Address History: 17 David Drive, Spring Valley, NY 10977;
236 Cincinnati Avenue, Lebanon, OH 45036;
Maineville, OH 45039
Address History: 17 David Drive, Spring Valley, NY 10977
Address History: 3 Cross Street Unit 107, Suffern, NY 10901;
260 Franklin Turnpike Apt 208, Mahwah, NJ 07430;
Nanuet, NY 10954;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): A Shapira,
Abraham Shapira,
Auraham Shapira,
Avital Shapira,
Avraham Shapira
Email Addresses: ash****@sbcglobal.net
Address History: 24 Terrace Avenue, Nanuet, NY 10954;
241 N Middletown Road Apt C, Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): James P Woodley,
Jamesp P Woodley
Address History: 1 David Drive, Spring Valley, NY 10977
Phone Numbers: (646) 321-8471
Address History: 593 Pine Street, Brooklyn, NY 11208;
5675 Sailfish Drive, Lutz, FL 33558;
East Orange, NJ 07019;
Englewood, NJ 07631;
Jersey City, NJ 07306
Aliases (AKA): Catherine Baly,
Catherine J Daly,
Catherine P Johnson
Address History: 169 S Main Street # 418, New City, NY 10956;
14 David Drive, Spring Valley, NY 10977
Phone Numbers: (914) 282-1400
Address History: 17 Washington Street, Spring Valley, NY 10977;
2909 Harris Avenue, Silver Spring, MD 20902
Aliases (AKA): Angel Rigobert Patino,
Angel Patino
Address History: 39 Eastlake Drive, Thiells, NY 10984;
1 Park Avenue, New York, NY 10016;
Pomona, NY 10970;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Relatives & Associates: Abraham Abraham
Annie Abraham
Elizabeth Abraham
John Abraham
Phillip Abraham
Address History: 11 David Drive, Spring Valley, NY 10977
Address History: 22 David Drive, Spring Valley, NY 10977
Phone Numbers: (845) 406-3636
Address History: 20 Morningside Drive, Latham, NY 12110;
3 Forest Avenue, Albany, NY 12208;
Spring Valley, NY 10977
Aliases (AKA): Princy Abraham
Relatives & Associates: John Abraham
Rachel Abraham
Samuel Abraham
Address History: 144 Third Street, New City, NY 10956;
190 Kearsing Parkways Apt D, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Inbal Hayut,
I Levy,
Inbal Levy,
Isaac Levy,
Inbal Levy Hayut
Address History: 20 David Drive, Spring Valley, NY 10977;
19 Koritz Way Apt 102, Spring Valley, NY 10977
Aliases (AKA): L Greenberg
Relatives & Associates: Boruch Greenberg
David Greenberg
Jacob Greenberg
Leiby Greenberg
Rivka Greenberg
Address History: 4 Pulver Place, Spring Valley, NY 10977;
310 Outwater Lane, Garfield, NJ 07026;
Bardonia, NY 10954;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): M E Ellison,
Michele Ellison,
Michele E Ellison
Email Addresses: mic****@lycos.com
Address History: 5720 Anegada Drive, Naples, FL 34113;
406 Samantha Drive, Lewes, DE 19958;
Selbyville, DE 19975;
Jersey City, NJ 07302;
Monsey, NY 10952
Aliases (AKA): Wendy L Weiss
Address History: 116 Willow Drive, Lake Mary, FL 32746;
1805 Grove Road, El Cajon, CA 92020;
Laguna Hills, CA 92653;
San Luis Obispo, CA 93401;
Spring Valley, CA 91977
Aliases (AKA): J Jones,
Johanna Michelle Jones,
Johanna Joseph
Relatives & Associates: Daniel Pessua
Address History: 391 Scholar Court, Franklin Lakes, NJ 07417;
69 Chelsea Court, Saddle Brook, NJ 07663;
Spring Valley, NY 10977
Address History: 3917 Woodlake Drive, Bonita Springs, FL 34134;
10 Waterside Drive Ste 202, Farmington, CT 06032;
Millbury, MA 01527;
Wellesley Hills, MA 02481;
Casco, ME 04015
Aliases (AKA): John Najarian,
John Varant Najarian
Relatives & Associates: Haig Najarian
Kelly Najarian
Kimberly Najarian
Mary Najarian
Steven Najarian
Email Addresses: joh****@bellsouth.net
Address History: 348 Wilderness Ridge Drive, Ponte Vedra, FL 32081;
575 Outlook Drive, Ponte Vedra, FL 32081;
Ponte Vedra Beach, FL 32082;
Franklin Lakes, NJ 07417;
Saddle Brook, NJ 07663
Aliases (AKA): Elizabeth Aspinwall,
Elisabeth Leary,
Elizabeth M Leary,
Elizabeth Leary Aspinwall
Relatives & Associates: Eric Aspinwall
Robert Aspinwall
Robert Aspinwall
Suzan Aspinwall
William Keary
Address History: 1675 Rancho Hills Drive, Chino Hills, CA 91709;
21903 Woodbury Drive, Cupertino, CA 95014;
Fremont, CA 94539;
San Jose, CA 95129;
Ellicott City, MD 21043
Address History: 2741 Villager Row Ne, Grand Rapids, MI 49505;
414 Warren Drive Apt 4, San Francisco, CA 94131;
Ada, MI 49301;
Spring Valley, NY 10977
Aliases (AKA): Claire L Foster
Relatives & Associates: Gregory Bever
Elmer Foster
Elmore Foster
Sudney Foster
Beatrice Hannah-Foster
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