Address History: 18 Apta Boulevard Unit 202, Spring Valley, NY 10977;
22 Bush Lane Apt 210, Spring Valley, NY 10977
Aliases (AKA): Malky Unger
Phone Numbers: (845) 354-9328
Address History: 94 North Main Street Unit 310, Spring Valley, NY 10977;
1474 Stephens Pond View, Loganville, GA 30052
Aliases (AKA): Cheryl Brooks York,
Sherry Brooks York
Email Addresses: she****@live.com
Address History: 3 Sneden Place W, Spring Valley, NY 10977;
19 150a W Eckerson Rd Apt A, Spring Valley, NY 10977
Aliases (AKA): Kuriakos Kurian,
Kuriakose K Kurian,
Kuriakose Kurian,
Kuriakos Thevaruzathi,
Kuriakos K Thevaruzathil
Address History: 5 Hillside Avenue, Roslyn Heights, NY 11577;
15002 Goethals Avenue, Jamaica, NY 11432;
Rego Park, NY 11374;
Spring Valley, NY 10977
Aliases (AKA): V Y Li,
Victoria Y Li,
Y Li,
Yee Ping Li,
Y Liv
Address History: 108 Hempstead Road, Spring Valley, NY 10977;
10225 67th Drive Apartment 1h, Forest Hills, NY 11375
Aliases (AKA): Barbara Freeman
Address History: 43 Gerardine Place, New City, NY 10956;
15 Kasbah Place, Palm Coast, FL 32164;
Pahrump, NV 89061;
Spring Valley, NY 10977
Aliases (AKA): Diosdado Maracha
Address History: 94 W Maple Avenue, Monsey, NY 10952;
96 Bridge Street, Garnerville, NY 10923;
Nanuet, NY 10954;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Marie Armonis,
Marie C Armonis,
Marie C Laforest
Address History: 1011 Neilson Street Apt 5g, Far Rockaway, NY 11691;
34 Echo Ridge Road, Airmont, NY 10952;
Cedarhurst, NY 11516;
Monsey, NY 10952;
New York, NY 10022
Aliases (AKA): Elaine D Solomon,
Elaine Solomon
Relatives & Associates: Jaymie Fruhling
Jonathan Fruhling
Marc Fruhling
Pearl Fruhling
Robert Fruhling
Address History: 19 Taft Lane Unit 201, Spring Valley, NY 10977;
20 Apta Boulevard, Spring Valley, NY 10977
Aliases (AKA): Raizel Buxbaum
Phone Numbers: (845) 354-3266
Address History: 30 Andover Road, Spring Valley, NY 10977;
32 West Drive, Bedford, NH 03110;
Pomona, NY 10970
Aliases (AKA): Danilo Navarro
Email Addresses: dan****@ericsson.com,
dan****@frontiernet.net,
dan****@gmail.com,
dan****@skillsoft.com
Address History: 2 Green Hill Lane, Spring Valley, NY 10977;
72 Apta Boulevard Apartment, Spring Valley, NY 10977;
Arlington, VA 22204
Aliases (AKA): George J Heidt,
George J Herdt
Email Addresses: geo****@sbcglobal.net,
ghe****@alltel.net,
ghe****@earthlink.net
Address History: 20 Mulberry Street, Binghamton, NY 13901;
150 Moeller Street Apartment 202, Binghamton, NY 13904;
Bronx, NY 10454;
Jackson Heights, NY 11372;
New York, NY 10031
Aliases (AKA): Alejandro F Quiala,
Alejandro Quigla
Email Addresses: aqu****@charter.net,
aqu****@hotmail.com
Address History: 101 Rockland Lane, Spring Valley, NY 10977;
110 Sycamore Road, Jersey City, NJ 07305;
Otego, NY 13825
Aliases (AKA): Stephen Paris
Address History: 1051 Nw Tuscany Drive, Port Saint Lucie, FL 34986;
1051 Northwest Tuscany Drive, Port Saint Lucie, FL 34986;
Spring Valley, NY 10977
Email Addresses: sro****@adttsa.com,
sro****@adtusa.com
Address History: 3632 Southwest Sterricker Street, Port Saint Lucie, FL 34953;
2588 Southwest Grotto Circle, Port Saint Lucie, FL 34953;
Spring Valley, NY 10977
Aliases (AKA): Glen Bogle
Email Addresses: car****@bellsouth.net,
gle****@gmail.com,
phi****@att.net
Address History: 18034 Westlawn Street, Hesperia, CA 92345;
566 E Nubia Street, Covina, CA 91722;
Fontana, CA 92337;
Walnut, CA 91789;
Bergenfield, NJ 07621
Aliases (AKA): Andromeda Lagda,
Andromeda Lasda
Email Addresses: dla****@wmconnect.com,
dla****@yahoo.com
Address History: 3411 Bremerton Falls Drive, Missouri City, TX 77459;
5133 Englewood Lane, Zephyrhills, FL 33541;
Brentwood, NY 11717;
Brooklyn, NY 11223;
Congers, NY 10920
Email Addresses: ani****@yahoo.com,
jat****@aol.com
Address History: 3613 Park Pointe Avenue, Little River, SC 29566;
867 Castleberry Circle, Lady Lake, FL 32162;
Summerfield, FL 34491;
The Villages, FL 32162;
Fletcher, NC 28732
Aliases (AKA): A Roller,
Annette Maureen Roller,
Annette M Roller
Email Addresses: ann****@yahoo.com
Address History: 1051 Nw Tuscany Drive, Port Saint Lucie, FL 34986;
1051 Northwest Tuscany Drive, Port Saint Lucie, FL 34986;
Spring Valley, NY 10977
Aliases (AKA): Ethel Rolnick
Phone Numbers: (561) 340-3592
(772) 340-3592
(845) 352-2939
(845) 354-8875
(914) 354-8875
Email Addresses: ero****@aattbi.com
Address History: 286 Vista View Drive # 18c, Mahwah, NJ 07430;
72 Apta Boulevard Apartment, Spring Valley, NY 10977
Aliases (AKA): Lynn M Contillo,
Lynn Fiore
Address History: 3030 Rio Grande Trail, Kissimmee, FL 34741;
3900 Bailey Avenue Apt 1f, Bronx, NY 10463;
New York, NY 10033;
Spring Valley, NY 10977
Aliases (AKA): John Alberto Portuondo
Relatives & Associates: Ralph Estrella
Edna Melendez
Ivelisse Portuondo
Michelle Portuondo
Violeta Portuondo
Email Addresses: jem****@aol.com,
jem****@aol.com,
jem****@excite.com,
jem****@optonline.net,
joh****@att.net
Address History: 136 Lasso Cove, Kyle, TX 78640;
299 S Harrison Street, East Orange, NJ 07018;
Monsey, NY 10952;
Nanuet, NY 10954;
Nyack, NY 10960
Aliases (AKA): Micheline Edouard,
M Octela,
Micheline E Octela
Address History: 597 Sherwood Street, The Villages, FL 32162;
547 Sherwood Street, Lady Lake, FL 32162;
Spring Valley, NY 10977
Aliases (AKA): P Holtz
Email Addresses: jho****@flash.net,
pau****@hotmail.com,
pau****@aol.com
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