Address History: 5 Hillside Avenue, Roslyn Heights, NY 11577;
15002 Goethals Avenue, Jamaica, NY 11432;
Rego Park, NY 11374;
Spring Valley, NY 10977
Aliases (AKA): V Y Li,
Victoria Y Li,
Y Li,
Yee Ping Li,
Y Liv
Address History: 1011 Neilson Street Apt 5g, Far Rockaway, NY 11691;
34 Echo Ridge Road, Airmont, NY 10952;
Cedarhurst, NY 11516;
Monsey, NY 10952;
New York, NY 10022
Aliases (AKA): Elaine D Solomon,
Elaine Solomon
Relatives & Associates: Jaymie Fruhling
Jonathan Fruhling
Marc Fruhling
Pearl Fruhling
Robert Fruhling
Address History: 94 W Maple Avenue, Monsey, NY 10952;
96 Bridge Street, Garnerville, NY 10923;
Nanuet, NY 10954;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Marie Armonis,
Marie C Armonis,
Marie C Laforest
Address History: 425516 P/O Box, Cambridge, MA 02142;
35 Country Club Lane, Pomona, NY 10970;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Eve J Paster,
Eve J Pastertambini,
Eve Tambini
Email Addresses: ahr****@aol.com,
eve****@earthlink.net
Address History: 108 Hempstead Road, Spring Valley, NY 10977;
10225 67th Drive Apartment 1h, Forest Hills, NY 11375
Aliases (AKA): Barbara Freeman
Address History: 25 Michael Roberts Court # 62, Pearl River, NY 10965;
71 Apta Boulevard Apartment, Spring Valley, NY 10977
Aliases (AKA): Martin Bedell
Email Addresses: mbe****@att.net
Address History: 8 White Pine Road, Sloatsburg, NY 10974;
23 Inverness Drive, New City, NY 10956;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Melanie Feinman
Address History: 43 Gerardine Place, New City, NY 10956;
15 Kasbah Place, Palm Coast, FL 32164;
Pahrump, NV 89061;
Spring Valley, NY 10977
Aliases (AKA): Diosdado Maracha
Address History: 18 Apta Boulevard Unit 202, Spring Valley, NY 10977;
22 Bush Lane Apt 210, Spring Valley, NY 10977
Aliases (AKA): Malky Unger
Phone Numbers: (845) 354-9328
Address History: 8 Dogwood Road, Sloatsburg, NY 10974;
206 County Road, Barryville, NY 12719;
Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): C K Baumann,
C A Baumann,
Carol Baumann,
Carolyn Baumann
Email Addresses: amy****@bellsouth.net
Address History: 94 North Main Street Unit 310, Spring Valley, NY 10977;
1474 Stephens Pond View, Loganville, GA 30052
Aliases (AKA): Cheryl Brooks York,
Sherry Brooks York
Email Addresses: she****@live.com
Address History: 105 S Central Avenue, Spring Valley, NY 10977;
842 W Cockatiel Loop, Hernando, FL 34442;
Homosassa, FL 34446;
Inverness, FL 34453;
Blauvelt, NY 10913
Aliases (AKA): Jane Ofeldt,
Jane E Siracusa
Email Addresses: jan****@gmail.com,
jon****@frontiernet.net,
off****@yahoo.com
Address History: 1 Naomi Lane, Spring Valley, NY 10977;
71 Apta Boulevard Apartment, Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Ben Anthony Alfieri,
Benjamin Alfieri
Email Addresses: alf****@rcn.com,
bal****@rcn.com,
bal****@rcn.com,
bba****@yahoo.com,
bba****@ymail.com
Address History: 61 Poplar Street, Nanuet, NY 10954;
114 Meyer Oval, Pearl River, NY 10965;
Spring Valley, NY 10977;
West Nyack, NY 10994
Aliases (AKA): Jordan E Spivac,
Jordan E Spivack
Relatives & Associates: Sophie Spivack
Email Addresses: ouj****@aol.com
Address History: 3030 Rio Grande Trail, Kissimmee, FL 34741;
3900 Bailey Avenue Apt 1f, Bronx, NY 10463;
New York, NY 10033;
Spring Valley, NY 10977
Aliases (AKA): John Alberto Portuondo
Relatives & Associates: Ralph Estrella
Edna Melendez
Ivelisse Portuondo
Michelle Portuondo
Violeta Portuondo
Email Addresses: jem****@aol.com,
jem****@aol.com,
jem****@excite.com,
jem****@optonline.net,
joh****@att.net
Address History: 5074 Polly Park Lane, Boynton Beach, FL 33437;
5047 Polly Park Lane, Boynton Beach, FL 33437;
Spring Valley, NY 10977;
Hondo, TX 78861
Aliases (AKA): George L Brucks
Email Addresses: gbr****@att.net,
gbr****@msn.com,
gbr****@worldnet.att.net
Address History: 965 S Rolfe Street Apt B, Arlington, VA 22204;
72 Apta Boulevard Apartment, Spring Valley, NY 10977;
Falls Church, VA 22041
Aliases (AKA): Brenda Heidt
Address History: 18034 Westlawn Street, Hesperia, CA 92345;
566 East Nubia Street, Covina, CA 91722;
Fontana, CA 92337;
Bergenfield, NJ 07621;
Spring Valley, NY 10977
Aliases (AKA): Armando Ladga,
Armando Lagda
Email Addresses: a.l****@msn.com,
arm****@attbi.com,
arm****@comcast.net
Address History: 21 Westwinds Drive, Princeton Junction, NJ 08550;
6 Tavarone Street, Garnerville, NY 10923;
New York, NY 10029;
Rego Park, NY 11374;
Spring Valley, NY 10977
Aliases (AKA): Dalisay N Valde,
D Valdez,
Dalisay N Valdez
Address History: 3632 Southwest Sterricker Street, Port Saint Lucie, FL 34953;
2588 Southwest Grotto Circle, Port Saint Lucie, FL 34953;
Spring Valley, NY 10977
Aliases (AKA): Glen Bogle
Email Addresses: car****@bellsouth.net,
gle****@gmail.com,
phi****@att.net
Address History: 1586 Washington Valley Road, Bridgewater, NJ 08807;
16 Brookdale Road, Cranford, NJ 07016;
New Providence, NJ 07974;
Warren, NJ 07059;
Spring Valley, NY 10977
Aliases (AKA): J Lifrieri,
Joe Lifrieri,
Joseph John Lifrieri
Email Addresses: jli****@lifriericonsulting.com,
jli****@psands.com,
lif****@psands.com,
lin****@comcast.net
Address History: 597 Sherwood Street, The Villages, FL 32162;
547 Sherwood Street, Lady Lake, FL 32162;
Spring Valley, NY 10977
Aliases (AKA): P Holtz
Email Addresses: jho****@flash.net,
pau****@hotmail.com,
pau****@aol.com
Address History: 2535 Navarra Drive Unit 5b, Carlsbad, CA 92009;
25 Grove Street Apartment 1, New York, NY 10014;
Spring Valley, NY 10977;
Suffern, NY 10901;
Alexandria, VA 22302
Aliases (AKA): H Spiegel,
Howard Spiegel
Email Addresses: hnj****@bellsouth.com,
how****@hotmail.com
Address History: 300 Canterbury Drive, Ramsey, NJ 07446;
3906 Melville Court, Mahwah, NJ 07430;
Brooklyn, NY 11209;
Ithaca, NY 14850;
Newfield, NY 14867
Aliases (AKA): Dennis Foley
Address History: 136 Lasso Cove, Kyle, TX 78640;
299 S Harrison Street, East Orange, NJ 07018;
Monsey, NY 10952;
Nanuet, NY 10954;
Nyack, NY 10960
Aliases (AKA): Micheline Edouard,
M Octela,
Micheline E Octela
Results 1 - 25 of 51