Address History: 488 4th Avenue Apt 2, Brooklyn, NY 11215;
1303 Beecher Street Sw, Atlanta, GA 30310;
Holyoke, MA 01040;
Congers, NY 10920;
Freeport, NY 11520
Aliases (AKA): Kimberly D Cruz,
Kim Lindemann,
Kimberly Diane Lindemann
Relatives & Associates: Jannera Cruz
Caroline Lindeman
John Lindeman
John Lindeman
Kenneth Lindemann
Email Addresses: bit****@aol.com,
bit****@cs.com,
bit****@netscape.net,
bit****@aol.com,
bit****@netscape.net
Address History: 579 W 215th Street Apt 3e, New York, NY 10034;
4949 Sw 12th Court, Fort Lauderdale, FL 33317;
Spring Valley, NY 10977
Aliases (AKA): Manuel A Mendez
Relatives & Associates: Maryleida Herrera
Alexandra Jandik
Danny Mendez
Elizabeth Mendez
Francis Mendez
Address History: 8110 135th Street Apt 409, Jamaica, NY 11435;
1 414a Kosciuszko St Apt, Brooklyn, NY 11221;
Spring Valley, NY 10977
Phone Numbers: (845) 729-5573
Address History: 5433 Kings Highway Apt C4, Brooklyn, NY 11203;
2 Aron Court # Y, Spring Valley, NY 10977
Aliases (AKA): Aubin A St,
Aubin A Thomas,
St Thomas,
St.aubin Thomas,
Staubin A Thomas
Address History: 6 Aron Court, Spring Valley, NY 10977;
60 Regina Road, Airmont, NY 10952;
Brooklyn, NY 11218;
Monsey, NY 10952;
New City, NY 10956
Aliases (AKA): Alice A Hoffman
Email Addresses: ali****@yahoo.com,
ali****@gmail.com,
mir****@gmail.com,
mor****@gmail.com,
ted****@aol.com
Address History: 6 Aron Court, Spring Valley, NY 10977
Address History: 2 Aron Court, Spring Valley, NY 10977
Address History: 9 Lori Court, Spring Valley, NY 10977;
57612 P/O Box, Jacksonville, FL 32241;
Bronx, NY 10457
Aliases (AKA): Ellyn Dilla
Email Addresses: ell****@gmail.com
Address History: 13 Willard Street, Port Jervis, NY 12771;
8 Cordes Lane, Congers, NY 10920;
Monsey, NY 10952;
New York, NY 10034;
Spring Valley, NY 10977
Address History: 8 Aron Court, Spring Valley, NY 10977;
960 Jamison Loop Apt 211, Kissimmee, FL 34744
Aliases (AKA): Ernst Junior Colin,
Xavier Colin
Address History: 11 Aron Court, Spring Valley, NY 10977;
5 Kensington Circle Apt G, Garnerville, NY 10923
Email Addresses: mar****@yahoo.com
Address History: 82 Coolidge Street, Haverstraw, NY 10927;
79 Pondview Drive, Airmont, NY 10901;
Bronx, NY 10469;
Garnerville, NY 10923;
Spring Valley, NY 10977
Address History: 2685 University Avenue Apt 30c, Bronx, NY 10468;
1 Aron Court, Spring Valley, NY 10977
Relatives & Associates: Daniel Diaz
Address History: 10 Aron Court, Spring Valley, NY 10977;
83 Erie Street, Dumont, NJ 07628;
Bronx, NY 10469
Address History: 4 Silo Drive, Walden, NY 12586;
5 Willow Place, Ellenville, NY 12428;
New City, NY 10956;
Pleasant Valley, NY 12569;
Spring Valley, NY 10977
Phone Numbers: (845) 778-1969
Address History: 16 Aron Court, Spring Valley, NY 10977;
100 Aldrich Street Apt 23a, Bronx, NY 10475;
Nanuet, NY 10954;
New City, NY 10956;
New York, NY 10065
Aliases (AKA): Denise Difuria,
Denise L Furia,
Denise Ginsberg,
Denise Vassell
Address History: 60 Halley Drive, Pomona, NY 10970;
37 Woodhaven Drive, New City, NY 10956;
Spring Valley, NY 10977
Phone Numbers: (718) 435-1737
Address History: 9 Eden Hill Road, Newtown, CT 06470;
70 Manila Place, Bridgeport, CT 06610;
East Haven, CT 06512;
Hamden, CT 06514;
Trumbull, CT 06611
Aliases (AKA): Donna Marie Williams
Relatives & Associates: Jeffrey Williams
Address History: 71 Josephine Evaristo Avenue Apt 1, Greenwich, CT 06830;
123 Pine Street Apt 5, Greenwich, CT 06830;
Deltona, FL 32738;
Ormond Beach, FL 32174;
Monsey, NY 10952
Aliases (AKA): A Gonzalez,
Angelina F Gonzalez,
Angelina Lorenzo,
Angelina Lorenv Sermonte
Address History: 2377 Phillip Court, Mahwah, NJ 07430;
1810 Bruckner Boulevard, Bronx, NY 10473;
Pomona, NY 10970;
Spring Valley, NY 10977;
East Stroudsburg, PA 18301
Aliases (AKA): Laura Jimenez Woodbridge,
Laura Jimenez-Woodbridge,
Laura L Jimenezwoodb,
L Jimenezwoodbridge,
Laura J Woodbri
Relatives & Associates: Josephine Jimenez
Margaret Jimenez
Raul Jimenez
Socorro Jimenez
Daniel Woodbridge
Address History: 2 Indian Field Court, Mahwah, NJ 07430;
238 Rock Road, Glen Rock, NJ 07452;
East Meadow, NY 11554;
Fleischmanns, NY 12430;
New City, NY 10956
Aliases (AKA): Denise Gemignani
Relatives & Associates: Evandro Congionti
Robert Congionti
Carol Cunningham
Agostino Gemignani
Agostino Gemignani
Email Addresses: con****@netzero.net,
dco****@aol.com
Address History: 2117 Shadow Canyon Drive, Henderson, NV 89044;
283 N Farview Avenue, Paramus, NJ 07652;
Wayne, NJ 07470;
Wyckoff, NJ 07481;
Spring Valley, NY 10977
Aliases (AKA): Daniel La Bue,
Daniel La,
Daniel Lebue,
Daniel Lobuc
Email Addresses: dlo****@gmail.com
Address History: 2886 Ellesmere Circle, Myrtle Beach, SC 29579;
127 Peddlars Drive, Branford, CT 06405;
Guilford, CT 06437;
Wellington, FL 33414;
Secaucus, NJ 07094
Aliases (AKA): Patricia Gadson,
Patricia A Murphy,
Patricia E Murphy,
Patricia Murphy Urban,
Patricia M Urban
Email Addresses: gad****@gmail.com,
gad****@gmail.com,
pat****@remax.net,
pat****@comcast.net,
pat****@hotmail.com
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