Address History: 1215 Ellsworth Avenue, Bronx, NY 10465;
4406 Northwest 92nd Way, Fort Lauderdale, FL 33351;
Hialeah, FL 33015;
Hollywood, FL 33026;
Miami, FL 33133
Aliases (AKA): Desiree Raquel Carrazana,
Desiree R Messina,
Desiree Raquel Pineda,
Desiree R Pineola
Relatives & Associates: Chris Carranza
William Carranza
Conrado Carrazana
Luz Carrazana
Nieves Carrazana
Address History: 9 Essex Court, Washingtonville, NY 10992;
480 Halstead Avenue, Harrison, NY 10528;
Pearl River, NY 10965;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Michael T Hlavac
Email Addresses: mhl****@cox.net,
mhl****@excite.com,
moa****@aol.com
Address History: 94 Ridge Road, New City, NY 10956;
3 Arrow Lane, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Deborah Scmid
Address History: 2 Aron Court, Spring Valley, NY 10977
Address History: 2685 University Avenue Apt 30c, Bronx, NY 10468;
4138 Boston Road, Bronx, NY 10475;
Spring Valley, NY 10977
Relatives & Associates: Borromeo Concepcion
Danielle Concepcion
Joanne Concepcion
Madeline Concepcion
Magdalena Concepcion
Phone Numbers: (718) 796-3592
Address History: 6 Aron Court, Spring Valley, NY 10977;
60 Regina Road, Airmont, NY 10952;
Brooklyn, NY 11218;
Monsey, NY 10952;
New City, NY 10956
Aliases (AKA): Alice A Hoffman
Email Addresses: ali****@yahoo.com,
ali****@gmail.com,
mir****@gmail.com,
mor****@gmail.com,
ted****@aol.com
Address History: 255 Mine Road, Monroe, NY 10950;
2800 Walnut Avenue Apt 41, Carmichael, CA 95608;
Rocklin, CA 95677;
Sacramento, CA 95815;
San Jose, CA 95111
Aliases (AKA): Ray Gil,
Raymond G Gil
Email Addresses: gil****@aol.com,
ray****@aol.com
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: 16 Aron Court, Spring Valley, NY 10977;
100 Aldrich Street Apt 23a, Bronx, NY 10475;
Nanuet, NY 10954;
New City, NY 10956;
New York, NY 10065
Aliases (AKA): Denise Difuria,
Denise L Furia,
Denise Ginsberg,
Denise Vassell
Address History: 16 Aron Court, Spring Valley, NY 10977;
4251 Preserve Place, Palm Harbor, FL 34685;
Bronx, NY 10475;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Anthony Vifura,
Anthony L Vifura
Email Addresses: adi****@aol.com
Address History: 10 Aron Court, Spring Valley, NY 10977;
83 Erie Street, Dumont, NJ 07628;
Bronx, NY 10469
Address History: 6 Mountain Terrace, Nanuet, NY 10954;
1808 Esquire Glen, Escondido, CA 92029;
La Mesa, CA 91942;
San Diego, CA 92130;
Lake Hiawatha, NJ 07034
Email Addresses: sli****@juno.com,
sli****@yahoo.com
Address History: 8 Dolphin Road, New City, NY 10956;
14342 Europa Avenue, Saint Paul, MN 55124;
Wayne, NJ 07470;
Spring Valley, NY 10977
Aliases (AKA): Juliana Correa
Address History: 2685 University Avenue Apt 30c, Bronx, NY 10468;
1 Aron Court, Spring Valley, NY 10977
Relatives & Associates: Daniel Diaz
Address History: 2751 Wellington Way Se, Conyers, GA 30013;
135 Golden Eagle Lane, Brisbane, CA 94005;
Colorado Springs, CO 80922;
Atlanta, GA 30328;
Lawrenceville, GA 30043
Aliases (AKA): Opal M Marriot,
Opal N Marriott,
Opal M Marriott,
Opal Marriotte
Email Addresses: cry****@msn.com,
mar****@gmail.com,
mar****@msn.com,
oma****@kaiserassociates.com,
oma****@msn.com
Address History: 7105 Nw 40th Street, Coral Springs, FL 33065;
1239 Dickinson Drive # 01007, Coral Gables, FL 33146;
Fort Lauderdale, FL 33309;
Jupiter, FL 33458;
Miami, FL 33146
Aliases (AKA): David Stevens Weinstein,
David Weinstein
Relatives & Associates: Marilyn Weinstein
Marshall Weinstein
Sherie Weinstein
Stephen Weinstein
Stephen Weinstein
Address History: 3447 Mount Laurence Drive, San Diego, CA 92117;
6 Aron Court, Spring Valley, NY 10977
Phone Numbers: (845) 425-2598
Address History: 10720 Santa Laguna Drive, Boca Raton, FL 33428;
11210 Harbour Springs Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Linda R Bollon,
Linda Rose Wynn,
Linda R Wynn
Email Addresses: iju****@gmail.com,
inf****@adoptingangels.com,
laz****@aol.com
Address History: 22 Elena Place, Belleville, NJ 07109;
460 4th Avenue W # 1, Newark, NJ 07107;
Haverstraw, NY 10927;
Spring Valley, NY 10977
Aliases (AKA): Rosa Diaz,
Rosa M Rodriguez,
Rosa Rodriguez
Email Addresses: dch****@188.net,
lin****@hotmail.com,
ros****@sprintpcs.com
Address History: 7701 E Chaparral Road, Scottsdale, AZ 85250;
2900 Sw 155th Lane, Davie, FL 33331;
Fort Lauderdale, FL 33317;
Lake Worth, FL 33463;
North Palm Beach, FL 33408
Aliases (AKA): Andrew Greenstein Greenstein,
Andy Greenstein,
Andrew R Greenstrin
Email Addresses: jes****@comcast.net,
jes****@hotmail.com,
jes****@yahoo.com
Address History: 2886 Ellesmere Circle, Myrtle Beach, SC 29579;
127 Peddlars Drive, Branford, CT 06405;
Guilford, CT 06437;
Wellington, FL 33414;
Secaucus, NJ 07094
Aliases (AKA): Patricia Gadson,
Patricia A Murphy,
Patricia E Murphy,
Patricia Murphy Urban,
Patricia M Urban
Email Addresses: gad****@gmail.com,
gad****@gmail.com,
pat****@remax.net,
pat****@comcast.net,
pat****@hotmail.com
Address History: 1424 Woodlane Road, Mount Holly, NJ 08060;
2247 Newport Court, Delano, CA 93215;
Porterville, CA 93257;
Leonia, NJ 07605;
Mahwah, NJ 07430
Address History: 627 Ivygate Drive, Saint Louis, MO 63129;
134 W Central Street, Bethalto, IL 62010;
Collinsville, IL 62234;
Jacksonville, IL 62650;
Maryville, IL 62062
Aliases (AKA): Jason Medlock
Address History: 855 Lantern Way, Clearwater, FL 33765;
1000 79th, Saint Petersburg, FL 33707;
St Pete Beach, FL 33706;
Airmont, NY 10952;
Central Valley, NY 10917
Aliases (AKA): Minerva Mswanston,
Minerva Aldarondo Swanston
Relatives & Associates: Lucia Albano
Alipio Aldarondo
Karen Aldarondo
Raul Aldarondo
Andrew Swanston
Email Addresses: msw****@bellsouth.net
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