Address History: 15 Rusten Lane, Nanuet, NY 10954;
74 Baxter Road Apt A, Storrs Mansfield, CT 06268;
Vernon Rockville, CT 06066;
Spring Valley, NY 10977
Aliases (AKA): Joseph Johanssy
Address History: 501 Oak Tree Road, Palisades, NY 10964;
868 Route 9w South, Congers, NY 10920;
Pearl River, NY 10965;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Relatives & Associates: Edward Faubert
Edward Faubert
Michelle Faubert
Sally Faubert
Vasilije Nicolic
Email Addresses: mar****@usa.net,
pan****@hotmail.com,
pan****@rochester.rr.com
Address History: 18 Pavilion Ridge Way Unit 15, Suffern, NY 10901;
2321 Prime Circle Apt A, Kissimmee, FL 34746;
Orlando, FL 32811;
Nanuet, NY 10954;
Pearl River, NY 10965
Aliases (AKA): Patricia M Cupeles,
Patricia Jour,
Patricia M St Jour,
Patricia St Stjour,
Patricia M Stjour
Email Addresses: pat****@yahoo.com,
pst****@hotmail.com,
pst****@hotmail.com
Aliases (AKA): Elizabeth Carrascodejoseph
Relatives & Associates: Johanssy Joseph
Lenny Joseph
Maria Joseph
Wilfredo Joseph
Lennox Josephs
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
Aliases (AKA): Chaim Mermelstein,
Chaime N Mermelstein
Relatives & Associates: Rifka Jacob
Eliezer Mermelstein
Irving Mermelstein
Jacob Mermelstein
Rebecca Mermelstein
Address History: 7 Homer Lee Avenue Apt 4, Spring Valley, NY 10977;
105 Forest Glen Court, Nanuet, NY 10954
Aliases (AKA): Debbon S Coke
Relatives & Associates: Donald Davis
Eileen Davis
Frank Davis
Irene Davis
Reginald Davis
Phone Numbers: (845) 425-4139
(845) 425-6042
Address History: 3 Po Box, West Nyack, NY 10994;
171 Echo Place, Bronx, NY 10453;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Kristie P Duar
Relatives & Associates: Carlos Polanco
Phone Numbers: (646) 851-5222
Email Addresses: roc****@yahoo.com
Address History: 6 Helper Court, Spring Valley, NY 10977
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: 17 Revere Court Apt 2415, Suffern, NY 10901;
6 Helper Court, Spring Valley, NY 10977
Phone Numbers: (914) 357-0291
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: 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: 1588 Cherry Hill Court Sw, Conyers, GA 30094;
2855 Orchard Road Sw, Conyers, GA 30094;
Jonesboro, GA 30236;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Merlene Hoyte,
Myrlene Thomas
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
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: 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
Address History: 99 Suleski Court, Mahwah, NJ 07430;
4 Secora Road, Monsey, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Debra Fox
Alan Krinsky
Scott Krinsky
Steven Krinsky
Steven Krinsky
Email Addresses: ekr****@bigfoot.com,
jam****@aol.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: 9816 Fair Oaks Boulevard Apartment 808, Fair Oaks, CA 95628;
9728 Fair Oaks Boulevard Apt 202, Fair Oaks, CA 95628;
Briarcliff Manor, NY 10510;
Spring Valley, NY 10977
Aliases (AKA): Uwe Heinrich Sohnrey,
Vwe H Sohnrey
Address History: 312 Seattle Slew Place, Havre De Grace, MD 21078;
36 N Goodwin Avenue, Elmsford, NY 10523;
Mount Vernon, NY 10550;
New York, NY 10039;
Pomona, NY 10970
Aliases (AKA): Patricia Y Fraiser,
Patricia M Fraizer,
Patricia Heard,
Patricia Y Muckle,
Patricia Murle
Address History: 11113 Essex Ridge Court, Orlando, FL 32837;
11012 Regency Commons Court, Orlando, FL 32837;
Bronx, NY 10459;
New Rochelle, NY 10801;
Spring Valley, NY 10977
Aliases (AKA): Evelyn M Contreras,
Evelyn C Melendez
Relatives & Associates: Aines Cates
Antonio Contreras
Evelyn Contreras
Gladys Contreras
Maria Contreras
Email Addresses: ash****@gmail.com,
cha****@hotmail.com,
cor****@gmail.com,
cry****@gmail.com,
eve****@hotmail.com
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