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: 8 Helper Court, Spring Valley, NY 10977
Phone Numbers: (845) 356-9858
Address History: 1680 55th Street, Brooklyn, NY 11204;
4600 14th Avenue Apt 4a, Brooklyn, NY 11219;
Spring Valley, NY 10977
Aliases (AKA): Civla Walter
Relatives & Associates: Mark Walter
Address History: 2 Helper Court, Spring Valley, NY 10977;
1183 Po Box, Monsey, NY 10952
Aliases (AKA): David David Sachs
Phone Numbers: (845) 352-7066
Email Addresses: ala****@hotmail.com
Address History: 352 N Village Avenue, Rockville Centre, NY 11570;
6370 Holcomb Way Apt A, Norcross, GA 30092;
Peachtree Corners, GA 30092;
Baldwin, NY 11510;
Bethpage, NY 11714
Aliases (AKA): Kevin M Kelly
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: 3 Helper Court, Spring Valley, NY 10977
Address History: 7 Helper Court, Spring Valley, NY 10977;
1775 Eastburn Avenue Apt C4, Bronx, NY 10457
Phone Numbers: (718) 552-2278
(845) 290-6631
(845) 371-4710
(845) 425-1702
Address History: 3 Helper Court, Spring Valley, NY 10977;
172 Skillman Street, Brooklyn, NY 11205;
Monroe, NY 10950
Aliases (AKA): Michal Noe,
Michuel Noe
Address History: 3190 Canoe Court Nw, Kennesaw, GA 30144;
409 Horizon Drive, Edison, NJ 08817;
Rahway, NJ 07065;
Spring Valley, NY 10977
Aliases (AKA): Wanda Monette Pearson
Email Addresses: dwd****@hotmail.com
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: 2600 Beaver Bend Drive, Plano, TX 75025;
5482 Po Box, San Mateo, CA 94402;
Greenwich, CT 06830;
Norwalk, CT 06854;
Lake Worth, FL 33462
Aliases (AKA): Stacey Hascoe,
S Lopez
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: 10057 Andrea Lane B, Boynton Beach, FL 33437;
13057 Andrea Lane, Boynton Beach, FL 33437;
Spring Valley, NY 10977
Email Addresses: lar****@aol.com,
nma****@juno.com
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: 99 Suleski Court, Mahwah, NJ 07430;
126 Brewster Road, Wyckoff, NJ 07481;
New City, NY 10956;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Steve Krinsky
Email Addresses: skr****@gmail.com
Address History: 3517 Miramontes Circle, Wellington, FL 33414;
636 N Semoran Boulevard Apt 7, Winter Park, FL 32792;
Union City, NJ 07087;
South Richmond Hill, NY 11419;
Spring Valley, NY 10977
Aliases (AKA): Nestor E Rubios
Phone Numbers: (561) 792-8343
Address History: 11113 Essex Ridge Court, Orlando, FL 32837;
11012 Regency Commons Court, Orlando, FL 32837;
Bronx, NY 10459;
New Rochelle, NY 10801;
Spring Valley, NY 10977
Aliases (AKA): Evelyn M Contreras,
Evelyn C Melendez
Relatives & Associates: Aines Cates
Antonio Contreras
Evelyn Contreras
Gladys Contreras
Maria Contreras
Email Addresses: ash****@gmail.com,
cha****@hotmail.com,
cor****@gmail.com,
cry****@gmail.com,
eve****@hotmail.com
Address History: 3 Yohn Drive, Bridgewater, NJ 08807;
602 S Rose Street, Baltimore, MD 21224;
Clifton, NJ 07014;
New York, NY 10025;
Spring Valley, NY 10977
Aliases (AKA): Allison S Klein,
Allison Sachs
Address History: 1685 Raritan Road, Clark, NJ 07066;
632 35th Street, Des Moines, IA 50312;
Topeka, KS 66607;
Kearny, NJ 07032;
Ridgefield Park, NJ 07660
Aliases (AKA): Maritza M Leal,
Michael Leal
Email Addresses: car****@gmail.com,
cla****@gmail.com,
deb****@hotmail.com,
har****@gmail.com,
jas****@gmail.com
Address History: 1745 Wychwood Street, Toledo, OH 43613;
3318 Webster Street, Fort Wayne, IN 46807;
Spring Valley, NY 10977;
Avon, OH 44011;
Holland, OH 43528
Aliases (AKA): Jennifer L Copeland,
J Holt,
Jennifer L Holt,
Jennifer Russell
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