Address History: 27 Balmoral Drive, Spring Valley, NY 10977
Relatives & Associates: Eliezer Kushner
Phone Numbers: (845) 608-3120
Aliases (AKA): N Mungin,
Nathan Mungin,
Nathan Mungin Rd
Relatives & Associates: Laura Alvarez
Address History: 122 Cornwall Meadows Lane, Patterson, NY 12563;
40 Andiron Lane, Felton, DE 19943;
Tampa, FL 33614;
Trenton, NJ 08605;
New City, NY 10956
Aliases (AKA): David Lopez
Address History: 431 Blooming Grove Turnpike Apt 20, New Windsor, NY 12553;
4 Spitzer Court, Norwalk, CT 06854;
Monroe, NY 10950;
Monsey, NY 10952;
Nanuet, NY 10954
Aliases (AKA): Samer M Bleibel,
Samer Bleibel,
Summer Bleibel
Email Addresses: moh****@hotmail.com
Address History: 2 Shaker Court, New Windsor, NY 12553;
478 Chestnut Street, Union, NJ 07083;
Bear Mountain, NY 10911;
Cornwall, NY 12518;
Highland Falls, NY 10928
Aliases (AKA): J Filippone,
John Filippone
Relatives & Associates: Dina Clohessy
Mary Filippone
Robin Filippone
Annette Fillippone
Salvatore Filloppone
Email Addresses: big****@comcast.net,
mei****@bellatlantic.net,
mei****@aol.com,
mei****@aol.com,
mei****@bellatlantic.net
Address History: 87 Crystal Hill Drive, Pomona, NY 10970;
2244 Bronx Parks E Apt 3l, Bronx, NY 10467;
Spring Valley, NY 10977
Aliases (AKA): Nelly M Maldonado
Address History: 4 Rodeo Drive, New City, NY 10956;
3435 Giles Place Apt 5e, Bronx, NY 10463;
New Paltz, NY 12561;
Spring Valley, NY 10977;
Virginia Beach, VA 23456
Aliases (AKA): Laura L Alvarezmungin,
Laura L Mungin
Phone Numbers: (843) 838-4473
(845) 323-4500
(845) 425-8910
(845) 624-2739
(845) 634-6192
Address History: 328 Linden Avenue, New Windsor, NY 12553;
40 Edison Court Apt B, Monsey, NY 10952;
New Rochelle, NY 10801;
Spring Valley, NY 10977;
Vails Gate, NY 12584
Phone Numbers: (845) 309-5780
(845) 309-5781
(845) 497-7994
(914) 636-2967
(914) 907-9622
Address History: 8 Oxford Court, Nanuet, NY 10954;
478 Chestnut Street, Union, NJ 07083;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Salvatore Filippone
Relatives & Associates: Marisa Cullen
Carmela Filippone
Dominic Filippone
John Filippone
Mary Filippone
Phone Numbers: (914) 426-2812
Address History: 36 Pierce Drive, Stony Point, NY 10980;
8 Oxford Court, Nanuet, NY 10954;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Robin M Deleo,
Robin Filippone
Email Addresses: rob****@fuse.net
Address History: 5460 Mosholu Avenue, Bronx, NY 10471;
374 Country Club Lane, Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 11 Kasch Court, Monroe, NY 10950;
63 Church Street, New Rochelle, NY 10805;
Pelham, NY 10803;
Spring Valley, NY 10977;
Dalton, PA 18414
Aliases (AKA): Frank Medina,
Frank E Medina Rd
Relatives & Associates: Antoinette Abbondanza
Laurie Baus
Henry Edward
Rhonda Gilbertson
Antiono Medina
Address History: 87 Crystal Hill Drive, Pomona, NY 10970;
813 Tisbury Lane, Wilmington, NC 28412;
Bronx, NY 10466;
Geneva, NY 14456;
Morrisville, NY 13408
Relatives & Associates: Elvin Alvarado
Natalie Alvarado
Nelly Alvarado
Oscar Alvarado
Email Addresses: osc****@webtv.net
Address History: 3 Charles Lane Apt 2e, Pomona, NY 10970;
27 Balmoral Drive, Spring Valley, NY 10977
Relatives & Associates: Elvin Alvarado
Natalie Alvarado
Nelly Alvarado
Oscar Alvarado
Phone Numbers: (845) 362-1452
(845) 362-3182
(845) 800-3548
Address History: 47 Pearce Parkways, Pearl River, NY 10965;
8 Oxford Court, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): W M Filippone,
Wallette M Filippone
Relatives & Associates: John Filippone
Robin Filippone
Annette Fillippone
Salvatore Filloppone
Phone Numbers: (845) 735-4837
Address History: 16700 Gehricke Road, Sonoma, CA 95476;
419 Brockman Lane, Sonoma, CA 95476;
Spring Valley, NY 10977
Aliases (AKA): R Gold,
Ronald J Gold,
Ronald Gold
Address History: 2116 Summer Shire Way, Raleigh, NC 27604;
30537 P/O Box, Tucson, AZ 85751;
Fort Lauderdale, FL 33313;
Hallandale, FL 33009;
Hollywood, FL 33020
Aliases (AKA): Richard Bruce Rabin
Address History: 3223 Waterbridge Court, Kissimmee, FL 34744;
5918 South Southland Boulevard, Tucson, AZ 85706;
Deltona, FL 32725;
Hollywood, FL 33021;
Palm Bay, FL 32905
Aliases (AKA): Elba C Abarca,
Elba Abarra
Email Addresses: eab****@cfl.rr.com,
ela****@earthlink.net
Address History: 618 Brook Forest Drive, Belmont, NC 28012;
462 Broad Street, Bloomfield, NJ 07003;
Cliffside Park, NJ 07010;
Little Falls, NJ 07424;
Totowa, NJ 07512
Aliases (AKA): Antoinette Abbondanz,
Antoinett Abbondanza,
Antoinette E Abbondanza,
Toni Abbondanza,
Antoinett Medina
Relatives & Associates: Pat Abbonbanza
Ciro Abbondanza
Elisama Abbondanza
Maria Abbondanza
Vencenzo Abbondanza
Address History: 117 Rambling Drive, Folsom, CA 95630;
2742 Po Box, Saint Johns, AZ 85936;
Idyllwild, CA 92549;
Morgan Hill, CA 95037;
Napa, CA 94559
Aliases (AKA): Lori Joy Gold,
Lori J Gold Parker,
Lori J Gold-Diamond,
Lori Goldparker,
Lori D Landry
Email Addresses: lor****@ibsus.com
Address History: 4001 Anderson Road Unit M7, Nashville, TN 37217;
60 Clinton Street Apt 4, Cornwall, NY 12518;
Modena, NY 12548;
Spring Valley, NY 10977;
Dayton, OH 45431
Aliases (AKA): Annette L Davis,
Annette Filippone,
Annette Kressin,
Annette Lodavis
Phone Numbers: (937) 330-6561
Address History: 3219 Windbluff Drive, Charlotte, NC 28277;
8028 Providence Court Lane Apartment 103, Charlotte, NC 28270;
Blauvelt, NY 10913;
Deposit, NY 13754;
Nanuet, NY 10954
Aliases (AKA): Thomas J Benedetto,
Thomas Joseph Dibenedett,
Thomas Dibenedetto,
Thomas J Dibenedetto
Relatives & Associates: Karen Benedetto
Thomas Binedetto
Dawn Dibenedetto
Joseph Dibenedetto
Joseph Dibenedetto
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