Relatives & Associates: Kendra Mayne
Phone Numbers: (845) 620-3776
Address History: 3830 Sedgwick Avenue # 2, Bronx, NY 10463;
323 E Gun Hill Road, Bronx, NY 10467;
Spring Valley, NY 10977
Aliases (AKA): Herman Martinez
Relatives & Associates: Lydia Martinez
Address History: 11 Hamilton Lane, Spring Valley, NY 10977
Address History: 9 Saymor Drive, Nanuet, NY 10954;
9 Saymor Drive, Bardonia, NY 10954;
Bayside, NY 11361;
Great Neck, NY 11024;
Spring Valley, NY 10977
Aliases (AKA): John J Schick
Address History: 34 Avalon Gardens Drive, Nanuet, NY 10954;
3901 W Naomi Lane, Queen Creek, AZ 85142;
San Tan Valley, AZ 85143;
Lynbrook, NY 11563;
Ozone Park, NY 11416
Aliases (AKA): Emanuele Hargiotta,
E Margiotta,
Emanuele Margotta
Relatives & Associates: Rose Dileo
Gerald Mar
Antonietta Margiotta
Antonio Margiotta
Fillippa Margiotta
Address History: 5 Norman Place, West Nyack, NY 10994;
10 Hill Court, Medford, NJ 08055;
Ocean City, NJ 08226;
Monsey, NY 10952;
Pearl River, NY 10965
Aliases (AKA): Catherine Kissane,
Cathy M Kissane,
Katherine Kissane
Email Addresses: jol****@verizon.net
Address History: 6 Hamilton Lane, Spring Valley, NY 10977;
1943 North Federal Highway, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
Greenacres, FL 33463
Aliases (AKA): Robert Pennins
Email Addresses: drp****@netzero.com
Address History: 9 Hamilton Lane, Spring Valley, NY 10977;
2440 38th Street Apartment 3c, Astoria, NY 11103;
Suffern, NY 10901
Address History: 5 Hamilton Lane, Spring Valley, NY 10977;
51 Prospect Avenue, Norwalk, CT 06850;
Bayonne, NJ 07002;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Yury Anger
Email Addresses: yur****@aol.com
Address History: 25 Candlestick Court, Warwick, NY 10990;
212 Dairy Lane, New Windsor, NY 12553;
Spring Valley, NY 10977
Email Addresses: obi****@stny.rr.com,
obi****@warwick.net
Address History: 511 Nina Lane, Bear, DE 19701;
659 Po Box, Bear, DE 19701;
Newark, DE 19713;
Spring Valley, NY 10977
Address History: 34 Avalon Gardens Drive, Nanuet, NY 10954;
3901 W Naomi Lane, Queen Creek, AZ 85142;
Lynbrook, NY 11563;
Rego Park, NY 11374;
Ridgewood, NY 11385
Aliases (AKA): D Margiotta,
Dana Margiotta,
Dana A Margotta
Relatives & Associates: Rose Dileo
Antonietta Margiotta
Antonio Margiotta
Emanuele Margiotta
Fillippa Margiotta
Address History: 9 Hamilton Lane, Spring Valley, NY 10977;
2010 Bruckner Boulevard Apt 7b, Bronx, NY 10473
Aliases (AKA): S Brooks
Email Addresses: sha****@yahoo.com
Address History: 70 Borton Avenue, Voorhees, NJ 08043;
41 Lakeside Drive, Marlton, NJ 08053;
Medford, NJ 08055;
Ocean City, NJ 08226;
Nanuet, NY 10954
Email Addresses: cat****@bellsouth.net,
cha****@aol.com,
mat****@hotmail.com,
nik****@aol.com
Address History: 12 Bridle Path Lane, Bluffton, SC 29910;
1037 Piety Street, New Orleans, LA 70117;
Asheville, NC 28804;
Waynesville, NC 28785;
Monroe, NY 10950
Aliases (AKA): F Limbert,
Frank Limbert
Relatives & Associates: Magen Griffin
Carolyn Limbert
Christopher Limbert
Kristen Limbert
Scott Limbert
Email Addresses: fli****@msn.com
Address History: 2904 Northeast Bon Air Avenue, Winston Salem, NC 27105;
29041 Bonarr Avenue, Winston Salem, NC 27105;
Spring Valley, NY 10977;
Myrtle Beach, SC 29579
Aliases (AKA): Julius Alberto Phillips,
Julius Leon Phillips
Email Addresses: awa****@hotmail.com,
jph****@netscape.net,
jph****@gmail.com,
jph****@gmil.com,
jph****@mil.com
Address History: 501 Windmill Ridge Road, Gulf Shores, AL 36542;
381 P/O Box, Augusta, NJ 07822;
Branchville, NJ 07826;
Sussex, NJ 07461;
New York, NY 10036
Aliases (AKA): D J Ross,
Doug K Ross,
Douglas James Ross
Address History: 16427 Caldwell Lane, Spring Hill, FL 34610;
8830 Highway 7 South, Lutz, FL 33558;
Congers, NY 10920;
Haverstraw, NY 10927;
New City, NY 10956
Aliases (AKA): Catheleen Moore,
Katheleen P Moore,
Mary Catheleen Moore,
Mary C Moore
Email Addresses: cat****@yahoo.com,
kis****@aol.com,
mar****@houstonrr.com,
ric****@aol.com,
ten****@gmail.com
Address History: 6 Winchester Avenue, Budd Lake, NJ 07828;
161 Rosalie Street, Maywood, NJ 07607;
Pequannock, NJ 07440;
Pompton Lakes, NJ 07442;
Wayne, NJ 07470
Aliases (AKA): Nancy Lynn Laauwe,
Nancy Lynn Pera
Email Addresses: bow****@yahoo.com
Address History: 7 Christopher Court, Edison, NJ 08820;
511 Nina Lane, Bear, DE 19701;
Newark, DE 19713;
Richmond Hill, NY 11418;
South Richmond Hill, NY 11419
Phone Numbers: (914) 315-6012
Address History: 10 E Hawthorn Parkways Apt 425, Vernon Hills, IL 60061;
10 Hamilton Lane, Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Faye Wernick
Address History: 10616 Meadowglen Lane Apt 2710, Houston, TX 77042;
9350 Sunrise Lakes Boulevard Apt 212, Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Cambria Heights, NY 11411;
Elmont, NY 11003
Aliases (AKA): Megan Megan Tucker
Email Addresses: meg****@yahoo.com,
nie****@gmail.com,
skl****@aol.com,
sum****@gmail.com
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