Address History: 474 Country Club Lane, Pomona, NY 10970;
181 14th Street, Cresskill, NJ 07626;
Hewitt, NJ 07421;
Spring Valley, NY 10977
Aliases (AKA): Carol Martinez,
Carolyn Martinez,
Carolyn M Texel
Address History: 1 David Drive, Spring Valley, NY 10977;
408 Indiana Avenue, Kendallville, IN 46755;
Essexville, MI 48732;
Bronx, NY 10465;
New Rochelle, NY 10805
Relatives & Associates: Samuel Napolitano
Phone Numbers: (845) 345-7799
Address History: 4 Pulver Place, Spring Valley, NY 10977;
310 Outwater Lane, Garfield, NJ 07026;
Bardonia, NY 10954;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): M E Ellison,
Michele Ellison,
Michele E Ellison
Email Addresses: mic****@lycos.com
Address History: 17 David Drive, Spring Valley, NY 10977;
236 Cincinnati Avenue, Lebanon, OH 45036;
Maineville, OH 45039
Address History: 50 17k Ste 104 Route, Newburgh, NY 12550;
21903 Woodbury Drive, Cupertino, CA 95014;
Garden Grove, CA 92840;
San Jose, CA 95129;
Ellicott City, MD 21042
Aliases (AKA): Kenneth Kyung Hoon Lee,
Kenneth Kyung-Hoon Lee
Address History: 11 James Street, Harriman, NY 10926;
19 Sunset Road Apartment 2, Blauvelt, NY 10913;
Nanuet, NY 10954;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Peter Woodley
Email Addresses: car****@hotmail.com
Address History: 1531 Niles Avenue, San Bruno, CA 94066;
200 Larch Avenue, Dumont, NJ 07628;
Fort Lee, NJ 07024;
Jersey City, NJ 07305;
Spring Valley, NY 10977
Aliases (AKA): Chaya Chazan,
Chaya Isenberg
Phone Numbers: (718) 953-4140
Email Addresses: ahr****@aol.com
Address History: 20511 Po Box, New York, NY 10021;
1352 Po Box, Buffalo, NY 14225;
Corona, NY 11368;
Nyack, NY 10960;
Spring Valley, NY 10977
Address History: 58 Verdin Drive, New City, NY 10956;
9707 4th Avenue Apt 6e, Brooklyn, NY 11209;
Spring Valley, NY 10977
Aliases (AKA): Becca Salant,
Rebecca Steinberg
Email Addresses: bob****@aol.com
Address History: 16 David Drive, Spring Valley, NY 10977;
584 East 8th Street, Brooklyn, NY 11218;
Monsey, NY 10952
Aliases (AKA): Tova Goldberg
Relatives & Associates: Rochel Deitsch
Chana Eisenberg
Chana Eisenberg
Cipi Eisenberg
Freydle Eisenberg
Address History: 3 David Drive, Spring Valley, NY 10977;
100 West Main Street Apartment 401, Salisbury, MD 21801;
Haverstraw, NY 10927;
Valley Cottage, NY 10989;
West Haverstraw, NY 10993
Email Addresses: jab****@tds.net
Address History: 15 Anthony J Morina Drive, Stony Point, NY 10980;
179 75a Lake Rd #, Congers, NY 10920;
Highland, NY 12528;
New City, NY 10956;
Pomona, NY 10970
Aliases (AKA): Debra Cifuni,
Deb White,
Debbie White,
Debra A White,
Debra White Cifuni
Email Addresses: dpw****@aol.com
Address History: 19 David Drive, Spring Valley, NY 10977;
25 46th Street -, Astoria, NY 11103;
East Elmhurst, NY 11370;
Flushing, NY 11358
Aliases (AKA): Edward Lizzul
Address History: 11 David Drive, Spring Valley, NY 10977;
7335 E Kellogg Drive # 1517, Wichita, KS 67207;
Nanuet, NY 10954;
Pearl River, NY 10965
Aliases (AKA): Patricia A Woodle,
Patricia Woodley,
Patriciaa A Woodley
Relatives & Associates: Cari Holder
Rosemary Jersey
Christophe Woodley
James Woodley
James Woodley
Email Addresses: cpw****@yahoo.com,
pwo****@peoplepc.com
Address History: 23 David Drive, Spring Valley, NY 10977;
26 Adams Street, Mount Vernon, NY 10550;
Newport News, VA 23608
Relatives & Associates: Marinda Lowe
Phone Numbers: (757) 872-0608
Address History: 7819 268th Street, Glen Oaks, NY 11004;
5380 Nw 55th Boulevard, Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073;
Saint Petersburg, FL 33716
Aliases (AKA): Hitesh Patel,
Hitesm C Patel
Address History: 20511 Po Box, New York, NY 10021;
1817 Brooklyn Avenue, Brooklyn, NY 11210;
Corona, NY 11368;
Lynbrook, NY 11563;
Nyack, NY 10960
Address History: 622 Po Box, Elephant Butte, NM 87935;
224 Nome Street, Aurora, CO 80010;
Denver, CO 80231;
Estes Park, CO 80517;
Golden, CO 80401
Aliases (AKA): Cari Ann Fox Woodley,
Cari A Holder,
Cari Ann Sellers,
Cari Woodley,
Cari Ann Woodley
Email Addresses: car****@hotmail.com
Address History: 281 Addison Place, Paramus, NJ 07652;
224 Branch Brook Drive Apt D, Belleville, NJ 07109;
Clifton, NJ 07011;
Edison, NJ 08817;
Jersey City, NJ 07305
Aliases (AKA): Paula Connor,
Paula Oconner,
Paula Cecilia Oconnor,
Paula Organista Oconnor,
Paula Organista O Connor
Email Addresses: aor****@yahoo.com,
ate****@msn.com,
ate****@hotmail.com,
pau****@verizonmail.com,
pau****@yahoo.com
Address History: 225 Jefferson Avenue, Tenafly, NJ 07670;
148 Terrace Avenue, Hasbrouck Heights, NJ 07604;
New Milford, NJ 07646;
North Bergen, NJ 07047;
Spring Valley, NY 10977
Aliases (AKA): S Criscione,
Salvatore Criscione
Address History: 10 Crest Fruit Court, Englishtown, NJ 07726;
355 Whispering Hills, Chester, NY 10918;
Latham, NY 12110;
Spring Valley, NY 10977
Email Addresses: g.g****@gmail.com,
ram****@whipmail.com,
ram****@yahoo.com
Address History: 5 Prospector Lane, Scarborough, ME 04074;
3310 Glen Cairn Court Apt 202, Bonita Springs, FL 34134;
Casco, ME 04015;
Portland, ME 04103;
Albany, NY 12207
Aliases (AKA): Kimberly A Lynch,
Kim Najarian,
Kimberly Najarian Najarian
Address History: 1528 Black Cherry Lane, Fuquay Varina, NC 27526;
212 Sonoma Valley Drive, Cary, NC 27518;
Cliffside Park, NJ 07010;
Haverstraw, NY 10927;
Spring Valley, NY 10977
Aliases (AKA): S Naini,
Sara Naini,
Saraswathi Naini,
Naini Saraswathi
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