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;
1253 Saint Nicholas Avenue Apt 3c, New York, NY 10032;
Spring Valley, NY 10977
Aliases (AKA): Lenny F Joseph
Relatives & Associates: Elizabeth Carrasco
Jean Gouazljoseph
Johanssy Joseph
Jude Joseph
Legouaze Joseph
Email Addresses: len****@gmail.com,
nyu****@yahoo.com,
wil****@yahoo.com
Address History: 17 Shaker Court, New Windsor, NY 12553;
40 South Street, Highland Falls, NY 10928;
Nanuet, NY 10954;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Aliases (AKA): Sally Calotta,
Sally J Calotta,
S Temple,
Sally Temple
Email Addresses: hav****@yahoo.com
Aliases (AKA): Hersh Leibowipz
Address History: 84 Viola Road, Suffern, NY 10901;
119 Massachusetts Avenue, Congers, NY 10920;
New City, NY 10956;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Scott Prastein,
Scott Prastien
Phone Numbers: (845) 826-2202
Address History: 10 Sgt Demeola Road, Blauvelt, NY 10913;
668 E 222nd Street # 2l, Bronx, NY 10467;
Jericho, NY 11753;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Susan Jacob
Address History: 5 Helper Court, Spring Valley, NY 10977
Address History: 8 Helper Court, Spring Valley, NY 10977;
999 Ne 167th Street Apt 306, Miami, FL 33162;
Miami Beach, FL 33140;
North Miami Beach, FL 33162;
Brooklyn, NY 11210
Aliases (AKA): Abraham Ah Adams,
Hannah Ah Adams
Address History: 4 Helper Court, Spring Valley, NY 10977;
125 S Harrison Street, East Orange, NJ 07018;
New Rochelle, NY 10805
Aliases (AKA): Darius K Rankin
Phone Numbers: (914) 355-4881
Address History: 12428 Bristol Commons Circle, Tampa, FL 33626;
1502 Warrington Way, New Port Richey, FL 34655;
Trinity, FL 34655;
Monsey, NY 10952;
Spring Valley, NY 10977
Email Addresses: asl****@aol.com,
asl****@iwon.com,
asl****@msn.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: 3517 Miramontes Circle, Wellington, FL 33414;
636 N Semoran Boulevard Apt 7, Winter Park, FL 32792;
Union City, NJ 07087;
South Richmond Hill, NY 11419;
Spring Valley, NY 10977
Aliases (AKA): Nestor E Rubios
Phone Numbers: (561) 792-8343
Address History: 342 Bailey Walks, Alpharetta, GA 30009;
9650 Autry Falls Drive, Alpharetta, GA 30022;
Cumming, GA 30041;
Mahwah, NJ 07430;
Wyckoff, NJ 07481
Aliases (AKA): Alan Krinsky,
Allan Krinsky
Email Addresses: akr****@cs.com,
akr****@comcast.net,
ala****@centor.com,
ala****@yahoo.com,
jkr****@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: 6130 Jackson Street Apartment 1, West New York, NJ 07093;
6 Helper Court, Spring Valley, NY 10977
Email Addresses: jai****@broadridge.com,
jai****@rrdonnelley.com,
jsa****@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: 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: 3517 Miramontes Circle, Wellington, FL 33414;
3517 Miramontes Circle, West Palm Beach, FL 33414;
Indianapolis, IN 46203;
Union City, NJ 07087;
South Richmond Hill, NY 11419
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
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
Address History: 3501 Green Bay Road Apt 308, North Chicago, IL 60064;
1596 Harwich Court, Granger, IN 46530;
Spring Valley, NY 10977;
Staten Island, NY 10312
Phone Numbers: (718) 984-9353
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: 9374 Paragon Way, Owings Mills, MD 21117;
221 Linden Boulevard, Brooklyn, NY 11226;
Cambria Heights, NY 11411;
Coram, NY 11727;
Fresh Meadows, NY 11366
Aliases (AKA): Sheryl Deer
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