Address History: 2788 Nw 94th Avenue # N1, Coral Springs, FL 33065; 
  1430 Ne 40th Street, Pompano Beach, FL 33064; 
  Elmwood Park, NJ 07407; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Carmen P Campodonico, 
  Carmen Pajuelo, 
  Carolyn Pajuelo, 
  Carmen Pajvello, 
  Carolyn Paquela
  
Email Addresses:  car****@hotmail.com, 
  fra****@aol.com
  
Address History: 46 N Madison Avenue Unit 413, Spring Valley, NY 10977; 
  307 N Route 9w, Congers, NY 10920; 
  Garnerville, NY 10923; 
  New City, NY 10956; 
  Nyack, NY 10960
  
Aliases (AKA):  Paul Cistlett
  
Relatives & Associates:  Elsie Bartlett 
  Paul Bartlett 
  Paul Bartlett 
  Paulett Bartlett 
  Jacqulyn Langbaum
  
Address History: 1746 Po Box, Spring Valley, NY 10977; 
  35 Watkins Avenue, Middletown, NY 10940; 
  Mount Tremper, NY 12457; 
  Pomona, NY 10970
  
Relatives & Associates:  Stephen Waciuk
  
Phone Numbers:  (845) 459-9464
  
Address History: 44 Normandy Village Unit 2, Nanuet, NY 10954; 
  15 Cygnet Road, Congers, NY 10920; 
  New City, NY 10956; 
  Pearl River, NY 10965; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Carol A Vislocky
  
Relatives & Associates:  Erica Tobin 
  Charles Vislocky 
  Kim Vislocky 
  Margaret Vislocky 
  Nicholas Vislocky
  
Email Addresses:  cvi****@yahoo.com, 
  pvi****@bellsouth.net
  
Address History: 17 Allen Lane, Sloatsburg, NY 10974; 
  116 S William Street, Pearl River, NY 10965; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Jason Pickford
  
Email Addresses:  cam****@hotmail.com
  
Address History: 1 Harvey Place, Spring Valley, NY 10977
  
Address History: 1 Zachary Court, Spring Valley, NY 10977; 
  256 Greenbush Road, Blauvelt, NY 10913; 
  New City, NY 10956
  
Aliases (AKA):  Lee Reiser
  
Relatives & Associates:  Susan Fox
  
Email Addresses:  lee****@aol.com
  
Address History: 402 Po Box, Congers, NY 10920; 
  263 Po Box, Nanuet, NY 10954; 
  Spring Valley, NY 10977; 
  West Nyack, NY 10994
  
Aliases (AKA):  Joseph H Karolkowski
  
Relatives & Associates:  Karen Karolkowski
  
Address History: 124 Western Highway, West Nyack, NY 10994; 
  7 Columbus Avenue, Spring Valley, NY 10977
  
Aliases (AKA):  Joseph Simpson
  
Relatives & Associates:  Pamela Chapman 
  Shelia Shoemaker 
  Barry Simpson 
  Darlene Simpson 
  Jancie Simpson
  
Email Addresses:  jet****@yahoo.com, 
  jos****@rocketmail.com
  
Address History: 23 Brookside Avenue, Suffern, NY 10901; 
  23 Brookside Avenue, Airmont, NY 10901; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Christina T King
  
Email Addresses:  abe****@aol.com, 
  chr****@bigfoot.com, 
  chr****@comcast.net, 
  chr****@pacbell.net, 
  cry****@yahoo.com
  
Address History: 4 Gwen Lane Unit B, Monsey, NY 10952; 
  42 Adar Court # B, Monsey, NY 10952; 
  Spring Valley, NY 10977; 
  Suffern, NY 10901
  
Aliases (AKA):  Rafael Perlmutter, 
  Rafuel Perlmutter
  
Relatives & Associates:  Dina Mittleman 
  Pinchus Perlmutter 
  Rafuel Perlmutter 
  Sarah Perlmutter 
  Perlmutter Rafuel
  
Aliases (AKA):  Nancy M Degennaro, 
  Nancy Degennaro
  
Email Addresses:  nde****@netscape.net
  
Address History: 8 Lynden Court, Spring Valley, NY 10977; 
  148 Edge Avenue, New Castle, DE 19720; 
  Wilmington, DE 19805; 
  Mount Holly, NJ 08060; 
  Airmont, NY 10901
  
Aliases (AKA):  Isreal Rivera
  
Email Addresses:  iri****@ameritrade.com, 
  izy****@yahoo.com, 
  izy****@adelphia.com, 
  izy****@aol.com
  
Address History: 15 Kaufman Court Unit 212, Monsey, NY 10952; 
  204 Rutledge Street, Brooklyn, NY 11211; 
  Nanuet, NY 10954; 
  Spring Valley, NY 10977
  
Aliases (AKA):  A Wosner
  
Address History: 57 Wayne Avenue, Stony Point, NY 10980; 
  2 Railroad Avenue Apartment 6, Wanaque, NJ 07465; 
  Wayne, NJ 07470; 
  Monroe, NY 10950; 
  New City, NY 10956
  
Aliases (AKA):  Terra J Hurley, 
  Terry J Hurley, 
  Terry Js Hurley
  
Email Addresses:  ang****@gmail.com, 
  env****@yahoo.com, 
  taz****@yahoo.com, 
  tdi****@ymail.com, 
  ter****@gmail.com
  
Address History: 1 Harvey Place, Spring Valley, NY 10977
  
Address History: 947 E 96th Street, Brooklyn, NY 11236; 
  1133 Ogden Avenue Apt 7r, Bronx, NY 10452; 
  Buffalo, NY 14208; 
  Spring Valley, NY 10977
  
Email Addresses:  qtp****@angelfire.com, 
  qtp****@hotmail.com
  
Address History: 30 Maple Drive, Stony Point, NY 10980; 
  2 Harvey Place, Spring Valley, NY 10977; 
  Suffern, NY 10901
  
Aliases (AKA):  Edward J Degennarro
  
Relatives & Associates:  Nancy Corvasce 
  Chris Degennaro 
  Frank Degennaro 
  Gloria Degennaro 
  Gloria Degennaro
  
Phone Numbers:  (845) 942-1658
  
Address History: 3 Old Mamaroneck Road, White Plains, NY 10605; 
  9 Birch Road # 4373s, Sloatsburg, NY 10974; 
  Spring Valley, NY 10977
  
Email Addresses:  che****@aim.com, 
  jny****@aol.com, 
  jny****@ix.netcom.com, 
  jon****@gmail.com, 
  phi****@aol.com
  
Address History: 2 Harvey Place, Spring Valley, NY 10977
  
Address History: 1200 Somerby Drive Apt 1413, Mobile, AL 36695; 
  393 Po Box, Nanuet, NY 10954; 
  Pomona, NY 10970; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Emma Garon, 
  E Geron
  
Address History: 4447 Northside Parkways Nw Apt 315, Atlanta, GA 30327; 
  5 City View Drive, New City, NY 10956; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Mary E Denis, 
  Marie L Dennis, 
  Marie E Enis
  
Phone Numbers:  (914) 356-0715
  
Address History: 2715 Windsor Court Nw, Kennesaw, GA 30144; 
  16 Allison Avenue, Haverstraw, NY 10927; 
  Hopewell Junction, NY 12533; 
  Spring Valley, NY 10977; 
  Memphis, TN 38118
  
Aliases (AKA):  Thomas Shirley, 
  S Thomas, 
  Shirley A Thomas, 
  Shirley A Thomasjones, 
  Shirley Thomass
  
Address History: 205 Coventry Road, Virginia Beach, VA 23462; 
  24 Morse Avenue, Edison, NJ 08817; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Burt Juda
  
Phone Numbers:  (757) 473-1760
  
Address History: 10891 Helm Court, Naples, FL 34109; 
  1409 Ne 17th Place, Cape Coral, FL 33909; 
  Fort Myers, FL 33907; 
  Miami, FL 33133; 
  North Fort Myers, FL 33903
  
Aliases (AKA):  Andrew Beeler, 
  Andrew W Beeler
  
Email Addresses:  and****@yahoo.com, 
  and****@yahoo.com
  
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