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: 501 Oak Tree Road, Palisades, NY 10964;
868 Route 9w South, Congers, NY 10920;
Pearl River, NY 10965;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Relatives & Associates: Edward Faubert
Edward Faubert
Michelle Faubert
Sally Faubert
Vasilije Nicolic
Email Addresses: mar****@usa.net,
pan****@hotmail.com,
pan****@rochester.rr.com
Address History: 6 Helper Court, Spring Valley, NY 10977
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: 58 Yorkshire Drive, Suffern, NY 10901;
10 Mccarthy Drive, Ossining, NY 10562;
Spring Valley, NY 10977
Aliases (AKA): Rita D Goldenberg
Phone Numbers: (845) 357-1336
Address History: 8 Helper Court, Spring Valley, NY 10977;
1842 Coney Island Avenue, Brooklyn, NY 11230;
Monsey, NY 10952
Aliases (AKA): David Shapiro
Phone Numbers: (845) 356-2856
Address History: 343 Po Box, Tuxedo Park, NY 10987;
1305 Parkview Drive, Southfields, NY 10975;
Spring Valley, NY 10977
Aliases (AKA): Christophe Murphy
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: 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
Relatives & Associates: Gladys Rubio
Amada Sanjuan
Amanda Sanjuan
Jaime Sanjuan
Jaime Sanjuan
Email Addresses: ama****@ameritrade.com,
ama****@yahoo.com
Address History: 8 Helper Court, Spring Valley, NY 10977;
445 Ne 195th Street Apt 431, Miami, FL 33179;
Monsey, NY 10952
Aliases (AKA): M Shapiro,
Miriam Shapiro
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: 17 Shaker Court, New Windsor, NY 12553;
40 South Street, Highland Falls, NY 10928;
Nanuet, NY 10954;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Aliases (AKA): Sally Calotta,
Sally J Calotta,
S Temple,
Sally Temple
Email Addresses: hav****@yahoo.com
Address History: 271 W 140th Street Apt 4d, New York, NY 10030;
2504 Avenue O Nw, Winter Haven, FL 33881;
Buffalo, NY 14211;
Spring Valley, NY 10977
Aliases (AKA): Fred Mosley,
Fred Settles,
Frederick Settles
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: 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: 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: 6317 Okinawa Drive, Colorado Springs, CO 80902;
6367 Binder Drive, Colorado Springs, CO 80923;
Fort Leavenworth, KS 66027;
Louisville, KY 40205;
Spring Valley, NY 10977
Aliases (AKA): Jamie A Sanjuan,
Jay Sanjuan
Email Addresses: jai****@cox.net
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: 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: 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: 4503 Oakbrook Court, Kissimmee, FL 34746;
11701 Sw 188th Terrace, Miami, FL 33177;
Orlando, FL 32837;
Bronx, NY 10460;
Spring Valley, NY 10977
Aliases (AKA): Ingrid Cruz
Relatives & Associates: Antonio Contreras
Evelyn Contreras
Maria Contreras
Pedro Contreras
Rafael Contreras
Email Addresses: bab****@optonline.net,
cin****@yahoo.com,
dan****@hotmail.com,
fam****@gmail.com,
ing****@yahoo.com
Address History: 402 Briant Park Drive, Springfield, NJ 07081;
3021 State Road 590, Clearwater, FL 33759;
Ridgewood, NJ 07450;
Brooklyn, NY 11207;
Monsey, NY 10952
Aliases (AKA): Michelle Faubert,
Michelle Woods
Email Addresses: mic****@hotmail.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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