Address History: 256 Washington Street, Tappan, NY 10983;
4743 Foxshire Circle, Tampa, FL 33624;
Marietta, GA 30062;
Brooklyn, NY 11209;
New City, NY 10956
Aliases (AKA): Donna M Hickey,
Donna Millan
Email Addresses: don****@aol.com
Address History: 25 Kevin Court, Congers, NY 10920;
155 Springfield Creek Road, Alpharetta, GA 30004;
Atlanta, GA 30338;
Sloatsburg, NY 10974;
Spring Valley, NY 10977
Address History: 2131 Wallace Avenue Apartment 101, Bronx, NY 10462;
37 Lexington Way, Middletown, NY 10940;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Kirtrice R Marsh
Phone Numbers: (845) 300-6021
Email Addresses: kir****@louiseparis.com,
tri****@yahoo.com
Address History: 23 Grotke Road, Spring Valley, NY 10977;
17040 130th Avenue, Jamaica, NY 11434;
Ellsworth Afb, SD 57706
Aliases (AKA): Charles James
Address History: 300 E 46th Street Apt 6l, New York, NY 10017;
127 Madison Avenue, New York, NY 10016;
Spring Valley, NY 10977;
Woodbourne, NY 12788
Aliases (AKA): M Sherman,
Mark Sherman
Address History: 3 Virginia Lane, New Hartford, NY 13413;
118 Genesee Street, New Hartford, NY 13413;
Spring Valley, NY 10977
Address History: 17 Lake Street, Groton, CT 06340;
195 Michelle Lane Apartment 108, Groton, CT 06340;
Mashantucket, CT 06338;
Mystic, CT 06355;
New London, CT 06320
Relatives & Associates: Benjamin Charles
Montess Charles
Owen Charles
Shirley Charles
Yolanda Charles
Email Addresses: nat****@bellsouth.com,
tas****@gmail.com,
tas****@msn.com
Address History: 62 Grotke Road, Spring Valley, NY 10977
Address History: 9 Forge Road, Monroe, NY 10950;
3 Giles Place, Monroe, NY 10950;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): A Ciccotelli
Relatives & Associates: Andrea Ciccotelli
Anthony Ciccotelli
Anthony Ciccotelli
Cristina Ciccotelli
Jeanine Ciccotelli
Aliases (AKA): Luigi J Cinque
Address History: 92 Grotke Road, Spring Valley, NY 10977;
50 Linden Boulevard Apartment 1, Brooklyn, NY 11226;
Nanuet, NY 10954
Address History: 52 Grotke Road, Spring Valley, NY 10977;
24 Henry Place, Hackensack, NJ 07601;
Pearl River, NY 10965
Aliases (AKA): Daniel Stokes
Address History: 92 Grotke Road, Spring Valley, NY 10977
Phone Numbers: (845) 321-2123
Address History: 54 Ashwood Drive, Blauvelt, NY 10913;
15 Isabel Court, Nanuet, NY 10954;
Spring Valley, NY 10977;
Sunnyside, NY 11104
Phone Numbers: (718) 361-0970
Email Addresses: gsa****@aol.com,
gsa****@yahoo.com,
gsa****@yahoo.com,
sav****@bellsouth.net
Address History: 132 Grotke Road, Spring Valley, NY 10977;
7 Henchman Street Apartment #104, Boston, MA 02113;
New York, NY 10075
Address History: 5 Astri Court, Suffern, NY 10901;
876 Lincoln Place Apartment 13, Brooklyn, NY 11213;
Spring Valley, NY 10977
Aliases (AKA): Shneur Zalman Korenblit
Relatives & Associates: Freida Gurkow
Chaya Korenblit
Elchonon Korenblit
Moshe Korenblit
Rachel Korenblit
Address History: 166 Pascack Road, Pearl River, NY 10965;
88 Grotke Road, Spring Valley, NY 10977;
Valley Stream, NY 11581
Email Addresses: kev****@yahoo.com
Address History: 54 Ashwood Drive, Blauvelt, NY 10913;
33 E Church Street, Bergenfield, NJ 07621;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Sunnyside, NY 11104
Phone Numbers: (845) 680-6505
Email Addresses: jsa****@yahoo.com
Address History: 35 Park Avenue Apt 2s, Suffern, NY 10901;
415 P/O Box, Fort Montgomery, NY 10922;
Garnerville, NY 10923;
Highland Falls, NY 10928;
Nanuet, NY 10954
Aliases (AKA): Farah Lavarre
Email Addresses: fla****@bioreference.com
Address History: 55 E Washington Avenue, Pearl River, NY 10965;
40 Kings Highway, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Dan Monteith,
Daniel Monteith
Relatives & Associates: Amanda Dawson
Brendan Monteith
Christopher Monteith
Diane Monteith
James Monteith
Address History: 32 Will Rogers Lane, Nanuet, NY 10954;
8 Mod 100 St Thomas Moore Road B, Chestnut Hill, MA 02467;
Blauvelt, NY 10913;
Nyack, NY 10960;
Spring Valley, NY 10977
Address History: 76 Church Street, Nanuet, NY 10954;
7322 Manatee Avenue W, Bradenton, FL 34209;
Cary, NC 27513;
Chapel Hill, NC 27514;
Brooklyn, NY 11209
Aliases (AKA): Julie Donnelley,
Julian Rita Donnelly,
Juliann Rita Donnelly,
Julie Donnelly
Email Addresses: jul****@aol.com,
jul****@collegeclub.com,
jul****@collegeclub.org
Address History: 3 Beattie Road, Washingtonville, NY 10992;
15 Grotke Road, Spring Valley, NY 10977;
Woodside, NY 11377
Aliases (AKA): Patricia Breitfeller
Relatives & Associates: Brian Breitfeller
James Breitfeller
Johanna Breitfeller
John Breitfeller
Thomas Breitfeller
Email Addresses: pbr****@aol.com
Address History: 102 Red Hill Road, New City, NY 10956;
344 Sequoia Lane, Boca Raton, FL 33487;
Bardonia, NY 10954;
Congers, NY 10920;
Nanuet, NY 10954
Aliases (AKA): D Dellolio,
Diana L Dellolio,
Diana Delloloio,
D Digeronimo
Email Addresses: dia****@yahoo.com
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