Address History: 29 John Street, Spring Valley, NY 10977
Phone Numbers: (845) 356-0201
Address History: 29 John Street, Spring Valley, NY 10977
Phone Numbers: (516) 541-3145
Address History: 29 John Street, Spring Valley, NY 10977
Email Addresses: lam****@snet.net
Address History: 29 John Street, Spring Valley, NY 10977
Address History: 29 John Street, Spring Valley, NY 10977
Phone Numbers: (914) 426-6015
Address History: 29 John Street, Spring Valley, NY 10977;
31 Lawrence Street, Spring Valley, NY 10977
Phone Numbers: (845) 371-6175
Address History: 29 John Street, Spring Valley, NY 10977
Phone Numbers: (845) 356-1673
Address History: 29 John Street, Spring Valley, NY 10977;
186 Medway Road, Milford, MA 01757;
Jackson Heights, NY 11372
Aliases (AKA): Luis Lema
Address History: 29 John Street, Spring Valley, NY 10977
Phone Numbers: (845) 425-4616
Phone Numbers: (845) 352-4673
Address History: 29 John Street Apt 1, Spring Valley, NY 10977;
17 Aselin Drive, Spring Valley, NY 10977
Relatives & Associates: Melody Morgan
Christie Ponticello
Michael Ponticello
Nancy Ponticello
Nellie Ponticello
Phone Numbers: (914) 426-0681
Address History: 3 Eagle Street Apartment 2, Cooperstown, NY 13326;
6 John Street, Spring Valley, NY 10977
Relatives & Associates: Diana Peterson
Donald Peterson
Donald Peterson
Timothy Peterson
Yvonne Staples
Address History: 2121 Harrison Avenue, Panama City, FL 32405;
146 Church Street, Nanuet, NY 10954;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Mark Delisserio
Email Addresses: mde****@aol.com
Address History: 10 Centennial Place Apartment 2, Framingham, MA 01701;
9010 34th Avenue, Jackson Heights, NY 11372;
Spring Valley, NY 10977
Address History: 1319 S Splash Drive, Fayetteville, AR 72701;
891 W Melmar Drive Apt 117, Fayetteville, AR 72703;
Canandaigua, NY 14424;
Monsey, NY 10952;
Mount Vernon, NY 10550
Aliases (AKA): Marcia Q Katigbak,
Maria Q Katigbak,
Maria Cristina Q Katigbak,
Maria C Taamneh
Email Addresses: mac****@cs.com,
mac****@cs.com,
t_t****@yahoo.com
Address History: 15900 Ne 6th Avenue, Miami, FL 33162;
12 Hillside Avenue, Pearl River, NY 10965;
Spring Valley, NY 10977
Address History: 27 Memorial Park Drive, Spring Valley, NY 10977;
249 Monroe Street Apt B4, Bridgeport, CT 06605;
South Glens Falls, NY 12803;
Hampton, VA 23661
Aliases (AKA): Maurine R Laing,
Maurene R Mills,
Maurine R Mills
Address History: 326 Roosevelt Avenue, Spring Valley, NY 10977;
427 Seminole Road Suite 200, Muskegon, MI 49444;
Pearl River, NY 10965
Aliases (AKA): Vincent Anthony Mills
Address History: 38 Pondover Road, Billerica, MA 01821;
29 Heavrin Court, Nottingham, MD 21236;
Parkville, MD 21234;
Grain Valley, MO 64029;
Springfield, MO 65804
Relatives & Associates: Elissa Disalvo
Elizabeth Disalvo
Gail Disalvo
Joseph Disalvo
Michael Disalvo
Email Addresses: mav****@aol.com,
mdi****@caramail.com,
mdi****@gmail.com,
mic****@ogilvy.com,
mic****@ogilvypr.com
Address History: 195 Hubert Humphrey Drive, Spring Valley, NY 10977;
20 Clark Drive, Nanuet, NY 10954
Aliases (AKA): Marie Jean Jean-Pierre,
Gisele Pierre,
Marie G Pierre,
Marie Franci Pierre,
Mariejo Pierre
Email Addresses: bia****@yahoo.com,
gje****@bellsouth.net
Address History: 6 Sinclair Court, Spring Valley, NY 10977;
12 Hillside Avenue, Pearl River, NY 10965
Phone Numbers: (845) 425-2164
Address History: 12 S Hillside Avenue, Spring Valley, NY 10977;
10 E Hickory Street, Spring Valley, NY 10977
Aliases (AKA): Marc Cator
Email Addresses: mac****@aol.com,
mac****@aol.com,
mar****@yahoo.com,
mca****@aol.com
Address History: 7 Homer Lee Avenue Apt 4, Spring Valley, NY 10977;
77 Prospect Street Apt G, Garfield, NJ 07026;
Paterson, NJ 07514;
Chestnut Rdg, NY 10977;
Monsey, NY 10952
Aliases (AKA): Angeline Whatley,
Angie Whatley,
Angie Whtley
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