Address History: 8 Matthew Drive, Spring Valley, NY 10977;
545 W End Avenue Apt 5a, New York, NY 10024
Aliases (AKA): Sara Schuster
Email Addresses: sar****@gmail.com,
sch****@sentinelcorp.com
Address History: 117 Po Box, Nyack, NY 10960;
3400 Port Au Prince, Washington, DC 20521;
Airmont, NY 10952;
Brockport, NY 14420;
Monsey, NY 10952
Address History: 10 Ferruzza Drive, Spring Valley, NY 10977;
1838 Abbie Street, Shreveport, LA 71103;
Melville, NY 11747;
Nyack, NY 10960;
Peekskill, NY 10566
Aliases (AKA): Twila Stubblefield,
Twyla Patrice Stubblefield,
Twyla L Stubblefield
Email Addresses: cle****@yahoo.com,
twy****@yahoo.com
Address History: 6 Matthew Drive, Spring Valley, NY 10977;
1948 50th Street Apt 1, Brooklyn, NY 11204;
Monsey, NY 10952;
New City, NY 10956
Aliases (AKA): M Kulik,
Miriam Serkez
Address History: 99 Saint Croix Court, Aurora, IL 60504;
767 Inland Circle Apt 102, Naperville, IL 60563;
Spring Valley, NY 10977;
Birdsboro, PA 19508;
Bloomsburg, PA 17815
Aliases (AKA): Sondra Chalupa,
Sondra M Swisher
Relatives & Associates: Barbara Chalupa
Samantha Chalupa
William Chalupa
William Chalupa
Paul Swisher
Email Addresses: afi****@aol.com,
afi****@hotmail.com,
afi****@juno.com,
afi****@yahoo.com
Address History: 1114 46th Avenue Apt 1f, Long Island City, NY 11101;
1809 Pipers Meadow Drive, Palm Harbor, FL 34683;
Lake Zurich, IL 60047;
Mundelein, IL 60060;
Indianapolis, IN 46236
Aliases (AKA): Wayne O King,
Wayne D King
Address History: 6 Bates Circle, Florida, NY 10921;
296 Victoria Lane, Elk Grove Village, IL 60007;
Spring Valley, NY 10977
Aliases (AKA): Sue Swanson
Relatives & Associates: Jillian Angell
Clemens Swansson
Michele Swansson
Nickolas Swansson
Robert Swansson
Email Addresses: ach****@hotmail.com
Address History: 202735 Po Box, Denver, CO 80220;
8121 Northstar Drive, Fort Collins, CO 80528;
Windsor, CO 80528;
Miami, FL 33172;
Milton, FL 32571
Address History: 10 Matthew Drive, Spring Valley, NY 10977;
141 Cypress Hill Drive, Pittsburgh, PA 15235
Phone Numbers: (914) 371-9397
Address History: 5 Matthew Drive, Spring Valley, NY 10977;
11 Bartlett Road, Monsey, NY 10952;
Dallas, TX 75230
Email Addresses: rob****@aol.com
Address History: 18 Crestview Terrace, Monsey, NY 10952;
23402 Meddar Boulevard # 115, Cambria Heights, NY 11411;
New York, NY 10033;
Rosedale, NY 11422;
Spring Valley, NY 10977
Aliases (AKA): W Katzman,
Warren A Katzman
Email Addresses: aka****@yahoo.com,
war****@gmail.com
Address History: 7 Matthew Drive, Spring Valley, NY 10977;
861 E 27th Street Apt 5g, Brooklyn, NY 11210;
Monsey, NY 10952;
Suffern, NY 10901
Aliases (AKA): Aliza Ferziger
Relatives & Associates: Joshua Calunga
Barry Ferziger
Tehila Lazaries
Binyamin Lazarus
Elliot Lazarus
Address History: 12 Lyncrest Drive, Monsey, NY 10952;
216 Saint Nicholas Avenue, Lakewood, NJ 08701;
Brooklyn, NY 11213;
New York, NY 10028;
Richmond Hill, NY 11418
Aliases (AKA): Jacob Z Schuster
Email Addresses: bgs****@msn.com,
jac****@gmail.com,
jac****@aol.com
Address History: 11541 Belle Haven Drive, New Port Richey, FL 34654;
5 Chelsea Drive, Danbury, CT 06811;
Stamford, CT 06905;
Bedford, NY 10506;
Nanuet, NY 10954
Aliases (AKA): Brendon Rooney
Address History: 18 Andover Drive, Kendall Park, NJ 08824;
19 Roseville Road, Westport, CT 06880;
Belle Mead, NJ 08502;
Clifton, NJ 07011;
Iselin, NJ 08830
Aliases (AKA): Catherine Cummings
Email Addresses: cat****@aol.com
Address History: 15 Pesce Way, Sonora, CA 95370;
555 San Antonio Road Apt 518, Mountain View, CA 94040;
Cherry Hill, NJ 08034;
Jersey City, NJ 07302;
Trenton, NJ 08619
Aliases (AKA): Navneet Kaur
Phone Numbers: (209) 694-7133
Address History: 1588 New Gambier Road, Mount Vernon, OH 43050;
205 Lancaster Avenue, Prospect Heights, IL 60070;
Wilmore, KY 40390;
Stockholm, NJ 07460;
New City, NY 10956
Aliases (AKA): C Baker,
Christine N Baker,
Christine N Moretz
Email Addresses: cba****@aol.com
Address History: 10202 Hyannisport Loop, San Antonio, FL 33576;
334 Northeast 96th Street, Miami, FL 33138;
Palmetto Bay, FL 33157;
Tampa, FL 33613;
Atlanta, GA 30329
Aliases (AKA): Judith Ann Hedgren,
Judy Hedgren,
Judy W Hedgren
Email Addresses: jud****@mchsi.com,
lot****@aol.com
Address History: 14 Swan Lane, Billerica, MA 01821;
22 Water Street Apt 711, Cambridge, MA 02141;
Quincy, MA 02169;
Spring Valley, NY 10977;
Missouri City, TX 77459
Address History: 2 Newport Lane, Medfield, MA 02052;
33 Paul Street Apartment 36, Newton Center, MA 02459;
Norwood, MA 02062;
Bronx, NY 10473;
New York, NY 10016
Aliases (AKA): Keba Foster,
Keba Schwanbeck
Email Addresses: ale****@msn.com,
ale****@webtv.com,
keb****@yahoo.com
Address History: 22 Cope Court, Hillsborough, NJ 08844;
51 Meadow Drive, San Rafael, CA 94903;
North Brunswick, NJ 08902;
Briarcliff Manor, NY 10510;
Mount Vernon, NY 10550
Aliases (AKA): R T Pedlar,
Robert J Pedlar
Email Addresses: kim****@aol.com
Address History: 4305 Watertrace Court, Lexington, KY 40515;
1112 Ashford Lane, Lexington, KY 40515;
Spring Valley, NY 10977;
Suffern, NY 10901
Email Addresses: jlo****@nesbittengineering.com,
rml****@gmail.com,
ryl****@home.com
Address History: 2219 Stillwater Creek Drive, Fort Collins, CO 80528;
2095 Alpine Sky Drive, Berthoud, CO 80513;
Denver, CO 80220;
Windsor, CO 80528;
Pensacola, FL 32507
Aliases (AKA): Kelly Allen,
Kelley Lozada,
Kelley Ann Lozada,
Kelly A Lozada
Email Addresses: izz****@optonline.net,
kel****@gmail.com,
kel****@yahoo.com
Address History: 5005 Autumn Blossom Lane, Waxhaw, NC 28173;
1615 N Claremont Avenue, Chicago, IL 60647;
Glenview, IL 60025;
Northbrook, IL 60062;
Charlotte, NC 28212
Aliases (AKA): Steve Starke
Relatives & Associates: Leslie Greeley
Barbara Hendricks
Kimberly Rodman
Madelon Speer
Denise Starke
Address History: 1458 Surrey Heights, Westland, MI 48186;
8790 Brooke Park Drive Apt 103, Canton, MI 48187;
Jackson Heights, NY 11372;
New City, NY 10956;
Rego Park, NY 11374
Aliases (AKA): Gurip S Cheema,
Gurip Cheema
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