Address History: 264 Townline Road, Pearl River, NY 10965;
115 Bayview Drive, Brick, NJ 08723;
Spring Valley, NY 10977
Aliases (AKA): Karen M Weiss
Address History: 225 E Pennywood Avenue, Roosevelt, NY 11575;
8 Ellen Street, New City, NY 10956;
Pomona, NY 10970;
Spring Valley, NY 10977;
Springfield Gardens, NY 11413
Address History: 15 Roxbury Drive, Commack, NY 11725;
238 E 26th Street Apt 5a, Brooklyn, NY 11226;
Haverstraw, NY 10927;
Huntington Station, NY 11746;
New York, NY 10039
Address History: 139 Pascack Road, Pearl River, NY 10965;
20 Dexter Plaza, Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Jay Antelman
Address History: 5 Woodward Road, West Nyack, NY 10994;
163 High Avenue, Nyack, NY 10960;
Spring Valley, NY 10977
Address History: 59 Erickson Drive, Stamford, CT 06903;
29609 Pickford Place, Castaic, CA 91384;
Mountain View, CA 94043;
Newhall, CA 91321;
San Jose, CA 95118
Aliases (AKA): Marie Peach Gorospe,
Mari Peach Looney,
Marie Peach Looney,
Mary Peach Looney,
Mary-Anne Looney
Relatives & Associates: Erlinda Gorospe
Marygrace Gorospe
Renato Gorospe
Gwyndola Looney
Robert Looney
Address History: 125 Cloverdale Avenue, Paramus, NJ 07652;
115 Old Bergen Road, Jersey City, NJ 07305;
Spring Valley, NY 10977;
Westhampton, NY 11977
Aliases (AKA): Manuel Rodreiguez
Relatives & Associates: Gemma Dumangan
Gemma Rodriguez
Manuel Rodriguez
Manuel Rodriguez
Natividad Rodriguez
Address History: 22100 Victory Boulevard Apt D116, Woodland Hills, CA 91367;
22204 Victory Boulevard Apt B302, Woodland Hills, CA 91367;
Jackson, MS 39211;
Mount Vernon, NY 10553;
New Rochelle, NY 10805
Relatives & Associates: Janet Johnson
Jeffrey Johnson
Michael Johnson
Rebecca Johnson
Ronnie Johnson
Email Addresses: dsm****@aol.com,
myr****@aol.com,
myr****@att.net,
myr****@gmail.com
Address History: 6924 Chimere Terrace, Boynton Beach, FL 33437;
6553 Sherbrook Drive, Boynton Beach, FL 33437;
North Miami Beach, FL 33160;
Crawfordsville, IN 47933;
Evansville, IN 47714
Aliases (AKA): Michelle Ordynans
Email Addresses: dor****@yahoo.com,
mor****@aol.com,
mor****@gmail.com,
mor****@hotmail.com,
mor****@lycos.com
Address History: 31 Sheridan Road, Summit, NJ 07901;
73 Nonantum Street Apt 2, Brighton, MA 02135;
Newton Center, MA 02459;
Spring Valley, NY 10977
Email Addresses: cez****@hotmail.com
Address History: 10120 Sunrise Lakes Boulevard Apt 108, Fort Lauderdale, FL 33322;
5820 Nw 27th Court, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Sunrise, FL 33322;
Spring Valley, NY 10977
Aliases (AKA): R Bomm
Relatives & Associates: Evelyn Bomm
Phone Numbers: (954) 742-8340
Address History: 35 Carriage Trail, Middletown, RI 02842;
52 Hutton Avenue, Nanuet, NY 10954;
Spring Valley, NY 10977;
Yonkers, NY 10704
Aliases (AKA): A Ung
Relatives & Associates: Yachiraporn Unesunan
Pituck Ungsunan
Usa Ungsunan
Rangsan Ungsunantwiw
Ann Ungsunantwiwat
Email Addresses: amp****@netzero.net
Address History: 136 Lexington Avenue, Paterson, NJ 07502;
186 4th Avenue Apt 1, Paterson, NJ 07514;
Spring Valley, NY 10977
Aliases (AKA): Gerard S Boucicaut,
Jerry S Boucicaut
Relatives & Associates: Barbara Boucicaut
Emmanuela Boucicaut
Franceska Boucicaut
Jerry Boucicaut
Marie Boucicaut
Address History: 3132 Gloss Avenue, Cincinnati, OH 45213;
2127 Kumwha Court, Los Angeles, CA 90002;
Hamden, CT 06514;
Chicago, IL 60640;
Charlotte, NC 28262
Aliases (AKA): Angela D Turnbow
Address History: 1601 Mill Creek Road, Healdsburg, CA 95448;
2700 Yacht Club Boulevard Apt 6d, Fort Lauderdale, FL 33304;
Pompano Beach, FL 33062;
Nanuet, NY 10954;
Nyack, NY 10960
Aliases (AKA): C Cerasoli
Address History: 6 Quicksilver Court, Lakewood, NJ 08701;
45 Goebel Road, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Anthony Goel,
Anthony Goet
Email Addresses: ago****@cox.net,
ago****@earthlink.net
Address History: 1070 River Road Apt 301, New Milford, NJ 07646;
5851 Anderson E Avenue, Spring Valley, NY 10977
Aliases (AKA): Leonard H Gershuny
Email Addresses: dou****@att.net,
kge****@yahoo.com,
kge****@yahoo.com
Address History: 72 S Pennington Road, New Brunswick, NJ 08901;
613 Bergen Avenue, Jersey City, NJ 07304;
Plainsboro, NJ 08536;
Rahway, NJ 07065;
Spring Valley, NY 10977
Aliases (AKA): T M Guerrero,
Teodoro M Guerrero
Address History: 14255 Hill N Dale Drive, Waseca, MN 56093;
2027 College Street, Elk Horn, IA 51531;
Nanuet, NY 10954;
New Windsor, NY 12553;
Newburgh, NY 12550
Address History: 6 Quicksilver Court, Lakewood, NJ 08701;
45 Goebel Road, New City, NY 10956;
Spring Valley, NY 10977;
Philadelphia, PA 19145
Relatives & Associates: Jennifer Goei
Address History: 161 Po Box, Laurel, MD 20725;
175 Paula Drive, Tyrone, GA 30290;
East Elmhurst, NY 11369;
Spring Valley, NY 10977;
Alexandria, VA 22312
Aliases (AKA): A V Fields,
Alicia Fields,
Alicia Fields Lee,
Alicia Fields-Lee,
A V Lee
Address History: 907 Turquoise Street, San Diego, CA 92109;
5330 E 2nd Street, Tucson, AZ 85711;
Hoboken, NJ 07030;
Albuquerque, NM 87106;
Brooklyn, NY 11218
Aliases (AKA): Priscilla Lynn Coletta
Address History: 546 Po Box, Bethel, ME 04217;
1040 Vernon Street, Albany Twp, ME 04217;
Bryant Pond, ME 04219;
Pearl River, NY 10965;
Spring Valley, NY 10977
Address History: 6 Ivy Street A, Manchester Township, NJ 08759;
4311 Richardson Avenue Apt 1, Bronx, NY 10466;
Eastchester, NY 10709;
Ossining, NY 10562;
Sloatsburg, NY 10974
Aliases (AKA): Susan Griffin,
Susan Mc,
Susan Mc Mahon,
S Mcmahon
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