Address History: 29 Pennington Way, Spring Valley, NY 10977;
163 Hewes Street Apt 2g, Brooklyn, NY 11211;
Pomona, NY 10970;
Westerville, OH 43081;
Mount Pleasant, SC 29464
Aliases (AKA): Leah Berger,
Leah L Braun,
Rose L Braun,
Rose L Weingarten
Address History: 29 Pennington Way, Spring Valley, NY 10977;
35 Keap Street, Brooklyn, NY 11249;
Swan Lake, NY 12783
Email Addresses: cha****@address.com
Address History: 29 Pennington Way, Spring Valley, NY 10977;
1021 West Front Street, Glendora, NJ 08029;
Midland Park, NJ 07432;
Oakland, NJ 07436;
Rivervale, NJ 07675
Aliases (AKA): Robert Driscoll
Relatives & Associates: Leslieann Rogers
Email Addresses: rdr****@aol.com,
rdr****@hotmail.com,
rdr****@yahoo.com,
rob****@comcast.net,
rob****@comcst.net
Address History: 19 Tammy Road, Spring Valley, NY 10977;
13074 Coronado Drive, Spring Hill, FL 34609;
Bronx, NY 10467;
New City, NY 10956
Aliases (AKA): Loretta Bollard
Email Addresses: bal****@aol.com,
lor****@aol.com
Address History: 19 Tammy Road, Spring Valley, NY 10977;
13074 Coronado Drive, Spring Hill, FL 34609;
Bronx, NY 10467;
Nanuet, NY 10954;
Sloatsburg, NY 10974
Aliases (AKA): Boyd Ballard
Email Addresses: bal****@aol.com,
han****@aol.com,
han****@compuserve.com,
han****@hotmail.com,
han****@aol.com
Address History: 1781 Maxwell Court, Yorktown Heights, NY 10598;
111 Water Front View, Mohegan Lake, NY 10547;
Ossining, NY 10562;
Spring Valley, NY 10977
Aliases (AKA): Malissa D Noto,
Malissa Noto
Email Addresses: mdn****@optonline.net,
mdn****@prodigy.net,
mpe****@worldnet.att.net
Aliases (AKA): N Mungin,
Nathan Mungin,
Nathan Mungin Rd
Relatives & Associates: Laura Alvarez
Address History: 4 Rodeo Drive, New City, NY 10956;
3435 Giles Place Apt 5e, Bronx, NY 10463;
New Paltz, NY 12561;
Spring Valley, NY 10977;
Virginia Beach, VA 23456
Aliases (AKA): Laura L Alvarezmungin,
Laura L Mungin
Phone Numbers: (843) 838-4473
(845) 323-4500
(845) 425-8910
(845) 624-2739
(845) 634-6192
Address History: 1 Carella Court, Pomona, NY 10970;
11955 Miro Circle, San Diego, CA 92131;
Baltimore, MD 21202;
Gwynn Oak, MD 21207;
Spring Valley, NY 10977
Aliases (AKA): Barbara L Holt,
B L Miller,
Barbara Miller,
Barbara Ross
Email Addresses: enf****@localnet.com,
enf****@cs.com,
enf****@localnet.com,
enf****@cs.com
Address History: 3 Barberry Lane, Wappingers Falls, NY 12590;
111 Water Front View, Mohegan Lake, NY 10547;
Spring Valley, NY 10977;
Yorktown Heights, NY 10598;
Hicksville, OH 43526
Aliases (AKA): Louis V Noto
Email Addresses: lno****@cs.com
Address History: 207 W Main Street, Port Jervis, NY 12771;
1911 Hanson Court, Opelika, AL 36801;
Hattiesburg, MS 39401;
Bronx, NY 10470;
Harriman, NY 10926
Aliases (AKA): Leslie Driscoll,
Leslie L Rogers
Address History: 6345 Saunders Street Apt 4f, Rego Park, NY 11374;
18146 Collins Avenue, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Spring Valley, NY 10977
Relatives & Associates: Anna Jehassi
Address History: 554 Westtree Lane, Fort Lauderdale, FL 33324;
7900 Nw 50th Street, Fort Lauderdale, FL 33351;
Lauderhill, FL 33351;
Plantation, FL 33324;
Rego Park, NY 11374
Email Addresses: big****@hotmail.com,
dka****@tds.net
Address History: 13074 Coronado Drive, Spring Hill, FL 34609;
26297 Atlantis Lane, Brooksville, FL 34601;
Clearwater, FL 33759;
Deltona, FL 32738;
Tampa, FL 33615
Aliases (AKA): Kevin Ballard
Address History: 8094 Crystal Brook Circle, Brooksville, FL 34601;
630 Talwood Circle, Brandon, FL 33510;
Clearwater, FL 33759;
Deltona, FL 32738;
Spring Hill, FL 34609
Aliases (AKA): Margaret E Ballard,
Margaret E Bosack
Email Addresses: mar****@medec.com
Address History: 9353 Grande W Viaduct, West Palm Beach, FL 33411;
9353 Viaduct Grande W, Wellington, FL 33411;
Montvale, NJ 07645;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Pat Lynn Becker,
Patricia Lynn Becker
Address History: 80 Spear Street, Oakland, NJ 07436;
7 Vassar Place, Oakland, NJ 07436;
Waldwick, NJ 07463;
Nanuet, NY 10954;
Pearl River, NY 10965
Email Addresses: jfe****@cox.net,
rla****@gmail.com,
rla****@hotmail.com
Address History: 9353 Grande W Viaduct, West Palm Beach, FL 33411;
2901 Nw 48th Avenue, Fort Lauderdale, FL 33313;
Wellington, FL 33411;
Montvale, NJ 07645;
Pomona, NY 10970
Phone Numbers: (201) 307-1213
(561) 333-6829
(845) 354-1213
Address History: 26297 Atlantis Lane, Brooksville, FL 34601;
630 Talwood Circle Apartment D, Brandon, FL 33510;
Bloomingburg, NY 12721;
Middletown, NY 10940;
Spring Valley, NY 10977
Aliases (AKA): Margaret A Bosack
Relatives & Associates: Boyd Ballard
Kevin Ballard
Kuan Ballard
Loretta Ballard
Margaret Ballard
Email Addresses: fla****@yahoo.com
Address History: 5492 Lake Margaret Drive Apt 1817, Orlando, FL 32812;
2725 Osprey Creek Lane, Orlando, FL 32825;
Spring Valley, NY 10977;
Suffern, NY 10901
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