Address History: 17 Mountainview Avenue, Suffern, NY 10901;
175 Airmont Avenue, Mahwah, NJ 07430;
New York, NY 10017;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Mariano A Allegra,
Mario Allegra
Email Addresses: all****@aol.com
Address History: 3 Alpine Court, Spring Valley, NY 10977
Aliases (AKA): Vito Barbera,
Vito A La,
Vito A La Barbera,
Vita Labarbera,
Vita A A Labarbera
Address History: 3 Alpine Court, Spring Valley, NY 10977
Address History: 36 King Arthur Court, New City, NY 10956;
94 Hillside Avenue, Englewood, NJ 07631;
Lakewood, NJ 08701;
Roswell, NM 88202;
New York, NY 10003
Email Addresses: gta****@aol.com,
gta****@comcast.net
Address History: 2102 Homer Avenue # 1, Bronx, NY 10473;
500 Trinity Avenue, Bronx, NY 10455;
Spring Valley, NY 10977
Aliases (AKA): Julia M Melendez
Address History: 119 Westview Avenue, Syracuse, NY 13208;
14 County Route 22, Parish, NY 13131;
Spring Valley, NY 10977;
Weedsport, NY 13166
Aliases (AKA): W S Himes
Email Addresses: whi****@aol.com
Address History: 6 Ellen Lane, Schenectady, NY 12302;
187 P/O Box, Oaklyn, NJ 08107;
Albany, NY 12206;
Fort Montgomery, NY 10922;
Highland Falls, NY 10928
Aliases (AKA): Mark A Ricci
Relatives & Associates: Ricki Ricci
Email Addresses: doc****@bigfoot.com,
doc****@hotmail.com,
mar****@csra.com,
mar****@primestar.com,
mar****@prodigy.com
Address History: 1 Alpine Court, Spring Valley, NY 10977
Address History: 214 Po Box, Spring Valley, NY 10977;
33 Orchard Street, Norwalk, CT 06850
Aliases (AKA): Anne M Laguerre,
Anne Laguerre
Relatives & Associates: Marie Joseph
Mariemaud Joseph
Carlos Laguerre
Johnny Laguerre
Louis Laguerre
Relatives & Associates: Ayala Tamir
Baruch Tamir
Chayuta Tamir
Giora Tamir
Giora Tamir
Phone Numbers: (845) 634-6817
Address History: 37 Dana Road, Monsey, NY 10952;
1 Acer Court, Monsey, NY 10952;
Spring Valley, NY 10977
Email Addresses: pes****@aol.com
Address History: 2406 Apple Ridge Circle, Manasquan, NJ 08736;
1975 Gulf Of Mexico Drive Unit 405, Longboat Key, FL 34228;
East Brunswick, NJ 08816;
Edison, NJ 08837;
Englishtown, NJ 07726
Aliases (AKA): Richard J Madam,
R J Mcadam,
Richard J Mcadam
Email Addresses: ric****@hotmail.com
Address History: 34 Pembrook Lane, Willingboro, NJ 08046;
1721 Grand Avenue Apt 6f, Bronx, NY 10453;
Haverstraw, NY 10927;
Spring Valley, NY 10977
Aliases (AKA): E N Corbett,
Erica N Corbett
Address History: 178 Ridge Avenue, Park Ridge, NJ 07656;
1122 Soaring Osprey Way, Valrico, FL 33594;
Tinley Park, IL 60477;
Garfield, NJ 07026;
Hillsdale, NJ 07642
Aliases (AKA): Dennis A Caracozza,
Dennis Carncozim
Relatives & Associates: Barbara Caracozza
C Caracozza
Carly Caracozza
Charles Caracozza
Charles Caracozza
Email Addresses: dca****@czarnowski.com,
dca****@hotmail.com
Address History: 47 Ledgewood Road, Redding, CT 06896;
101 West Street Suite 3, Hillsdale, NJ 07642;
Park Ridge, NJ 07656;
Ramsey, NJ 07446;
Spring Valley, NY 10977
Aliases (AKA): Jeffery A Nelle,
Jeffrey A Nelle,
Jeffrey A. Nelle,
Jeffrey A. A. Nelle
Email Addresses: jne****@aol.com,
jne****@mc-2.com
Address History: 302 O Avenue, Matamoras, PA 18336;
80 Brewery Road # A, New City, NY 10956;
Spring Valley, NY 10977;
Syracuse, NY 13208;
West Haverstraw, NY 10993
Aliases (AKA): Wendora D Himes,
W Mierbeth,
Wendy D Mierbeth
Address History: 4120 Buena Vista Street, Dallas, TX 75204;
1710 Brandon Hall Drive, Atlanta, GA 30350;
Columbus, GA 31907;
Spring Valley, NY 10977
Aliases (AKA): Bob Koors,
Rob Eugene Koors,
Robert Eugene Koors,
Robert E Koors,
Rob E Oors
Email Addresses: bko****@aol.com,
bko****@bellsouth.net,
bko****@oneventservices.com,
bob****@us.pico.com,
geo****@aol.com
Address History: 6305 Oxford Circle Unit 103, Vero Beach, FL 32966;
41 Horseshoe Circle, Barkhamsted, CT 06063;
Manchester, CT 06040;
Winsted, CT 06098;
Freehold, NJ 07728
Aliases (AKA): M Lizotte,
Mark E Lizotte
Relatives & Associates: Craig Lizotte
Donna Lizotte
Edgar Lizotte
Jacqueline Lizotte
Josephine Lizotte
Email Addresses: mar****@mc-2.com,
mli****@eg.com,
mli****@e-g.com
Address History: 9353 Madewood Court, West Palm Beach, FL 33411;
5970 Ithaca Circle W, Lake Worth, FL 33463;
Pt St Lucie, FL ;
Royal Palm Beach, FL 33411;
Absecon, NJ 08201
Aliases (AKA): Jean Janack Dejean,
Jean J Dejean
Address History: 1026 Grand Isle Terrace, Palm Beach Gardens, FL 33418;
1026 Grand Isle Terrace, West Palm Beach, FL 33418;
Allendale, NJ 07401;
Garfield, NJ 07026;
Paramus, NJ 07652
Aliases (AKA): Linda Carol Benson
Email Addresses: her****@aol.com,
her****@iwon.com
Address History: 86 Hampden Drive Apt 2d, Norwood, MA 02062;
13754 Mango Drive Unit 304, Del Mar, CA 92014;
Cliffside Park, NJ 07010;
Lakewood, NJ 08701;
Spring Valley, NY 10977
Aliases (AKA): Baruch Tamira
Address History: 78 Hollywood Avenue # 1, East Orange, NJ 07018;
2001 Hodges Boulevard Apt 1619, Jacksonville, FL 32224;
Raleigh, NC 27612;
Elizabeth, NJ 07202;
Spring Valley, NY 10977
Address History: 276 Nottingham Road, Ramsey, NJ 07446;
6639 Liberty Place, Vero Beach, FL 32966;
Palisades Park, NJ 07650;
Teaneck, NJ 07666;
Spring Valley, NY 10977
Aliases (AKA): Robert W Hogrefe
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