Aliases (AKA): Samuel T Shapiro,
Shmuel Y Shapiro,
Samuel Y Shaprio
Email Addresses: acq****@verizon.net
Address History: 6 Altman Court, Spring Valley, NY 10977;
1000 Stephens Avenue Apt 4, Missoula, MT 59801;
Nanuet, NY 10954
Relatives & Associates: Celelee Hunter
Email Addresses: mar****@comcast.net
Address History: 6 Altman Court, Spring Valley, NY 10977
Email Addresses: abe****@charter.net,
abe****@yahoo.com
Address History: 1020 Warburton Avenue Apt 6f, Yonkers, NY 10701;
61 Briar Brae Road, Stamford, CT 06903;
Somerville, MA 02145;
Watertown, MA 02472;
Larchmont, NY 10538
Aliases (AKA): A Kelly,
Alison Kelly,
Allison M Kelly
Address History: 500 East Funston Avenue, Spring Valley, NY 10977;
1 Menocker Road, Monsey, NY 10952;
Norfolk, VA 23504
Aliases (AKA): Doretha Waring
Address History: 375 Country Club Lane, Pomona, NY 10970;
50 Sanatorium Road, Pomona, NY 10970;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Relatives & Associates: Harold Lent
Phone Numbers: (845) 354-1312
Email Addresses: lil****@pacbell.net
Address History: 492 Cedarhurst Avenue, Cedarhurst, NY 11516;
1193 Beach 9th Street, Far Rockaway, NY 11691;
Spring Valley, NY 10977
Phone Numbers: (845) 425-5257
Address History: 11 Eberling Drive, New City, NY 10956;
626 Montgomery Street, Brooklyn, NY 11225;
Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 3 Peters Lane, Spring Valley, NY 10977;
300 Jay Street, Brooklyn, NY 11201;
Garnerville, NY 10923
Email Addresses: vla****@yahoo.com
Address History: 3 Hansen Avenue, New City, NY 10956;
100 Quaker Road, Pomona, NY 10970;
Spring Valley, NY 10977;
Stony Point, NY 10980;
Suffern, NY 10901
Aliases (AKA): Georgia Gentle
Email Addresses: cyd****@gmail.com,
geo****@adelphia.net,
geo****@aol.com,
pri****@aol.com,
pri****@netzero.net
Address History: 4 Altman Court, Spring Valley, NY 10977
Address History: 150 Union Road Apt 8a, Spring Valley, NY 10977;
41 Byram Terrace Drive, Greenwich, CT 06831;
Monsey, NY 10952;
Pearl River, NY 10965
Relatives & Associates: Anna Doda
Phone Numbers: (845) 425-6743
Address History: 2 Altman Court, Spring Valley, NY 10977
Address History: 500 E Funston Avenue, Spring Valley, NY 10977;
3703 Gelderland Court, Olney, MD 20832
Aliases (AKA): Jesus Mazariego
Relatives & Associates: Shonson Angamarca
Zhongo Angamarca
Edgar Mazariego
Gilma Mazariego
Margarita Mazariego
Phone Numbers: (914) 426-4696
Address History: 2805 Faber Terrace, Far Rockaway, NY 11691;
203 Norton Street, New Haven, CT 06511;
Airmont, NY 10952;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Nosson C Seplowitz
Address History: 6 Altman Court, Spring Valley, NY 10977
Address History: 1025 Neilson Street Apt 3, Far Rockaway, NY 11691;
1117 Doughty Boulevard, Lawrence, NY 11559;
Spring Valley, NY 10977
Email Addresses: acq****@verizon.net
Address History: 16 Kingston Drive, Spring Valley, NY 10977;
73 Clara Street, Brooklyn, NY 11218;
Great Neck, NY 11023
Aliases (AKA): Ariella Razak
Email Addresses: ixl****@aol.com
Address History: 765 Po Box, Monsey, NY 10952;
25 Blauvelt Road, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Chana B Weitz
Address History: 1101 Jett Avenue, Las Cruces, NM 88001;
2813 Se Windy Hill Road, Marietta, GA 30067;
Spring Valley, NY 10977;
Lawton, OK 73505;
El Paso, TX 79912
Address History: 10286 Riva De Destino Avenue, Las Vegas, NV 89135;
1521 Alton Road # 318, Miami Beach, FL 33139;
Spring Valley, NY 10977
Aliases (AKA): Harold Kerm,
Hal Kern,
Harold Kern
Email Addresses: hk@****@earthlink.net,
hk1****@aol.com,
hk1****@earthlink.net,
hk1****@yahoo.com,
hke****@precious-moments.net
Address History: 5880 Heartwood Court, Harrisburg, NC 28075;
3031 Pineridge Circle, Kissimmee, FL 34746;
Plant City, FL 33566;
Charlotte, NC 28204;
Concord, NC 28027
Aliases (AKA): Greg Reginald Tomlinson,
Greg Tomlinson,
Gregory Reginald Tomlinson
Relatives & Associates: Desiree Tomlinson
Donna Tomlinson
Donna Tomlinson
Gloria Tomlinson
Hillary Tomlinson
Email Addresses: bui****@gmail.com,
bui****@gmail.com,
dtd****@gmail.com,
fah****@ameritrade.com,
fah****@hotmail.com
Address History: 1430 Ne 137th Street, Miami, FL 33161;
865 Ne 127th Street, Miami, FL 33161;
North Miami, FL 33161;
Brooklyn, NY 11203;
Haverstraw, NY 10927
Aliases (AKA): Jean K Francois,
Jean J Francois,
Kerby J Francois
Address History: 1268 Bramble Road Ne, Atlanta, GA 30329;
1268 Bramble Northeast Road, Atlanta, GA 30329;
Spring Valley, NY 10977
Aliases (AKA): Sara Leah Joel
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