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: 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: 6 Helper Court, Spring Valley, NY 10977;
45 Clinton Street B, Nanuet, NY 10954;
Eugene, OR 97404
Aliases (AKA): Hazel Barrett,
Hazel D Burrell,
Hazel Flancis,
Hazel D Francis
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: 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: 4 Helper Court, Spring Valley, NY 10977
Address History: 501 Oak Tree Road, Palisades, NY 10964;
868 Route 9w South, Congers, NY 10920;
Pearl River, NY 10965;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Relatives & Associates: Edward Faubert
Edward Faubert
Michelle Faubert
Sally Faubert
Vasilije Nicolic
Email Addresses: mar****@usa.net,
pan****@hotmail.com,
pan****@rochester.rr.com
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: 7 Homer Lee Avenue Apt 4, Spring Valley, NY 10977;
105 Forest Glen Court, Nanuet, NY 10954
Aliases (AKA): Debbon S Coke
Aliases (AKA): Maiken Brock,
Maiken Nielsenuk
Phone Numbers: (845) 356-6559
Email Addresses: ram****@yahoo.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
Address History: 1 Helper Court, Spring Valley, NY 10977
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: 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
Address History: 2936 Knox Place Se Apt 203, Washington, DC 20020;
500 3rd Street Nw Apt 402, Washington, DC 20001;
Eagle Lake, FL 33839;
Spring Valley, NY 10977
Email Addresses: sex****@gmail.com,
sex****@mocospace.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: 6802 Foster Fields, Converse, TX 78109;
1215 E San Antonio Drive Apt 201, Long Beach, CA 90807;
San Diego, CA 92175;
Santa Ana, CA 92703;
Oskaloosa, IA 52577
Aliases (AKA): Torrance D Abrams
Email Addresses: azi****@hotmail.com,
tor****@ameritrade.com,
tor****@aol.com,
tor****@gmail.com,
tor****@gmail.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: 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: 9816 Fair Oaks Boulevard Apartment 808, Fair Oaks, CA 95628;
9728 Fair Oaks Boulevard Apt 202, Fair Oaks, CA 95628;
Briarcliff Manor, NY 10510;
Spring Valley, NY 10977
Aliases (AKA): Uwe Heinrich Sohnrey,
Vwe H Sohnrey
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: 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: 7712 Park Avenue, North Bergen, NJ 07047;
413 23rd Street, Union City, NJ 07087;
West New York, NJ 07093;
South Richmond Hill, NY 11419;
Spring Valley, NY 10977
Aliases (AKA): Amanda S Sanjuan
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