AKA): Lori C Butler,
Lori C Hancock
Relatives & Associates: Lori Childers
Alyssa Hancock
Derek Hancock
Edward Hancock
Mrspatricia Hancock
Email Addresses: lor****@msn.com
Address History: 1720 Stonemore Drive, Defiance, OH 43512;
11978 Berryhill Drive, Northport, AL 35475;
Haubstadt, IN 47639;
Spring Valley, NY 10977
Aliases (AKA): N Nolan,
Nicole A Nolan,
Nicole Scott
Email Addresses: nic****@att.net
Address History: 1333 Country Club Road, Elkins, WV 26241;
6321 Scott Street, Hollywood, FL 33024;
Fiskdale, MA 01518;
Mahwah, NJ 07430;
Loch Sheldrake, NY 12759
Address History: 1911 Ealand Court, Waxhaw, NC 28173;
1512 Southwest 50th Street Apartment 202, Cape Coral, FL 33914;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Robert Sablich
Relatives & Associates: Lauree Camardella
Anthony Sablich
Christina Sablich
John Sablich
Patricia Sablich
Phone Numbers: (239) 540-4075
(845) 426-5079
Email Addresses: rob****@hotmail.com,
rsa****@flash.net
Address History: 90 Passaic Avenue, Nutley, NJ 07110;
1032 Forbishire Drive, Matthews, NC 28104;
Clifton, NJ 07015;
Hackensack, NJ 07601;
Haledon, NJ 07508
Email Addresses: ari****@hotmail.com,
ben****@gmail.com,
cra****@hotmail.com,
sha****@eden.rutgers.edu,
sha****@geocities.com
Address History: 1306 Wingfield Court, Leland, NC 28451;
7809 Causeway Drive Apartment 204, Charlotte, NC 28227;
Mahwah, NJ 07430;
Park Ridge, NJ 07656;
Monsey, NY 10952
Aliases (AKA): Joseph Ventura
Relatives & Associates: Karen Breslin
Gloria Ventura
Jos Ventura
Joseph Ventura
Julia Ventura
Email Addresses: cas****@aol.com
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