Address History: 17 Revere Court Apt 2415, Suffern, NY 10901;
1204 Fountainview Drive, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 160 Warburton Avenue Apt 14h, Yonkers, NY 10701;
1400 Washington Avenue # 1921, Albany, NY 12222;
Spring Valley, NY 10977;
Petersburg, VA 23803;
Richmond, VA 23225
Aliases (AKA): T J James,
Tekia J James
Address History: 501 Oak Tree Road, Palisades, NY 10964;
868 Route 9w South, Congers, NY 10920;
Pearl River, NY 10965;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Relatives & Associates: Edward Faubert
Edward Faubert
Michelle Faubert
Sally Faubert
Vasilije Nicolic
Email Addresses: mar****@usa.net,
pan****@hotmail.com,
pan****@rochester.rr.com
Address History: 5 Helper Court, Spring Valley, NY 10977
Phone Numbers: (914) 356-2546
Aliases (AKA): Hersh Leibowipz
Address History: 7 Helper Court, Spring Valley, NY 10977;
1775 Eastburn Avenue Apt C4, Bronx, NY 10457
Aliases (AKA): J K Jacob
Address History: 7 E Hickory Street, Spring Valley, NY 10977;
19 Belmont Street, Charlestown, MA 02129;
Bronx, NY 10466;
Brooklyn, NY 11208;
Pomona, NY 10970
Aliases (AKA): I A Davis,
Irene Davis,
Irene R Davis
Address History: 11 Van Buren Street, Pearl River, NY 10965;
30 Van Wyck Road, Blauvelt, NY 10913;
Brooklyn, NY 11224;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): David Schneider
Relatives & Associates: Cynthia Devita
Grace Schneider
Jonathan Schneider
Karen Schneider
Mollie Schneider
Email Addresses: cin****@excite.com,
dav****@aol.com,
dav****@earthlink.net
Address History: 8 Helper Court, Spring Valley, NY 10977
Aliases (AKA): Reginald Davis
Relatives & Associates: Donald Davis
Donald Davis
Eileen Davis
Frank Davis
Genieve Davis
Address History: 4 Helper Court, Spring Valley, NY 10977
Address History: 4 Rusten Lane, Nanuet, NY 10954;
1253 Saint Nicholas Avenue Apt 3c, New York, NY 10032;
Spring Valley, NY 10977
Aliases (AKA): Lenny F Joseph
Relatives & Associates: Elizabeth Carrasco
Jean Gouazljoseph
Johanssy Joseph
Jude Joseph
Legouaze Joseph
Email Addresses: len****@gmail.com,
nyu****@yahoo.com,
wil****@yahoo.com
Phone Numbers: (845) 356-9858
Address History: 6130 Jackson Street Apartment 1, West New York, NJ 07093;
6 Helper Court, Spring Valley, NY 10977
Email Addresses: jai****@broadridge.com,
jai****@rrdonnelley.com,
jsa****@yahoo.com
Address History: 811 Newport Drive, Ramsey, NJ 07446;
4014 W Sunflower Circle, Labelle, FL 33935;
East Orange, NJ 07018;
South Orange, NJ 07079;
Bronx, NY 10467
Aliases (AKA): Lou E Knowle,
Lou Ethel Knowles,
Roliston Knowles,
Roliston Louethel,
Lou Ethel Roliston
Email Addresses: eng****@aol.com,
fre****@yahoo.com,
ler****@aol.com,
ler****@optimum.net,
lou****@juno.com
Address History: 3501 Green Bay Road Apt 308, North Chicago, IL 60064;
1596 Harwich Court, Granger, IN 46530;
Spring Valley, NY 10977;
Staten Island, NY 10312
Phone Numbers: (718) 984-9353
Address History: 242 Amwell Road, Hillsborough, NJ 08844;
220 Littleton Road Apt F6, Parsippany, NJ 07054;
Spring Valley, NY 10977
Aliases (AKA): Vonita Patel
Address History: 6566 Trento Viaduct, Delray Beach, FL 33446;
6566 Viaduct Trento, Delray Beach, FL 33446;
Spring Valley, NY 10977
Aliases (AKA): B Lindenbaum
Phone Numbers: (561) 499-9296
Address History: 756 Secret London Avenue, Las Vegas, NV 89178;
73 Kai Nani Place # 138, Kailua, HI 96734;
Kailua Kona, HI 96740;
Spring Valley, NY 10977
Phone Numbers: (702) 325-9969
Address History: 2637 Catfish Court, Lake Wales, FL 33898;
385 Northlake Boulevard Apt 1036, Altamonte Springs, FL 32701;
Lakeland, FL 33810;
Maitland, FL 32751;
New Port Richey, FL 34653
Aliases (AKA): Iris Huff,
I Sloman
Email Addresses: iri****@juno.com,
iri****@yahoo.com,
yis****@yahoo.com
Address History: 2936 Knox Place Se Apt 203, Washington, DC 20020;
500 3rd Street Nw Apt 402, Washington, DC 20001;
Eagle Lake, FL 33839;
Spring Valley, NY 10977
Email Addresses: sex****@gmail.com,
sex****@mocospace.com
Address History: 9816 Fair Oaks Boulevard Apartment 808, Fair Oaks, CA 95628;
9728 Fair Oaks Boulevard Apt 202, Fair Oaks, CA 95628;
Briarcliff Manor, NY 10510;
Spring Valley, NY 10977
Aliases (AKA): Uwe Heinrich Sohnrey,
Vwe H Sohnrey
Address History: 312 Seattle Slew Place, Havre De Grace, MD 21078;
36 N Goodwin Avenue, Elmsford, NY 10523;
Pomona, NY 10970;
Spring Valley, NY 10977;
Yonkers, NY 10701
Aliases (AKA): Bernard Fraiser
Address History: 46 Trotters Lane, Allendale, NJ 07401;
581 Laramie Lane, Mahwah, NJ 07430;
Rockaway, NJ 07866;
Saddle River, NJ 07458;
Upper Saddle River, NJ 07458
Aliases (AKA): Debra Debra Fox,
Debra L Krinsky
Address History: 9 Lenox Terrace, South Orange, NJ 07079;
1545 Us Highway 46, Fort Lee, NJ 07024;
Maplewood, NJ 07040;
Howard Beach, NY 11414;
Liberty, NY 12754
Aliases (AKA): Karen Joan Schneider
Relatives & Associates: David Schneider
John Schneider
Jonathan Schneider
Karen Schneider
Mollie Schneider
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