Address History: 108 Union Road Apt 3r, Spring Valley, NY 10977;
4105 Overlook Circle, Piermont, NY 10968;
Pomona, NY 10970;
Valley Cottage, NY 10989
Aliases (AKA): Palathinkal Varkey
Email Addresses: pva****@gte.net
Address History: 29 Ivy Lane, Pomona, NY 10970;
108 Union Road Apt 3r, Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Tony Mottolese
Relatives & Associates: Lynn Arnold
Kelley Conway
Patricia Mottolege
Anthony Mottolese
Bart Mottolese
Address History: 12 Gabrielle Court, Saint James, NY 11780;
1617 Lafayette Avenue Apt D3, Kalamazoo, MI 49006;
Hauppauge, NY 11788;
Smithtown, NY 11787;
Spring Valley, NY 10977
Email Addresses: dan****@yahoo.com,
jmu****@cs.com
Address History: 6123 Honeysuckle Lane, Charlotte, NC 28212;
1531 E 71st Place, Chicago, IL 60619;
Annapolis, MD 21403;
Columbia, MD 21046;
Silver Spring, MD 20906
Aliases (AKA): Gloria Dorsey Bryant,
Gloria J Dorsey,
Gloria Dorsey Ward,
Gloria Dorsey-Ward,
Gloria D Ward
Address History: 8155 W Charleston Boulevard Apt 112, Las Vegas, NV 89117;
7524 Sweet Hours Way Apartment F, Columbia, MD 21046;
New York, NY 10029;
Spring Valley, NY 10977
Aliases (AKA): James Buchanan
Address History: 4640 Still Meadow Drive Apt 104, Wilmington, NC 28412;
816 Saint Andrews Drive, Wilmington, NC 28412;
Port Chester, NY 10573;
Spring Valley, NY 10977
Aliases (AKA): Juanita Hunt Jones,
Juanita Jones
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