Address History: 11 Van Buren Street, Pearl River, NY 10965;
30 Van Wyck Road, Blauvelt, NY 10913;
Brooklyn, NY 11224;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): David Schneider
Relatives & Associates: Cynthia Devita
Grace Schneider
Jonathan Schneider
Karen Schneider
Mollie Schneider
Email Addresses: cin****@excite.com,
dav****@aol.com,
dav****@earthlink.net
Address History: 6850 10th Avenue N Apt 315, Lake Worth, FL 33467;
581 Laramie Lane, Mahwah, NJ 07430;
Wyckoff, NJ 07481;
Spring Valley, NY 10977
Address History: 2 Helper Court, Spring Valley, NY 10977;
1183 P/O Box, Monsey, NY 10952
Aliases (AKA): Karin Sachs
Email Addresses: ala****@hotmail.com
Address History: 4 Rusten Lane, Nanuet, NY 10954;
1253 Saint Nicholas Avenue Apt 3c, New York, NY 10032;
Spring Valley, NY 10977
Aliases (AKA): Lenny F Joseph
Relatives & Associates: Elizabeth Carrasco
Jean Gouazljoseph
Johanssy Joseph
Jude Joseph
Legouaze Joseph
Email Addresses: len****@gmail.com,
nyu****@yahoo.com,
wil****@yahoo.com
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: 3 Helper Court, Spring Valley, NY 10977
Address History: 2 Helper Court, Spring Valley, NY 10977;
245 E 63rd Street Apt 1010, New York, NY 10065
Relatives & Associates: Pamela Puckace
Allison Sachs
David Sachs
Jessica Sachs
Karin Sachs
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: 15 Rusten Lane, Nanuet, NY 10954;
74 Baxter Road Apt A, Storrs Mansfield, CT 06268;
Vernon Rockville, CT 06066;
Spring Valley, NY 10977
Aliases (AKA): Joseph Johanssy
Address History: 184 21st Street Apt 6b, Brooklyn, NY 11232;
7 Lynhaven Court, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Jon Schneider
Phone Numbers: (929) 298-1446
Address History: 1680 55th Street, Brooklyn, NY 11204;
4600 14th Avenue Apt 4a, Brooklyn, NY 11219;
Spring Valley, NY 10977
Aliases (AKA): Civla Walter
Relatives & Associates: Mark Walter
Address History: 352 N Village Avenue, Rockville Centre, NY 11570;
6370 Holcomb Way Apt A, Norcross, GA 30092;
Peachtree Corners, GA 30092;
Baldwin, NY 11510;
Bethpage, NY 11714
Aliases (AKA): Kevin M Kelly
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: 9374 Paragon Way, Owings Mills, MD 21117;
221 Linden Boulevard, Brooklyn, NY 11226;
Cambria Heights, NY 11411;
Coram, NY 11727;
Fresh Meadows, NY 11366
Aliases (AKA): Sheryl Deer
Address History: 10 Hillside Avenue, Saddle River, NJ 07458;
201 Watchung Avenue Apt 12, Bloomfield, NJ 07003;
Clifton, NJ 07014;
Closter, NJ 07624;
Southampton, NJ 08088
Address History: 3517 Miramontes Circle, Wellington, FL 33414;
3517 Miramontes Circle, West Palm Beach, FL 33414;
Indianapolis, IN 46203;
Union City, NJ 07087;
South Richmond Hill, NY 11419
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
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: 3501 Green Bay Road Apt 308, North Chicago, IL 60064;
1596 Harwich Court, Granger, IN 46530;
Spring Valley, NY 10977;
Staten Island, NY 10312
Phone Numbers: (718) 984-9353
Address History: 2600 Beaver Bend Drive, Plano, TX 75025;
5482 Po Box, San Mateo, CA 94402;
Greenwich, CT 06830;
Norwalk, CT 06854;
Lake Worth, FL 33462
Aliases (AKA): Stacey Hascoe,
S Lopez
Address History: 242 Amwell Road, Hillsborough, NJ 08844;
220 Littleton Road Apt F6, Parsippany, NJ 07054;
Spring Valley, NY 10977
Aliases (AKA): Vonita Patel
Address History: 46 Trotters Lane, Allendale, NJ 07401;
581 Laramie Lane, Mahwah, NJ 07430;
Rockaway, NJ 07866;
Saddle River, NJ 07458;
Upper Saddle River, NJ 07458
Aliases (AKA): Debra Debra Fox,
Debra L Krinsky
Address History: 6802 Foster Fields, Converse, TX 78109;
1215 E San Antonio Drive Apt 201, Long Beach, CA 90807;
San Diego, CA 92175;
Santa Ana, CA 92703;
Oskaloosa, IA 52577
Aliases (AKA): Torrance D Abrams
Email Addresses: azi****@hotmail.com,
tor****@ameritrade.com,
tor****@aol.com,
tor****@gmail.com,
tor****@gmail.com
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
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