Address History: 23 Headden Drive, Spring Valley, NY 10977;
2 Dutch Lane Apt 3d, Spring Valley, NY 10977
Aliases (AKA): Ramona Vasquez
Address History: 23 Headden Drive, Spring Valley, NY 10977;
20599 Po Box, New York, NY 10009
Phone Numbers: (845) 425-0761
Address History: 23 Headden Drive, Spring Valley, NY 10977;
17 Ashford Street, Allston, MA 02134;
Dorado, PR 00646
Aliases (AKA): Carmen R Cintron,
Carmen Villanueva
Phone Numbers: (787) 796-6480
Address History: 23 Headden Drive, Spring Valley, NY 10977;
6 Fawn Hill Drive, Airmont, NY 10952;
Haverstraw, NY 10927;
Monsey, NY 10952
Aliases (AKA): Robert Vazquez
Phone Numbers: (845) 356-3427
(845) 364-6048
(845) 425-1206
Address History: 23 Headden Drive, Spring Valley, NY 10977;
2 Dutch Lane Apt 3d, Spring Valley, NY 10977;
Tallman, NY 10982
Email Addresses: nvi****@yahoo.com
Address History: 23 Headden Drive, Spring Valley, NY 10977
Aliases (AKA): Henry Serrano
Address History: 6 Mercer Street, Middletown, NY 10940;
6 Centennial Drive, Garnerville, NY 10923;
Piermont, NY 10968;
Spring Valley, NY 10977
Aliases (AKA): Giselle Meyers,
Giselle Serrano,
Gisselle Serrano
Relatives & Associates: Roxanne Esposito
Enrique Serrano
Enrique Serrano
Erik Serrano
Jose Serrano
Address History: 183 Ulster Avenue Apt 3, Walden, NY 12586;
644 Silver Lake Scotchtown Road, Middletown, NY 10941;
New Windsor, NY 12553;
Newburgh, NY 12550;
Orangeburg, NY 10962
Aliases (AKA): R M Esposito,
Roxanne M Serrano
Relatives & Associates: Valerie Bobko
Claudette Esposito
Cristita Esposito
Daniel Esposito
Daniel Esposito
Address History: 3312 Leeward Drive, Haverstraw, NY 10927;
120 Gale Place, Bronx, NY 10463;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Steve S Pflaum
Email Addresses: lkj****@gmail.com
Address History: 60 Old County Road, Pomona, NY 10970;
368 New Hempstead Road #222, New City, NY 10956;
Orangeburg, NY 10962;
Spring Valley, NY 10977
Aliases (AKA): Henry Serrano
Relatives & Associates: Jannette Alcala
Roxanne Esposito
Giselle Mayers
Enrique Serrano
Erik Serrano
Phone Numbers: (845) 426-3027
Address History: 6 Mercer Street, Middletown, NY 10940;
303 Knollcrest Lane, Chester, NY 10918;
Garnerville, NY 10923;
New City, NY 10956;
Pomona, NY 10970
Relatives & Associates: Roxanne Esposito
Giselle Mayers
Enrique Serrano
Enrique Serrano
Helen Serrano
Email Addresses: e.s****@arc-com.com,
eri****@yahoo.com,
ese****@arc-com.com
Address History: 9 Assembly Court, New City, NY 10956;
120 Gale Place, Bronx, NY 10463;
Haverstraw, NY 10927;
Spring Valley, NY 10977
Phone Numbers: (631) 254-1968
(845) 639-1074
Address History: 60 Old County Road, Pomona, NY 10970;
368 New Hempstead Road Unit 2, New City, NY 10956;
Spring Valley, NY 10977;
Tomkins Cove, NY 10986
Aliases (AKA): H Serrano
Relatives & Associates: Roxanne Esposito
Nicole Mckenna
Enrique Serrano
Enrique Serrano
Erik Serrano
Email Addresses: eri****@aol.com,
hel****@hotmail.com
Relatives & Associates: Baruch Fisch
Address History: 5 Morgan Court, Nanuet, NY 10954;
5425 Valles Avenue Apt 6g, Bronx, NY 10471;
New York, NY 10034;
Spring Valley, NY 10977
Aliases (AKA): Yarisa Lopez,
Yarisa Paulino
Address History: 3312 Leeward Drive, Haverstraw, NY 10927;
120 Gale Place, Bronx, NY 10463;
New City, NY 10956;
Spring Valley, NY 10977
Phone Numbers: (631) 254-1968
(845) 639-1074
Address History: 54 Bailey Road, Montgomery, NY 12549;
1601 Quarters Landing Circle Apartment 611, Sneads Ferry, NC 28460;
Middletown, NY 10941;
New City, NY 10956;
Plattekill, NY 12568
Relatives & Associates: Joshua Farella
Email Addresses: ang****@webtv.net,
ang****@aol.com,
ang****@aol.com
Address History: 201 Po Box, Plattekill, NY 12568;
896 Home Street, Bronx, NY 10459;
New Windsor, NY 12553;
Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 9014 Outlook Rock Trail, Windermere, FL 34786;
5425 Valles Avenue, Bronx, NY 10471;
Nanuet, NY 10954;
New York, NY 10021;
Spring Valley, NY 10977
Aliases (AKA): Teddy Lopez,
Teodowo Lopez
Relatives & Associates: Wendy Lope
A Lopez
Teddy Lopez
Teodowo Lopez
V Lopez
Address History: 13710 Lagoon Isle Way Apt 201, Orlando, FL 32824;
1387 Jesup Avenue Apartment 2, Bronx, NY 10452;
Brooklyn, NY 11207;
Jackson Heights, NY 11372;
Spring Valley, NY 10977
Aliases (AKA): Yomary Paulino
Address History: 3536 Dipper Court, Punta Gorda, FL 33950;
3563 Dipper Court, Punta Gorda, FL 33950;
Muskegon, MI 49442;
Old Tappan, NJ 07675;
Westwood, NJ 07675
Aliases (AKA): Carmine Fauci
Email Addresses: car****@gte.net,
cfa****@bellsouth.net,
cfa****@yahoo.com
Address History: 103 E 4th Street, Owasso, OK 74055;
3300 S Kenton Street Unit 5308, Aurora, CO 80014;
Denver, CO 80239;
Pearl River, NY 10965;
Pomona, NY 10970
Aliases (AKA): Nicole Elena Grace,
Nikki Grace,
Nicole Mc Kenna,
Nicole Mc,
Nicole Mckenna
Relatives & Associates: Roxanne Esposito
Giselle Mayers
Kenneth Mcallister
Cindy Mckanna
Harold Mckanna
Address History: 3536 Dipper Court, Punta Gorda, FL 33950;
7 Wilbur Road, Old Tappan, NJ 07675;
Westwood, NJ 07675;
Bardonia, NY 10954;
Fort Montgomery, NY 10922
Phone Numbers: (941) 639-8695
Email Addresses: cfa****@yahoo.com
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