Address History: 2 Briarwood Lane A, Suffern, NY 10901;
1355 E 18th Street Apt 2m, Brooklyn, NY 11230;
Spring Valley, NY 10977
Address History: 6 Matthew Drive, Spring Valley, NY 10977;
138 Lexington Road, Glastonbury, CT 06033;
North Attleboro, MA 02760;
Old Orchard Beach, ME 04064;
Asbury Park, NJ 07712
Aliases (AKA): Bill Bamford,
W Bamford,
William Arthur Bamford,
William A Bamford Rd
Relatives & Associates: Donald Bamford
Gladys Bamford
Michelle Bamford
Nicole Bamford
William Bamford
Address History: 545 West End Avenue Apartment 3a, New York, NY 10024;
1299 East 92nd Street, Brooklyn, NY 11236;
Colton, NY 13625;
Rockaway Park, NY 11694;
Spring Valley, NY 10977
Aliases (AKA): C Scharf,
Cheryl Scharf,
S Scharf,
Cheryl Shorts
Relatives & Associates: Adina David
Alexander Scharf
Alexander Scharf
Alexander Scharf
Alexander Scharf
Email Addresses: che****@bellsouth.net
Aliases (AKA): Esther C Schneider
Address History: 3 Matthew Drive, Spring Valley, NY 10977;
14 Tamarind Road, Lakewood, NJ 08701;
Monsey, NY 10952;
Suffern, NY 10901
Email Addresses: abe****@gmail.com,
cha****@gmail.com
Aliases (AKA): L Moeller
Phone Numbers: (845) 371-0759
(845) 425-6984
Address History: 54 Copper Rock Road, Walden, NY 12586;
16 Pine Hollow Court, Oak Ridge, NJ 07438;
Montgomery, NY 12549;
New Windsor, NY 12553;
Spring Valley, NY 10977
Aliases (AKA): Andrea M Kline
Address History: 3 Matthew Drive, Spring Valley, NY 10977
Phone Numbers: (845) 356-6236
(845) 406-3196
(845) 517-0920
Address History: 10 Ferruzza Drive, Spring Valley, NY 10977;
1838 Abbie Street, Shreveport, LA 71103;
Melville, NY 11747;
Nyack, NY 10960;
Peekskill, NY 10566
Aliases (AKA): Twila Stubblefield,
Twyla Patrice Stubblefield,
Twyla L Stubblefield
Email Addresses: cle****@yahoo.com,
twy****@yahoo.com
Address History: 29418 Schinnecock Hills Lane, San Antonio, FL 33576;
336 Kimball Terrace, Chula Vista, CA 91910;
Wilmore, KY 40390;
Airmont, NY 10952;
Monsey, NY 10952
Aliases (AKA): Israel Gaither
Address History: 2285 Marsh Hawk Lane Apt 14207, Fleming Island, FL 32003;
149 San Antonio Avenue, Nutley, NJ 07110;
Westwood, NJ 07675;
Buffalo, NY 14226;
Monsey, NY 10952
Aliases (AKA): Claudia Cain
Relatives & Associates: Evelyn Maloney
Geneva Maloney
Jackson Maloney
Robert Maloney
William Maloney
Email Addresses: cca****@aol.com,
cca****@bigfoot.com,
cca****@charter.net,
gen****@netzero.net
Address History: 216 Princeton Road, Piscataway, NJ 08854;
2040 Northeast Miami Gardens Drive, Miami, FL 33179;
Mount Vernon, NY 10550;
Peekskill, NY 10566;
Spring Valley, NY 10977
Email Addresses: ast****@att.net,
cle****@yahoo.com
Address History: 314 Creekside Court, Pensacola, FL 32514;
202735 Po Box, Denver, CO 80220;
Fort Collins, CO 80528;
Windsor, CO 80550;
Spring Valley, NY 10977
Address History: 21 Spear Lane, Denville, NJ 07834;
138 Lexington Road, Glastonbury, CT 06033;
North Attleboro, MA 02760;
Airmont, NY 10952;
Farmington, NY 14425
Aliases (AKA): Michele Bamford,
Michelle Bamford,
Michelle Fairman
Relatives & Associates: Gladys Bamford
Nicole Bamford
William Bamford
William Bamford
Gerald Fairman
Email Addresses: gar****@yahoo.com
Address History: 296 Victoria Lane, Elk Grove Village, IL 60007;
1112 E Alder Lane, Mount Prospect, IL 60056;
Peoria, IL 61614;
Prospect Heights, IL 60070;
Dearborn Heights, MI 48127
Aliases (AKA): Barry Charles Swanson
Relatives & Associates: Christina Ferrantelli
Kristina Gatto
Joan Kurtz
Andrea Strand
Evangeline Swanson
Address History: 47113 Glastonbury Drive, Canton, MI 48188;
8790 Brooke Park Drive Apartment 103, Canton, MI 48187;
Binghamton, NY 13905;
Spring Valley, NY 10977;
Richmond, TX 77469
Aliases (AKA): Gagandeep K Cheema
Address History: 10202 Hyannisport Loop, San Antonio, FL 33576;
334 Northeast 96th Street, Miami, FL 33138;
Palmetto Bay, FL 33157;
Tampa, FL 33613;
Atlanta, GA 30329
Aliases (AKA): Judith Ann Hedgren,
Judy Hedgren,
Judy W Hedgren
Email Addresses: jud****@mchsi.com,
lot****@aol.com
Address History: 130 E 6th Street, Burlington, NJ 08016;
167 Jasmine Drive Ne, Ranger, GA 30734;
Hillsborough, NJ 08844;
Spring Valley, NY 10977;
Philadelphia, PA 19140
Address History: 22 Cope Court, Hillsborough, NJ 08844;
9 Petunia Drive Apt 2c, North Brunswick, NJ 08902;
Briarcliff Manor, NY 10510;
Mount Vernon, NY 10550;
Ossining, NY 10562
Aliases (AKA): Kristina S Knight
Address History: 912 S 19th Street, Newark, NJ 07108;
30 Rutgers Street Apt 308, Irvington, NJ 07111;
Jersey City, NJ 07305;
Pine Bush, NY 12566;
Spring Valley, NY 10977
Aliases (AKA): Jenn Richardson,
Jennifer Richardson
Relatives & Associates: Nadege Bellantine
Karen Karen
Chris Richardson
Chris Richardson
Chris Richardson
Phone Numbers: (212) 568-1106
Email Addresses: ms.****@gmail.com,
mss****@yahoo.com
Address History: 47113 Glastonbury Drive, Canton, MI 48188;
160 N Main Street Apt 12b, New City, NY 10956;
Spring Valley, NY 10977;
Richmond, TX 77469
Phone Numbers: (845) 290-5505
Address History: 308 Po Box, Newry, ME 04261;
14 Apollo Road, Bethel, CT 06801;
Danbury, CT 06811;
New Port Richey, FL 34654;
Palm Harbor, FL 34683
Aliases (AKA): Karen L King,
Karen Lee King,
Karen L Rooney,
Karen Rooney
Email Addresses: bks****@aol.com,
bks****@me.com,
bks****@aol.com,
kar****@gmail.com
Address History: 4758 Mcdaniel Drive, Shreveport, LA 71109;
578 Sherwood Oaks Road, Stone Mountain, GA 30087;
Peekskill, NY 10566;
Spring Valley, NY 10977
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