Address History: 160 Warburton Avenue Apt 14h, Yonkers, NY 10701;
1400 Washington Avenue # 1921, Albany, NY 12222;
Spring Valley, NY 10977;
Petersburg, VA 23803;
Richmond, VA 23225
Aliases (AKA): T J James,
Tekia J James
Address History: 1011 Neilson Street Apt 5g, Far Rockaway, NY 11691;
34 Echo Ridge Road, Airmont, NY 10952;
Cedarhurst, NY 11516;
Monsey, NY 10952;
New York, NY 10022
Aliases (AKA): Elaine D Solomon,
Elaine Solomon
Relatives & Associates: Jaymie Fruhling
Jonathan Fruhling
Marc Fruhling
Pearl Fruhling
Robert Fruhling
Address History: 4 Rusten Lane, Nanuet, NY 10954;
1018 Columbia Avenue, North Bergen, NJ 07047;
Bronx, NY 10455;
Spring Valley, NY 10977
Aliases (AKA): Wilfred W Joesph,
Wilford Joseph,
Wilfred W Joseph,
Wilfred Joseph,
Wilfredo Maria Joseph
Email Addresses: wil****@yahoo.com,
wil****@msn.com
Aliases (AKA): Chaim Mermelstein,
Chaime N Mermelstein
Relatives & Associates: Rifka Jacob
Eliezer Mermelstein
Irving Mermelstein
Jacob Mermelstein
Rebecca Mermelstein
Phone Numbers: (845) 356-9858
Address History: 8 Helper Court, Spring Valley, NY 10977;
408 S Broad Street Apt 2, Ridgewood, NJ 07450;
New York, NY 10040;
Pearl River, NY 10965
Aliases (AKA): Leo E Faubert
Address History: 8 Helper Court, Spring Valley, NY 10977
Relatives & Associates: Edward Faubert
Michelle Faubert
Sally Faubert
Marianne Nikolic
Phone Numbers: (845) 356-0211
(914) 356-5116
Aliases (AKA): Hersh Leibowipz
Email Addresses: ram****@yahoo.com
Address History: 17 Revere Court Apt 2415, Suffern, NY 10901;
6 Helper Court, Spring Valley, NY 10977
Phone Numbers: (914) 357-0291
Address History: 2 Helper Court, Spring Valley, NY 10977;
1183 Po Box, Monsey, NY 10952
Aliases (AKA): David David Sachs
Phone Numbers: (845) 352-7066
Email Addresses: ala****@hotmail.com
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: 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: 1 Palmer River Road, Swansea, MA 02777;
325 River Road, Andover, MA 01810;
Beverly, MA 01915;
Boston, MA 02215;
Brookline, MA 02446
Aliases (AKA): S Levin,
S Patton,
Sue Patton,
Susan Patton Patton,
Suzanne L Patton
Address History: 6130 Jackson Street Apartment 1, West New York, NJ 07093;
6 Helper Court, Spring Valley, NY 10977
Relatives & Associates: Amada Sanjuan
Amada Sanjuan
Amanda Sanjuan
Jaime Sanjuan
Javier Sanjuan
Email Addresses: jai****@broadridge.com,
jai****@rrdonnelley.com,
jsa****@yahoo.com
Address History: 80 Field Point Circle, Greenwich, CT 06830;
136 Cat Rock Road, Cos Cob, CT 06807;
Norwalk, CT 06854;
Baltimore, MD 21206;
Airmont, NY 10952
Aliases (AKA): Andrew Hascoe
Relatives & Associates: Stephanie Ascoeslotnick
Julie Bisnoff
Abbe Hascoe
Amanda Hascoe
Brooke Hascoe
Email Addresses: aha****@aol.com,
aha****@bryantcorp.com,
aha****@concentric.net,
aha****@suscomm.org
Address History: 46 Trotters Lane, Allendale, NJ 07401;
581 Laramie Lane, Mahwah, NJ 07430;
Rockaway, NJ 07866;
Saddle River, NJ 07458;
Upper Saddle River, NJ 07458
Aliases (AKA): Debra Debra Fox,
Debra L Krinsky
Address History: 6566 Trento Viaduct, Delray Beach, FL 33446;
6566 Viaduct Trento, Delray Beach, FL 33446;
Spring Valley, NY 10977
Aliases (AKA): M Lindenbaum
Address History: 11834 Nelwood Street, Willis, TX 77318;
136 Cat Rock Road, Cos Cob, CT 06807;
Greenwich, CT 06830;
Norwalk, CT 06854;
Larchmont, NY 10538
Phone Numbers: (203) 622-5985
(203) 622-9015
(203) 661-2632
(203) 661-6097
Address History: 12428 Bristol Commons Circle, Tampa, FL 33626;
1502 Warrington Way, New Port Richey, FL 34655;
Trinity, FL 34655;
Spring Valley, NY 10977
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: 17 North Avenue, Montvale, NJ 07645;
325 River Road, Andover, MA 01810;
Beverly, MA 01915;
Cambridge, MA 02140;
Franklin, MA 02038
Aliases (AKA): Sean R Levin,
Sean Richard Levin,
Susan Levin,
Susan C Levin,
Susan Richard Levin
Email Addresses: jig****@hotmail.com,
suz****@mac.com
Address History: 1554 Lawndale Circle, Winter Park, FL 32792;
3517 Miramontes Circle, Wellington, FL 33414;
Union City, NJ 07087;
Weehawken, NJ 07086;
New York, NY 10019
Aliases (AKA): Nestor E Moreira,
N Rubio,
Nestor E Rubios
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