Address History: 137 Grotke Road, Spring Valley, NY 10977
Phone Numbers: (845) 623-8121
Address History: 376 Klondike Avenue, Staten Island, NY 10314;
150 55th Street, Brooklyn, NY 11220;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Shafgat N Kureshi,
Shafqat Kureshi
Phone Numbers: (718) 727-3580
Address History: 88 Grotke Road, Spring Valley, NY 10977
Address History: 54 Ashwood Drive, Blauvelt, NY 10913;
15 Isabel Court, Nanuet, NY 10954;
Spring Valley, NY 10977;
Sunnyside, NY 11104
Phone Numbers: (718) 361-0970
Email Addresses: gsa****@aol.com,
gsa****@yahoo.com,
gsa****@yahoo.com,
sav****@bellsouth.net
Address History: 2 Capt Shankey Drive, Garnerville, NY 10923;
250 Sw 10th Street Apt 5, Miami, FL 33130;
Spring Valley, NY 10977
Aliases (AKA): Maynor N Martinez
Relatives & Associates: Tania Martinez
Address History: 1841 Veteran Avenue Apt 2, Los Angeles, CA 90025;
3920 Highway A1a Apartment 902, Fort Pierce, FL 34949;
Hackensack, NJ 07601;
Nanuet, NY 10954;
Pearl River, NY 10965
Aliases (AKA): Brian Luigi Cinque,
Brian Cinqueluigi
Email Addresses: bci****@bellatlantic.net,
jan****@aol.com
Relatives & Associates: Laya Oppenheimer
Phone Numbers: (848) 210-0946
Address History: 166 Pascack Road, Pearl River, NY 10965;
88 Grotke Road, Spring Valley, NY 10977;
Valley Stream, NY 11581
Email Addresses: kev****@yahoo.com
Address History: 660 Saint Nicholas Avenue Apt 65, New York, NY 10030;
2176 Garnett Street, Gary, IN 46407;
Ann Arbor, MI 48109;
Bronx, NY 10473;
Spring Valley, NY 10977
Aliases (AKA): Shamik A Mitchell,
Shamika Ann Mitchell
Email Addresses: but****@mailcity.com
Address History: 108 Grotke Road, Spring Valley, NY 10977
Address History: 25 Slocum Avenue, Tappan, NY 10983;
24 Lenox Avenue, Congers, NY 10920;
New Rochelle, NY 10804;
Sparkill, NY 10976;
Spring Valley, NY 10977
Aliases (AKA): Maryellen Ellen Merritt,
Mary Lou Sise,
Maryellen Van Sise,
Mary Ellen Vansise,
Mary-Ellen Vansise
Address History: 76 Church Street, Nanuet, NY 10954;
7322 Manatee Avenue W, Bradenton, FL 34209;
Cary, NC 27513;
Chapel Hill, NC 27514;
Brooklyn, NY 11209
Aliases (AKA): Julie Donnelley,
Julian Rita Donnelly,
Juliann Rita Donnelly,
Julie Donnelly
Email Addresses: jul****@aol.com,
jul****@collegeclub.com,
jul****@collegeclub.org
Address History: 2 First Street, Congers, NY 10920;
1044 Po Box, Englewood Cliffs, NJ 07632;
Fort Lee, NJ 07024;
Airmont, NY 10952;
Blauvelt, NY 10913
Aliases (AKA): Phil Leiter,
Philip R Leiter
Aliases (AKA): Stewart Schlamp,
Stuart H Schlamp
Relatives & Associates: Pamela Floss
Aliases (AKA): Mike Savas
Phone Numbers: (718) 361-0970
Address History: 20 Secora Road Apt 610, Monsey, NY 10952;
1194 N State Road 7 Apt 118, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Miami, FL 33169;
Garnerville, NY 10923
Aliases (AKA): Edouard Eugene,
Edouard Jugene
Relatives & Associates: Erlande Decelien
Alberte Eugene
Edouard Eugene
Edward Eugene
Elizabeth Eugene
Email Addresses: eug****@gmail.com
Address History: 345 E 73rd Street Apt 9d, New York, NY 10021;
153 Paris Avenue Ste A, Northvale, NJ 07647;
Saddle River, NJ 07458;
Upper Saddle River, NJ 07458;
Brooklyn, NY 11223
Aliases (AKA): Frederick M Weintraub
Relatives & Associates: Helen Carey
Alexandra Hemmick
Janice Hoffman
Andrew Weintraub
Hayley Weintraub
Address History: 35 N Park Terrace, Congers, NY 10920;
465 Ocean Parkways, Brooklyn, NY 11218;
Spring Valley, NY 10977
Aliases (AKA): Daniel Barbara Umlas
Address History: 19 Grotke Road, Spring Valley, NY 10977;
13 Elyise Road, Monsey, NY 10952;
Pearl River, NY 10965
Aliases (AKA): Pamela J Smith
Email Addresses: pam****@aol.com
Address History: 100 Grotke Road, Spring Valley, NY 10977
Aliases (AKA): Lynne M Zimmerman
Address History: 10 Bennett Lane, Tappan, NY 10983;
222 Church Street # 4347, Middletown, CT 06457;
Blauvelt, NY 10913;
Nanuet, NY 10954;
Orangeburg, NY 10962
Address History: 35 Park Avenue Apt 2s, Suffern, NY 10901;
415 P/O Box, Fort Montgomery, NY 10922;
Garnerville, NY 10923;
Highland Falls, NY 10928;
Nanuet, NY 10954
Aliases (AKA): Farah Lavarre
Email Addresses: fla****@bioreference.com
Address History: 3 Beattie Road, Washingtonville, NY 10992;
15 Grotke Road, Spring Valley, NY 10977;
Woodside, NY 11377
Aliases (AKA): Patricia Breitfeller
Relatives & Associates: Brian Breitfeller
James Breitfeller
Johanna Breitfeller
John Breitfeller
Thomas Breitfeller
Email Addresses: pbr****@aol.com
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