Address History: 14 Ted Miller Drive, Maybrook, NY 12543;
103 Country Club Drive Apartment B4, Maybrook, NY 12543;
Monsey, NY 10952;
Spring Valley, NY 10977
Email Addresses: ron****@frontiernet.net
Address History: 91 Round Hill Drive, Briarcliff Manor, NY 10510;
2409 Arthur Avenue, Bronx, NY 10458;
New York, NY 10286;
Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Paola Cirino
Stephanie Didomizio
Onorina Galanio
Jasna Galeano
Walter Galeano
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: 6 Ferruzza Drive, Spring Valley, NY 10977;
210 E Kaniksu Street, Apache Junction, AZ 85119;
Fountain Hills, AZ 85268
Relatives & Associates: Heather Mclarenpicciano
Melanie Picciano
Nancy Picciano
Peter Picciano
Laura Squires
Address History: 2 Preshburg Boulevard Unit 205, Monroe, NY 10950;
41 Summer Street, Trenton, NJ 08618;
Harriman, NY 10926;
Spring Valley, NY 10977
Relatives & Associates: Shary Brach
David Goldberg
Chanie Goldberger
David Goldberger
Emanuel Goldberger
Address History: 3310 N Desoto Street, Chandler, AZ 85224;
199 Po Box, Dewey, AZ 86327;
Fountain Hills, AZ 85269;
Gilbert, AZ 85295;
Scottsdale, AZ 85260
Aliases (AKA): Dolores M Leone,
D Monteleone,
Delores Monteleone,
Dolores Monteleone
Relatives & Associates: Max Leone
Gene Monteleone
Jennifer Monteleone
Julie Monteleone
Lisa Monteleone
Phone Numbers: (602) 391-9678
Address History: 1 Ferruzza Drive, Spring Valley, NY 10977;
350 Po Box, Flagler Beach, FL 32136;
Palm Coast, FL 32135;
Bronx, NY 10466
Address History: 401 2nd Avenue Apt 8f, New York, NY 10010;
6 Fern Drive # F, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 1 Ferruzza Drive, Spring Valley, NY 10977
Phone Numbers: (718) 515-8396
(845) 356-5901
(845) 371-3008
Aliases (AKA): Jason L Zelenka
Email Addresses: jas****@juno.com,
jz6****@yahoo.com,
jze****@kpmg.com
Address History: 34 Wesley Court, Newburgh, NY 12550;
3938 Monticello Avenue Apt 2, Bronx, NY 10466;
Spring Valley, NY 10977
Aliases (AKA): Linda O Petrone,
Linda Petrone-Galiano,
Linda Petronegaliano
Relatives & Associates: Paola Cirino
Onorina Galanio
Gerardo Galiano
Onorina Galiano
Paula Galiano
Phone Numbers: (718) 295-0036
Address History: 224 Pleasantville Road, Pleasantville, NY 10570;
149 Central Drive Apt 1, Briarcliff Manor, NY 10510;
Bronx, NY 10458;
Goldens Bridge, NY 10526;
Spring Valley, NY 10977
Aliases (AKA): Onorina R Galiano,
Regina Galiano,
Rina Galiano
Relatives & Associates: Paola Cirino
Stephanie Didomizio
Gerardo Galiano
Linda Galiano
Onorina Galiano
Address History: 39 Bubenko Drive, Garnerville, NY 10923;
10 Ferruzza Drive, Spring Valley, NY 10977;
West Nyack, NY 10994
Address History: 29 Village Gate Way, Nyack, NY 10960;
101 Gedney Street Apt 4f, Nyack, NY 10960;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Raymond R Portante
Relatives & Associates: Diane Cofone
Jennie Portante
Phone Numbers: (845) 353-6336
Address History: 1285 Freswick Drive, Folsom, CA 95630;
10 Ferruzza Drive, Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): E Reiss
Relatives & Associates: Mandel Reiss
Email Addresses: eve****@mindspring.com
Address History: 80 Ridgewood Road Apt 316, Township Of Washington, NJ 07676;
389 Ridgewood Road, Westwood, NJ 07675;
Spring Valley, NY 10977
Phone Numbers: (201) 666-6741
Address History: 3486 Treeline Drive, Murrysville, PA 15668;
75 Sterling Boulevard Apt 440, Englewood, NJ 07631;
Spring Valley, NY 10977
Relatives & Associates: Alyssa Stubblefield
Address History: 2326 Skyview Drive, Maryville, TN 37803;
257 S Middletown Road, Nanuet, NY 10954;
Schenectady, NY 12301;
Spring Valley, NY 10977;
Newport, RI 02840
Aliases (AKA): Cheryl S Eulau,
Sheryl Eulau
Address History: 13134 N 103rd Place, Scottsdale, AZ 85260;
16510 E Palisades Boulevard Unit 9, Fountain Hills, AZ 85268;
Phoenix, AZ 85032;
Sherman Oaks, CA 91423;
Spring Valley, NY 10977
Aliases (AKA): Laura A Picciano,
L Squires,
Laura S Squires,
Laura Squires
Email Addresses: lau****@squiresinsurance.net
Address History: 389 Ridgewood Boulevard N, Township Of Washington, NJ 07676;
792 5th Avenue, River Edge, NJ 07661;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Diane Portante
Address History: 54 Arlington Drive, Petaluma, CA 94952;
16 Avichi Knoll Drive, Novato, CA 94947;
San Rafael, CA 94903;
Maywood, NJ 07607;
Rochelle Park, NJ 07662
Aliases (AKA): Karina M Haedo,
Karina Haedo,
Karina M Haedospositto,
Karina M Salvesen,
Karina Salvesen
Email Addresses: kar****@gmail.com,
kar****@gmail.com
Address History: 17123 Po Box, Fountain Hills, AZ 85269;
14230 F T Hill, Fountain Hills, AZ 85268;
Spring Valley, NY 10977
Relatives & Associates: Max Leone
Dolores Monteleone
Gene Monteleone
Julie Monteleone
Lisa Monteleone
Address History: 13094 Ormond Drive, Bristow, VA 20136;
2011 Gov Thomas Bladen Way Apartment 304, Annapolis, MD 21401;
Edgewater, MD 21037;
Fort Lee, NJ 07024;
Flushing, NY 11354
Aliases (AKA): Yan Braginsky
Email Addresses: ebr****@yahoo.com
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