Address History: 7 E Hickory Street, Spring Valley, NY 10977;
19 Belmont Street, Charlestown, MA 02129;
Bronx, NY 10466;
Brooklyn, NY 11208;
Pomona, NY 10970
Aliases (AKA): I A Davis,
Irene Davis,
Irene R Davis
Address History: 8 Helper Court, Spring Valley, NY 10977;
408 S Broad Street Apt 2, Ridgewood, NJ 07450;
New York, NY 10040;
Pearl River, NY 10965
Aliases (AKA): Leo E Faubert
Address History: 448 Neptune Avenue Apt 15b, Brooklyn, NY 11224;
40 Cobblestone Crossing, Norwood, NJ 07648;
Spring Valley, NY 10977
Aliases (AKA): Pearl R Fruhling,
Pearl R Harmon
Phone Numbers: (718) 373-5915
Address History: 184 21st Street Apt 6b, Brooklyn, NY 11232;
7 Lynhaven Court, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Jon Schneider
Relatives & Associates: David Schneider
John Schneider
Karen Schneider
Mollie Schneider
Phone Numbers: (929) 298-1446
Aliases (AKA): Maiken Brock,
Maiken Nielsenuk
Phone Numbers: (845) 356-6559
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: 6850 10th Avenue N Apt 315, Lake Worth, FL 33467;
15 Meester Street, Mahwah, NJ 07430;
Saddle River, NJ 07458;
Upper Saddle River, NJ 07458;
Wyckoff, NJ 07481
Aliases (AKA): Sanford Kriansky,
Sanford Krinsky
Address History: 160 Warburton Avenue Apt 14h, Yonkers, NY 10701;
1400 Washington Avenue # 1921, Albany, NY 12222;
Spring Valley, NY 10977;
Petersburg, VA 23803;
Richmond, VA 23225
Aliases (AKA): T J James,
Tekia J James
Address History: 1685 Raritan Road, Clark, NJ 07066;
632 35th Street, Des Moines, IA 50312;
Topeka, KS 66607;
Kearny, NJ 07032;
Ridgefield Park, NJ 07660
Aliases (AKA): Maritza M Leal,
Michael Leal
Email Addresses: car****@gmail.com,
cla****@gmail.com,
deb****@hotmail.com,
har****@gmail.com,
jas****@gmail.com
Address History: 6130 Jackson Street Apt 2, West New York, NJ 07093;
7712 Park Avenue, North Bergen, NJ 07047;
Union City, NJ 07087;
South Richmond Hill, NY 11419;
Spring Valley, NY 10977
Aliases (AKA): Jaime Sanjuan
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: 342 Bailey Walks, Alpharetta, GA 30009;
9650 Autry Falls Drive, Alpharetta, GA 30022;
Cumming, GA 30041;
Mahwah, NJ 07430;
Wyckoff, NJ 07481
Aliases (AKA): Alan Krinsky,
Allan Krinsky
Email Addresses: akr****@cs.com,
akr****@comcast.net,
ala****@centor.com,
ala****@yahoo.com,
jkr****@aol.com
Address History: 2498 Hatfield Lane, Jackson, LA 70748;
1050 Convention Street, Baton Rouge, LA 70802;
South Fallsburg, NY 12779;
Spring Valley, NY 10977;
Warwick, NY 10990
Aliases (AKA): Paul B Weaver
Email Addresses: pau****@att.net,
ron****@gmail.com
Address History: 1745 Wychwood Street, Toledo, OH 43613;
3318 Webster Street, Fort Wayne, IN 46807;
Spring Valley, NY 10977;
Avon, OH 44011;
Holland, OH 43528
Aliases (AKA): Jennifer L Copeland,
J Holt,
Jennifer L Holt,
Jennifer Russell
Address History: 10 Rock Ledge Road, Saddle River, NJ 07458;
2320 Hawthorne Avenue, Louisville, KY 40205;
North Brunswick, NJ 08902;
Union City, NJ 07087;
West New York, NJ 07093
Aliases (AKA): Jaime San,
Amada G Sanjuan,
Amanda G Sanjuan,
Jaimie Sanjuan,
Jr Jaime Sanjuan
Address History: 9 Lenox Terrace, South Orange, NJ 07079;
1545 Us Highway 46, Fort Lee, NJ 07024;
Maplewood, NJ 07040;
Howard Beach, NY 11414;
Liberty, NY 12754
Aliases (AKA): Karen Joan Schneider
Relatives & Associates: David Schneider
John Schneider
Jonathan Schneider
Karen Schneider
Mollie Schneider
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: 2161 Scarlet Oaks Street, Clearwater, FL 33759;
602 Corona Street, Denver, CO 80218;
Safety Harbor, FL 34695;
Tarpon Springs, FL 34689;
Spring Valley, NY 10977
Aliases (AKA): Lance M Anthony,
Pa Lance Cohen
Address History: 10057 Andrea Lane B, Boynton Beach, FL 33437;
10948 Lake Apt Freeway, Boca Raton, FL 33487;
Spring Valley, NY 10977
Email Addresses: gma****@yahoo.com
Address History: 1685 Raritan Road, Clark, NJ 07066;
7 South Midland Avenue, Kearny, NJ 07032;
Ridgefield, NJ ;
Ridgefield Park, NJ 07660;
Spring Valley, NY 10977
Aliases (AKA): Rachel Dawn Leal
Phone Numbers: (201) 203-9762
Address History: 312 Seattle Slew Place, Havre De Grace, MD 21078;
36 N Goodwin Avenue, Elmsford, NY 10523;
Mount Vernon, NY 10550;
New York, NY 10039;
Pomona, NY 10970
Aliases (AKA): Patricia Y Fraiser,
Patricia M Fraizer,
Patricia Heard,
Patricia Y Muckle,
Patricia Murle
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