Address History: 2 Harvey Place, Spring Valley, NY 10977;
83 Decatur Avenue, Spring Valley, NY 10977
Phone Numbers: (914) 426-1251
Address History: 3 Rr Box # 413, Highland, NY 12528;
413 Rr 3 Box 33 #, New Paltz, NY 12561;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): May D Neils,
May Neils
Address History: 798 Brookridge Drive Apt 21, Valley Cottage, NY 10989;
58 Pondview Drive, Airmont, NY 10901;
Middletown, NY 10940;
Newburgh, NY 12550;
Nyack, NY 10960
Aliases (AKA): Daren Thorp,
Daren A Thorpe,
Daren Thorpe,
Darren Thorpe
Email Addresses: dar****@hotmail.com,
dar****@yahoo.com,
dar****@hotmail.com
Address History: 2 Harvey Place, Spring Valley, NY 10977
Address History: 5 Flamingo Lane, Spring Valley, NY 10977;
1535 Undercliff Avenue Apt 610, Bronx, NY 10453;
New York, NY 10019;
Suffern, NY 10901
Aliases (AKA): Brendel Brendel,
Brendel Brendel Hicks,
Brendel Logan,
Brendel Logan Charles,
Brendel F Logancharles
Address History: 1 Harvey Place, Spring Valley, NY 10977;
201 Catherine Street, Buchanan, NY 10511;
Claverack, NY 12513;
Craryville, NY 12521;
Harrison, NY 10528
Address History: 265 South Little Tor Road, New City, NY 10956;
308 Concord Lane, Middletown, NY 10940;
Nyack, NY 10960;
Spring Valley, NY 10977;
Wallkill, NY 12589
Aliases (AKA): Randy Frost
Address History: 1 Harvey Place, Spring Valley, NY 10977
Address History: 45 Hillside Avenue, Haverstraw, NY 10927;
48 First Street, Haverstraw, NY 10927;
Spring Valley, NY 10977
Aliases (AKA): Willie Mae Mcintyre,
Willis Mcintyre
Address History: 23 Brookside Avenue, Suffern, NY 10901;
23 Brookside Avenue, Airmont, NY 10901;
Monroe, NY 10950;
New City, NY 10956;
Pearl River, NY 10965
Aliases (AKA): Sonya Bernadette Watkins
Address History: 46 N Madison Avenue Unit 413, Spring Valley, NY 10977;
92 Union Avenue, Garfield, NJ 07026;
Rochelle Park, NJ 07662;
Congers, NY 10920;
New City, NY 10956
Address History: 506 Nyack Plaza # S, Nyack, NY 10960;
68 Hudson Avenue, Haverstraw, NY 10927;
Spring Valley, NY 10977;
Suffern, NY 10901
Email Addresses: fat****@juno.com,
nya****@yahoo.com,
tru****@hotmail.com
Address History: 23 Brookside Avenue, Suffern, NY 10901;
23 Brookside Avenue, Airmont, NY 10901;
Spring Valley, NY 10977
Relatives & Associates: Miriam Sutherland
Phone Numbers: (845) 356-7548
Address History: 4 Gwen Lane Unit B, Monsey, NY 10952;
42 Adar Court # B, Monsey, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Rafael Perlmutter,
Rafuel Perlmutter
Relatives & Associates: Dina Mittleman
Pinchus Perlmutter
Rafuel Perlmutter
Sarah Perlmutter
Perlmutter Rafuel
Address History: 17 Schaeffer Road Apt 2, Maplewood, NJ 07040;
121 Maple Avenue Apt 1, Irvington, NJ 07111;
Vauxhall, NJ 07088;
Spring Valley, NY 10977
Aliases (AKA): Thomas J Jordan
Email Addresses: tjo****@aol.com
Address History: 620 Sw 158th Way, Hollywood, FL 33027;
1139 Fairlake Trace, Fort Lauderdale, FL 33326;
Pembroke Pines, FL 33025;
Weston, FL 33326;
Spring Valley, NY 10977
Relatives & Associates: Anne Ness
Address History: 637 Hillside Drive, Wilmington, NC 28412;
2 Charlotte Place, Spring Valley, NY 10977
Aliases (AKA): La S Abrahams,
Lashanda Monique Abrahams-Ward,
Lashanda Abrahamsward,
Lashanda Abrahams Ward
Relatives & Associates: Anita Abrahams
Anthony Abrahams
Cherry Abrahams
Christopher Abrahams
Marilyn Abrahams
Address History: 72 Mallard Road, Middletown, NJ 07748;
63 Briarwood Path, Clark, NJ 07066;
Edison, NJ 08820;
Spring Valley, NY 10977;
Stony Point, NY 10980
Email Addresses: dco****@aol.com
Address History: 12334 Darton Woods Loop, Bristow, VA 20136;
13206 10th Street, Bowie, MD 20715;
Columbia, MD 21046;
Elkridge, MD 21075;
Glen Burnie, MD 21061
Aliases (AKA): Thomas Shirley Shirley,
Thomas Shirley
Relatives & Associates: Susan Leith
Christopher Shirley
Kenneth Shirley
Michelle Shirley
Thomas Shirley
Address History: 349 Jefferson Street Apt B, Saddle Brook, NJ 07663;
365 Mt Highway 300, Ryegate, MT 59074;
Hackensack, NJ 07601;
Hawthorne, NJ 07506;
Little Falls, NJ 07424
Aliases (AKA): B Kukes,
Barbara J Magarelli,
Barbara Magarelli
Email Addresses: bar****@gmail.com,
bar****@bellatlantic.net,
bku****@msn.com,
bma****@ivillage.com,
bma****@jppatti.com
Address History: 10891 Helm Court, Naples, FL 34109;
1409 Ne 17th Place, Cape Coral, FL 33909;
Fort Myers, FL 33907;
Miami, FL 33133;
North Fort Myers, FL 33903
Aliases (AKA): Andrew Beeler,
Andrew W Beeler
Email Addresses: and****@yahoo.com,
and****@yahoo.com
Address History: 5270 Ayrshire Drive, Spring Hill, FL 34609;
10149 Duffy Circle, Brooksville, FL 34613;
Garnerville, NY 10923;
Monroe, NY 10950;
Monsey, NY 10952
Aliases (AKA): Sue E Delio,
Sue E Pelio,
Sue E Schwickerath
Address History: 205 Coventry Road, Virginia Beach, VA 23462;
5102 Hana Road, Edison, NJ 08817;
Hasbrouck Heights, NJ 07604;
Spring Valley, NY 10977
Aliases (AKA): Nancy Juda Juda
Phone Numbers: (757) 473-1760
Address History: 4551 Nw 49th Court, Pompano Beach, FL 33073;
2011 Nw 23rd Terrace, Cape Coral, FL 33993;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
North Lauderdale, FL 33068
Aliases (AKA): Marie N Edouard,
Marie Edouard,
Marie Joe N Edouard,
Marie J Edouardm
Relatives & Associates: Iralienne Beauvais
Christine Edouard
Jean Edouard
Kathiana Edouard
Marie Edouard
Email Addresses: nat****@aol.com
Address History: 4237 Sunrise Drive S, Saint Petersburg, FL 33705;
176 Booth Hill Road, Shelton, CT 06484;
Waterbury, CT 06704;
Cutler Bay, FL 33157;
Miami, FL 33157
Aliases (AKA): Michael Mae Colon,
Verna M Colon,
Verna Mae Colon,
Verna Colon
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