Aliases (AKA): Marie Sonia Hippolyte,
Sonia M Hippolyte
Address History: 4 Cranbrook Drive, Centerport, NY 11721;
3080 West Community Drive, Jupiter, FL 33458;
Cold Spring Harbor, NY 11724;
Huntington, NY 11743;
Huntington Station, NY 11746
Aliases (AKA): V Gusmano,
Virginia Gusmano,
Virginia Gussmano,
Virginia Pillari
Email Addresses: vir****@peoplepc.com
Address History: 22 Helen Court, Spring Valley, NY 10977;
14 Westlyn Drive, Nanuet, NY 10954;
New York, NY 10031
Address History: 20 Helen Court, Spring Valley, NY 10977
Email Addresses: jul****@att.net
Relatives & Associates: Anna Varghese
Abrah Varughese
Annamma Varughese
Penny Varughese
Princy Varughese
Email Addresses: duh****@yahoo.com,
kq3****@yahoo.com
Address History: 252 W 17th Street Apt 7b, New York, NY 10011;
3519 21st Avenue, Astoria, NY 11105;
Long Island City, NY 11101;
Spring Valley, NY 10977
Aliases (AKA): Rachel Barbas
Email Addresses: rac****@aol.com,
rac****@bright.net,
rhu****@nc.rr.com
Address History: 20 Helen Court, Spring Valley, NY 10977;
9811 Cahart Place, Silver Spring, MD 20903;
Bronx, NY 10475;
Guilford, NY 13780
Email Addresses: lil****@yahoo.com
Address History: 14 Helen Court, Spring Valley, NY 10977
Aliases (AKA): John A Orttiz
Phone Numbers: (718) 295-2364
Aliases (AKA): J Gischner
Relatives & Associates: Debra Barcham
Brittany Gischner
Eric Gischner
Francine Gischner
Jodi Gischner
Email Addresses: fgi****@comcast.net
Address History: 60 E 9th Street Apt 526, New York, NY 10003;
60 East 9th Street Apartment 526, New York, NY 10003;
Spring Valley, NY 10977
Relatives & Associates: Joan Corcoran
Address History: 15 Bianca Boulevard, Chester, NY 10918;
20 Academy Avenue, Chester, NY 10918;
Nanuet, NY 10954;
New York, NY 10128;
Spring Valley, NY 10977
Aliases (AKA): Anna Mathew,
Anna Varghese,
Anna T Varghese
Address History: 7 Emerald Drive, Pomona, NY 10970;
195 Hawley Street Apt 2, Binghamton, NY 13901;
New Paltz, NY 12561;
Pearl River, NY 10965;
Spring Valley, NY 10977
Email Addresses: sar****@yahoo.com
Address History: 3690 Westland Court Se, Port Orchard, WA 98366;
10 Helen Court, Spring Valley, NY 10977
Aliases (AKA): Penny T Kiraly,
Penny T Varughese
Relatives & Associates: Szilveszter Kiraly
Anna Varghese
Abrah Varughese
Annamma Varughese
Preeti Varughese
Address History: 9248 Meridian Drive W, Pompano Beach, FL 33076;
849 E 215th Street, Bronx, NY 10467;
New York, NY 10031;
Spring Valley, NY 10977
Aliases (AKA): Karlene Fogarty Clark,
Karlene Fogarty Clarke,
Karlene A Fogargy,
Clark Karlene Fogarty,
Karlene F Fogarty
Address History: 6540 Serenity Fall Lane, Sarasota, FL 34240;
137 Navigation Circle # 1, Osprey, FL 34229;
Bronx, NY 10469;
Nanuet, NY 10954;
Spring Valley, NY 10977
Email Addresses: ddu****@aol.com,
ddu****@centurytel.net,
dio****@bcbs-ga.com,
dsp****@hotmail.com,
nic****@wbls.com
Address History: 2386 Quill Court, Mahwah, NJ 07430;
175 Windermere Street, Fairfield, CT 06825;
Cliffside Park, NJ 07010;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Julie Stauss,
Juliana D Strauss,
Julianna D Strauss,
Julie B Strauss
Email Addresses: jul****@yahoo.com,
mar****@gmail.com
Address History: 25 North Avenue Apt 211, Brockton, MA 02302;
55 City Hall Plaza Apt 313, Brockton, MA 02301;
Haverstraw, NY 10927;
Monsey, NY 10952;
Pearl River, NY 10965
Aliases (AKA): Mona Dragon
Address History: 395 Hyatt Street, Avenel, NJ 07001;
18 Briarwood Road, Jersey City, NJ 07305;
North Bergen, NJ 07047;
Spring Valley, NY 10977
Aliases (AKA): C Scardigno,
Corrado Scardingno
Relatives & Associates: Julia Casby
Dominic Scardigno
Dominico Scardigno
Francesco Scardigno
Gina Scardigno
Address History: 1807 Ridgeway Park Court, Kingwood, TX 77339;
70 Fremont Street Apt D, Bloomfield, NJ 07003;
Red Bank, NJ 07701;
Spring Valley, NY 10977;
Houston, TX 77002
Email Addresses: l.s****@worldnet.att.net,
lau****@aol.com,
lau****@juno.com,
lau****@angelfire.com,
lau****@aol.com
Address History: 1 Mary Court, Mahwah, NJ 07430;
581 Highland Avenue, Montclair, NJ 07043;
Brooklyn, NY 11205;
Spring Valley, NY 10977
Aliases (AKA): Julie R Seidman,
Julie R Silverstein,
Julie Silverstein
Email Addresses: jma****@aol.com
Address History: 39 Larkin Circle, West Orange, NJ 07052;
20990 Woodspring Avenue, Boca Raton, FL 33428;
Monsey, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Sheri Alpert
Email Addresses: ace****@hotmail.com,
she****@yahoo.com,
she****@aol.com,
she****@yahoo.com
Address History: 1913 Sw Sylvester Lane, Port Saint Lucie, FL 34984;
4626 Bronx Boulevard Apt 3, Bronx, NY 10470;
Spring Valley, NY 10977
Aliases (AKA): D Clark,
Delroy Clark,
Delroy A Clarke
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