Address History: 82 Heitman Drive Apt H, Spring Valley, NY 10977;
80 A Heitman Drive, Spring Valley, NY 10977
Email Addresses: tra****@verizon.net
Address History: 82 Heitman Drive Apt H, Spring Valley, NY 10977;
80 Heitman Drive Apt A, Spring Valley, NY 10977
Aliases (AKA): Quoctai Q Luu
Address History: 420 S Pascack Road Apt J, Spring Valley, NY 10977;
82 Heitman Drive Apt H, Spring Valley, NY 10977
Relatives & Associates: Rita Doppler
Address History: 6 Elm Street, Garnerville, NY 10923;
106 P/O Box, Monsey, NY 10952;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Rita Doppler
Relatives & Associates: Maria Doppler
Address History: 4 Paula Lane, New City, NY 10956;
4504 Fordham Lane Apt 6, College Park, MD 20740;
Columbia, MD 21046;
Frederick, MD 21704;
Gaithersburg, MD 20882
Aliases (AKA): S Ahmad,
Syed Ahmad
Address History: 4 Paula Lane, New City, NY 10956;
2 2nd Street # Rr, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Pir M Ahmad
Address History: 605 Mountainside Drive, Southfields, NY 10975;
530 Smith Court # A, Cliffwood, NJ 07721;
Keyport, NJ 07735;
Matawan, NJ 07747;
Plainsboro, NJ 08536
Aliases (AKA): Claire Dileonardo,
Claire M Leonardo,
Claire Marie Lotito
Email Addresses: del****@aol.com
Address History: 404 E 73rd Street Apt 12, New York, NY 10021;
59 Spruce Road, Middletown, NY 10940;
New City, NY 10956;
New Windsor, NY 12553;
Spring Valley, NY 10977
Aliases (AKA): Ricky Hartfield,
Ricky Batts Hartsfield
Relatives & Associates: Joanne Deluca
Debra Gilchrist
Anthony Hartfield
Carolyn Hartfield
Chris Hartfield
Phone Numbers: (845) 578-1564
Address History: 4 Paula Lane, New City, NY 10956;
1536 E 96th Street, Brooklyn, NY 11236;
Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Mubashar Ahmad
Pir Ahmad
Syed Ahmad
Phone Numbers: (845) 352-1181
Address History: 675 Elk River Drive, Ormond Beach, FL 32174;
2 Timucuan Drive, Ormond Beach, FL 32174;
Airmont, NY 10952;
Monsey, NY 10952;
Pearl River, NY 10965
Aliases (AKA): Jeffrey W Bailen
Email Addresses: bba****@yahoo.com
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