Address History: 35 N Park Terrace, Congers, NY 10920;
465 Ocean Parkways, Brooklyn, NY 11218;
Spring Valley, NY 10977
Aliases (AKA): Daniel Barbara Umlas
Address History: 4 Maple Court, Washingtonville, NY 10992;
39 Forest Brook Road, Nanuet, NY 10954;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Aliases (AKA): Anthony King
Email Addresses: kin****@yahoo.com
Address History: 102 Red Hill Road, New City, NY 10956;
344 Sequoia Lane, Boca Raton, FL 33487;
Bardonia, NY 10954;
Congers, NY 10920;
Nanuet, NY 10954
Aliases (AKA): D Dellolio,
Diana L Dellolio,
Diana Delloloio,
D Digeronimo
Email Addresses: dia****@yahoo.com
Address History: 10 Larkspur Drive, Latham, NY 12110;
35 Weis Road B, Albany, NY 12208;
Pomona, NY 10970;
Spring Valley, NY 10977;
Amanda, OH 43102
Aliases (AKA): Tracy Drummond,
Tracey Encarnacion,
Tracy T Encarnacion,
Tracy Encarnacion-Drummon,
Tracy T Encarnacion-Drummond
Relatives & Associates: Earl Drummond
Address History: 58 Lt Cox Drive, Pearl River, NY 10965;
5187 Oak Hill Lane Apt 624, Delray Beach, FL 33484;
Long Branch, NJ 07740;
West Long Branch, NJ 07764;
Nanuet, NY 10954
Aliases (AKA): Angela M Heim,
Angela Nicosia
Email Addresses: ang****@iwon.com,
dim****@aol.com
Address History: 553 Palmer Avenue Apt 2a, Mamaroneck, NY 10543;
62 Grotke Road, Spring Valley, NY 10977;
Tomkins Cove, NY 10986
Aliases (AKA): Charles D Molin
Address History: 59 Grotke Road, Spring Valley, NY 10977;
14175 Vista Del Lago Boulevard, Winter Garden, FL 34787;
Bronx, NY 10462
Aliases (AKA): Pete Brivonese,
Peter M Brivonese
Address History: 11 Grotke Road, Spring Valley, NY 10977
Relatives & Associates: Frank Pulitano
Address History: 218 Po Box, Woodbourne, NY 12788;
2568 Western Avenue, Altamont, NY 12009;
Monsey, NY 10952;
Schenectady, NY 12304;
Slingerlands, NY 12159
Aliases (AKA): O Rebecca Sherman,
Rebecca Sherman
Phone Numbers: (845) 436-0070
Email Addresses: rsh****@mybizz.net
Relatives & Associates: Linda Brivonese
Peter Brivonese
Peter Brivonese
Email Addresses: nic****@bestbuy.com
Address History: 11 Aberdeen Avenue, Spring Valley, NY 10977;
6417 Elray Drive Apt A, Baltimore, MD 21209;
Brooklyn, NY 11230
Aliases (AKA): Chana Gold
Address History: 19 Grotke Road, Spring Valley, NY 10977
Email Addresses: kev****@worldnet.att.net,
pam****@aol.com
Address History: 45 Grotke Road, Spring Valley, NY 10977;
16221 Powells Cove Boulevard Apt 1e, Whitestone, NY 11357
Phone Numbers: (845) 735-9014
Address History: 11 Plateau Lane, Bedford, NY 10506;
66 Glenbrook Road Apt 4114, Stamford, CT 06902;
Boston, MA 02113;
Waltham, MA 02453;
Watertown, MA 02472
Aliases (AKA): A Collier,
Amanda Collier,
Amanda L Collier,
A Josephs
Email Addresses: aco****@umassd.edu,
ajo****@gmail.com
Address History: 54 Ashwood Drive, Blauvelt, NY 10913;
15 Grotke Road, Spring Valley, NY 10977;
Sunnyside, NY 11104
Phone Numbers: (718) 361-0970
Address History: 10 Bennett Lane, Tappan, NY 10983;
222 Church Street # 4347, Middletown, CT 06457;
Blauvelt, NY 10913;
Nanuet, NY 10954;
Orangeburg, NY 10962
Address History: 92 Grotke Road, Spring Valley, NY 10977
Phone Numbers: (845) 321-2123
Address History: 134 Grotke Road, Spring Valley, NY 10977;
174 Chestnut Street, Albany, NY 12210;
Ballston Spa, NY 12020;
Clifton Park, NY 12065;
Nyack, NY 10960
Email Addresses: dav****@gmail.com,
dav****@yahoo.com,
dsi****@netscape.net
Address History: 62 Grotke Road, Spring Valley, NY 10977
Address History: 376 Klondike Avenue, Staten Island, NY 10314;
150 55th Street, Brooklyn, NY 11220;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Shafgat N Kureshi,
Shafqat Kureshi
Phone Numbers: (718) 727-3580
Address History: 59 Grotke Road, Spring Valley, NY 10977
Phone Numbers: (407) 238-0831
(718) 931-7268
(845) 735-7068
Address History: 104 Grotke Road, Spring Valley, NY 10977;
41 Psc, Apo, AE 09464;
Fayetteville, GA 30215;
Las Vegas, NV 89110;
Monsey, NY 10952
Email Addresses: kcb****@aol.com,
kcb****@compuserve.com,
kcb****@aol.com,
kcb****@peoplepc.com
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