Address History: 30 Wallace Drive, Spring Valley, NY 10977;
237 Saddle River Road, Airmont, NY 10952;
Monsey, NY 10952
Aliases (AKA): Jeffery Halpert
Phone Numbers: (845) 371-2682
Address History: 30 Wallace Drive, Spring Valley, NY 10977;
21 Dena Court, Lakewood, NJ 08701;
Airmont, NY 10952;
Monsey, NY 10952
Aliases (AKA): Shoshana Hammond
Phone Numbers: (732) 363-5203
Address History: 9 Broward Drive, New City, NY 10956;
4739 32nd Street, Hudsonville, MI 49426;
Zeeland, MI 49464;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): L Bailey,
Lee Bailey
Email Addresses: lrb****@collegeclub.com,
lrb****@optonline.net
Address History: 26 Pondview Drive, Middletown, NY 10941;
155 Lafayette Avenue, Hawthorne, NJ 07506;
Paramus, NJ 07652;
Congers, NY 10920;
Pearl River, NY 10965
Aliases (AKA): Frank A Carbone Rd
Email Addresses: fca****@email.msn.com
Address History: 26 Pondview Drive, Middletown, NY 10941;
320 Marshall Drive, Hoboken, NJ 07030;
Pearl River, NY 10965;
Spring Valley, NY 10977
Address History: 9 Broward Drive, New City, NY 10956;
27 Brewery Road, New City, NY 10956;
Pearl River, NY 10965;
Spring Valley, NY 10977;
West Nyack, NY 10994
Aliases (AKA): Chris Bailey,
Christine Bailey,
Christine A Giuliano
Address History: 745 W Nyack Road Apt 1, West Nyack, NY 10994;
11 Ross Avenue, Spring Valley, NY 10977
Aliases (AKA): Greg Bailey
Relatives & Associates: Douglas Baibey
Christine Bailey
Eleanor Bailey
Lee Bailey
Samantha Bailey
Address History: 2901 Lighthouse Way, Conyers, GA 30013;
20022 N 31st Avenue, Phoenix, AZ 85027;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33351;
Hollywood, FL 33029
Aliases (AKA): Marie Amoise,
Marie Dagati,
Chantal Mduclairmoise Duclair,
Chantal Marie Duclair,
Chantal Chantal Duclair
Email Addresses: adi****@gmail.com,
aer****@gmail.com,
afo****@gmail.com,
aki****@gmail.com,
ari****@hotmail.com
Address History: 350 Ridgewood Boulevard N, Township Of Washington, NJ 07676;
135 Belleville Avenue, Bloomfield, NJ 07003;
Emerson, NJ 07630;
North Arlington, NJ 07031;
Old Tappan, NJ 07675
Aliases (AKA): John V Agati,
J Dagati
Address History: 3629 Loggerhead Court, Johns Island, SC 29455;
20 Old Wood Road, Bernardsville, NJ 07924;
Madison, NJ 07940;
Glen Head, NY 11545;
Spring Valley, NY 10977
Aliases (AKA): Benj Zamora,
Benjamin O Zamora
Address History: 17050 Hallandale Loop Apt 412, Land O Lakes, FL 34638;
9909 Balsaridge Court, New Port Richey, FL 34655;
Trinity, FL 34655;
Lakeville, MN 55044;
Paramus, NJ 07652
Aliases (AKA): Frank A Carbone
Email Addresses: fra****@att.net,
fra****@msn.com,
fra****@aol.com,
fra****@msn.com,
fra****@usa.net
Address History: 350 Ridgewood Boulevard N, Township Of Washington, NJ 07676;
92 Quarry Village Road # U84, Cheshire, CT 06410;
Raleigh, NC 27612;
Bloomfield, NJ 07003;
Cliffside Park, NJ 07010
Aliases (AKA): A Agati,
A Dagati,
Annmarie Dagati,
Annmarie M Dgati,
Anne Marie Hughes
Address History: 3033 Ashland Lane S, Kissimmee, FL 34741;
11586 Nw 43rd Court # C, Coral Springs, FL 33065;
Orlando, FL 32807;
Saint Cloud, FL 34771;
Sanford, FL 32771
Address History: 7271 Lombardy Street, Boynton Beach, FL 33472;
3150 Nw 42nd Avenue Apt E205, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33066;
Sunrise, FL 33322
Aliases (AKA): M Klein,
Mel Klein
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