Address History: 152 Union Road Apt 2a, Spring Valley, NY 10977;
100 Brookside Avenue Apt D3, Mount Vernon, NY 10553
Phone Numbers: (914) 840-9536
Address History: 31 E Hickory Street, Spring Valley, NY 10977;
322 Park Street Apt 17, Hackensack, NJ 07601;
Astoria, NY 11102;
Nanuet, NY 10954
Aliases (AKA): Severo Bern Lopez,
Severo Bernie Lopez,
Severo Berni Lopez,
Severo Jr Lopez
Address History: 17 Ria Drive, White Plains, NY 10605;
2206 Holland Avenue Apt 3h, Bronx, NY 10467;
New York, NY 10023;
Spring Valley, NY 10977
Aliases (AKA): Sara H El,
Hadassah Wrightman,
Sara H Wrightman,
Sarah Wrightman
Phone Numbers: (914) 682-8965
Email Addresses: swr****@msn.com
Address History: 17 Ria Drive, White Plains, NY 10605;
4 Scott Drive, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Jeffrey Wrightman Dorset,
Jeff I Wrightman,
Jeffery I Wrightman,
Jeffrey I Wrightman
Email Addresses: jef****@optonline.net,
jwr****@comcast.net,
jwr****@optonline.net,
lys****@aol.com,
sam****@aol.com
Address History: 82 Amory Avenue # 2, Pearl River, NY 10965;
11418 E Comstock Road, Stockton, CA 95215;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Sandra Milagros Baez
Address History: 517 W 212th Street Apt 1f, New York, NY 10034;
1 Amherst Road, New City, NY 10956;
Spring Valley, NY 10977
Phone Numbers: (646) 692-8451
Address History: 6 Terry Lane, Blauvelt, NY 10913;
37 Carnation Drive, Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Email Addresses: jac****@ameritrade.com,
jac****@aol.com,
jac****@aol.com
Address History: 16348 Clover Lane, Bay Minette, AL 36507;
1452 Po Box, Bay Minette, AL 36507;
Sunnyvale, CA 94085;
Spring Valley, NY 10977
Address History: 16348 Clover Lane, Bay Minette, AL 36507;
1452 Po Box, Bay Minette, AL 36507;
Sunnyvale, CA 94085;
Spring Valley, NY 10977
Relatives & Associates: Charito Eleogo
Edgar Eleogo
Edmon Eleogo
Address History: 3883 Turtle Creek Boulevard Apt 1012, Dallas, TX 75219;
2 Cardinal Lane, Monsey, NY 10952;
Spring Valley, NY 10977;
Irving, TX 75039
Aliases (AKA): Manny Yazdanpanah
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