Address History: 7925 150th Street Apartment A17, Flushing, NY 11367;
12 Barre Place #, Huntington, NY 11743;
Huntington Station, NY 11746;
Jackson Heights, NY 11372;
Kings Park, NY 11754
Aliases (AKA): Ceasar R Valverde,
Cesar R Valverde,
Cesar Valverdejr
Relatives & Associates: Alejandro Valverde
Brenda Valverde
Cesar Valverde
Cynthia Valverde
Gabriel Valverde
Email Addresses: ang****@hotmail.com,
val****@msn.com
Address History: 270 Vincent Avenue # 1, Lynbrook, NY 11563;
624 Antioch Avenue Apt 18, Fort Lauderdale, FL 33304;
Tampa, FL 33624;
Brooklyn, NY 11201;
Elmont, NY 11003
Aliases (AKA): Nicole M Watkins,
Nicole Watkins,
Nicole M Watkinslopez
Address History: 14 Roxy Place, Lynbrook, NY 11563;
225 P/O Box, Baldwin, NY 11510
Aliases (AKA): Veronica Montana
Phone Numbers: (516) 599-0688
Address History: 49 Garden Drive, Lynbrook, NY 11563;
159 Claridge Avenue, Elmont, NY 11003;
Maspeth, NY 11378;
Valley Stream, NY 11580;
Woodside, NY 11377
Aliases (AKA): Elyn M Brien,
Elyn M Grinder,
Elyn Grinder,
Ellyn M Obrien
Email Addresses: mea****@peoplepc.com,
mea****@aol.com,
sti****@aol.com
Address History: 3923 Carrel Boulevard, Oceanside, NY 11572;
419 Atlantic Avenue Apartment 29, East Rockaway, NY 11518;
Lynbrook, NY 11563;
Valley Stream, NY 11581;
Woodmere, NY 11598
Aliases (AKA): Randi Bezalel,
Randi A Bezaleo,
Bezalel Randi Romm,
Randi Romm,
Randi A Rommbezalel
Email Addresses: ran****@juno.com,
rbe****@bellsouth.net
Address History: 7711 270th Street, New Hyde Park, NY 11040;
8007 251st Street, Bellerose, NY 11426;
East Rockaway, NY 11518;
Lynbrook, NY 11563;
New York, NY 10033
Aliases (AKA): Justin D Persad
Address History: 16416 14th Road, Whitestone, NY 11357;
14 East Roxy Place, Lynbrook, NY 11563;
Roscoe, NY 12776
Aliases (AKA): Lisa Darmetta,
L Nehme,
Lisa Nehme
Relatives & Associates: Charles Armetta
Caroline Darmetta
Salvatore Darmetta
Jean Nehme
Rose Parmetta
Email Addresses: asi****@gte.net
Address History: 111 La Bonne Vie Drive Apt C, Patchogue, NY 11772;
111 La Bonne Vie Drive Apt C, East Patchogue, NY 11772;
Lynbrook, NY 11563
Aliases (AKA): Dorothy Kee
Phone Numbers: (631) 475-5411
Address History: 14 Stephen Place, Valley Stream, NY 11580;
146 North 10th Street, Paterson, NJ 07522;
Lynbrook, NY 11563;
Staten Island, NY 10310
Address History: 2 Suffolk Drive, Merrick, NY 11566;
562 De Mott Avenue, Baldwin, NY 11510;
Levittown, NY 11756;
Lynbrook, NY 11563
Phone Numbers: (516) 579-6032
Email Addresses: dia****@yahoo.com,
gdi****@aol.com
Address History: 12112 103rd Avenue, South Richmond Hill, NY 11419;
120 Cielo Lane Apt 102, Novato, CA 94949;
Riverview, FL 33579;
Jamaica, NY 11435;
Lynbrook, NY 11563
Aliases (AKA): Vivien Declercq,
Vivien Sirje
Address History: 178 New York Avenue, Congers, NY 10920;
5531 97th Place, Corona, NY 11368;
Flushing, NY 11355;
Lynbrook, NY 11563;
Merrick, NY 11566
Address History: 7 Wilson Lane, Rockville Centre, NY 11570;
560 Seaman Avenue North, Baldwin, NY 11510;
Brooklyn, NY 11207;
Lynbrook, NY 11563;
Roosevelt, NY 11575
Aliases (AKA): Jeanette Millington
Email Addresses: ale****@yahoo.com,
jmi****@rufsa.com,
jmi****@rufsd.com,
jmi****@rursd.com
Address History: 91 Hitchcock Lane, Old Westbury, NY 11568;
14 East Roxy Place Apartment F, Lynbrook, NY 11563;
New York, NY 10017
Aliases (AKA): Stephen Wilk,
Stephen D Wilkdds
Address History: 1025 Washington Avenue, Westbury, NY 11590;
749 North Cherry Street, Banning, CA 92220;
Lancaster, CA 93534;
Toms River, NJ 08753;
Lynbrook, NY 11563
Aliases (AKA): Jill Maria Gerardi
Relatives & Associates: Deborah Dietrich
Edward Dietrich
Eleanor Dietrich
Janet Dietrich
Joann Dietrich
Email Addresses: jil****@msn.com
Address History: 8007 251st Street, Bellerose, NY 11426;
235 Blatchley Avenue, New Haven, CT 06513;
Palm Bay, FL 32907;
Saint Augustine, FL 32084;
Astoria, NY 11102
Aliases (AKA): Nigel C Persad,
Nigel Rersad
Email Addresses: fut****@aol.com,
fut****@gateway.net,
lto****@aol.com,
lto****@att.net,
lto****@msn.com
Address History: 19 Betsy Drive, West Sayville, NY 11796;
8 Drew Lane, Center Moriches, NY 11934;
Lynbrook, NY 11563;
Myrtle Beach, SC 29579
Aliases (AKA): David Somelofski
Relatives & Associates: Cynthia Crowley
Lori Hinsch
Dennis Somelofski
Jennifer Somelofski
Mary Somelofski
Email Addresses: sso****@yahoo.com
Address History: 104 Rockaway Avenue Apt 2, Valley Stream, NY 11580;
7319 Arverne Mews Drive, Arverne, NY 11692;
Island Park, NY 11558;
Lynbrook, NY 11563;
Ozone Park, NY 11416
Aliases (AKA): Sergio Naazario
Relatives & Associates: Alexandra Nazario
Christine Nazario
Eileen Nazario
Jose Nazario
Luis Nazario
Address History: 15 Merriam Court, Rockville Centre, NY 11570;
2329 Durfee Avenue, El Monte, CA 91732;
Lynbrook, NY 11563
Aliases (AKA): Maria Rodgiguezk,
Christina Rodriguez,
Cristina Rodriguez,
Maria L Rodriguez,
Maria C Rodriquez
Relatives & Associates: Wendy Rodriguez
Address History: 110135 Po Box, Bradenton, FL 34211;
11413 Belvedere Terrace, Bradenton, FL 34211;
Lakewood Ranch, FL 34202;
Parrish, FL 34219;
East Rockaway, NY 11518
Aliases (AKA): Alexi Anderson,
Alexis Jude Anderson
Email Addresses: ajo****@gmail.com
Address History: 4724 Crown Point Lane, Virginia Beach, VA 23462;
14 East Roxy Place, Lynbrook, NY 11563
Aliases (AKA): Rita Dinunzio
Address History: 132 Clubhouse Drive, Middletown, NJ 07748;
8222 Northwest 8th Place, Fort Lauderdale, FL 33324;
Pompano Beach, FL 33071;
Garden City, NY 11530;
Lynbrook, NY 11563
Aliases (AKA): Edward G Petraglia
Relatives & Associates: Chris Petraglia
Address History: 2967 Trewey Court, Virginia Beach, VA 23453;
14 East Roxy Place, Lynbrook, NY 11563;
Valley Stream, NY 11581
Aliases (AKA): D Mazzella,
Debra Mazzella
Email Addresses: maz****@latinmail.com,
maz****@yahoo.com
Address History: 465 Merritt Avenue, Camarillo, CA 93010;
8304 Ashkum Avenue, Las Vegas, NV 89149;
Lynbrook, NY 11563;
Oceanside, NY 11572;
Valley Stream, NY 11580
Aliases (AKA): Frank J Stein,
Franklin J Stein,
Franklin Joseph Stein
Email Addresses: fra****@gmail.com,
ste****@cei.net
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