Address History: 8 Helper Court, Spring Valley, NY 10977;
445 Ne 195th Street Apt 431, Miami, FL 33179;
Monsey, NY 10952
Aliases (AKA): M Shapiro,
Miriam Shapiro
Address History: 3 Po Box, West Nyack, NY 10994;
171 Echo Place, Bronx, NY 10453;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Kristie P Duar
Relatives & Associates: Carlos Polanco
Phone Numbers: (646) 851-5222
Email Addresses: roc****@yahoo.com
Address History: 391 Welch Street # B, Canton, MS 39046;
610 Shirley Parkways, Piscataway, NJ 08854;
Amsterdam, NY 12010;
Astoria, NY 11105;
Ballston Spa, NY 12020
Aliases (AKA): Jack Farrell
Phone Numbers: (212) 860-8467
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
Address History: 8 Helper Court, Spring Valley, NY 10977;
1842 Coney Island Avenue, Brooklyn, NY 11230;
Monsey, NY 10952
Aliases (AKA): David Shapiro
Phone Numbers: (845) 356-2856
Aliases (AKA): Reginald Davis
Address History: 184 21st Street Apt 6b, Brooklyn, NY 11232;
7 Lynhaven Court, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Jon Schneider
Phone Numbers: (929) 298-1446
Address History: 6 Helper Court, Spring Valley, NY 10977;
14 Berkeley Place # 1x, Fair Lawn, NJ 07410
Relatives & Associates: Yael Shapiro
Email Addresses: eve****@hotmail.com,
ofe****@gmail.com,
osh****@gmail.com
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: 8 Helper Court, Spring Valley, NY 10977;
408 S Broad Street Apt 2, Ridgewood, NJ 07450;
New York, NY 10040;
Pearl River, NY 10965
Aliases (AKA): Leo E Faubert
Address History: 2 Helper Court, Spring Valley, NY 10977;
1183 P/O Box, Monsey, NY 10952
Aliases (AKA): Karin Sachs
Email Addresses: ala****@hotmail.com
Address History: 18 Pavilion Ridge Way Unit 15, Suffern, NY 10901;
2321 Prime Circle Apt A, Kissimmee, FL 34746;
Orlando, FL 32811;
Nanuet, NY 10954;
Pearl River, NY 10965
Aliases (AKA): Patricia M Cupeles,
Patricia Jour,
Patricia M St Jour,
Patricia St Stjour,
Patricia M Stjour
Email Addresses: pat****@yahoo.com,
pst****@hotmail.com,
pst****@hotmail.com
Relatives & Associates: Shahneeyiah Rodriguez
Phone Numbers: (845) 578-4087
Email Addresses: clo****@gmail.com
Address History: 5 Helper Court, Spring Valley, NY 10977;
39 Whooping Hollow Road, East Hampton, NY 11937;
Nyack, NY 10960;
Pearl River, NY 10965
Aliases (AKA): Paul Nielsen
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: 99 Suleski Court, Mahwah, NJ 07430;
4 Secora Road, Monsey, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901
Email Addresses: ekr****@bigfoot.com,
jam****@aol.com
Address History: 2161 Scarlet Oaks Street, Clearwater, FL 33759;
602 Corona Street, Denver, CO 80218;
Safety Harbor, FL 34695;
Tarpon Springs, FL 34689;
Spring Valley, NY 10977
Aliases (AKA): Lance M Anthony,
Pa Lance Cohen
Address History: 80 Field Point Circle, Greenwich, CT 06830;
136 Cat Rock Road, Cos Cob, CT 06807;
Norwalk, CT 06854;
Baltimore, MD 21206;
Airmont, NY 10952
Aliases (AKA): Andrew Hascoe
Relatives & Associates: Stephanie Ascoeslotnick
Julie Bisnoff
Abbe Hascoe
Amanda Hascoe
Brooke Hascoe
Email Addresses: aha****@aol.com,
aha****@bryantcorp.com,
aha****@concentric.net,
aha****@suscomm.org
Address History: 401 S Pacific Avenue, Santa Ana, CA 92703;
3501 Green Bay Road Apt 308, North Chicago, IL 60064;
Waukegan, IL 60085;
Granger, IN 46530;
South Bend, IN 46637
Aliases (AKA): Torrence D Abrams
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: 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: 312 Seattle Slew Place, Havre De Grace, MD 21078;
36 N Goodwin Avenue, Elmsford, NY 10523;
Mount Vernon, NY 10550;
New York, NY 10039;
Pomona, NY 10970
Aliases (AKA): Patricia Y Fraiser,
Patricia M Fraizer,
Patricia Heard,
Patricia Y Muckle,
Patricia Murle
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: 3 Yohn Drive, Bridgewater, NJ 08807;
6579 Boticelli Drive, Lake Worth, FL 33467;
Miami Gardens, FL 33056;
Opa Locka, FL 33056;
Wellington, FL 33414
Aliases (AKA): Jason Klein
Email Addresses: jas****@netzero.net,
jas****@peoplepc.com,
jas****@gmail.com,
jsk****@aol.com,
jsk****@sbcglobal.net
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