Address History: 14 Crescent Drive, Spring Valley, NY 10977;
224 Joseph Avenue, Williamson, WV 25661
Aliases (AKA): E T Blackwell,
Earl Blackwell
Relatives & Associates: George Blackwell
Georgennia Blackwell
Janet Blackwell
Beatrice Harris
Mary Larue
Address History: 325 Packman Avenue, Mount Vernon, NY 10552;
76 Palala Street # 6220, Kailua Kona, HI 96740;
New York, NY 10128;
Spring Valley, NY 10977
Relatives & Associates: Mildred Sigler
Phone Numbers: (808) 352-7108
Aliases (AKA): Sheldon Bernard
Address History: 7 Crescent Drive, Spring Valley, NY 10977
Address History: 2 Crescent Drive, Spring Valley, NY 10977;
2284 Grand Avenue Apt 3j, Bronx, NY 10468
Aliases (AKA): Ric Vargas,
Ricardo Vargas,
Richardo Vargus
Address History: 8 Crescent Drive, Spring Valley, NY 10977;
2450 South Federal Highway, Boynton Beach, FL 33435;
Bronx, NY 10465
Aliases (AKA): J Abbate,
Jon Abbate,
Joni Fenton Abbate,
Joni W Fenton
Email Addresses: lra****@aol.com
Address History: 118 Country Club Lane, Pomona, NY 10970;
9825 N 70th Street Apt 227, Paradise Valley, AZ 85253;
Scottsdale, AZ 85254;
Spring Hill, FL 34609;
Hillsdale, NJ 07642
Aliases (AKA): A E Pulido,
Alba Sanche,
Alba Y Sanchez
Address History: 15 Dorset Road, Southampton, NY 11968;
4833 Esedra Court Apartment 101, Lake Worth, FL 33467;
Pompano Beach, FL 33063;
New York, NY 10001;
Nyack, NY 10960
Aliases (AKA): M Weissberg,
Marcia Weissberg
Email Addresses: bma****@aol.com
Address History: 3 Crescent Drive Apartment 9, Thiells, NY 10984;
7 Cedar Place, Hawthorne, NJ 07506;
Lodi, NJ 07644;
Congers, NY 10920;
Fort Montgomery, NY 10922
Aliases (AKA): Christina Defini
Email Addresses: ait****@adelphia.com,
ait****@msn.com,
ait****@yahoo.com,
ait****@yahoo.com,
cde****@aol.com
Address History: 43 Dubois Street, Newburgh, NY 12550;
102 Academy Avenue, Middletown, NY 10940;
Spring Valley, NY 10977
Phone Numbers: (845) 821-7729
Address History: 17 Sneden Court, Spring Valley, NY 10977;
9 Nancy Lane, Monsey, NY 10952;
New York, NY 10021
Phone Numbers: (845) 356-5639
Address History: 16 Crescent Drive, Spring Valley, NY 10977;
8 Fieldcrest Drive, Mount Holly, NJ 08060
Aliases (AKA): Lemo Laroque,
Lemo Michaud
Phone Numbers: (845) 352-6051
Address History: 2579 Barry Court, Yorktown Heights, NY 10598;
2450 South Federal Highway, Boynton Beach, FL 33435;
Hobe Sound, FL 33455;
Athens, NY 12015;
Bronx, NY 10473
Aliases (AKA): Richard Abbate
Relatives & Associates: Barbara Abbate
Denise Abbate
Diane Abbate
George Abbate
Janine Abbate
Email Addresses: ric****@att.net
Address History: 80 E Main Street, Port Jervis, NY 12771;
10 Fairmount Avenue, Haverstraw, NY 10927;
Middletown, NY 10940;
Newburgh, NY 12550;
Pomona, NY 10970
Aliases (AKA): L Seward
Address History: 6 Crescent Drive, Spring Valley, NY 10977
Address History: 301 W Loraine Street Unit 1, Glendale, CA 91202;
22327 Moneta Avenue Apartment 2, Carson, CA 90745;
Los Angeles, CA 90065;
Norwalk, CA 90650;
Rosemead, CA 91770
Aliases (AKA): Sarina A Torres
Address History: 13536 Turtle Marsh Loop Apt 516, Orlando, FL 32837;
12 Laurel Court, Woodbury, NJ 08096;
East Elmhurst, NY 11369;
Haverstraw, NY 10927;
Spring Valley, NY 10977
Aliases (AKA): Milagros Founier,
M Fourner,
Milagros Fourner,
Milagros Fouroier,
Milagros Tantao Yueng
Address History: 133 Houghton Road, Princeton, MA 01541;
90 Warner Avenue, Worcester, MA 01604;
Spring Valley, NY 10977;
Blue Ash, OH 45242;
Cincinnati, OH 45242
Aliases (AKA): Emanuel O Nyakako,
Onyango E Nyakako
Email Addresses: eny****@bellsouth.net
Address History: 8 Haddam Drive, Avon, CT 06001;
28 Candlewood Road, Burlington, CT 06013;
Bronx, NY 10465;
Spring Valley, NY 10977
Aliases (AKA): Patricia Catalano
Relatives & Associates: Benedict Catalano
Daniel Catalano
Diane Catalano
Patric Catalano
Steven Catalano
Address History: 5407 Nw 18th Place, Fort Lauderdale, FL 33313;
5407 Northwest 18th Place, Fort Lauderdale, FL 33313;
Hialeah, FL 33015;
Hollywood, FL 33023;
Lehigh Acres, FL 33972
Aliases (AKA): Marlene Jean Baptiste,
Marlene J Baptiste,
Marlene Marlen Baptiste,
Baptiste Marlene Jean,
Marlene Jean
Relatives & Associates: Steven Baptista
Cherley Baptiste
Denys Baptiste
Fritz Baptiste
Jean Baptiste
Email Addresses: bla****@hotmail.com,
mba****@pacbell.net,
tiz****@webtv.com
Address History: 5250 Las Verdes Circle Apt 101, Delray Beach, FL 33484;
5118 Lake Catalina Drive Apt D D, Boca Raton, FL 33496;
Chestnut Hill, MA 02467;
Holden, MA 01520;
Lee, MA 01238
Aliases (AKA): Robert Spialnic,
R Spitalnic
Relatives & Associates: Daniel Spitalnic
Jessica Spitalnic
Liza Spitalnic
Madeline Spitalnic
Robert Spitalnic
Email Addresses: ds2****@aol.com,
rmb****@att.net,
rob****@centurytel.net,
rob****@mailcity.com,
rob****@comcast.net
Address History: 15 Eagle Road, Edison, NJ 08820;
5730 Lakeshore Grove Place, Sanford, FL 32771;
Spring Valley, NY 10977
Aliases (AKA): S Katz,
Sandra Katz
Address History: 2580 Nw 103rd Avenue Apt 310, Fort Lauderdale, FL 33322;
2825 N University Drive Ste 225, Coral Springs, FL 33065;
Sunrise, FL 33322;
Brooklyn, NY 11223;
Pomona, NY 10970
Aliases (AKA): Rachel Drenstein,
Rachel Gilburt,
Rachel Gilburt Green,
Rachel Gilburt-Green,
R Green
Address History: 37 Rawley Place, Millburn, NJ 07041;
400 Park Place Apt 2f, Fort Lee, NJ 07024;
New York, NY 10022;
Spring Valley, NY 10977
Aliases (AKA): Elliot Cah,
Elliot Cahn
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