Address History: 10 Wood Pond Road, Cornwall, NY 12518;
699 Route 304, Nanuet, NY 10954;
Piermont, NY 10968;
Spring Valley, NY 10977;
Yonkers, NY 10703
Phone Numbers: (845) 534-4038
Address History: 2 Crown Court, Spring Valley, NY 10977;
4343 Kissena Boulevard Apt 12g, Flushing, NY 11355
Relatives & Associates: Angelita Velasco
Cesar Velasco
Laurentino Velasco
Maria Velasco
Noel Velasco
Phone Numbers: (845) 735-7586
Address History: 4 Crown Court, Spring Valley, NY 10977;
1032 Forbishire Drive, Matthews, NC 28104;
Clifton, NJ 07015;
Hackensack, NJ 07601;
Haledon, NJ 07508
Aliases (AKA): Tarab Hossain,
Sayyid J Hussain,
Sayyid Hussain,
Tarab J Hussain
Address History: 6 High Street, Johnson City, NY 13790;
376 Po Box, Amherst, MA 01004;
Brooklyn, NY 11238;
New York, NY 10011;
Spring Valley, NY 10977
Email Addresses: nic****@space.com
Address History: 6 Crown Court, Spring Valley, NY 10977
Phone Numbers: (845) 735-6340
Address History: 6 Crown Court # 00000, Spring Valley, NY 10977
Relatives & Associates: Robert Asselbergs
Phone Numbers: (845) 735-6340
Address History: 4 Crown Court, Spring Valley, NY 10977;
1032 Forbishire Drive, Matthews, NC 28104;
Clifton, NJ 07015;
Hackensack, NJ 07601;
Haledon, NJ 07508
Aliases (AKA): Samia Abd,
Samia A Abd Rabouh,
Walaa N Abd Rabouh,
Walaa Abd-Rabouh,
Walaa M Abdrabough
Address History: 10 Sergio Court, Spring Valley, NY 10977;
1512 Southwest 50th Street Apartment 202, Cape Coral, FL 33914;
Pearl River, NY 10965
Aliases (AKA): Patricia Sablich
Address History: 35 Normandy Village Unit 4, Nanuet, NY 10954;
8 Hinman Street, Fiskdale, MA 01518;
Mahwah, NJ 07430;
Spring Valley, NY 10977
Relatives & Associates: Amy Burns
Lori Cetta
Christina Lagaris
James Lagaris
Peter Lagaris
Phone Numbers: (508) 347-7810
Address History: 6 High Street, Johnson City, NY 13790;
376 Po Box, Amherst, MA 01004;
Brooklyn, NY 11238;
Endicott, NY 13760;
New York, NY 10011
Aliases (AKA): Nicole Neiss,
Nicole Neissscott,
N Scott,
Nikki Scott
Address History: 6 Crown Court, Spring Valley, NY 10977;
74 Kellis Pond Lane, Bridgehampton, NY 11932;
Monsey, NY 10952;
New York, NY 10031
Aliases (AKA): Robert Asselberg
Address History: 1306 Wingfield Court, Leland, NC 28451;
7809 Causeway Drive Apartment 204, Charlotte, NC 28227;
Mahwah, NJ 07430;
Park Ridge, NJ 07656;
Monsey, NY 10952
Aliases (AKA): Joseph Ventura
Email Addresses: cas****@aol.com
Address History: 901 11th Avenue, Huntington, WV 25701;
7809 Causeway Drive Apt 204, Charlotte, NC 28227;
Leland, NC 28451;
Matthews, NC 28105;
Hackensack, NJ 07601
Aliases (AKA): Tina Marie Ventura
Relatives & Associates: Karen Breslin
Gloria Ventura
Jos Ventura
Joseph Ventura
Joseph Ventura
Address History: 129 Sherwood Road, Dumont, NJ 07628;
1306 Wingfield Court, Leland, NC 28451;
Hoboken, NJ 07030;
Spring Valley, NY 10977
Aliases (AKA): Julie Ventura
Relatives & Associates: Karen Breslin
Gloria Ventura
Jacqueline Ventura
Jacqueline Ventura
Jessica Ventura
Address History: 1874 Roxey Lane, Winder, GA 30680;
145 Northwood Drive, Atlanta, GA 30342;
Bronx, NY 10466;
Brooklyn, NY 11218;
Spring Valley, NY 10977
Aliases (AKA): John Sinclair Scott
Address History: 1333 Country Club Road, Elkins, WV 26241;
12888 Marigold Street Nw, Minneapolis, MN 55448;
Mahwah, NJ 07430;
Spring Valley, NY 10977
Address History: 15 1st Street Apt 9f, Hackensack, NJ 07601;
2045 P/O Box, Clifton, NJ 07015;
Haledon, NJ 07508;
North Haledon, NJ 07508;
New York, NY 10017
Aliases (AKA): Nasreen Hussien
Address History: 75 Berthoud Street Apt C, Park Ridge, NJ 07656;
3705 Se 9th Place Apt 3, Cape Coral, FL 33904;
Fort Myers, FL 33907;
Pearl River, NY 10965;
Pomona, NY 10970
Relatives & Associates: Lauree Camardella
Christina Sablich
John Sablich
Patricia Sablich
Robert Sablich
Address History: 90 Passaic Avenue, Nutley, NJ 07110;
1032 Forbishire Drive, Matthews, NC 28104;
Clifton, NJ 07015;
Hackensack, NJ 07601;
Haledon, NJ 07508
Relatives & Associates: Nasreen Hussain
Sayyid Hussain
Maroof Hussien
Email Addresses: ari****@hotmail.com,
ben****@gmail.com,
cra****@hotmail.com,
sha****@eden.rutgers.edu,
sha****@geocities.com
Address History: 1911 Ealand Court, Waxhaw, NC 28173;
1512 Southwest 50th Street Apartment 202, Cape Coral, FL 33914;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Robert Sablich
Relatives & Associates: Lauree Camardella
Anthony Sablich
Christina Sablich
John Sablich
Patricia Sablich
Phone Numbers: (239) 540-4075
(845) 426-5079
Email Addresses: rob****@hotmail.com,
rsa****@flash.net
Address History: 324 Po Box, Mahwah, NJ 07430;
14 South Virginia Avenue Apartment 4, Atlantic City, NJ 08401;
Spring Valley, NY 10977
Aliases (AKA): Robert J Begg
Phone Numbers: (201) 421-5686
Address History: 1333 Country Club Road, Elkins, WV 26241;
6321 Scott Street, Hollywood, FL 33024;
Fiskdale, MA 01518;
Mahwah, NJ 07430;
Loch Sheldrake, NY 12759
Relatives & Associates: Amy Burns
Lori Cetta
Catherine Dippolito
Christina Lagaris
George Lagaris
Address History: 129 S Maple Avenue Apt A, Park Ridge, NJ 07656;
7809 Causeway Drive Apt 204, Charlotte, NC 28227;
Leland, NC 28451;
Spring Valley, NY 10977
Aliases (AKA): J Ventura,
Joseph J Ventura
Phone Numbers: (201) 391-0314
(910) 399-1170
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