Address History: 2 Bristol Lane, Spring Valley, NY 10977;
201 Kearsing Parkways Apt B, Monsey, NY 10952;
Nanuet, NY 10954;
Suffern, NY 10901
Aliases (AKA): Delinois Julmis
Address History: 3 Sobrisco Street, Monsey, NY 10952;
3 Sobrisco Street, Airmont, NY 10952;
Bronx, NY 10467;
Spring Valley, NY 10977
Address History: 83 Meyer Oval, Pearl River, NY 10965;
42 Mulberry Street, Trumbull, CT 06611;
Fitchburg, MA 01420;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Susan Mallozzi,
Suzann Mallozzi,
Suzanne T Mallozzi
Relatives & Associates: Christa Baumgartner
Diane Fallon
Andrew Mallozzi
Catherine Mallozzi
Daniel Mallozzi
Address History: 7 Mayer Lane, Pomona, NY 10970;
652 Belmore Avenue, Islip Terrace, NY 11752;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Tappan, NY 10983
Aliases (AKA): Georgia Kintzing,
Georgia A Makris
Relatives & Associates: David Kintzing
David Kintzing
Florence Kintzing
Richard Kintzing
Christina Makris
Address History: 104 Mcnamara Road, Spring Valley, NY 10977;
56 Glenwood Drive N, Bergenfield, NJ 07621;
Teaneck, NJ 07666
Aliases (AKA): Chaya Teller
Email Addresses: cha****@yahoo.com
Address History: 65 Stephenson Boulevard, New Rochelle, NY 10801;
30668 P/O Box, Elmont, NY 11003;
Far Rockaway, NY 11691;
Lynbrook, NY 11563;
Nanuet, NY 10954
Aliases (AKA): George B0832 Mathew
Email Addresses: gma****@hotmail.com,
gma****@mns.com,
gma****@msn.com
Address History: 7 Bristol Lane, Spring Valley, NY 10977;
148 E Main Street, Paterson, NJ 07522;
Garnerville, NY 10923;
Middletown, NY 10940;
Norwich, NY 13815
Aliases (AKA): George Petit,
Georges Thomas Petit,
George George Thomas
Phone Numbers: (845) 354-8761
Address History: 29 Silverwood Circle, Suffern, NY 10901;
3755 Henry Hudson Parkways, Bronx, NY 10463;
Monsey, NY 10952;
Schenectady, NY 12305;
Spring Valley, NY 10977
Address History: 350 Chattooga Place Drive, Wilmington, NC 28412;
1206 East Crestwood Drive, Globe, AZ 85501;
Cherry Hill, NJ 08003;
Marlton, NJ 08053;
Trenton, NJ 08690
Aliases (AKA): Maura C Zitwer
Email Addresses: mau****@yahoo.com
Address History: 13 Summit Court, Westfield, NJ 07090;
333 River Street Apt 1102, Hoboken, NJ 07030;
Teaneck, NJ 07666;
New York, NY 10044;
Spring Valley, NY 10977
Address History: 225 Mcnair Circle, Northampton, PA 18067;
7 Friendly Court, Babylon, NY 11702;
Deer Park, NY 11729;
Garnerville, NY 10923;
Spring Valley, NY 10977
Relatives & Associates: Addisalem Allen
Alemu Getahoun
Deerge Getahoun
Meheret Getahoun
Ruth Getahoun
Address History: 1731 Nw 86th Avenue, Fort Lauderdale, FL 33322;
1021 Northwest 85th Avenue, Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Bardonia, NY 10954;
Monsey, NY 10952
Aliases (AKA): Abraham M Heinig,
Abraham Meyer Heinig
Email Addresses: hei****@comcast.net
Address History: 28366 Maitland Lane, Santa Clarita, CA 91350;
6535 De Soto Avenue Apt 8, Canoga Park, CA 91303;
Reseda, CA 91335;
West Hills, CA 91307;
Jersey City, NJ 07306
Aliases (AKA): Max Ronquillo,
Maximo A Ronquillo,
Maximo Ronquillojr
Relatives & Associates: Anna Ronquillo
Francis Ronquillo
John Ronquillo
Kristina Ronquillo
Lourdes Ronquillo
Address History: 3 Romerly Road, Savannah, GA 31411;
716 Greenleaf Court, Pompton Plains, NJ 07444;
Nanuet, NY 10954;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): D Kintzing,
David B Kintzing
Address History: 3990 Hunakai Street, Lihue, HI 96766;
385 Argyle Road Apartment 3h, Brooklyn, NY 11218;
New York, NY 10116;
Spring Valley, NY 10977
Aliases (AKA): Curling E Smith
Email Addresses: smi****@un.org,
smi****@un.org
Address History: 190 Mill Street, Westwood, NJ 07675;
54 Linden Avenue, Montclair, NJ 07042;
Brooklyn, NY 11222;
Monsey, NY 10952;
New York, NY 10001
Aliases (AKA): Marc S Factor,
Marc Sactor
Email Addresses: som****@aol.com,
sus****@aol.com,
sus****@excite.com
Address History: 600 Steeple Run, Roswell, GA 30075;
360 Wickerberry Lane, Atlanta, GA 30303;
Bronx, NY 10475;
Spring Valley, NY 10977
Aliases (AKA): Dominic Mercado
Email Addresses: cur****@aol.com,
cur****@gmail.com,
dom****@yahoo.com
Address History: 3619 Lexington Common, Missouri City, TX 77459;
428 Beardsley Avenue, Bloomfield, NJ 07003;
Newark, NJ 07107;
Spring Valley, NY 10977;
Stafford, TX 77477
Aliases (AKA): Abraham K George,
Annamma M George
Address History: 7004 Kennedy Boulevard E Apt 12f, West New York, NJ 07093;
7004 Kennedy East Boulevard Apartment 12f, West New York, NJ 07093;
Spring Valley, NY 10977;
Springfield Gardens, NY 11413;
Easton, PA 18040
Aliases (AKA): Cecilio Gordon,
Celilio J Gordon
Email Addresses: cec****@charter.net
Address History: 386 Lawton Avenue, Cliffside Park, NJ 07010;
190 Carlson Place, Bergenfield, NJ 07621;
Congers, NY 10920;
Hicksville, NY 11801;
New York, NY 10023
Phone Numbers: (201) 244-9895
Address History: 316 E Live Oak Street Apt C, San Gabriel, CA 91776;
29 N Vega Street, Alhambra, CA 91801;
Hackensack, NJ 07601;
Jersey City, NJ 07306;
Teaneck, NJ 07666
Aliases (AKA): Maria Castro,
Maria Fernando
Relatives & Associates: Carolyn Castro
Robert Castro
Emmanuel Fernando
Emmanuel Fernando
Carolina Villanueva
Address History: 190 Carlson Place, Bergenfield, NJ 07621;
17 N Rockland Avenue, Congers, NY 10920;
New York, NY 10001;
Spring Valley, NY 10977
Aliases (AKA): Mercedes Nunez Nunez
Relatives & Associates: Margaret Acosta
Gerardo Nunez
Kevin Nunez
Margaret Nunez
Patricia Nunez
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