Address History: 8110 135th Street Apt 409, Jamaica, NY 11435;
1 414a Kosciuszko St Apt, Brooklyn, NY 11221;
Spring Valley, NY 10977
Phone Numbers: (845) 729-5573
Address History: 4 Aron Court, Spring Valley, NY 10977
Address History: 30 Joseph Lane, Nanuet, NY 10954;
8485 W Hampden Avenue Apt 108, Lakewood, CO 80227;
Bardonia, NY 10954;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): James Wettje
Email Addresses: jim****@yahoo.com,
jwe****@yahoo.com
Address History: 16 Aron Court, Spring Valley, NY 10977;
574 Avalon Gardens Drive, Nanuet, NY 10954;
New City, NY 10956
Address History: 8 Aron Court, Spring Valley, NY 10977;
960 Jamison Loop Apt 211, Kissimmee, FL 34744
Aliases (AKA): Ernst Junior Colin,
Xavier Colin
Address History: 4 Silo Drive, Walden, NY 12586;
5 Willow Place, Ellenville, NY 12428;
New City, NY 10956;
Pleasant Valley, NY 12569;
Spring Valley, NY 10977
Phone Numbers: (845) 778-1969
Address History: 2685 University Avenue Apt 30c, Bronx, NY 10468;
1 Aron Court, Spring Valley, NY 10977
Relatives & Associates: Daniel Diaz
Address History: 5433 Kings Highway Apt C4, Brooklyn, NY 11203;
2 Aron Court # Y, Spring Valley, NY 10977
Email Addresses: tho****@optonline.net
Address History: 579 W 215th Street Apt 3e, New York, NY 10034;
2740 Hoyt Avenue S, Astoria, NY 11102;
Brooklyn, NY 11209;
Spring Valley, NY 10977;
Fort Belvoir, VA 22060
Relatives & Associates: Maryleida Herrera
Alexandra Jandik
Danny Mendez
Francis Mendez
Manuel Mendez
Address History: 311 Bedford Banksville Road, Bedford, NY 10506;
39 Gales Drive Apt 4, New Providence, NJ 07974;
Armonk, NY 10504;
Spring Valley, NY 10977
Aliases (AKA): Steve Dan,
Dantu Stephen
Relatives & Associates: Gowri Acher
Address History: 37 Woodhaven Drive, New City, NY 10956;
4010 14th Avenue, Brooklyn, NY 11218;
Pomona, NY 10970;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Malka Krause
Address History: 105 Arlington Court, Nanuet, NY 10954;
8485 W Hampden Avenue Apt 108, Denver, CO 80227;
Lakewood, CO 80227;
Bardonia, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Donna Lynn Rubin,
Donna Rubinwettje
Email Addresses: kse****@alltell.net
Address History: 6141 Sw 32nd Street, Hollywood, FL 33023;
6141 Sw 32nd Street, Miramar, FL 33023;
Bronx, NY 10468;
Middletown, NY 10940;
Spring Valley, NY 10977
Aliases (AKA): Kenneth C Pineda
Address History: 48 S 2nd Avenue, Mount Vernon, NY 10550;
1472 Mill Neck Road, Williamston, NC 27892;
New Rochelle, NY 10801;
Spring Valley, NY 10977
Aliases (AKA): F Baker,
Frank Baker
Relatives & Associates: April Baker
Brenda Baker
Charles Baker
Delroy Baker
Frank Baker
Address History: 358 Walnut Circle, Bolingbrook, IL 60440;
5233 W Jackson Boulevard # B, Chicago, IL 60644;
Detroit, MI 48235;
Jackson, MI 49203;
Brooklyn, NY 11203
Aliases (AKA): S Thomas
Address History: 8100 River Road Apt 1002, North Bergen, NJ 07047;
35 Windsong Road, Ardsley, NY 10502;
Congers, NY 10920;
Hempstead, NY 11550;
New City, NY 10956
Aliases (AKA): Preetham Krishna Dhivakarababu
Relatives & Associates: Venkatapathy Dhivakara
Aashika Dhivakarababu
Varadh Dhivakarababu
Venkkatap Dhivakarababu
Jamuna Dhivakarabaq
Email Addresses: con****@yahoo.com
Address History: 2 Indian Field Court, Mahwah, NJ 07430;
84 Red Hill Road, New City, NY 10956;
Spring Valley, NY 10977;
Suffern, NY 10901;
Valley Cottage, NY 10989
Aliases (AKA): Bob Congionti,
Robert Congionti,
Roberto A Congionti,
Roberto S Congionti
Relatives & Associates: Denise Congionti
Evandro Congionti
Gaetano Congionti
George Congionti
Ida Congionti
Email Addresses: dco****@aol.com
Address History: 1476 Mill Neck Road, Williamston, NC 27892;
710 Addison Street, Flint, MI 48505;
Skillman, NJ 08558;
Lockport, NY 14094;
Mount Vernon, NY 10553
Aliases (AKA): Frank Baker
Address History: 71 Sunnycrest Road, Trumbull, CT 06611;
112 Breckenridge Avenue, Port Chester, NY 10573;
Spring Valley, NY 10977
Aliases (AKA): Rob Williams
Address History: 13 S Maple Avenue Apt B, Park Ridge, NJ 07656;
3 Arrow Lane, New City, NY 10956;
Spring Valley, NY 10977;
Valley Stream, NY 11580
Aliases (AKA): Elizabeth Biggar
Email Addresses: twi****@aol.com
Address History: 8 Colony Drive, Caldwell, NJ 07006;
167 Richard Court, Pomona, NY 10970;
Spring Valley, NY 10977;
Stony Point, NY 10980;
West Nyack, NY 10994
Aliases (AKA): Dennis Haull,
Denis J Hull
Relatives & Associates: Gayle Hull
Phone Numbers: (646) 288-9107
Address History: 1370 Wilmington Way, Grayson, GA 30017;
485 West Street, Fort Lee, NJ 07024;
Trenton, NJ 08618;
Mount Vernon, NY 10553;
Nanuet, NY 10954
Aliases (AKA): April B Baker,
April Baker-Levy,
April B Levy
Address History: 95 Hickory Hills Circle, Ormond Beach, FL 32174;
123 Pine Street Apt 5, Greenwich, CT 06830;
Daytona Beach, FL 32117;
Deltona, FL 32738;
Miami, FL 33162
Aliases (AKA): Angelina Lorenv Fermonte,
Angelina Formonte Gonzalez,
Angelina Lorenv Sermonte
Email Addresses: lor****@adelphia.com,
lor****@yahoo.com
Address History: 403 13th Avenue, Belmar, NJ 07719;
11 P/O Box, Angelus Oaks, CA 92305;
Fawnskin, CA 92333;
Fernandina Beach, FL 32034;
Port Saint Joe, FL 32456
Relatives & Associates: Joanne Fiabane
Mahoney Gerner
Arlene Mahoney
Carolyn Mahoney
Dorothy Mahoney
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