Address History: 342 North Avenue Apt B4, New Rochelle, NY 10801;
4140 Boston Road, Bronx, NY 10475;
New York, NY 10023;
Poughkeepsie, NY 12601;
Spring Valley, NY 10977
Aliases (AKA): Milton J Dela Cruz,
Milton J Delacruz,
Milton Delacruz
Relatives & Associates: Ariadis Delacruz
Bianca Delacruz
John Delacruz
Lizvette Delacruz
Rafael Delacruz
Address History: 8 Church Street Apt J, Highland, NY 12528;
17 Forest Ridge Road, Nanuet, NY 10954;
Orangeburg, NY 10962;
Piermont, NY 10968;
Spring Valley, NY 10977
Aliases (AKA): Solomon Ditta,
Sulaman B Ditta
Email Addresses: dit****@gmail.com,
dit****@gmail.com,
sol****@gmail.com,
sol****@motorcarpreservation.com,
sol****@aol.com
Address History: 1 Hamilton Lane, Spring Valley, NY 10977;
22 Adar Court, Monsey, NY 10952;
Suffern, NY 10901
Relatives & Associates: Abraham Spierer
Address History: 60 Havermill Road, New City, NY 10956;
965 Main Street Apt 3b, Hackensack, NJ 07601;
New York, NY 10167;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Eileen M Us K Alb,
Eileen M Alb,
Eileen M Us K Albus,
Eileen Marie Kissane,
Eileen M Kissane
Address History: 34 Avalon Gardens Drive, Nanuet, NY 10954;
3901 W Naomi Lane, Queen Creek, AZ 85142;
Lynbrook, NY 11563;
Rego Park, NY 11374;
Ridgewood, NY 11385
Aliases (AKA): D Margiotta,
Dana Margiotta,
Dana A Margotta
Relatives & Associates: Rose Dileo
Antonietta Margiotta
Antonio Margiotta
Emanuele Margiotta
Fillippa Margiotta
Address History: 2 Hamilton Lane, Spring Valley, NY 10977
Relatives & Associates: Phillip Ross
Ruth Ross
Suzanne Ross
Suzanne Ross
Phone Numbers: (914) 356-3426
Address History: 42 N Central Avenue, Hartsdale, NY 10530;
515 Portside Lane, Edgewater, FL 32141;
Pleasantville, NY 10570;
Spring Valley, NY 10977
Address History: 17 Forest Ridge Road, Nanuet, NY 10954;
7 Route 340, Orangeburg, NY 10962;
Piermont, NY 10968;
Spring Valley, NY 10977
Aliases (AKA): Rose Mary Ditta,
Rosemary Mary Ditta
Email Addresses: dso****@comcast.net,
sol****@yahoo.com,
sui****@aol.com
Address History: 18 Hampton Road, Suffern, NY 10901;
2305 Oakham Court, Mahwah, NJ 07430;
Saddle Brook, NJ 07663;
Waldwick, NJ 07463;
Airmont, NY 10901
Aliases (AKA): Bill Baron,
William E Baron
Email Addresses: mpa****@aol.com
Address History: 5 Hamilton Lane, Spring Valley, NY 10977;
9 Saymor Drive, Bardonia, NY 10954;
Bayside, NY 11361;
Nanuet, NY 10954;
New York, NY 10032
Aliases (AKA): Rong Schick
Email Addresses: rsc****@angelfire.com
Address History: 34 Avalon Gardens Drive, Nanuet, NY 10954;
3901 W Naomi Lane, Queen Creek, AZ 85142;
Lynbrook, NY 11563;
Ozone Park, NY 11416;
Rego Park, NY 11374
Phone Numbers: (718) 271-8744
(718) 417-3732
(845) 215-5425
(845) 627-0787
(845) 694-8102
Address History: 25 Candlestick Court, Warwick, NY 10990;
8 Hickory Terrace, Middletown, NY 10940;
New Windsor, NY 12553;
Spring Valley, NY 10977
Phone Numbers: (845) 986-7282
Address History: 136 Chapin Road, Burlington Flats, NY 13315;
25 Desoto Place Apartment 4, Saint Augustine, FL 32084;
Pearl River, NY 10965;
Spring Valley, NY 10977;
Kutztown, PA 19530
Aliases (AKA): Barbara Lutz
Address History: 1842 Edington Road Sw, Marietta, GA 30064;
1801 Masons Creek Circle, Atlanta, GA 30350;
Mableton, GA 30126;
Spring Valley, NY 10977
Aliases (AKA): Kaesha Jefferson
Email Addresses: kae****@yahoo.com,
kae****@att.net,
pri****@rochester.rr.com,
pri****@rochester.rr.com,
pri****@yahoo.com
Address History: 311 Hunter Avenue, Scotch Plains, NJ 07076;
212 South Avenue E, Cranford, NJ 07016;
Mount Vernon, NY 10550;
Spring Valley, NY 10977
Aliases (AKA): E Bryan
Address History: 1741 Great Bend Turnpike, Pleasant Mount, PA 18453;
501 Windmill Ridge Road, Gulf Shores, AL 36542;
Spring Valley, NY 10977
Address History: 12 Bridle Path Lane, Bluffton, SC 29910;
21 Florican Lane, Goshen, NY 10924;
New City, NY 10956;
Spring Valley, NY 10977;
West Nyack, NY 10994
Aliases (AKA): Carolynn M Limbert
Relatives & Associates: Christopher Limbert
Craig Limbert
Craig Limbert
Deborah Limbert
Derek Limbert
Address History: 70 Borton Avenue, Voorhees, NJ 08043;
8387 Gallberry Circle, Port Saint Lucie, FL 34952;
Englewood, NJ 07631;
Marlton, NJ 08053;
Medford, NJ 08055
Aliases (AKA): Catherine M Kissan,
Catherine Kissane,
Cathy M Kissane,
Catherine M Palmer
Email Addresses: cat****@bellsouth.net
Address History: 12 Marsh Drive, Hilton Head Island, SC 29928;
10 Butternut Lane, New Fairfield, CT 06812;
Bradenton, FL 34203;
Glen Gardner, NJ 08826;
Nanuet, NY 10954
Aliases (AKA): Jeff Steiner,
Jeffrey Scott Steiner
Email Addresses: bri****@hotmail.com
Address History: 2502 N Dixie Highway Unit 18, Lake Worth, FL 33460;
905 Ocean Drive, Boynton Beach, FL 33426;
Ramsey, NJ 07446;
Monsey, NY 10952;
Spring Valley, NY 10977
Phone Numbers: (862) 202-2621
Address History: 426 Hamilton Place, Hackensack, NJ 07601;
20 Prospect Street Apt 1, Garfield, NJ 07026;
Bronx, NY 10467;
Spring Valley, NY 10977
Aliases (AKA): Tammy M Salced,
T Salcedo,
Tammy Salcedo
Address History: 53 Lane Ridge Road, Claremont, NH 03743;
78 Lane Ridge Road, Claremont, NH 03743;
Brooklyn, NY 11210;
Haverstraw, NY 10927;
Monroe, NY 10950
Aliases (AKA): Kenneth C Gruenbaum
Relatives & Associates: Olga Gruenbaum
Email Addresses: ken****@aol.com
Address History: 2904 Northeast Bon Air Avenue, Winston Salem, NC 27105;
29041 Bonarr Avenue, Winston Salem, NC 27105;
Spring Valley, NY 10977;
Myrtle Beach, SC 29579
Aliases (AKA): Julius Alberto Phillips,
Julius Leon Phillips
Email Addresses: awa****@hotmail.com,
jph****@netscape.net,
jph****@gmail.com,
jph****@gmil.com,
jph****@mil.com
Address History: 4304 Triland Way, Cary, NC 27518;
31 Rosedown Boulevard, Debary, FL 32713;
Orange City, FL 32763;
Blackstone, MA 01504;
Uxbridge, MA 01569
Aliases (AKA): B Graniela,
Blanche Graniela
Phone Numbers: (919) 362-1997
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