Address History: 76 Creekside Circle, Spring Valley, NY 10977;
16 Fairview Avenue, Haledon, NJ 07508;
New Milford, NJ 07646;
New York, NY 10033;
Tarrytown, NY 10591
Aliases (AKA): Joseph Mathai
Address History: 181 W Sneden Place, Spring Valley, NY 10977;
209 Glengarry Drive Apt 202, Bloomingdale, IL 60108;
Carol Stream, IL 60188;
Glendale Heights, IL 60139;
Lombard, IL 60148
Phone Numbers: (845) 517-2368
Address History: 28 State Street, Spring Valley, NY 10977;
303 Kennedy Drive, Spring Valley, NY 10977
Email Addresses: ang****@comcast.net,
ang****@yahoo.com,
mar****@aol.com
Address History: 28 State Street, Spring Valley, NY 10977;
209 Glengarry Drive Apt 202, Bloomingdale, IL 60108;
Carol Stream, IL 60188;
Elmhurst, IL 60126;
Glendale Heights, IL 60139
Aliases (AKA): Glen N Almario
Relatives & Associates: Dan Almario
Gloria Almario
Marechel Almario
Rosauro Almario
Address History: 9 Ann Avenue, Stony Point, NY 10980;
17 Orchard Road, Shrewsbury, MA 01545;
Haverstraw, NY 10927;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Rebecca Alexander
Relatives & Associates: Carlyne Alexander
Jean Alexander
David Alexandre
David Alexandre
Ivelyne Alexandre
Phone Numbers: (845) 786-2890
Email Addresses: ale****@aol.com,
bec****@gmail.com,
ral****@gmail.com
Address History: 22 Wiener Drive Unit 201, Monsey, NY 10952;
1434 56th Street, Brooklyn, NY 11219;
Spring Valley, NY 10977
Relatives & Associates: Aaron Neuwirth
Abraham Neuwirth
Anna Neuwirth
Caroline Neuwirth
Drazel Neuwirth
Email Addresses: ane****@bellsouth.net
Address History: 58 East Avenue Apt 2, Middletown, NY 10940;
199 Wickham Avenue Apt 1, Middletown, NY 10940;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Marlene D Deslima
Email Addresses: mar****@yahoo.com,
mde****@gmail.com,
rel****@aol.com
Address History: 2599 Gregory Street, Yorktown Heights, NY 10598;
110 Walnut Creek Road, Locust, NC 28097;
Bronx, NY 10462;
Spring Valley, NY 10977;
Yorktown Hts, NY 10598
Aliases (AKA): Alice E King,
Alice E Penne,
Alice Erikson Pennea
Email Addresses: ape****@msn.com,
wpe****@hotmail.com
Address History: 2 Jackson Avenue, Middletown, NY 10940;
2445 Skylars Mill Way, Snellville, GA 30078;
Spring Valley, NY 10977;
Suffern, NY 10901
Address History: 1635 Lake Avenue, Merrick, NY 11566;
6 Macdonald Avenue, Armonk, NY 10504;
Bellmore, NY 11710;
Binghamton, NY 13905;
North Bellmore, NY 11710
Aliases (AKA): Brian Yegidis
Email Addresses: bri****@credit-suisse.com,
bye****@rochester.rr.com
Address History: 9 Ann Avenue, Stony Point, NY 10980;
53 Brookside Avenue, Nyack, NY 10960;
Spring Valley, NY 10977
Relatives & Associates: Maryse Bernard
Address History: 4205 Spring Valley Drive S, Mobile, AL 36693;
1908 Beau Terra West Drive, Mobile, AL 36618;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Houston, TX 77073
Aliases (AKA): Renita Frwe,
Renita Lashee Frye,
Renita L Frye Gordon
Email Addresses: luv****@aol.com,
nig****@comcast.net,
nig****@earthlink.net,
nig****@aol.com,
nig****@yahoo.com
Address History: 1011 Iron Works Road, Phoenixville, PA 19460;
70 Alana Drive, Hawthorne, NJ 07506;
Mahwah, NJ 07430;
Midland Park, NJ 07432;
Oakland, NJ 07436
Aliases (AKA): Joan Bow,
Joan M Debow,
Joan Debow,
Joan M Montagna
Email Addresses: jon****@yahoo.com
Address History: 292 Presidential Boulevard, Paterson, NJ 07522;
456 E 24th Street, Paterson, NJ 07514;
Westwood, NJ 07675;
Spring Valley, NY 10977
Aliases (AKA): Richard L Foxton,
Richard L Oxton
Address History: 1020 Grantham Court, Aiken, SC 29803;
1807 Gleason Avenue, Bronx, NY 10472;
Putnam Valley, NY 10579;
Spring Valley, NY 10977;
Yorktown Heights, NY 10598
Aliases (AKA): Mike King
Phone Numbers: (803) 502-1083
Address History: 2854 Evergreen Way, Ellicott City, MD 21042;
335 Bear Mountain Boulevard, Arvin, CA 93203;
Berkeley, CA 94708;
Santa Clarita, CA 91350;
Selma, CA 93662
Aliases (AKA): Robert Afton Huffer,
Rob Stutman,
Robert S Stutman,
Robert D Wisell,
Robert S Yegidis
Address History: 1000 Fants Grove Lane, Fort Mill, SC 29707;
35 E 10th Street, New York, NY 10003;
Spring Valley, NY 10977;
Thiells, NY 10984;
Aiken, SC 29803
Aliases (AKA): S Stutman,
Susan S Yegidis
Address History: 7930 Laina Lane Apt 1, Boynton Beach, FL 33437;
2956 E 22nd Street, Tucson, AZ 85713;
Bergenfield, NJ 07621;
Middletown, NY 10940;
Spring Valley, NY 10977
Email Addresses: mso****@localnet.com
Address History: 58 Bissell Road, Lebanon, NJ 08833;
205 E Jackson Street, Wilton, IA 52778;
Hawthorne, NJ 07506;
Mahwah, NJ 07430;
Midland Park, NJ 07432
Aliases (AKA): J Montagna,
John Montagna,
Johnny P Montagna,
John Montoigna
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