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
Address History: 8 Helper Court, Spring Valley, NY 10977;
999 Ne 167th Street Apt 306, Miami, FL 33162;
Miami Beach, FL 33140;
North Miami Beach, FL 33162;
Brooklyn, NY 11210
Aliases (AKA): Abraham Ah Adams,
Hannah Ah Adams
Address History: 8 Helper Court, Spring Valley, NY 10977
Address History: 5 Helper Court, Spring Valley, NY 10977
Phone Numbers: (914) 356-2546
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: 15 Rusten Lane, Nanuet, NY 10954;
74 Baxter Road Apt A, Storrs Mansfield, CT 06268;
Vernon Rockville, CT 06066;
Spring Valley, NY 10977
Aliases (AKA): Joseph Johanssy
Address History: 14 Bluejay Street, Spring Valley, NY 10977;
66662 4th Street, Desert Hot Springs, CA 92240;
Brooklyn, NY 11211;
Monroe, NY 10950;
New York, NY 10002
Aliases (AKA): Isasaer Ostreicher,
Isacher Ostricher
Relatives & Associates: Feigy Noe
Aharon Ostreicher
Baila Ostreicher
Chaim Ostreicher
Chaya Ostreicher
Email Addresses: ios****@aol.com
Address History: 10 Hillside Avenue, Saddle River, NJ 07458;
201 Watchung Avenue Apt 12, Bloomfield, NJ 07003;
Clifton, NJ 07014;
Closter, NJ 07624;
Southampton, NJ 08088
Address History: 786 Decker Place, Paramus, NJ 07652;
3 Heritage Drive Apt I, New City, NY 10956;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): J Fruhling,
Jonathan D Fruhling
Relatives & Associates: David Fruhling
Jennifer Fruhling
Pearl Fruhling
Robert Fruhling
Samantha Fruhling
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: 6317 Okinawa Drive, Colorado Springs, CO 80902;
6367 Binder Drive, Colorado Springs, CO 80923;
Fort Leavenworth, KS 66027;
Louisville, KY 40205;
Spring Valley, NY 10977
Aliases (AKA): Jamie A Sanjuan,
Jay Sanjuan
Email Addresses: jai****@cox.net
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: 811 Newport Drive, Ramsey, NJ 07446;
4014 W Sunflower Circle, Labelle, FL 33935;
East Orange, NJ 07018;
South Orange, NJ 07079;
Bronx, NY 10467
Aliases (AKA): Lou E Knowle,
Lou Ethel Knowles,
Roliston Knowles,
Roliston Louethel,
Lou Ethel Roliston
Email Addresses: eng****@aol.com,
fre****@yahoo.com,
ler****@aol.com,
ler****@optimum.net,
lou****@juno.com
Address History: 402 Briant Park Drive, Springfield, NJ 07081;
3021 State Road 590, Clearwater, FL 33759;
Ridgewood, NJ 07450;
Brooklyn, NY 11207;
Monsey, NY 10952
Aliases (AKA): Michelle Faubert,
Michelle Woods
Email Addresses: mic****@hotmail.com
Address History: 12428 Bristol Commons Circle, Tampa, FL 33626;
1502 Warrington Way, New Port Richey, FL 34655;
Trinity, FL 34655;
Monsey, NY 10952;
Spring Valley, NY 10977
Email Addresses: asl****@aol.com,
asl****@iwon.com,
asl****@msn.com
Address History: 5498 Saint Armands Way, Loxahatchee, FL 33470;
10057 Andrea Lane B, Boynton Beach, FL 33437;
Monsey, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Pat Aferiat,
Patric P Aferiat,
Patrick Aseriat
Address History: 1588 Cherry Hill Court Sw, Conyers, GA 30094;
2855 Orchard Road Sw, Conyers, GA 30094;
Jonesboro, GA 30236;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Merlene Hoyte,
Myrlene Thomas
Address History: 11939 Weddington Street Unit 309, Valley Village, CA 91607;
5330 Corteen Place, Valley Village, CA 91607;
Delray Beach, FL 33446;
Spring Valley, NY 10977
Aliases (AKA): S Lindenbaum
Email Addresses: cyb****@aol.com
Address History: 327 Southgate Drive, Locust Grove, GA 30248;
360 Clay Street, Labelle, FL 33935;
Ramsey, NJ 07446;
South Orange, NJ 07079;
Bronx, NY 10457
Address History: 6566 Trento Viaduct, Delray Beach, FL 33446;
6566 Viaduct Trento, Delray Beach, FL 33446;
Spring Valley, NY 10977
Aliases (AKA): M Lindenbaum
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
Relatives & Associates: Renee Marren
Amada Sanjuan
Amada Sanjuan
Amanda Sanjuan
Jaime Sanjuan
Email Addresses: san****@aol.com,
san****@netscape.net
Address History: 11834 Nelwood Street, Willis, TX 77318;
136 Cat Rock Road, Cos Cob, CT 06807;
Greenwich, CT 06830;
Norwalk, CT 06854;
Larchmont, NY 10538
Address History: 412 Saddle River Road, Saddle Brook, NJ 07663;
104 Lehigh Avenue, Egg Harbor Township, NJ 08234;
South Hackensack, NJ 07606;
Teaneck, NJ 07666;
Spring Valley, NY 10977
Aliases (AKA): Katonya Rochester,
Katonya Skerrett
Email Addresses: kat****@gmail.com,
kcf****@netzero.com,
vic****@msn.com
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