Address History: 6 Frost Court, New City, NY 10956;
1 Cobh Court, Spring Valley, NY 10977;
West Nyack, NY 10994
Email Addresses: all****@aol.com,
bri****@comcast.net
Address History: 35 S Middletown Road Apt 6b, Pearl River, NY 10965;
1500 Tuscaloosa Southwest Avenue Apartment 10, Birmingham, AL 35211;
New York, NY 10026;
Port Chester, NY 10573;
Spring Valley, NY 10977
Aliases (AKA): Delinda Ann Byer,
Delinda A Byer,
Delinda A Drake,
Delinda Harris,
Delinda D Harris
Email Addresses: dby****@localnet.com
Address History: 62 Reagan Road Apt 11, Spring Valley, NY 10977;
168 South 7th Street, Newark, NJ 07103
Aliases (AKA): Hirsch Ungar
Email Addresses: hir****@quikfund.com
Address History: 15845 76th Road Apt 2d, Fresh Meadows, NY 11366;
10828 172nd Street, Jamaica, NY 11433;
Spring Valley, NY 10977
Aliases (AKA): Vera L Osbourn,
Vera L Osbourne
Relatives & Associates: Lorraine Osbourne
Address History: 95 Dunbarton Drive, Rochester, NY 14618;
205 Knollcrest Lane, Chester, NY 10918;
Congers, NY 10920;
Spring Valley, NY 10977
Address History: 17 Omni Parc Drive, Nanuet, NY 10954;
187 W Clarkstown Road Apt 11, New City, NY 10956;
Spring Valley, NY 10977;
White Plains, NY 10606
Phone Numbers: (845) 356-9815
Email Addresses: car****@verizon.net,
ckr****@yahoo.com
Address History: 2 Cobh Court, Spring Valley, NY 10977;
5308 Heatherbrooke Parkways, Birmingham, AL 35242;
Pinson, AL 35126;
Bronx, NY 10462;
Yonkers, NY 10704
Email Addresses: ste****@gte.net,
ste****@yahoo.com
Address History: 2 Post Court, New City, NY 10956;
5308 Heatherbrooke Parkways, Birmingham, AL 35242;
Bronx, NY 10462;
Spring Valley, NY 10977;
Yonkers, NY 10704
Aliases (AKA): Steven A Robinson
Address History: 530 Olmstead Avenue Apartment 9h, Bronx, NY 10473;
5867 Stonewall Jackson Road, Orlando, FL 32807;
Brooklyn, NY 11214;
Mount Vernon, NY 10550;
Nanuet, NY 10954
Aliases (AKA): Gerald J Gadsden
Email Addresses: eth****@gmail.com,
ger****@gmail.com,
ger****@gmail.com,
ger****@gnail.com,
gga****@hotmail.com
Address History: 3 Cobh Court, Spring Valley, NY 10977
Address History: 2 Carol Ann Court, Stony Point, NY 10980;
1710 Andrews Avenue Apt 2b, Bronx, NY 10453;
Garnerville, NY 10923;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Aliases (AKA): J Baez,
Jorge A Baez
Email Addresses: jba****@blackplanet.com
Address History: 28 Reginald Drive, Congers, NY 10920;
48 Hill Hollow Road, Lake Hopatcong, NJ 07849;
New Hyde Park, NY 11040;
Queens Village, NY 11428;
Spring Valley, NY 10977
Aliases (AKA): Abraham Abey,
Abraham C Abraham
Address History: 3 Cobh Court, Spring Valley, NY 10977;
204 Po Box, Cave Creek, AZ 85327
Aliases (AKA): Francia M Hernandez Reyes
Relatives & Associates: Jennifer Duque
Jeremy Flores-Hernandez
Francia Hernandez
Jirenny Hernandez
Marielba Hernandez
Email Addresses: jeh****@hotmail.com,
jen****@gmail.com,
jer****@gmail.com
Address History: 170 Burda Lane, New City, NY 10956;
811 Bronx River Road Apt 2d, Bronxville, NY 10708;
Spring Valley, NY 10977
Aliases (AKA): Rosa Zuniga
Email Addresses: gre****@yahoo.com
Address History: 510 W 144th Street Apt 45, New York, NY 10031;
3 Cobh Court, Spring Valley, NY 10977
Aliases (AKA): Jeremy Floreshernandez
Address History: 6114 Wyndhurst Drive, Plainsboro, NJ 08536;
5 Miller Road, Cranbury, NJ 08512;
Ewing, NJ 08628;
Paterson, NJ 07503;
Trenton, NJ 08628
Aliases (AKA): Robin G Davis
Address History: 783 Registry Run Nw, Kennesaw, GA 30152;
770006 Po Box, Ocala, FL 34477;
Marietta, GA 30064;
Princeton Junction, NJ 08550;
Spring Valley, NY 10977
Aliases (AKA): Lorraine T Houstein
Address History: 30 Camden Place, Covington, GA 30014;
1380 Burke Avenue, Bronx, NY 10469;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Velma T Taffe,
Velma Taffe
Relatives & Associates: Charmaine Lawrence
Trevor Lawrence
Marcia Morgan
Michael Taffe
Willard Taffe
Address History: 809 Park Avenue Apt 2, River Edge, NJ 07661;
320 Boulevard # 6, Hasbrouck Heights, NJ 07604;
Ridgefield Park, NJ 07660;
Fresh Meadows, NY 11366;
Spring Valley, NY 10977
Address History: 4266 Charleston Drive, Colorado Springs, CO 80916;
1656 Carmel Drive, Colorado Springs, CO 80910;
Chicago, IL 60651;
Congers, NY 10920;
Rochester, NY 14618
Aliases (AKA): Georgia Hubard
Address History: 30 Camden Place, Covington, GA 30014;
7810 White Oak Loop, Lithonia, GA 30038;
Bronx, NY 10469;
Spring Valley, NY 10977
Aliases (AKA): Sharmaine R Lawrence,
Charmaine R Morgan
Address History: 14266 Cholla Drive, Moreno Valley, CA 92553;
1980 Nice Drive Apartment 208, Corona, CA 92882;
Loma Linda, CA 92354;
Redlands, CA 92373;
San Bernardino, CA 92411
Aliases (AKA): Trevor Leonard Lawrence
Email Addresses: ila****@yahoo.com
Address History: 2113 Quail Ridge Drive, Plainsboro, NJ 08536;
5 Miller Road, Cranbury, NJ 08512;
Princeton Junction, NJ 08550;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Ken Davis
Relatives & Associates: Allison Davis
John Davis
Sandra Davis
Email Addresses: rey****@aol.com,
rey****@fuse.net,
rey****@msn.com
Address History: 3532 Nw 37th Avenue, Fort Lauderdale, FL 33309;
3532 Northwest 37th Avenue, Fort Lauderdale, FL 33309;
Lauderdale Lakes, FL 33309;
Royal Palm Beach, FL 33421;
Hyattsville, MD 20783
Address History: 252 Knoll Drive, Park Ridge, NJ 07656;
20 Gabriel Drive Apt 1, Bronx, NY 10469;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Irmgaro Kreppelt,
Inga Marks
Phone Numbers: (718) 931-2640
Email Addresses: que****@hotmail.com
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