Address History: 3517 Miramontes Circle, West Palm Beach, FL 33414;
111 Grierson Street, Fort Leavenworth, KS 66027;
Louisville, KY 40205;
Fort Lee, NJ 07024;
North Bergen, NJ 07047
Email Addresses: ama****@ameritrade.com,
ama****@yahoo.com
Address History: 8 Helper Court, Spring Valley, NY 10977
Address History: 343 Po Box, Tuxedo Park, NY 10987;
1305 Parkview Drive, Southfields, NY 10975;
Spring Valley, NY 10977
Aliases (AKA): Christophe Murphy
Address History: 2 Helper Court, Spring Valley, NY 10977;
1183 P/O Box, Monsey, NY 10952
Aliases (AKA): Karin Sachs
Email Addresses: ala****@hotmail.com
Address History: 6 Helper Court, Spring Valley, NY 10977;
14 Berkeley Place # 1x, Fair Lawn, NJ 07410
Relatives & Associates: Yael Shapiro
Email Addresses: eve****@hotmail.com,
ofe****@gmail.com,
osh****@gmail.com
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: 6 Helper Court, Spring Valley, NY 10977;
2320 Hawthorne Avenue, Louisville, KY 40205;
North Brunswick, NJ 08902;
Saddle River, NJ 07458;
Union City, NJ 07087
Aliases (AKA): Amada S Sanjuan
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
Address History: 2 Helper Court, Spring Valley, NY 10977;
1183 Po Box, Monsey, NY 10952
Aliases (AKA): David David Sachs
Relatives & Associates: Pamela Puckace
Alanna Sachs
Allison Sachs
Jessica Sachs
Karin Sachs
Phone Numbers: (845) 352-7066
Email Addresses: ala****@hotmail.com
Address History: 3 Helper Court, Spring Valley, NY 10977
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: 5 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: 6566 Trento Viaduct, Delray Beach, FL 33446;
6566 Viaduct Trento, Delray Beach, FL 33446;
Spring Valley, NY 10977
Aliases (AKA): B Lindenbaum
Phone Numbers: (561) 499-9296
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: 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: 11939 Weddington Street Unit 309, Valley Village, CA 91607;
5330 Corteen Place, Valley Village, CA 91607;
Delray Beach, FL 33446;
Spring Valley, NY 10977
Aliases (AKA): S Lindenbaum
Relatives & Associates: Bernard Lindenbaum
Bernard Lindenbaum
Mildred Lindenbaum
Email Addresses: cyb****@aol.com
Address History: 1745 Wychwood Street, Toledo, OH 43613;
3318 Webster Street, Fort Wayne, IN 46807;
Spring Valley, NY 10977;
Avon, OH 44011;
Holland, OH 43528
Aliases (AKA): Jennifer L Copeland,
J Holt,
Jennifer L Holt,
Jennifer Russell
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: 312 Seattle Slew Place, Havre De Grace, MD 21078;
36 N Goodwin Avenue, Elmsford, NY 10523;
Pomona, NY 10970;
Spring Valley, NY 10977;
Yonkers, NY 10701
Aliases (AKA): Bernard Fraiser
Address History: 4503 Oakbrook Court, Kissimmee, FL 34746;
11701 Sw 188th Terrace, Miami, FL 33177;
Orlando, FL 32837;
Bronx, NY 10460;
Spring Valley, NY 10977
Aliases (AKA): Ingrid Cruz
Relatives & Associates: Antonio Contreras
Evelyn Contreras
Maria Contreras
Pedro Contreras
Rafael Contreras
Email Addresses: bab****@optonline.net,
cin****@yahoo.com,
dan****@hotmail.com,
fam****@gmail.com,
ing****@yahoo.com
Address History: 2936 Knox Place Se Apt 203, Washington, DC 20020;
500 3rd Street Nw Apt 402, Washington, DC 20001;
Eagle Lake, FL 33839;
Spring Valley, NY 10977
Email Addresses: sex****@gmail.com,
sex****@mocospace.com
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