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: 201 North Main Street Apartment 301, Spring Valley, NY 10977;
26 Tanager Road Apartment 2606, Monroe, NY 10950;
Pomona, NY 10970
Relatives & Associates: Kevin Williams
Email Addresses: kev****@gmail.com,
klw****@yahoo.com
Address History: 7 E Hickory Street, Spring Valley, NY 10977;
19 Belmont Street, Charlestown, MA 02129;
Bronx, NY 10466;
Brooklyn, NY 11208;
Pomona, NY 10970
Aliases (AKA): I A Davis,
Irene Davis,
Irene R Davis
Address History: 8 Helper Court, Spring Valley, NY 10977;
1842 Coney Island Avenue, Brooklyn, NY 11230;
Monsey, NY 10952
Aliases (AKA): David Shapiro
Phone Numbers: (845) 356-2856
Address History: 241 Hungry Hollow Road # 1, Spring Valley, NY 10977;
9728 Fair Oaks Boulevard Apt 202, Fair Oaks, CA 95628;
Briarcliff Manor, NY 10510;
New Rochelle, NY 10801
Aliases (AKA): Hanna Sohnrey Hanna,
Hanna Sohnrey
Address History: 6 Helper Court, Spring Valley, NY 10977
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: 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: 501 Oak Tree Road, Palisades, NY 10964;
868 Route 9w South, Congers, NY 10920;
Pearl River, NY 10965;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Relatives & Associates: Edward Faubert
Edward Faubert
Michelle Faubert
Sally Faubert
Vasilije Nicolic
Email Addresses: mar****@usa.net,
pan****@hotmail.com,
pan****@rochester.rr.com
Address History: 17 Revere Court Apt 2415, Suffern, NY 10901;
1204 Fountainview Drive, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 6850 10th Avenue N Apt 315, Lake Worth, FL 33467;
581 Laramie Lane, Mahwah, NJ 07430;
Wyckoff, NJ 07481;
Spring Valley, NY 10977
Address History: 8 Helper Court, Spring Valley, NY 10977;
408 S Broad Street Apt 2, Ridgewood, NJ 07450;
New York, NY 10040;
Pearl River, NY 10965
Aliases (AKA): Leo E Faubert
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: 184 21st Street Apt 6b, Brooklyn, NY 11232;
7 Lynhaven Court, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Jon Schneider
Phone Numbers: (929) 298-1446
Address History: 4 Helper Court, Spring Valley, NY 10977
Address History: 2637 Catfish Court, Lake Wales, FL 33898;
385 Northlake Boulevard Apt 1036, Altamonte Springs, FL 32701;
Lakeland, FL 33810;
Maitland, FL 32751;
New Port Richey, FL 34653
Aliases (AKA): Iris Huff,
I Sloman
Email Addresses: iri****@juno.com,
iri****@yahoo.com,
yis****@yahoo.com
Address History: 2428 Old Stone Court Apt 12, Toledo, OH 43614;
3318 Webster Street, Fort Wayne, IN 46807;
Spring Valley, NY 10977;
Avon, OH 44011;
Holland, OH 43528
Aliases (AKA): Jennifer Russell,
Jennifer Lynn Russell
Address History: 6802 Foster Fields, Converse, TX 78109;
1215 E San Antonio Drive Apt 201, Long Beach, CA 90807;
San Diego, CA 92175;
Santa Ana, CA 92703;
Oskaloosa, IA 52577
Aliases (AKA): Torrance D Abrams
Email Addresses: azi****@hotmail.com,
tor****@ameritrade.com,
tor****@aol.com,
tor****@gmail.com,
tor****@gmail.com
Address History: 95 Maywood Avenue, Maywood, NJ 07607;
3804 Greystone Avenue Apartment C1, Bronx, NY 10463;
Spring Valley, NY 10977
Phone Numbers: (646) 285-4814
Address History: 7712 Park Avenue, North Bergen, NJ 07047;
413 23rd Street, Union City, NJ 07087;
West New York, NJ 07093;
South Richmond Hill, NY 11419;
Spring Valley, NY 10977
Aliases (AKA): Amanda S Sanjuan
Address History: 401 S Pacific Avenue, Santa Ana, CA 92703;
3501 Green Bay Road Apt 308, North Chicago, IL 60064;
Waukegan, IL 60085;
Granger, IN 46530;
South Bend, IN 46637
Aliases (AKA): Torrence D Abrams
Address History: 327 Southgate Drive, Locust Grove, GA 30248;
360 Clay Street, Labelle, FL 33935;
Ramsey, NJ 07446;
South Orange, NJ 07079;
Bronx, NY 10457
Address History: 2161 Scarlet Oaks Street, Clearwater, FL 33759;
602 Corona Street, Denver, CO 80218;
Safety Harbor, FL 34695;
Tarpon Springs, FL 34689;
Spring Valley, NY 10977
Aliases (AKA): Lance M Anthony,
Pa Lance Cohen
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
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