Address History: 422 True Hickory Drive, Rochester, NY 14615;
131 Bergen Street # 18 665, Newark, NJ 07103;
Nanuet, NY 10954;
New York, NY 10033;
Spring Valley, NY 10977
Aliases (AKA): Perla M Aquino,
Perla Aquino,
Perla M Avellano
Email Addresses: paq****@ameritrade.com
Address History: 2 Lisa Lane, Spring Valley, NY 10977
Email Addresses: dol****@yahoo.com,
san****@msn.com
Address History: 13 Rodman Court, Spring Valley, NY 10977;
917 E 220th Street, Bronx, NY 10469;
Garnerville, NY 10923
Aliases (AKA): B E James,
B Tomelden James,
Beatrice James
Address History: 215 Ramapo Road, Garnerville, NY 10923;
1855 E Riverside Drive Spc 356, Ontario, CA 91761;
Congers, NY 10920;
Haverstraw, NY 10927;
Spring Valley, NY 10977
Address History: 63 Central Avenue, Tappan, NY 10983;
11300 Ne 2nd Avenue, Miami, FL 33161;
Hawthorne, NJ 07506;
Monsey, NY 10952;
Nyack, NY 10960
Aliases (AKA): Lisa Foglia,
Lisa Mackey
Email Addresses: dol****@yahoo.com
Address History: 536 Angola Road, Cornwall, NY 12518;
534 Angola Road, Cornwall, NY 12518;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Priore Lisa Karlson,
Robert P Priore
Aliases (AKA): Sanda M Mackey
Relatives & Associates: Joe Joe
Brian Mackey
Lisa Mackey
Sandra Mackey
Sandra Mackey
Phone Numbers: (845) 627-5223
Address History: 6 Patriot Drive, Monsey, NY 10952;
6 Patriot Drive, Airmont, NY 10952;
Spring Valley, NY 10977
Relatives & Associates: Eva Schonfeld
Jacob Schonfeld
Jeffrey Schonfeld
Mattie Schonfeld
Naftali Schonfeld
Phone Numbers: (845) 425-3213
Address History: 1 Heritage Drive Apt F, New City, NY 10956;
20 Poplar Street, Nanuet, NY 10954;
New York, NY 10010;
Spring Valley, NY 10977;
West Nyack, NY 10994
Address History: 171 Kearsing Parkways Apt B, Monsey, NY 10952;
85 Drake Road, Lakewood, NJ 08701;
Airmont, NY 10952;
Brooklyn, NY 11204;
New York, NY 10001
Aliases (AKA): Mattie Beilis,
Mattie Schoenfeld,
Mattie Schonffeld
Address History: 12451 Lambert Circle, Garden Grove, CA 92841;
17 Louis Avenue, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Michael R Weinstein
Relatives & Associates: Mimansa Geere
Douglas Weinstein
Florence Weinstein
Matthew Weinstein
Philip Weinstein
Email Addresses: mwe****@sbcglobal.net
Address History: 1111 Wheeling Street, Aurora, CO 80011;
4471 S Auckland Court, Aurora, CO 80015;
Denver, CO 80299;
Grandview, MO 64030;
Spring Valley, NY 10977
Aliases (AKA): Greg Hatter,
Gregory M Hatter
Email Addresses: gha****@aol.com,
hat****@yahoo.com,
hat****@yahoo.com
Address History: 28 Corey Lane, Mendham, NJ 07945;
930 Sheila Drive, Glen Burnie, MD 21061;
Pasadena, MD 21122;
Saddle River, NJ 07458;
Upper Saddle River, NJ 07458
Address History: 2905 Hc 1 Box, Florida, PR 00650;
100 Benton Street Apartment 107, Hartford, CT 06114;
Fort Lauderdale, FL 33304;
Orlando, FL 32812;
Franklinton, NC 27525
Aliases (AKA): Hugo Ocasio,
Hugo E Ocasio,
Hugo E Ocasio Valen,
Hugo E Ocasio-Valen,
Hugo E Ocasiovalentin
Email Addresses: hoc****@uswest.net
Address History: 10 Rum Row Court, Salem, SC 29676;
509 Sheffield Court, Piscataway, NJ 08854;
Binghamton, NY 13903;
Chester, NY 10918;
Spring Valley, NY 10977
Aliases (AKA): Tami C Burford,
Tami Juraska
Email Addresses: yho****@yahoo.com
Address History: 630 Cobh Road, Westwood, NJ 07675;
660 Washington Boulevard Apt P8, Oak Park, IL 60302;
Columbia, MD 21046;
Ellicott City, MD 21042;
Rockville, MD 20850
Aliases (AKA): Ji Kim,
Myung Kim,
Myungjin Jin Kim
Address History: 243 Four Brooks Road, Stamford, CT 06903;
71 Pine Street, New Canaan, CT 06840;
Fort Lauderdale, FL 33316;
Hollywood, FL 33019;
Montvale, NJ 07645
Aliases (AKA): I Mandel
Address History: 115 Sabal Ridge Lane, Melbourne Beach, FL 32951;
8242 Old Tramway Drive, Melbourne, FL 32940;
Rockledge, FL 32955;
Ringwood, NJ 07456;
Spring Valley, NY 10977
Aliases (AKA): D Corino,
Diana Corino
Email Addresses: dco****@msn.com,
lco****@angelfire.com
Address History: 11421 Popes Head Road, Fairfax, VA 22030;
579 S College Avenue, Claremont, CA 91711;
Ontario, CA 91761;
Rancho Cucamonga, CA 91739;
Stoughton, MA 02072
Email Addresses: aay****@westernu.edu,
and****@bellsouth.net,
and****@aol.com,
and****@gmail.com,
and****@optonline.net
Address History: 2 Fordham Road, Livingston, NJ 07039;
305 Clovis Drive Apt A, Ballwin, MO 63011;
Montvale, NJ 07645;
Bronxville, NY 10708;
Spring Valley, NY 10977
Aliases (AKA): Hema Dholakia
Address History: 2755 Masters Club Circle, Dacula, GA 30019;
394 Ocean Avenue Apt 203, Revere, MA 02151;
Closter, NJ 07624;
Englewood Cliffs, NJ 07632;
Fort Lee, NJ 07024
Aliases (AKA): C Baik,
Chongyol Y Baik,
Chung Baik,
C Balk,
Chung Balk
Address History: 299 Thurman Avenue, Columbus, OH 43206;
3098 Oak Creek North Drive Northnorth, Clearwater, FL 33761;
Jersey City, NJ 07302;
Brooklyn, NY 11217;
Spring Valley, NY 10977
Aliases (AKA): Kim Hatter,
Kimberly Hatter
Email Addresses: eri****@aol.com,
eri****@go.com,
kha****@hotmail.com,
kim****@yahoo.com
Address History: 14 Cromwell Drive, Morristown, NJ 07960;
28 Corey Lane, Mendham, NJ 07945;
Spring Valley, NY 10977;
Suffern, NY 10901;
Parkersburg, WV 26102
Aliases (AKA): Leslie Ayre
Relatives & Associates: Andrew Ayre
Christopher Ayre
David Ayre
Kelly Ayre
Address History: 144 Portside Court, Bear, DE 19701;
250 Emelia Drive, Bear, DE 19701;
Wilmington, DE 19805;
Lyndhurst, NJ 07071;
Brooklyn, NY 11215
Aliases (AKA): Lester Ashton
Email Addresses: les****@aol.com
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