Address History: 20 David Drive, Spring Valley, NY 10977;
19 Koritz Way Apt 102, Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): David Greenbaum
Relatives & Associates: Boruch Greenberg
David Greenberg
Geraldine Greenberg
Jacob Greenberg
Leah Greenberg
Email Addresses: dav****@att.net,
dav****@mail.com,
dgb****@msn.com,
gar****@msn.com,
gre****@verizon.net
Address History: 10 David Drive, Spring Valley, NY 10977;
10 Forestdale Road, Spring Valley, NY 10977
Aliases (AKA): R P Morris
Address History: 15 David Drive, Spring Valley, NY 10977
Address History: 22 David Drive, Spring Valley, NY 10977
Phone Numbers: (845) 406-3636
Address History: 92 Grant Avenue, Brooklyn, NY 11208;
328 Bridge North Plaza Apartment 3f, Fort Lee, NJ 07024;
Hawthorne, NJ 07506;
Astoria, NY 11105;
Bayside, NY 11361
Aliases (AKA): Marco Matos,
Marcos Matos,
Marcos P Matos
Address History: 17 David Drive, Spring Valley, NY 10977
Address History: 24 Terrace Avenue, Nanuet, NY 10954;
241 N Middletown Road Apt C, Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): James P Woodley,
Jamesp P Woodley
Address History: 20 David Drive, Spring Valley, NY 10977;
19 Koritz Way Apt 102, Spring Valley, NY 10977
Aliases (AKA): L Greenberg
Relatives & Associates: Boruch Greenberg
David Greenberg
Jacob Greenberg
Leiby Greenberg
Rivka Greenberg
Address History: 40 Banksville Road, Armonk, NY 10504;
55 Partridge Street Apt 2, Albany, NY 12206;
Nanuet, NY 10954;
Poughkeepsie, NY 12601;
Spring Valley, NY 10977
Aliases (AKA): Manny Marescot
Relatives & Associates: Isabelle Denizard
Carmelle Ebanks
Andre Marescot
David Marescot
Elizabeth Marescot
Email Addresses: ema****@comcast.net,
ema****@sbcglobal.net,
rpi****@hotmail.com,
rpi****@netscape.net
Address History: 3 Cross Street Unit 107, Suffern, NY 10901;
260 Franklin Turnpike Apt 208, Mahwah, NJ 07430;
Nanuet, NY 10954;
Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 10 David Drive, Spring Valley, NY 10977
Phone Numbers: (845) 362-1633
Address History: 14 David Drive, Spring Valley, NY 10977;
71 Ackerman Avenue #394, Clifton, NJ 07011;
Montclair, NJ 07042;
Brooklyn, NY 11226;
Fresh Meadows, NY 11366
Aliases (AKA): Hilario Organista
Relatives & Associates: Gina Buenafe
Jesusa Oraganista
Augustin Organista
Hazel Organista
Hilario Organista
Address History: 22 David Drive, Spring Valley, NY 10977
Address History: 3260 Cruger Avenue Apt 8j, Bronx, NY 10467;
458 Jordan Road, Byron, GA 31008;
Brooklyn, NY 11217;
New York, NY 10027;
Spring Valley, NY 10977
Aliases (AKA): Pamela H Howardjackson,
Pamela H Jackson,
H J Pamela
Address History: 15 Anthony J Morina Drive, Stony Point, NY 10980;
4 Jeff Lane, New City, NY 10956;
Spring Valley, NY 10977;
Thiells, NY 10984
Address History: 14 David Drive, Spring Valley, NY 10977
Address History: 225 Jefferson Avenue, Tenafly, NJ 07670;
148 Terrace Avenue, Hasbrouck Heights, NJ 07604;
New Milford, NJ 07646;
North Bergen, NJ 07047;
Spring Valley, NY 10977
Aliases (AKA): S Criscione,
Salvatore Criscione
Address History: 4007 Calusa Lane, Ormond Beach, FL 32174;
1624 Sandalwood Street, Costa Mesa, CA 92626;
Los Angeles, CA 90066;
Hartford, CT 06105;
Brunswick, GA 31525
Aliases (AKA): Monica M Clark,
Monica M Toner,
Monica M Turner
Email Addresses: ant****@netscape.net,
mon****@yahoo.com,
mon****@aol.com,
mto****@comcast.net
Address History: 103 Armstrong Court, Greer, SC 29651;
3 Balen Drive, Buffalo, NY 14218;
Hamburg, NY 14075;
Lackawanna, NY 14218;
Orchard Park, NY 14127
Aliases (AKA): Michelle M Filighera,
Michelle Marie Luba,
Michelle L Luba,
Michelle M Williams
Relatives & Associates: Pamela Enser
Amy Filighera
Robert Filighera
Ronald Filigherea
Michele Harrison
Email Addresses: mic****@yahoo.com
Address History: 11950 Royce Waterford Circle, Tampa, FL 33626;
1626 Elk Spring Drive, Brandon, FL 33511;
Sun City Center, FL 33573;
Corona, NY 11368;
Spring Valley, NY 10977
Aliases (AKA): R Jattan,
Robert Jattan
Email Addresses: l_j****@yahoo.com,
rja****@msn.com,
rja****@yahoo.com,
rob****@yahoo.com
Address History: 59 Park Slope Terrace, Hawthorne, NJ 07506;
328 Bridge Plaza N Apt 3f, Fort Lee, NJ 07024;
Warren, NJ 07059;
Astoria, NY 11105;
Bayside, NY 11361
Aliases (AKA): Marcos Antonio Amatos,
Marcos Antonio Lopez,
Marcos A Matos,
Marcos Antonio Matos
Relatives & Associates: Alexandra Balmaseda
Angelo Deleon
Carol Deleon
Josephine Deleon
Kenneth Deleon
Email Addresses: lmm****@optonline.net,
mam****@yahoo.com,
mar****@bellsouth.com,
mar****@bellsouth.net,
mar****@msn.com
Address History: 4315 Iowa Avenue Nw, Washington, DC 20011;
2100 11th Street Nw Apt G04, Washington, DC 20001;
Boston, MA 02118;
Spring Valley, NY 10977;
Philadelphia, PA 19106
Address History: 575 Outlook Drive, Ponte Vedra, FL 32081;
3773 Sw 21st Drive, Gainesville, FL 32608;
Green Cove Springs, FL 32043;
Ponte Vedra Beach, FL 32082;
Saint Augustine, FL 32095
Aliases (AKA): Robert Aspinwall,
Robt J Aspinwall
Email Addresses: bob****@bellsouth.net
Address History: 888 Olentangy Road, Franklin Lakes, NJ 07417;
22 Fancher Court, Saint Augustine, FL 32080;
Saddle Brook, NJ 07663;
Spring Valley, NY 10977
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