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: 241 Hungry Hollow Road # 1, Spring Valley, NY 10977;
9728 Fair Oaks Boulevard Apt 202, Fair Oaks, CA 95628;
Briarcliff Manor, NY 10510;
New Rochelle, NY 10801
Aliases (AKA): Hanna Sohnrey Hanna,
Hanna Sohnrey
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: 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: 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: 391 Welch Street # B, Canton, MS 39046;
610 Shirley Parkways, Piscataway, NJ 08854;
Amsterdam, NY 12010;
Astoria, NY 11105;
Ballston Spa, NY 12020
Aliases (AKA): Jack Farrell
Phone Numbers: (212) 860-8467
Address History: 4 Helper Court, Spring Valley, NY 10977
Address History: 13 Tavo Lane, New City, NY 10956;
1409 Vann Dowda Place, Wake Forest, NC 27587;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Karen R Helmers,
Karin Helmers
Relatives & Associates: Chandra Gardner
Rosemarie Gibson
Craig Helmers
Danielle Helmers
John Helmers
Phone Numbers: (845) 356-9858
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: 343 Po Box, Tuxedo Park, NY 10987;
1305 Parkview Drive, Southfields, NY 10975;
Spring Valley, NY 10977
Aliases (AKA): Christophe Murphy
Address History: 3 Yohn Drive, Bridgewater, NJ 08807;
6579 Boticelli Drive, Lake Worth, FL 33467;
Miami Gardens, FL 33056;
Opa Locka, FL 33056;
Wellington, FL 33414
Aliases (AKA): Jason Klein
Email Addresses: jas****@netzero.net,
jas****@peoplepc.com,
jas****@gmail.com,
jsk****@aol.com,
jsk****@sbcglobal.net
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: 3190 Canoe Court Nw, Kennesaw, GA 30144;
409 Horizon Drive, Edison, NJ 08817;
Rahway, NJ 07065;
Spring Valley, NY 10977
Aliases (AKA): Wanda Monette Pearson
Email Addresses: dwd****@hotmail.com
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: 811 Newport Drive, Ramsey, NJ 07446;
4014 W Sunflower Circle, Labelle, FL 33935;
East Orange, NJ 07018;
South Orange, NJ 07079;
Bronx, NY 10467
Aliases (AKA): Lou E Knowle,
Lou Ethel Knowles,
Roliston Knowles,
Roliston Louethel,
Lou Ethel Roliston
Email Addresses: eng****@aol.com,
fre****@yahoo.com,
ler****@aol.com,
ler****@optimum.net,
lou****@juno.com
Address History: 7712 Park Avenue, North Bergen, NJ 07047;
413 23rd Street, Union City, NJ 07087;
West New York, NJ 07093;
South Richmond Hill, NY 11419;
Spring Valley, NY 10977
Aliases (AKA): Amanda S Sanjuan
Phone Numbers: (201) 758-5220
(845) 352-3093
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: 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: 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: 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: 1916 Lakecliff Hills Lane, Austin, TX 78732;
808 Ram Lane, Foster City, CA 94404;
San Mateo, CA 94402;
Cos Cob, CT 06807;
Greenwich, CT 06830
Aliases (AKA): Stacey R Hascoe,
Stacey R Lopez
Relatives & Associates: Stephanie Ascoeslotnick
Julie Bisnoff
Abbe Hascoe
Amanda Hascoe
Andrew Hascoe
Email Addresses: moo****@aol.com,
sha****@aol.com,
sha****@netzero.net
Address History: 2229 Honore Avenue, North Chicago, IL 60064;
1713 20th Street Apt 2, North Chicago, IL 60064;
Waukegan, IL 60085;
Granger, IN 46530;
Spring Valley, NY 10977
Address History: 99 Suleski Court, Mahwah, NJ 07430;
126 Brewster Road, Wyckoff, NJ 07481;
New City, NY 10956;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Steve Krinsky
Email Addresses: skr****@gmail.com
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