Address History: 29 Joyce Drive, Spring Valley, NY 10977;
3283 Po Box, Teaneck, NJ 07666;
Suffern, NY 10901
Aliases (AKA): J Z Weinrich,
Juana M Zayar,
J M Zayas,
Juana M Zayas,
Juana Zayasweinrich
Relatives & Associates: Anne Gordon
Darlene Haywardzayas
Monica Marder
Jarret Weinrich
Jarret Weinrich
Address History: 80 Locust Ridge, Cross River, NY 10518;
61 Seaview Avenue Apt 78, Stamford, CT 06902;
Eastchester, NY 10709;
Spring Valley, NY 10977
Aliases (AKA): R Ciafone,
Roseann Ciafone
Address History: 228 Hungry Hollow Road, Spring Valley, NY 10977;
463 Po Box, Williamsburg, MA 01096;
Fanwood, NJ 07023;
Scotch Plains, NJ 07076;
Kingston, NY 12401
Aliases (AKA): C Brannon,
Claire M Brannon,
Claire Brannon,
Clarie M Brannon
Relatives & Associates: Deborah Baumgartner
Silvano Biffis
Christopher Brannon
Claire Brannon
Clarie Brannon
Address History: 1 Joyce Drive, Spring Valley, NY 10977;
30 Saw Mill River Road, Hawthorne, NY 10532;
Nyack, NY 10960
Address History: 8 Depew Avenue, Nyack, NY 10960;
970 Contra Costa Drive, El Cerrito, CA 94530;
Los Angeles, CA 90039;
Oakland, CA 94619;
San Francisco, CA 94110
Aliases (AKA): Adam Matthew Scher,
Adan M Scher
Relatives & Associates: Joanne Monteleone
Jos Monteleone
Barbara Scher
Beatrice Scher
Jefferson Scher
Email Addresses: ada****@juno.com
Address History: 15 Joyce Drive, Spring Valley, NY 10977;
236 Foresthill Avenue Apartment A, Auburn, CA 95603;
Fair Oaks, CA 95628
Aliases (AKA): John Kleinbach
Relatives & Associates: Jennifer Blatchford
Email Addresses: jkl****@aol.com
Address History: 63 2nd Avenue, Nanuet, NY 10954;
78 S 6th Street, Newark, NJ 07107;
Spring Valley, NY 10977
Aliases (AKA): Francisco L Yupa,
Fransico Yupa,
Francisco H Yupa-Pinos
Email Addresses: b2k****@aol.com,
fra****@verizon.net,
fyu****@bellsouth.net,
fyu****@charter.net
Address History: 21 Joyce Drive, Spring Valley, NY 10977;
160 Keonekai Road Apt 13-202, Kihei, HI 96753;
Allston, MA 02134;
Hoboken, NJ 07030;
New York, NY 10016
Aliases (AKA): Tomo D Imamichi,
Tomoaki Imamichi
Relatives & Associates: Waka Yoshida
Email Addresses: tim****@hotmail.com
Address History: 287 Po Box, Sand Lake, NY 12153;
18724 Wimbledon Circle, Lutz, FL 33558;
Saint Petersburg, FL 33710;
Dennis Port, MA 02639;
Great Barrington, MA 01230
Aliases (AKA): R Mccracken,
Robert Edward Mccracken,
Robt Mccracken,
Patricia F Mcenaney
Relatives & Associates: Sally Herendeen
Karen Livingston
Bridghe Mccracken
Helena Mccracken
Rosemary Mccracken
Address History: 18 Joyce Drive, Spring Valley, NY 10977;
2 Captains Walks, Norwalk, CT 06853;
Salisbury, CT 06068;
Stratford, CT 06615
Email Addresses: jes****@gmail.com,
jzi****@sunbridge.edu
Address History: 8 Depew Avenue, Nyack, NY 10960;
3040 Ingledale Terrace, Los Angeles, CA 90039;
Oakland, CA 94619;
San Francisco, CA 94132;
New Haven, CT 06511
Relatives & Associates: Valerie Crane
Aileen Monteleone
Albert Monteleone
Anthony Monteleone
Jos Monteleone
Email Addresses: jmo****@fuse.net,
joa****@cs.com
Phone Numbers: (845) 578-5652
Address History: 9 Joyce Drive, Spring Valley, NY 10977;
15845 Southwest 82nd Court, Miami, FL 33157;
Palmetto Bay, FL 33157;
Nanuet, NY 10954
Aliases (AKA): Marc Paquette,
Marc Andre M Paquette,
Marc-Andre Paquette
Relatives & Associates: Isabelle Verrier
Address History: 32 W 131st Street Apt 4r, New York, NY 10037;
830 Albany Avenue, Brooklyn, NY 11203;
Spring Valley, NY 10977
Address History: 34 Joyce Drive, Spring Valley, NY 10977
Address History: 9 Joyce Drive, Spring Valley, NY 10977;
821 Chestnut Ridge Road Apt B, Spring Valley, NY 10977
Relatives & Associates: Marc Paquette
Address History: 300 Argento Drive Apt 14102, Mcdonough, GA 30253;
4562 Danson Way, Delray Beach, FL 33445;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Charlotte, NC 28277
Aliases (AKA): Jeff Levey,
Jeff Allen Levy,
Jeff A Levy,
Jeffery A Levy,
Jeffrey Allen Levy
Email Addresses: jef****@ks-law.com
Address History: 750 Mccoy Road, Franklin Lakes, NJ 07417;
64 Forrest Street, Metuchen, NJ 08840;
Midland Park, NJ 07432;
New Milford, NJ 07646;
Oradell, NJ 07649
Aliases (AKA): David Seda
Phone Numbers: (201) 337-1503
Address History: 4973 Bacopa Lane S Unit 605, Saint Petersburg, FL 33715;
2717 Grove Place, Sarasota, FL 34239;
Waipahu, HI 96797;
Sikeston, MO 63801;
Croton On Hudson, NY 10520
Aliases (AKA): Mary Kratka,
Vicky L Kratka,
M Lindesy,
Mary Victoria Lindsey,
Vicky L Lindsey
Address History: 4 Harbor Ridge Road, Freeport, ME 04032;
33 Fairbanks Road, Lexington, MA 02421;
Ellsworth, ME 04605;
Falmouth, ME 04105;
Mount Desert, ME 04660
Aliases (AKA): C Post,
Cristina Marie Post,
Cristina Post,
Cristina M Post
Email Addresses: cmp****@mail.harvard.edu,
cri****@hotmail.com
Address History: 11804 Gregerscroft Road, Potomac, MD 20854;
1901 Pennsylvania Avenue Nw Ste 305, Washington, DC 20006;
Bryantown, MD 20617;
Rockville, MD 20852;
Silver Spring, MD 20902
Address History: 4750 Nw 22nd Court Apt 502, Fort Lauderdale, FL 33313;
4750 Nw 22nd Court Apt 502, Lauderhill, FL 33313;
Nyack, NY 10960;
Pomona, NY 10970;
Spring Valley, NY 10977
Phone Numbers: (914) 356-7700
Address History: 5508 Old Fox Trail, Greensboro, NC 27407;
100 Hawkscrest Court, Apex, NC 27502;
Spring Valley, NY 10977;
Greenville, SC 29615
Aliases (AKA): R Newman,
Richard William Newman
Address History: 7401 Pine Summit Drive, Fuquay Varina, NC 27526;
15 Joyce Drive, Spring Valley, NY 10977
Aliases (AKA): Chas Jr Hays
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