Address History: 18 Pavilion Ridge Way Unit 15, Suffern, NY 10901;
2321 Prime Circle Apt A, Kissimmee, FL 34746;
Orlando, FL 32811;
Nanuet, NY 10954;
Pearl River, NY 10965
Aliases (AKA): Patricia M Cupeles,
Patricia Jour,
Patricia M St Jour,
Patricia St Stjour,
Patricia M Stjour
Email Addresses: pat****@yahoo.com,
pst****@hotmail.com,
pst****@hotmail.com
Address History: 3517 Miramontes Circle, West Palm Beach, FL 33414;
111 Grierson Street, Fort Leavenworth, KS 66027;
Louisville, KY 40205;
Fort Lee, NJ 07024;
North Bergen, NJ 07047
Email Addresses: ama****@ameritrade.com,
ama****@yahoo.com
Email Addresses: ram****@yahoo.com
Address History: 84 Viola Road, Suffern, NY 10901;
119 Massachusetts Avenue, Congers, NY 10920;
New City, NY 10956;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Scott Prastein,
Scott Prastien
Phone Numbers: (845) 826-2202
Address History: 1 Helper Court, Spring Valley, NY 10977
Aliases (AKA): Frank A Avis,
Frank Davis
Email Addresses: fdg****@aol.com,
fdg****@lycos.com
Address History: 5 Helper Court, Spring Valley, NY 10977;
39 Whooping Hollow Road, East Hampton, NY 11937;
Nyack, NY 10960;
Pearl River, NY 10965
Aliases (AKA): Paul Nielsen
Address History: 3 Po Box, West Nyack, NY 10994;
171 Echo Place, Bronx, NY 10453;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Kristie P Duar
Relatives & Associates: Carlos Polanco
Phone Numbers: (646) 851-5222
Email Addresses: roc****@yahoo.com
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: 6 Helper Court, Spring Valley, NY 10977;
2320 Hawthorne Avenue, Louisville, KY 40205;
North Brunswick, NJ 08902;
Saddle River, NJ 07458;
Union City, NJ 07087
Aliases (AKA): Amada S Sanjuan
Address History: 2402 Bronx Parks E, Bronx, NY 10467;
11767 S Dixie Highway # 381, Miami, FL 33156;
Spring Valley, NY 10977
Aliases (AKA): Pedro M Conteras,
Pedro Contrares,
Pedro M Contreras,
Pedro M Contreras Junior
Relatives & Associates: Antonio Contreras
Charlene Contreras
Fernando Contreras
Gladys Contreras
Maria Contreras
Email Addresses: con****@yahoo.com,
gle****@yahoo.com,
m4s****@gmail.com,
ope****@geocities.com,
pco****@address.com
Address History: 2637 Catfish Court, Lake Wales, FL 33898;
385 Northlake Boulevard Apt 1036, Altamonte Springs, FL 32701;
Lakeland, FL 33810;
Maitland, FL 32751;
New Port Richey, FL 34653
Aliases (AKA): Iris Huff,
I Sloman
Email Addresses: iri****@juno.com,
iri****@yahoo.com,
yis****@yahoo.com
Address History: 5498 Saint Armands Way, Loxahatchee, FL 33470;
10057 Andrea Lane B, Boynton Beach, FL 33437;
Monsey, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Pat Aferiat,
Patric P Aferiat,
Patrick Aseriat
Address History: 3517 Miramontes Circle, Wellington, FL 33414;
636 N Semoran Boulevard Apt 7, Winter Park, FL 32792;
Union City, NJ 07087;
South Richmond Hill, NY 11419;
Spring Valley, NY 10977
Aliases (AKA): Nestor E Rubios
Phone Numbers: (561) 792-8343
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: 12428 Bristol Commons Circle, Tampa, FL 33626;
1502 Warrington Way, New Port Richey, FL 34655;
Trinity, FL 34655;
Spring Valley, NY 10977
Address History: 401 S Pacific Avenue, Santa Ana, CA 92703;
3501 Green Bay Road Apt 308, North Chicago, IL 60064;
Waukegan, IL 60085;
Granger, IN 46530;
South Bend, IN 46637
Aliases (AKA): Torrence D Abrams
Address History: 786 Decker Place, Paramus, NJ 07652;
3 Heritage Drive Apt I, New City, NY 10956;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): J Fruhling,
Jonathan D Fruhling
Relatives & Associates: David Fruhling
Jennifer Fruhling
Pearl Fruhling
Robert Fruhling
Samantha Fruhling
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: 95 Maywood Avenue, Maywood, NJ 07607;
3804 Greystone Avenue Apartment C1, Bronx, NY 10463;
Spring Valley, NY 10977
Phone Numbers: (646) 285-4814
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: 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: 3 Yohn Drive, Bridgewater, NJ 08807;
602 S Rose Street, Baltimore, MD 21224;
Clifton, NJ 07014;
New York, NY 10025;
Spring Valley, NY 10977
Aliases (AKA): Allison S Klein,
Allison Sachs
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: 412 Saddle River Road, Saddle Brook, NJ 07663;
104 Lehigh Avenue, Egg Harbor Township, NJ 08234;
South Hackensack, NJ 07606;
Teaneck, NJ 07666;
Spring Valley, NY 10977
Aliases (AKA): Katonya Rochester,
Katonya Skerrett
Email Addresses: kat****@gmail.com,
kcf****@netzero.com,
vic****@msn.com
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