Address History: 26 Joyce Drive, Spring Valley, NY 10977;
14709 41st Avenue, Flushing, NY 11355;
Great Neck, NY 11021;
New York, NY 10038;
Ozone Park, NY 11416
Aliases (AKA): Mohammed H Hashim,
Mohammed H Nashim
Address History: 16 Aleanne Terrace, Nanuet, NY 10954;
16 Aleanne Terrace, Bardonia, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Patrick R Distasio
Address History: 9 Joyce Drive, Spring Valley, NY 10977;
15845 Southwest 82nd Court, Miami, FL 33157;
Palmetto Bay, FL 33157;
Nanuet, NY 10954
Aliases (AKA): Marc Paquette,
Marc Andre M Paquette,
Marc-Andre Paquette
Relatives & Associates: Isabelle Verrier
Address History: 15 Joyce Drive, Spring Valley, NY 10977
Phone Numbers: (845) 406-4838
Address History: 26 Major Andre Drive, Stony Point, NY 10980;
37 Kelly Avenue, Liberty, NY 12754;
Pearl River, NY 10965;
Spring Valley, NY 10977;
Wappingers Falls, NY 12590
Aliases (AKA): Richard J Sierpinski,
Richard Sierpinski
Relatives & Associates: Barbara Keontli
Doreen Launzinger
Barbara Sierpinska
George Sierpinski
Mark Sierpinski
Email Addresses: rsi****@hotmail.com,
rsi****@excite.com
Aliases (AKA): P Lombardo
Relatives & Associates: Ninfa Amato
Betty Francescon
Antonia Lombardo
Enza Lombardo
Filippo Lombardo
Address History: 25 Feller Court, Suffern, NY 10901;
25 Feller Court, Airmont, NY 10901;
Nyack, NY 10960;
Spring Valley, NY 10977
Address History: 15 Joyce Drive, Spring Valley, NY 10977;
236 Foresthill Avenue Apartment A, Auburn, CA 95603;
Fair Oaks, CA 95628
Aliases (AKA): John Kleinbach
Relatives & Associates: Jennifer Blatchford
Email Addresses: jkl****@aol.com
Address History: 2 Hazel Court, Spring Valley, NY 10977;
285 Main Street, Hiram, GA 30141;
Milford, MA 01757;
Monsey, NY 10952;
New City, NY 10956
Aliases (AKA): Ricardo Yupa,
Richard M Yupa
Address History: 30 Joyce Drive, Spring Valley, NY 10977
Relatives & Associates: Andrea Rentea
Address History: 8 Depew Avenue, Nyack, NY 10960;
970 Contra Costa Drive, El Cerrito, CA 94530;
Los Angeles, CA 90039;
Oakland, CA 94619;
San Francisco, CA 94110
Aliases (AKA): Adam Matthew Scher,
Adan M Scher
Relatives & Associates: Joanne Monteleone
Jos Monteleone
Barbara Scher
Beatrice Scher
Jefferson Scher
Email Addresses: ada****@juno.com
Address History: 29 Joyce Drive, Spring Valley, NY 10977;
15 Somerset Drive, Suffern, NY 10901;
Yonkers, NY 10701
Address History: 228 Hungry Hollow Road, Spring Valley, NY 10977;
463 Po Box, Williamsburg, MA 01096;
Fanwood, NJ 07023;
Scotch Plains, NJ 07076;
Kingston, NY 12401
Aliases (AKA): C Brannon,
Claire M Brannon,
Claire Brannon,
Clarie M Brannon
Relatives & Associates: Deborah Baumgartner
Silvano Biffis
Christopher Brannon
Claire Brannon
Clarie Brannon
Address History: 5 Perth Avenue, Spring Valley, NY 10977;
10530 66th Avenue Apartment 4a, Forest Hills, NY 11375
Aliases (AKA): Josephine Distasio
Address History: 29 Joyce Drive, Spring Valley, NY 10977;
3283 Po Box, Teaneck, NJ 07666;
Suffern, NY 10901
Aliases (AKA): J Z Weinrich,
Juana M Zayar,
J M Zayas,
Juana M Zayas,
Juana Zayasweinrich
Relatives & Associates: Anne Gordon
Darlene Haywardzayas
Monica Marder
Jarret Weinrich
Jarret Weinrich
Address History: 427 Ehrhardt Road, Pearl River, NY 10965;
114 Center Street Apt 2, Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Margarita Vazquez Rodriguez
Address History: 339 E Shore Road, Greenwood Lake, NY 10925;
280 Po Box, Nanuet, NY 10954;
Pearl River, NY 10965;
Spring Valley, NY 10977
Relatives & Associates: Joanne Duceytierney
Kara Meshirer
Alberta Tierney
Frederick Tierney
Rory Tierney
Phone Numbers: (845) 356-8199
Email Addresses: sea****@seansbooyah.com
Address History: 30 Joyce Drive, Spring Valley, NY 10977;
1921 Nw 79th Street Apt 103, Miami, FL 33147;
Austin, TX 78753
Phone Numbers: (845) 352-0486
Address History: 4000 Nw 44th Avenue Apt 303, Fort Lauderdale, FL 33319;
4000 Nw 44th Avenue Apt 303, Lauderdale Lakes, FL 33319;
Duluth, GA 30096;
Spring Valley, NY 10977
Aliases (AKA): Lawrence E Joseph,
Lawrence Elliot Josephson
Address History: 747 Frederick Court, Wyckoff, NJ 07481;
10 Newport Drive, Cape May, NJ 08204;
Clifton, NJ 07013;
Haledon, NJ 07508;
Mahwah, NJ 07430
Aliases (AKA): D Samick,
Donald Samick,
Donna F Samick
Email Addresses: don****@yahoo.com,
don****@gmail.com
Address History: 302 Oak Street Apt A, Ridgewood, NJ 07450;
1001 Sterling Drive, Franklin Lakes, NJ 07417;
Ramsey, NJ 07446;
Wyckoff, NJ 07481;
Airmont, NY 10952
Aliases (AKA): Michele And,
Michele M Konior,
Michele Konior
Relatives & Associates: Johanne Bornstein
Dolores Hantrowitz
Bernard Kantrowitz
Jennifer Kantrowitz
Crissy Konior
Email Addresses: mic****@hotmail.com,
pko****@hotmail.com,
she****@aol.com
Address History: 127 Boyd Street, Watertown, MA 02472;
26 Westford Street, Allston, MA 02134;
Arlington, MA 02474;
Charlestown, MA 02129;
Jamaica Plain, MA 02130
Email Addresses: nma****@yahoo.com
Address History: 11804 Gregerscroft Road, Potomac, MD 20854;
1901 Pennsylvania Avenue Nw Ste 305, Washington, DC 20006;
Bryantown, MD 20617;
Rockville, MD 20852;
Silver Spring, MD 20902
Address History: 7401 Pine Summit Drive, Fuquay Varina, NC 27526;
15 Joyce Drive, Spring Valley, NY 10977
Aliases (AKA): Chas Jr Hays
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