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: 3517 Miramontes Circle, West Palm Beach, FL 33414;
111 Grierson Street, Fort Leavenworth, KS 66027;
Louisville, KY 40205;
Fort Lee, NJ 07024;
North Bergen, NJ 07047
Email Addresses: ama****@ameritrade.com,
ama****@yahoo.com
Address History: 448 Neptune Avenue Apt 15b, Brooklyn, NY 11224;
40 Cobblestone Crossing, Norwood, NJ 07648;
Spring Valley, NY 10977
Aliases (AKA): Pearl R Fruhling,
Pearl R Harmon
Phone Numbers: (718) 373-5915
Relatives & Associates: Donald Davis
Eileen Davis
Frank Davis
Irene Davis
Reginald Davis
Address History: 5 Helper Court, Spring Valley, NY 10977
Phone Numbers: (914) 356-2546
Address History: 6 Helper Court, Spring Valley, NY 10977;
2320 Hawthorne Avenue, Louisville, KY 40205;
North Brunswick, NJ 08902;
Saddle River, NJ 07458;
Union City, NJ 07087
Aliases (AKA): Amada S Sanjuan
Address History: 3 Helper Court, Spring Valley, NY 10977
Address History: 10 Sgt Demeola Road, Blauvelt, NY 10913;
668 E 222nd Street # 2l, Bronx, NY 10467;
Jericho, NY 11753;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Susan Jacob
Address History: 5 Helper Court, Spring Valley, NY 10977
Address History: 4503 Oakbrook Court, Kissimmee, FL 34746;
11701 Sw 188th Terrace, Miami, FL 33177;
Orlando, FL 32837;
Bronx, NY 10460;
Spring Valley, NY 10977
Aliases (AKA): Ingrid Cruz
Relatives & Associates: Antonio Contreras
Evelyn Contreras
Maria Contreras
Pedro Contreras
Rafael Contreras
Email Addresses: bab****@optonline.net,
cin****@yahoo.com,
dan****@hotmail.com,
fam****@gmail.com,
ing****@yahoo.com
Address History: 2498 Hatfield Lane, Jackson, LA 70748;
1050 Convention Street, Baton Rouge, LA 70802;
South Fallsburg, NY 12779;
Spring Valley, NY 10977;
Warwick, NY 10990
Aliases (AKA): Paul B Weaver
Email Addresses: pau****@att.net,
ron****@gmail.com
Address History: 1916 Lakecliff Hills Lane, Austin, TX 78732;
808 Ram Lane, Foster City, CA 94404;
San Mateo, CA 94402;
Cos Cob, CT 06807;
Greenwich, CT 06830
Aliases (AKA): Stacey R Hascoe,
Stacey R Lopez
Relatives & Associates: Stephanie Ascoeslotnick
Julie Bisnoff
Abbe Hascoe
Amanda Hascoe
Andrew Hascoe
Email Addresses: moo****@aol.com,
sha****@aol.com,
sha****@netzero.net
Address History: 2229 Honore Avenue, North Chicago, IL 60064;
1713 20th Street Apt 2, North Chicago, IL 60064;
Waukegan, IL 60085;
Granger, IN 46530;
Spring Valley, NY 10977
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: 17 North Avenue, Montvale, NJ 07645;
325 River Road, Andover, MA 01810;
Beverly, MA 01915;
Cambridge, MA 02140;
Lexington, MA 02421
Address History: 1685 Raritan Road, Clark, NJ 07066;
7 South Midland Avenue, Kearny, NJ 07032;
Ridgefield, NJ ;
Ridgefield Park, NJ 07660;
Spring Valley, NY 10977
Aliases (AKA): Rachel Dawn Leal
Phone Numbers: (201) 203-9762
Address History: 1554 Lawndale Circle, Winter Park, FL 32792;
3517 Miramontes Circle, Wellington, FL 33414;
Union City, NJ 07087;
Weehawken, NJ 07086;
New York, NY 10019
Aliases (AKA): Nestor E Moreira,
N Rubio,
Nestor E Rubios
Address History: 1 Mulberry Lane, Montvale, NJ 07645;
810 Pebblebrook Circle Apartment 11, Manhattan, KS 66503;
West New York, NJ 07093;
Spring Valley, NY 10977;
West Point, NY 10997
Aliases (AKA): Javier Sanjuan
Email Addresses: san****@aol.com,
san****@netscape.net
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
Address History: 1 Palmer River Road, Swansea, MA 02777;
325 River Road, Andover, MA 01810;
Beverly, MA 01915;
Boston, MA 02215;
Brookline, MA 02446
Aliases (AKA): S Levin,
S Patton,
Sue Patton,
Susan Patton Patton,
Suzanne L Patton
Address History: 17 North Avenue, Montvale, NJ 07645;
325 River Road, Andover, MA 01810;
Beverly, MA 01915;
Cambridge, MA 02140;
Franklin, MA 02038
Aliases (AKA): Sean R Levin,
Sean Richard Levin,
Susan Levin,
Susan C Levin,
Susan Richard Levin
Email Addresses: jig****@hotmail.com,
suz****@mac.com
Address History: 10 Rock Ledge Road, Saddle River, NJ 07458;
2320 Hawthorne Avenue, Louisville, KY 40205;
North Brunswick, NJ 08902;
Union City, NJ 07087;
West New York, NJ 07093
Aliases (AKA): Jaime San,
Amada G Sanjuan,
Amanda G Sanjuan,
Jaimie Sanjuan,
Jr Jaime Sanjuan
Address History: 73 Kai Nani Place # 138, Kailua, HI 96734;
13421 Philadelphia Street, Whittier, CA 90601;
Atlanta, GA 30342;
Roswell, GA 30076;
Kailua Kona, HI 96740
Aliases (AKA): L Berk
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