Address History: 1 Falcon Court, Spring Valley, NY 10977;
11234 Green Lake Drive Apt 102, Boynton Beach, FL 33437;
Brewster, NY 10509
Aliases (AKA): Marylyn Karp
Phone Numbers: (561) 736-5580
Address History: 1135 Pelham Parkways N Apt 1a, Bronx, NY 10469;
2454 Glebe Avenue, Bronx, NY 10461;
New York, NY 10029;
Spring Valley, NY 10977
Phone Numbers: (646) 265-5447
Address History: 1 Sherri Lane, Spring Valley, NY 10977;
158 Baltic Street Apt 1r, Brooklyn, NY 11201;
Nanuet, NY 10954;
New York, NY 10022
Aliases (AKA): Dominique Anglade,
Dominque Anglade,
Dominique A Angladeneblung,
Dominique Alberte Angladeneblung,
Dominique A Neblung
Relatives & Associates: Fredline Anglade
Jennifer Anglade
Serge Anglade
Serline Anglade
Seoge Anglode
Email Addresses: dan****@att.net,
eda****@aol.com
Address History: 4 Cranford Drive, New City, NY 10956;
4746 Antler Trail, Sarasota, FL 34238;
East Brunswick, NJ 08816;
Monroe Township, NJ 08831;
Paterson, NJ 07509
Aliases (AKA): H Katz,
Howard A Katz
Address History: 34 Beechwood Way #, Briarcliff Manor, NY 10510;
14 Deer Tree Lane, Briarcliff Manor, NY 10510;
Endicott, NY 13760;
Putnam Valley, NY 10579;
Spring Valley, NY 10977
Aliases (AKA): Cary M Taneman
Address History: 3 Falcon Court, Spring Valley, NY 10977
Phone Numbers: (845) 352-6242
Address History: 252 High Street, Monroe, NY 10950;
16 Quickway Road Unit 205, Monroe, NY 10950;
Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 5113 State Route 17c, Endicott, NY 13760;
5099 State Route 17c, Endicott, NY 13760;
New York, NY 10011;
Putnam Valley, NY 10579;
Spring Valley, NY 10977
Aliases (AKA): Christine L Urban
Email Addresses: cta****@mchsi.com,
cta****@yahoo.com
Address History: 2 Falcon Court, Spring Valley, NY 10977;
28 Hilltop Place, Monsey, NY 10952;
Pomona, NY 10970
Aliases (AKA): Fraida Mandel,
Fraidy Zaks
Email Addresses: fza****@netzero.net
Address History: 5 Falcon Court, Spring Valley, NY 10977;
2160 E Tremont Avenue Apt 2e, Bronx, NY 10462;
New York, NY 10038
Aliases (AKA): Marion Northern
Address History: 8911 138th Avenue Se, Renton, WA 98059;
98 Church Street, Mountain View, CA 94041;
Redwood City, CA 94065;
San Francisco, CA 94110;
Spring Valley, NY 10977
Aliases (AKA): David Stuart Barlin
Address History: 731 Royal Palm Avenue, Lady Lake, FL 32159;
894 Po Box, Franklin Lakes, NJ 07417;
Hackensack, NJ 07601;
Oak Ridge, NJ 07438;
Oakland, NJ 07436
Aliases (AKA): Alison Leger,
Allison Tarratas,
Allison Tarrats
Address History: 50 Lafayette Place Apartment 1g, Greenwich, CT 06836;
2 Glen Court, Greenwich, CT 06830;
Wilmington, NC 28409;
Spring Valley, NY 10977;
Cincinnati, OH 45208
Aliases (AKA): Irma Gladys Rosales,
Irma Rosales Suvillaga,
Mima Gladys Suvillaga,
Mima Suvillaga
Email Addresses: isu****@ameritech.net,
isu****@aol.com,
mim****@yahoo.com
Address History: 5108 Brittany Drive S Apt 206, Saint Petersburg, FL 33715;
300 East Lionshead Circle, Vail, CO 81657;
Kissimmee, FL 34744;
Pompano Beach, FL 33069;
La Porte, IN 46350
Aliases (AKA): Mae Linquanti,
Mary Linquanti,
Mary Tlinquanti
Email Addresses: mli****@aol.com,
mli****@rocketmail.com
Address History: 1781 Palo Duro Boulevard, North Fort Myers, FL 33917;
2804 Sugar Maple Court, Monmouth Junction, NJ 08852;
South Bound Brook, NJ 08880;
Spotswood, NJ 08884;
Spring Valley, NY 10977
Aliases (AKA): Lauren A Lind
Address History: 186 Ramblewood Circle, West Palm Beach, FL 33411;
12024 W Greenway Drive, West Palm Beach, FL 33411;
Saddle River, NJ 07458;
Spring Valley, NY 10977;
Yonkers, NY 10704
Address History: 8639 Bow Court, Orlando, FL 32836;
42389 Highway 27, Davenport, FL 33837;
Kissimmee, FL 34744;
Ocala, FL 34473;
Windermere, FL 34786
Aliases (AKA): Bharat M Patel,
Bharnat Patel,
Bhart J Patel,
Bhavindu M Patel
Address History: 4802 Sw 119th Avenue, Fort Lauderdale, FL 33330;
1453 4th Avenue, San Diego, CA 92101;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33026
Aliases (AKA): Vincent Sportiello
Relatives & Associates: Diane Sporpiello
Lisa Sportiello
Rose Sportiello
Rose Sportiello
Vincent Sportiello
Address History: 25 Hathaway Lane, Essex Fells, NJ 07021;
2950 3rd Street Sw, Vero Beach, FL 32968;
Nantucket, MA 02554;
Baltimore, MD 21230;
Hoboken, NJ 07030
Aliases (AKA): John Butler
Email Addresses: jab****@nj.rr.com,
jab****@yahoo.com,
joh****@home.com,
non****@gmail.com,
tom****@msn.com
Address History: 2601 Woodland Park Drive Apt 4312, Houston, TX 77077;
3117 Links Drive Se, Atlanta, GA 30317;
Purchase, NY 10577;
Spring Valley, NY 10977
Address History: 5097 Edinboro Lane, Wilmington, NC 28409;
2 Glen Court, Greenwich, CT 06830;
Spring Valley, NY 10977;
Memphis, TN 38117
Aliases (AKA): Victor Suvillaga
Address History: 4402 Tollington Drive, Wilmington, NC 28412;
11584 Riverside Drive, North Hollywood, CA 91602;
Studio City, CA 91604;
Mahwah, NJ 07430;
Albany, NY 12203
Aliases (AKA): Charles B Rabinowit,
Charles Bernard Rabinowitz
Relatives & Associates: Lori Cohen
Brooke Pearl
Abraham Rabinowitz
Anna Rabinowitz
Barbara Rabinowitz
Email Addresses: bam****@address.com,
bam****@webtv.net
Address History: 1811 Mariner Drive Apt 127, Tarpon Springs, FL 34689;
2810 Countryside Boulevard Apt 1, Clearwater, FL 33761;
Palm Harbor, FL 34683;
Alpharetta, GA 30009;
Hendersonville, NC 28739
Aliases (AKA): Sandra D Natale,
Sandy Dawn Natale,
S Woodcock,
Sandee Woodcock,
Sandra Woodcock
Address History: 16818 Hugh Torance Parkways, Huntersville, NC 28078;
1453 4th Avenue, San Diego, CA 92101;
Cooper City, FL 33330;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33318
Aliases (AKA): Rose M Sportiello
Relatives & Associates: Diane Sporpiello
Lisa Sportiello
Vincent Sportiello
Vincent Sportiello
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