Address History: 30 Creekside Circle, Spring Valley, NY 10977; 
  89 Rockland Lane, Spring Valley, NY 10977
  
Email Addresses:  bij****@yahoo.com, 
  bij****@rediffmail.com, 
  bij****@rediffmail.com, 
  saj****@yahoo.com
  
Address History: 30 Creekside Circle, Spring Valley, NY 10977; 
  89 Rockland Lane, Spring Valley, NY 10977; 
  Suffern, NY 10901
  
Aliases (AKA):  Sheny Joseph
  
Email Addresses:  pap****@hotmail.com
  
Address History: 15020 Fillmore Street, Miami, FL 33176; 
  3090 38th Street, Astoria, NY 11103; 
  Bronx, NY 10462; 
  Ozone Park, NY 11417; 
  Spring Valley, NY 10977
  
Address History: 10 Berne Court, Woodridge, NY 12789; 
  1945 Barcelona Drive, Dunedin, FL 34698; 
  New Port Richey, FL 34655; 
  Palm Harbor, FL 34685; 
  Tampa, FL 33634
  
Aliases (AKA):  Cassandra A Berardi, 
  C Edling, 
  Cassandra A White, 
  C A William, 
  Cassandra A William
  
Email Addresses:  cas****@worldnet.net, 
  cas****@worldnet.att.net, 
  cwi****@kc.rr.com, 
  hol****@gmail.com, 
  ilo****@yahoo.com
  
Address History: 137 Meadow Lane, Nanuet, NY 10954; 
  40 E Sidney Avenue Apt 2b, Mount Vernon, NY 10550; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Billye Johnson
  
Relatives & Associates:  Frances Dandridge 
  Bettie Johnson 
  Betty Johnson 
  Elizabeth Johnson 
  Keisha Johnson
  
Email Addresses:  kjo****@yahoo.com
  
Address History: 1814 Colden Avenue Unit 2, Bronx, NY 10462; 
  15020 Fillmore Street, Miami, FL 33176; 
  Astoria, NY 11103; 
  Ozone Park, NY 11417; 
  Purdys, NY 10578
  
Aliases (AKA):  Carmine Berardi
  
Phone Numbers:  (845) 371-2083 
  (845) 693-1031 
  (845) 693-4640 
  (914) 237-9839 
  (914) 589-1776
  
Address History: 7 Somerset Drive Apt A, Suffern, NY 10901; 
  1609 Pruitt Road, West Point, MS 39773; 
  Bronx, NY 10456; 
  Highland Mills, NY 10930; 
  Hillburn, NY 10931
  
Aliases (AKA):  Steve D Tyler, 
  Steven D Tyler, 
  Steven D Tyler Senior
  
Email Addresses:  jef****@yahoo.com, 
  sin****@yahoo.com
  
Address History: 1060 Sherman Avenue Apt 4a, Bronx, NY 10456; 
  1142 College Avenue Apt 55, Bronx, NY 10456; 
  New York, NY 10026; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Timothy D Williams, 
  Timothy Williams
  
Relatives & Associates:  Casandra Berardi 
  Catherine Williams 
  Derris Williams 
  Nadia Williams 
  Nadine Williams
  
Email Addresses:  pet****@altavista.com, 
  wil****@verizon.net, 
  wil****@verizon.net
  
Address History: 22 First Street, Haverstraw, NY 10927; 
  20 First Street, Haverstraw, NY 10927; 
  Spring Valley, NY 10977; 
  Cleveland, TX 77327
  
Aliases (AKA):  Maximo A Gomez
  
Address History: 484 Po Box, Woodridge, NY 12789; 
  30 Creekside Circle, Spring Valley, NY 10977
  
Email Addresses:  dal****@yahoo.com
  
Address History: 11138 Maderia Street, Spring Hill, FL 34609; 
  11178 Maderia Street, Spring Hill, FL 34609; 
  Middletown, NY 10940; 
  Spring Valley, NY 10977; 
  Cleveland, TX 77327
  
Address History: 9846 Arbor View Drive S, Boynton Beach, FL 33437; 
  7097 Chesapeake Circle, Boynton Beach, FL 33436; 
  Lake Worth, FL 33462; 
  Haverstraw, NY 10927; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Greidy Ramos
  
Relatives & Associates:  Ana Gomez 
  Jose Gomez 
  Martha Gomez 
  Max Gomez 
  Milciades Gomez
  
Address History: 9846 Arbor View Drive S, Boynton Beach, FL 33437; 
  7079 Chesapeake Circle, Boynton Beach, FL 33436; 
  Lake Worth, FL 33462; 
  Spring Valley, NY 10977; 
  Cleveland, TX 77327
  
Relatives & Associates:  Ana Gomez 
  Francisco Gomez 
  Greidy Gomez 
  Jose Gomez 
  Juna Gomez
  
Phone Numbers:  (561) 912-6718 
  (561) 963-9172
  
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