Address History: 2244 Jackson Avenue Apt 4505, Long Island City, NY 11101;
6 63rd Street Unit 5, Ocean City, MD 21842;
Buhl, MN 55713;
Minneapolis, MN 55446;
Saint Paul, MN 55122
Aliases (AKA): D Lozada
Email Addresses: aka****@yahoo.com,
den****@gmail.com,
den****@gmail.com,
den****@netscape.net,
den****@aol.com
Address History: 630 New Hempstead Road, Spring Valley, NY 10977
Aliases (AKA): B Gennis,
Bess M Gennis
Address History: 635 New Hempstead Road, Spring Valley, NY 10977;
2345 Linwood Avenue, Fort Lee, NJ 07024
Relatives & Associates: Allan Kerner
Phone Numbers: (845) 354-0474
Address History: 670 New Hempstead Road, Spring Valley, NY 10977;
9 Casals Place #9 D, Bronx, NY 10475;
Brooklyn, NY 11217;
Elmhurst, NY 11373;
New York, NY 10128
Aliases (AKA): John B Zayas
Email Addresses: joh****@worldnet.att.net
Address History: 13 Francis Avenue Apt 2b, Nyack, NY 10960;
100 Jackson Avenue, Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Joanise Jeanty
Email Addresses: gy2****@aol.com
Address History: 523 New Hempstead Road, Spring Valley, NY 10977;
33 Quarry Village Road, Cheshire, CT 06410;
Middletown, CT 06457;
Southington, CT 06489;
Wallingford, CT 06492
Aliases (AKA): N Wood,
Nadine Mary Wood
Email Addresses: nad****@hotmail.com,
nad****@stlv.net,
nad****@stlv.net
Address History: 22 Westminster Drive, Pearl River, NY 10965;
6021 Se Martinique Drive Apt 202, Stuart, FL 34997;
Spring Valley, NY 10977
Aliases (AKA): Edw P Coffey,
Edward Ann Coffey
Address History: 589 New Hempstead Road, Spring Valley, NY 10977
Address History: 619 New Hempstead Road, Spring Valley, NY 10977;
328 Haven Drive Apt M7, Greenville, NC 27834;
Closter, NJ 07624;
Youngstown, OH 44511
Aliases (AKA): Brian Schuley Bower,
Brian K Schulay,
Brian K Schuley,
Brian K Shuley
Phone Numbers: (330) 793-2572
Address History: 498 Po Box, Sugar Loaf, NY 10981;
17 Well Sweep Lane, Chester, NY 10918;
Harriman, NY 10926;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Jeffrey P Streichert,
Jeffrey Streichert
Phone Numbers: (845) 469-1068
Email Addresses: lst****@gmail.com
Address History: 606 New Hempstead Road, Spring Valley, NY 10977;
100 Dutch Hill Road, Orangeburg, NY 10962;
Milwaukee, WI 53201
Email Addresses: kar****@hotmail.com
Address History: 197 Blueberry Lane, Hicksville, NY 11801;
25160 Gaskell Road, Little Neck, NY 11362;
New City, NY 10956;
New York, NY 10024;
Spring Valley, NY 10977
Aliases (AKA): Steve Sayas,
Steve M Zayas,
Steven M Zayas
Address History: 7 Mark Drive, Spring Valley, NY 10977;
512 Tower Drive, Edgewater, NJ 07020;
Suffern, NY 10901
Aliases (AKA): D Prastien,
Debra A Prastien,
Deborah Preston,
Debra A Preston
Address History: 103 Bald Hills Road N, Round Top, NY 12473;
9 Jeanne Marie Gardens Apt J, Nanuet, NY 10954;
New City, NY 10956;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Rose Marie C Small,
Rose-Marie C Small,
Rose Marie Sullivan,
Rosemarie Sullivan
Address History: 527 New Hempstead Road, Spring Valley, NY 10977;
25 Magnolia Dunes Circle, Saint Augustine, FL 32080;
Wellington, FL 33414;
West Palm Beach, FL 33415;
Hewitt, NJ 07421
Aliases (AKA): Steven Klaus
Address History: 3527 Nostrand Avenue Apt 5c, Brooklyn, NY 11229;
319 Levinsohn Place, Englewood, NJ 07631;
Spring Valley, NY 10977
Aliases (AKA): Sharon P Sacey
Address History: 164 Po Box, Valley Cottage, NY 10989;
234 N 6th Street Apt 2, Haledon, NJ 07508;
Mount Holly, NJ 08060;
Prospect Park, NJ 07508;
Westampton, NJ 08060
Email Addresses: all****@comcast.net
Address History: 322 Angola Road, Cornwall, NY 12518;
21 Laura Drive, Monsey, NY 10952;
New City, NY 10956;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Alex Koudlai
Address History: 226 Franklin Street, Brooklyn, NY 11222;
721 Carroll Place, Teaneck, NJ 07666;
West Orange, NJ 07052;
Bronx, NY 10471;
New York, NY 10292
Aliases (AKA): K Schoor,
Kalman Schoor
Email Addresses: ksc****@ivillage.com
Address History: 589 New Hempstead Road, Spring Valley, NY 10977
Address History: 649 New Hempstead Road, Spring Valley, NY 10977;
3248 Winderly Pine Cove, Memphis, TN 38125
Phone Numbers: (845) 354-3270
Address History: 689 New Hempstead Road, Spring Valley, NY 10977;
4486 Hickory Drive, Palm Beach Gardens, FL 33418;
Ruskin, FL 33570;
New City, NY 10956
Aliases (AKA): Debra Ann Isaacs
Email Addresses: out****@hotmail.com
Address History: 26 Marycrest Road, West Nyack, NY 10994;
1044 Deerhaven Terrace, Stewartsville, NJ 08886;
Ardsley, NY 10502;
Spring Valley, NY 10977;
Yonkers, NY 10701
Address History: 70 Barker Street Apt 711, Mount Kisco, NY 10549;
2 Collier Drive W, Carmel, NY 10512;
Hartsdale, NY 10530;
Rye, NY 10580;
Spring Valley, NY 10977
Relatives & Associates: Anne Bristol
Irene Howard
Christopher Schleicher
Peter Schleicher
Stephanie Schleicher
Address History: 35 Valley Avenue Unit 217, Elmsford, NY 10523;
9501 W Sahara Avenue Apt 1005, Las Vegas, NV 89117;
Chester, NY 10918;
Elmont, NY 11003;
Spring Valley, NY 10977
Aliases (AKA): Maria D Dorsey,
Marie Williams
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