Aliases (AKA): Dalia Shapira,
Daleyh Shoshana Shapirah
Address History: 11 James Street, Harriman, NY 10926;
19 Sunset Road Apartment 2, Blauvelt, NY 10913;
Nanuet, NY 10954;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Peter Woodley
Email Addresses: car****@hotmail.com
Address History: 50 17k Ste 104 Route, Newburgh, NY 12550;
21903 Woodbury Drive, Cupertino, CA 95014;
Garden Grove, CA 92840;
San Jose, CA 95129;
Ellicott City, MD 21042
Aliases (AKA): Kenneth Kyung Hoon Lee,
Kenneth Kyung-Hoon Lee
Address History: 19 Koritz Way Apt 102, Spring Valley, NY 10977;
20 David Drive, Spring Valley, NY 10977
Phone Numbers: (845) 354-7545
Address History: 9 David Drive, Spring Valley, NY 10977;
16 Tunis Avenue, Bronxville, NY 10708;
New York, NY 10031
Aliases (AKA): Frankie A Rodriguez,
Frankie A Rodriquez
Relatives & Associates: Francia Rodriguez
Phone Numbers: (845) 561-8880
Address History: 19 David Drive, Spring Valley, NY 10977
Phone Numbers: (845) 364-6316
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: 15 David Drive, Spring Valley, NY 10977;
505 Palm Club Circle, Brunswick, GA 31525;
Clifton, NJ 07013;
Goshen, NY 10924;
Monroe, NY 10950
Aliases (AKA): Felipe Herrera
Email Addresses: g2b****@aol.com,
g2b****@charter.net
Address History: 10 David Drive, Spring Valley, NY 10977;
10 Forestdale Road, Spring Valley, NY 10977
Aliases (AKA): R P Morris
Aliases (AKA): Janet Morrisstueck,
Janet Stueck,
Morris J Stueck
Email Addresses: jan****@yahoo.com,
jan****@yahoo.com,
wre****@optonline.net
Address History: 22 David Drive, Spring Valley, NY 10977
Phone Numbers: (845) 406-3636
Address History: 11 David Drive, Spring Valley, NY 10977;
35 Beiling Road, Jeffersonville, NY 12748;
Nanuet, NY 10954;
Pearl River, NY 10965
Aliases (AKA): James R Woodley,
Josephine Woodley
Relatives & Associates: Cari Holder
Christophe Woodley
James Woodley
James Woodley
Mary Woodley
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: 1410 Evergreen Avenue, Plainfield, NJ 07060;
493 Franklin Street, Denver, CO 80218;
Spring Valley, NY 10977;
Arlington, VA 22207;
Springfield, VA 22151
Aliases (AKA): J Massey,
Jan Massey,
Janet C Massey
Address History: 4116 Mount Acadia Boulevard, San Diego, CA 92111;
22 Mountain Avenue, Somerville, MA 02143;
Somerset, NJ 08873;
Congers, NY 10920;
Nyack, NY 10960
Phone Numbers: (845) 348-0255
Address History: 3917 Woodlake Drive, Bonita Springs, FL 34134;
10 Waterside Drive Ste 202, Farmington, CT 06032;
Millbury, MA 01527;
Wellesley Hills, MA 02481;
Casco, ME 04015
Aliases (AKA): John Najarian,
John Varant Najarian
Relatives & Associates: Haig Najarian
Kelly Najarian
Kimberly Najarian
Mary Najarian
Steven Najarian
Email Addresses: joh****@bellsouth.net
Address History: 4 Burbank Way, Hooksett, NH 03106;
282 Mountain Grove Street, Bridgeport, CT 06605;
Fitchburg, MA 01420;
Jaffrey, NH 03452;
Laconia, NH 03246
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: 4 Burbank Way, Hooksett, NH 03106;
282 Mountain Grove Street, Bridgeport, CT 06605;
Naugatuck, CT 06770;
Tolland, CT 06084;
Fitchburg, MA 01420
Aliases (AKA): S Goetsch,
Steve Goetsch
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: 12635 Weston Drive, Tampa, FL 33626;
20010 Heritage Point Drive, Tampa, FL 33647;
Astoria, NY 11106;
Corona, NY 11368;
Spring Valley, NY 10977
Aliases (AKA): Greer Dock,
Greer Lynette Jattan,
Greer L Jattan
Email Addresses: cdo****@yahoo.com
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: 4526 Box Turtle Lane, Fulshear, TX 77441;
30375 Habitat Drive, Buena Vista, CO 81211;
Orlando, FL 32819;
New York, NY 10032;
Spring Valley, NY 10977
Aliases (AKA): B Naini,
Bhoopal Naini
Address History: 2741 Villager Row Ne, Grand Rapids, MI 49505;
414 Warren Drive Apt 4, San Francisco, CA 94131;
Ada, MI 49301;
Spring Valley, NY 10977
Aliases (AKA): Claire L Foster
Relatives & Associates: Gregory Bever
Elmer Foster
Elmore Foster
Sudney Foster
Beatrice Hannah-Foster
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