Address History: 488 4th Avenue Apt 2, Brooklyn, NY 11215;
1303 Beecher Street Sw, Atlanta, GA 30310;
Holyoke, MA 01040;
Congers, NY 10920;
Freeport, NY 11520
Aliases (AKA): Kimberly D Cruz,
Kim Lindemann,
Kimberly Diane Lindemann
Relatives & Associates: Jannera Cruz
Caroline Lindeman
John Lindeman
John Lindeman
Kenneth Lindemann
Email Addresses: bit****@aol.com,
bit****@cs.com,
bit****@netscape.net,
bit****@aol.com,
bit****@netscape.net
Address History: 61 Highview Court, Nyack, NY 10960;
19 Highview Court, Nyack, NY 10960;
Spring Valley, NY 10977
Email Addresses: ame****@mindspring.com
Address History: 1215 Ellsworth Avenue, Bronx, NY 10465;
4406 Northwest 92nd Way, Fort Lauderdale, FL 33351;
Hialeah, FL 33015;
Hollywood, FL 33026;
Miami, FL 33133
Aliases (AKA): Desiree Raquel Carrazana,
Desiree R Messina,
Desiree Raquel Pineda,
Desiree R Pineola
Relatives & Associates: Chris Carranza
William Carranza
Conrado Carrazana
Luz Carrazana
Nieves Carrazana
Address History: 29 Washington Place E, White Plains, NY 10603;
100 21d Aldrich Street # Bldg 15, Bronx, NY 10475;
Nanuet, NY 10954;
New City, NY 10956;
New York, NY 10065
Address History: 94 Ridge Road, New City, NY 10956;
845 Gulf Pavillion Drive Apartment 104, Naples, FL 34108;
Nanuet, NY 10954;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Lawrence Palumbo,
Lawrence S Palumbo
Email Addresses: law****@wmconnect.com
Address History: 1425 Halstead Avenue, Mamaroneck, NY 10543;
5022 Southwest 13th Avenue, Cape Coral, FL 33914;
Montrose, NY 10548;
New City, NY 10956;
New Rochelle, NY 10801
Aliases (AKA): Michael Severino
Relatives & Associates: Michael Chittum
Micheal Chittum
Virginia Martinetti
Lucia Sevenino
Alexsandra Severino
Address History: 8 Riverview Place Apartment 2r, Yonkers, NY 10701;
1174 Sheridan Avenue, Bronx, NY 10456;
Monsey, NY 10952;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Margarita N Abel,
Margie Abel
Phone Numbers: (845) 634-4196
Address History: 2 Senator Levy Drive, Suffern, NY 10901;
5775 Mosholu Avenue, Bronx, NY 10471;
Spring Valley, NY 10977
Aliases (AKA): Robert Francis Ullman
Address History: 4216 15th Avenue, Brooklyn, NY 11219;
5207 15th Avenue Apt 2, Brooklyn, NY 11219;
Haverstraw, NY 10927;
Jamaica, NY 11434;
Pearl River, NY 10965
Aliases (AKA): Moishe S Halberstam,
Moshe J Halberstan
Relatives & Associates: Achse Halberstam
Baru Halberstam
Baruch Halberstam
Baruch Halberstam
Benzion Halberstam
Phone Numbers: (718) 633-3842
Address History: 34 E Cavalry Drive, New City, NY 10956;
1402 Bay Road, Miami Beach, FL 33139;
Nyack, NY 10960;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Shannon Young
Email Addresses: s50****@aol.com
Address History: 6 Mountain Terrace, Nanuet, NY 10954;
1808 Esquire Glen, Escondido, CA 92029;
La Mesa, CA 91942;
San Diego, CA 92130;
Lake Hiawatha, NJ 07034
Email Addresses: sli****@juno.com,
sli****@yahoo.com
Address History: 9 Essex Court, Washingtonville, NY 10992;
480 Halstead Avenue, Harrison, NY 10528;
Pearl River, NY 10965;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Michael T Hlavac
Email Addresses: mhl****@cox.net,
mhl****@excite.com,
moa****@aol.com
Address History: 799 Brookridge Drive Apt 8, Valley Cottage, NY 10989;
3524 Palisade Cove Drive, Duluth, GA 30096;
Congers, NY 10920;
New City, NY 10956;
Piermont, NY 10968
Relatives & Associates: Venkatapathy Dhivakara
Aashika Dhivakarababu
Preetham Dhivakarababu
Varadh Dhivakarababu
Venkat Dhivakarababu
Phone Numbers: (845) 664-3097
Address History: 3 Aron Court #, Spring Valley, NY 10977;
727 Crescent Drive, Thiells, NY 10984;
West Haverstraw, NY 10993
Address History: 9 Aron Court, Spring Valley, NY 10977
Relatives & Associates: Renee Green
Phone Numbers: (917) 754-5623
Address History: 2117 Shadow Canyon Drive, Henderson, NV 89044;
283 N Farview Avenue, Paramus, NJ 07652;
Wayne, NJ 07470;
Wyckoff, NJ 07481;
Spring Valley, NY 10977
Aliases (AKA): Daniel La Bue,
Daniel La,
Daniel Lebue,
Daniel Lobuc
Email Addresses: dlo****@gmail.com
Address History: 7701 E Chaparral Road, Scottsdale, AZ 85250;
2900 Sw 155th Lane, Davie, FL 33331;
Fort Lauderdale, FL 33317;
Lake Worth, FL 33463;
North Palm Beach, FL 33408
Aliases (AKA): Andrew Greenstein Greenstein,
Andy Greenstein,
Andrew R Greenstrin
Email Addresses: jes****@comcast.net,
jes****@hotmail.com,
jes****@yahoo.com
Address History: 4621 Secrest Shortcut Road, Monroe, NC 28110;
1226 Flowe Drive, Matthews, NC 28104;
Williamston, NC 27892;
Mount Vernon, NY 10553;
Spring Valley, NY 10977
Aliases (AKA): B Baker
Address History: 10720 Santa Laguna Drive, Boca Raton, FL 33428;
11210 Harbour Springs Circle, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Port Saint Lucie, FL 34953
Aliases (AKA): David Frederick Wynn,
David F Wynn
Email Addresses: iju****@gmail.com,
laz****@aol.com
Address History: 426 S 9th Street, Newark, NJ 07103;
48 Martin Luther King Jr Boulevard Apt 2, Newark, NJ 07104;
Bronx, NY 10456;
Piermont, NY 10968;
Spring Valley, NY 10977
Aliases (AKA): Roman Gil,
Roman Gil Junior,
Reyni Roman
Email Addresses: kse****@alltell.net,
rar****@hotmail.com,
rom****@aol.com,
rom****@gmail.com
Address History: 95 Hickory Hills Circle, Ormond Beach, FL 32174;
123 Pine Street Apt 5, Greenwich, CT 06830;
Daytona Beach, FL 32117;
Deltona, FL 32738;
Miami, FL 33162
Aliases (AKA): Angelina Lorenv Fermonte,
Angelina Formonte Gonzalez,
Angelina Lorenv Sermonte
Email Addresses: lor****@adelphia.com,
lor****@yahoo.com
Address History: 1515 Huntington Lane Apt 111, Rockledge, FL 32955;
1165 Minnet Court Ne, Palm Bay, FL 32905;
Brooklyn, NY 11203;
Spring Valley, NY 10977
Aliases (AKA): Susan Y Hayes,
S G Thomas,
Susan G Thomas,
Susan Grace Thomas
Address History: 855 Lantern Way, Clearwater, FL 33765;
1000 79th, Saint Petersburg, FL 33707;
St Pete Beach, FL 33706;
Airmont, NY 10952;
Central Valley, NY 10917
Aliases (AKA): Minerva Mswanston,
Minerva Aldarondo Swanston
Relatives & Associates: Lucia Albano
Alipio Aldarondo
Karen Aldarondo
Raul Aldarondo
Andrew Swanston
Email Addresses: msw****@bellsouth.net
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