Address History: 107 Old Nyack Turnpike Apt 6, Spring Valley, NY 10977;
105 Old Nyack Turnpike, Spring Valley, NY 10977;
West Nyack, NY 10994
Aliases (AKA): D Vorilas,
Dioniocios S Vorilas,
Dionissio Vorilas
Address History: 21 Hedge Row, New City, NY 10956;
292 Piermont Avenue Apt 2e, Nyack, NY 10960;
Spring Valley, NY 10977
Phone Numbers: (845) 353-5293
Email Addresses: jdu****@aol.com,
jdu****@hotmail.com
Address History: 73 Highland Street Apt 2, Marlborough, MA 01752;
322 W Elizabeth Avenue Apt 2d, Linden, NJ 07036;
Union, NJ 07083;
Spring Valley, NY 10977
Email Addresses: rob****@comcast.net
Address History: 12 Seabird Avenue, Spring Valley, NY 10977;
105 Old Nyack Turnpike, Spring Valley, NY 10977
Aliases (AKA): Thomas E Reilly
Address History: 12 Seabird Avenue, Spring Valley, NY 10977;
105 Old Nyack Turnpike, Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Elizabeth Reilly,
E Reillyuttrich
Email Addresses: eut****@hotmail.com
Address History: 332 Marshall Street, Horseheads, NY 14845;
606 Grove Street, Elmira, NY 14901;
Spring Valley, NY 10977
Phone Numbers: (607) 796-9123
Email Addresses: duk****@aol.com,
duk****@netscape.net,
duk****@aol.com
Address History: 4 S Searsville Road, Montgomery, NY 12549;
2221 Jenkins Drive, Midland, MI 48642;
Bloomingburg, NY 12721;
Endicott, NY 13760;
Spring Valley, NY 10977
Aliases (AKA): Richard L Evans
Relatives & Associates: Nancy Evans
Address History: 740 Jacqueline Drive, Valley Cottage, NY 10989;
52 Rockledge Road Apartment 2a, Hartsdale, NY 10530;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): A M Magyar
Relatives & Associates: Sheila Campanini
Address History: 271 W 19th Street, Elmira, NY 14903;
606 Grove Street, Elmira, NY 14901;
Horseheads, NY 14845;
Spring Valley, NY 10977
Aliases (AKA): Tina Caffolla,
Tina Cafolla
Phone Numbers: (607) 796-9123
Email Addresses: duk****@aol.com
Address History: 1 Germonds Road Apt, New City, NY 10956;
7427 Boulevard E, North Bergen, NJ 07047;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): J Duberman,
Jennifer L Duberman
Relatives & Associates: Jennifer Duberman
Judith Duberman
Leonard Duberman
Sharon Duberman
Address History: 94 E Main Street, Stony Point, NY 10980;
6 Kimberly Lane, Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Margaret Schaft
Address History: 15 Hayes Street, Blauvelt, NY 10913;
15 Industrial Drive, Florida, NY 10921;
Orangeburg, NY 10962;
Spring Valley, NY 10977
Aliases (AKA): Michael Rocker
Phone Numbers: (845) 359-1441
Address History: 11 Parkway Drive N, Blauvelt, NY 10913;
10 New Holland Village # 4, Nanuet, NY 10954;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Karen S Ayres,
Karen S Egeth
Email Addresses: ele****@aol.com
Address History: 51 Lt Cox Drive, Pearl River, NY 10965;
2113 Hemingway Lane, Roswell, GA 30075;
Bardonia, NY 10954;
Nanuet, NY 10954;
New York, NY 10013
Aliases (AKA): K Peterson,
Kevin Peterson
Relatives & Associates: Alexandra Arce
Brian Peterson
Eleanor Peterson
Norman Peterson
Norman Peterson
Address History: 16 Omni Court, New City, NY 10956;
8797 Warwick Drive, Boca Raton, FL 33433;
Ringwood, NJ 07456;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Eti Demoullec,
Eti Le,
Eti Le Moullec,
Eti Le Znamirowski,
Eti Z Lemoulle
Email Addresses: bob****@aol.com,
bob****@adelphia.com,
bob****@aol.com,
bob****@comcast.net,
bob****@hotmail.com
Address History: 982 Po Box, Patchogue, NY 11772;
780 Conklin Street, Farmingdale, NY 11735;
Hempstead, NY 11550;
Levittown, NY 11756;
Merrick, NY 11566
Aliases (AKA): Kerry Patrick Raheb,
Kerry Rahen,
Kerry Rehen
Email Addresses: ker****@yahoo.com
Address History: 18 Church Lane, High Falls, NY 12440;
4200 Lazy Creek Drive, Marietta, GA 30066;
Poughkeepsie, NY 12603;
Spring Valley, NY 10977
Aliases (AKA): Robert J Lemoullec
Address History: 9251 75th Street, Woodhaven, NY 11421;
87 94th Street # 77, Brooklyn, NY 11209;
Ozone Park, NY 11416;
Spring Valley, NY 10977
Aliases (AKA): Jacob Rodriguez
Relatives & Associates: Elvia Rodriguez
Phone Numbers: (718) 850-8026
Address History: 32 Mohawk Lane, Yorktown Heights, NY 10598;
52 Rockledge Road Apt 2a, Hartsdale, NY 10530;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): E Fullerton
Address History: 26 Po Box, Greenwood Lake, NY 10912;
26 P/O Box, Bellvale, NY 10912;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Camille Busch
Address History: 8787 Belle Aire Drive, Boca Raton, FL 33433;
8707 Bella Vista Drive, Boca Raton, FL 33433;
Cliffside Park, NJ 07010;
Haverstraw, NY 10927;
Monsey, NY 10952
Aliases (AKA): T Berman,
Tova Berman,
Tova Znamirowski
Email Addresses: blo****@msn.com,
jac****@aol.com
Address History: 344 Po Box, Westminster, SC 29693;
630 N Grand Avenue Apt 204, Los Angeles, CA 90012;
San Gabriel, CA 91775;
Sun Valley, CA 91352;
Sunland, CA 91040
Aliases (AKA): Lia De Simone,
L Desimone,
Lia Desimone,
Lia Schiffman
Relatives & Associates: Linda Byrnes
Bernice Deflora
Elena Depaula
Anthony Desimone
Shirley Desimone
Address History: 271 W Valley Brook Road, Califon, NJ 07830;
464 Rr 1 Box, Califon, NJ 07830;
Long Valley, NJ 07853;
Toms River, NJ 08753;
Spring Valley, NY 10977
Aliases (AKA): K Roche
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