Address History: 13 Briar Court, Spring Valley, NY 10977;
9906 Twin Lakes Drive, Phoenix, AZ 85001;
Coral Springs, FL 33071;
Kissimmee, FL 34743;
Pompano Beach, FL 33071
Aliases (AKA): Wayne Courtney,
Wayne W Courtney,
Wayne Ryan
Relatives & Associates: Deborah Bonnick
Andrew Courtney
Arlene Courtney
Dorothy Courtney
Dorthory Courtney
Email Addresses: bab****@hotmail.com,
w.c****@waycorealtyinc.com,
way****@gmail.com,
wco****@swbell.net
Address History: 538 Kensico Court # K, Suffern, NY 10901;
186 Temple Hill Road # 2602, New Windsor, NY 12553;
Spring Valley, NY 10977
Aliases (AKA): Willia Pearlman,
William Pearlman
Email Addresses: jil****@comcast.net
Address History: 11701 Park Lane S Apt D2b, Richmond Hill, NY 11418;
117 Old Park Lane, Kew Gardens, NY 11415;
New York, NY 10001;
Spring Valley, NY 10977
Aliases (AKA): Marion Loeb
Email Addresses: har****@rcn.com
Relatives & Associates: Elchonon Nakdimen
Mordechai Nakdimen
Shelly Nakdimen
Yaakov Nakdimen
Yehuda Nakdimen
Phone Numbers: (845) 694-8480
Email Addresses: e_h****@hotmail.com
Address History: 11 Briar Court, Spring Valley, NY 10977;
426 Avalon Gardens Drive, Nanuet, NY 10954
Email Addresses: mar****@comcast.net,
mls****@aol.com
Address History: 428 Somerset Drive Apt C, Pearl River, NY 10965;
47 Arthur Street, Blauvelt, NY 10913;
Rye, NY 10580;
Spring Valley, NY 10977
Aliases (AKA): Yuka Morrone
Email Addresses: yog****@msn.com
Address History: 100 Cherry Lane, Monsey, NY 10952;
24 Rustic Drive, Airmont, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Esther Waldman
Phone Numbers: (845) 425-2409
Address History: 13 Briar Court, Spring Valley, NY 10977;
49 Pine Lane, Irvington, NY 10533;
Monsey, NY 10952;
Nyack, NY 10960
Phone Numbers: (914) 356-2719
Address History: 14 Briar Court, Spring Valley, NY 10977
Address History: 41 Westcott Boulevard, Staten Island, NY 10314;
533 41st Street Apt 1e, Brooklyn, NY 11232;
Spring Valley, NY 10977;
Lakewood, OH 44107
Email Addresses: kuj****@yahoo.com,
lor****@ipko.net
Address History: 444 Po Box, Bullville, NY 10915;
46 Crane Road, Middletown, NY 10941;
Spring Valley, NY 10977
Address History: 1028 E 223rd Street, Bronx, NY 10466;
391 17th Street Nw Unit 3028, Atlanta, GA 30363;
Ramsey, NJ 07446;
Middletown, NY 10940;
Monsey, NY 10952
Aliases (AKA): Joan Constantine,
Joanne Constantine
Relatives & Associates: Andrew Constantine
Carolyn Constantine
Christine Constantine
Gary Constantine
Lisa Constantine
Email Addresses: fiz****@prodigy.com
Address History: 10 Seals Drive, Monroe, NY 10950;
100 Academic Parkways # 40, Monroe, NY 10950;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Tim P Omalley,
Timothy P Omalley,
Tim Omally,
Timothy P Omally
Address History: 428 Stratford Road Apt 1d, Brooklyn, NY 11218;
353 Linden Boulevard Apt 1c, Brooklyn, NY 11203;
Spring Valley, NY 10977;
Staten Island, NY 10312;
Effort, PA 18330
Aliases (AKA): L Kukaj,
Ljulj Kukaj,
Lulzim Kukaj
Email Addresses: lul****@aol.com,
pit****@gmail.com
Address History: 97 Call Hollow Road, Pomona, NY 10970;
263 Saddle River Road, Airmont, NY 10952;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Alexander Robchinski
Relatives & Associates: Elena Rubchinski
Phone Numbers: (845) 425-0897
Address History: 12 Major Andre Drive, Stony Point, NY 10980;
155 N Union Road, Buffalo, NY 14221;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Aliases (AKA): Marc A Kliman
Email Addresses: m.k****@sunyrockland.edu,
mar****@comcast.net,
mkl****@sunyrockland.edu
Address History: 10 Briar Court, Spring Valley, NY 10977;
21511 Pannill Street, Petersburg, VA 23803
Aliases (AKA): Chanai Yanique Ruth Raiford
Address History: 19 Briar Court, Spring Valley, NY 10977
Address History: 23511 Heritage Oak Court, Newhall, CA 91321;
117 N 1st Street Apt 6, Alhambra, CA 91801;
Beverly Hills, CA 90210;
Cupertino, CA 95014;
Los Angeles, CA 90019
Aliases (AKA): Maria Chin,
Mary Chin,
May L Chin,
Maria V Gutierrez,
Maria V Gutierreztrange
Relatives & Associates: Maria Bernal
Bernadette Brunaczki
Antonieta Calpo
Gabriela Carreon
Carolyn Chin
Email Addresses: all****@aol.com,
big****@gmail.com,
dan****@yahoo.com,
mar****@gmail.com,
mar****@peoplepc.com
Address History: 2645 Forum Boulevard Unit 523, Fort Myers, FL 33905;
16181 Crown Arbor Way, Fort Myers, FL 33908;
Spring Valley, NY 10977
Aliases (AKA): Shirlee K Davis
Address History: 1220 University Drive Ne, Atlanta, GA 30306;
2130 P Street Nw Apt 221, Washington, DC 20037;
Hackensack, NJ 07601;
Brooklyn, NY 11201;
New York, NY 10025
Aliases (AKA): M Rosen
Address History: 1522 E Southern Avenue Apt 2046, Tempe, AZ 85282;
2141 North Evergreen Street Apartment 2050, Chandler, AZ 85225;
Gilbert, AZ 85297;
Mesa, AZ 85210;
Phoenix, AZ 85042
Aliases (AKA): Sherrie Echarte,
Sherrie M Echarte
Email Addresses: for****@gmail.com,
lit****@yahoo.com,
sec****@iwon.com
Address History: 16901 Sw 83rd Avenue, Miami, FL 33157;
400 Foulk Road Apartment 1b2, Wilmington, DE 19803;
Bronx, NY 10463;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Denise J Lopez,
Denise J Samaroo
Address History: 44 Miller Street, Fairfield, CT 06824;
5375 214th Court S, Boca Raton, FL 33486;
Haverstraw, NY 10927;
Nanuet, NY 10954;
Pearl River, NY 10965
Aliases (AKA): Deirdre Mc Cormick,
Deirdre Mc,
Deirdre M Mccormick
Relatives & Associates: Maureen Denver
Donna Guilfoyle
Edward Guilfoyle
Kathleen Guilfoyle
Martin Guilfoyle
Email Addresses: dmc****@columbus.rr.com
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