Address History: 5 David Drive # H, Spring Valley, NY 10977;
115 Farrwood Drive, Haverhill, MA 01835;
Monsey, NY 10952
Aliases (AKA): Jody Salant
Email Addresses: bob****@aol.com,
jsa****@hotmail.com
Address History: 12 David Drive, Spring Valley, NY 10977
Aliases (AKA): Clayton D Hirst
Address History: 17 David Drive, Spring Valley, NY 10977
Address History: 20511 Po Box, New York, NY 10021;
1817 Brooklyn Avenue, Brooklyn, NY 11210;
Corona, NY 11368;
Lynbrook, NY 11563;
Nyack, NY 10960
Aliases (AKA): Yicham Shapira
Address History: 9 David Drive, Spring Valley, NY 10977
Address History: 22 David Drive, Spring Valley, NY 10977
Address History: 9 Forest Drive Apt A, Garnerville, NY 10923;
11 David Drive, Spring Valley, NY 10977
Phone Numbers: (845) 354-4025
Address History: 144 Third Street, New City, NY 10956;
190 Kearsing Parkways Apt D, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Inbal Hayut,
I Levy,
Inbal Levy,
Isaac Levy,
Inbal Levy Hayut
Address History: 474 Country Club Lane, Pomona, NY 10970;
181 14th Street, Cresskill, NJ 07626;
Hewitt, NJ 07421;
Spring Valley, NY 10977
Aliases (AKA): Carol Martinez,
Carolyn Martinez,
Carolyn M Texel
Address History: 23 David Drive, Spring Valley, NY 10977;
1985 Sedgwick Avenue Apt 3a, Bronx, NY 10453;
Mount Vernon, NY 10550;
Parkersburg, WV 26104
Aliases (AKA): John Hlewis
Address History: 18 David Drive, Spring Valley, NY 10977;
3837 Sw 15th Street, Gainesville, FL 32608;
Dumont, NJ 07628;
Hoboken, NJ
Email Addresses: jis****@verizon.net,
sha****@hotmail.com
Address History: 15 Anthony J Morina Drive, Stony Point, NY 10980;
4 Jeff Lane, New City, NY 10956;
Spring Valley, NY 10977;
Thiells, NY 10984
Address History: 3895 Filton Drive, Greensboro, NC 27406;
505 Palm Club Circle, Brunswick, GA 31525;
Fayetteville, NC 28306;
Middletown, NY 10940;
Monroe, NY 10950
Aliases (AKA): Nicole Doss,
Nicole T Doss,
Herrera Fernando,
Nicole T Herrera
Email Addresses: cut****@gmail.com
Address History: 115 Poplar Street, Ridgefield Park, NJ 07660;
193 Central Avenue Apt 2, Bogota, NJ 07603;
Englewood, NJ 07631;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Jude J Cartal,
Jude J Catral
Address History: 4 Burbank Way, Hooksett, NH 03106;
255 Mulberry Street, Naugatuck, CT 06770;
Jaffrey, NH 03452;
Keene, NH 03431;
Laconia, NH 03246
Aliases (AKA): Katie Goetsch,
Katie Goetsche
Address History: 5720 Anegada Drive, Naples, FL 34113;
406 Samantha Drive, Lewes, DE 19958;
Selbyville, DE 19975;
Jersey City, NJ 07302;
Brooklyn, NY 11230
Aliases (AKA): Frank Gottdank,
Franklin D Gottdank,
Franklin D Weiss
Email Addresses: fgo****@aol.com,
wwe****@utilicr.com
Address History: 4116 Mount Acadia Boulevard, San Diego, CA 92111;
22 Mountain Avenue, Somerville, MA 02143;
Somerset, NJ 08873;
Congers, NY 10920;
Nyack, NY 10960
Phone Numbers: (845) 348-0255
Address History: 189 San Pedro Circle, San Jose, CA 95110;
1403 Oxford Street Apt 3, Redwood City, CA 94061;
Dumont, NJ 07628;
New York, NY 10021;
Spring Valley, NY 10977
Address History: 59 Park Slope Terrace, Hawthorne, NJ 07506;
328 Bridge Plaza N Apt 3f, Fort Lee, NJ 07024;
Warren, NJ 07059;
Astoria, NY 11105;
Bayside, NY 11361
Aliases (AKA): Marcos Antonio Amatos,
Marcos Antonio Lopez,
Marcos A Matos,
Marcos Antonio Matos
Relatives & Associates: Alexandra Balmaseda
Angelo Deleon
Carol Deleon
Josephine Deleon
Kenneth Deleon
Email Addresses: lmm****@optonline.net,
mam****@yahoo.com,
mar****@bellsouth.com,
mar****@bellsouth.net,
mar****@msn.com
Address History: 138 River Edge Road, Bergenfield, NJ 07621;
9929 Azuaga Street Unit F202, San Diego, CA 92129;
Ridgefield Park, NJ 07660;
West New York, NJ 07093;
Astoria, NY 11103
Aliases (AKA): Benji Useche,
Jose Useche
Email Addresses: ben****@hotmail.com
Address History: 21 Charles Stewart Drive, Asbury, NJ 08802;
16400 Havelock Way, Lakeville, MN 55044;
Saint Paul, MN 55124;
Ithaca, NY 14850;
Spring Valley, NY 10977
Aliases (AKA): Josh Salant,
Joshua Salant
Address History: 1410 Evergreen Avenue, Plainfield, NJ 07060;
493 Franklin Street, Denver, CO 80218;
Spring Valley, NY 10977
Address History: 707 Pascack Road, Paramus, NJ 07652;
7819 268th Street, Glen Oaks, NY 11004;
Oakland Gardens, NY 11364;
Spring Valley, NY 10977
Aliases (AKA): Kay Patel
Email Addresses: kpa****@gmail.com
Address History: 103 Macdonald Drive, Wayne, NJ 07470;
304 Timberbrooke Drive, Bedminster, NJ 07921;
Passaic, NJ 07055;
Spring Valley, NY 10977
Aliases (AKA): Rodolfo A Aquino,
Rudolfo Aquino,
Rudolph A Aquino,
Rodolfo Quino
Email Addresses: bry****@alum.shu.edu
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