Address History: 12 Iroquois Lane, Hurley, NY 12443;
89 Inman Road # A, Dennis Port, MA 02639;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Robert Cracken,
R Mccracken,
Robert Mccracken
Email Addresses: rob****@adelphia.net
Address History: 63 2nd Avenue, Nanuet, NY 10954;
78 S 6th Street, Newark, NJ 07107;
Spring Valley, NY 10977
Aliases (AKA): Francisco L Yupa,
Fransico Yupa,
Francisco H Yupa-Pinos
Relatives & Associates: Fatima Morocho
Norma Pinos
Nancy Saraguro
Carlos Yupa
Francisco Yupa
Email Addresses: b2k****@aol.com,
fra****@verizon.net,
fyu****@bellsouth.net,
fyu****@charter.net
Address History: 1 Deer Trail S, Greenwood Lake, NY 10925;
2386 East 21st Street, Brooklyn, NY 11229;
Glen Cove, NY 11542;
Oyster Bay, NY 11771;
Pine Island, NY 10969
Aliases (AKA): W Miccio,
William Miccio
Address History: 11 Woodland Place, Monsey, NY 10952;
9 Joyce Drive, Spring Valley, NY 10977;
Suffern, NY 10901
Phone Numbers: (845) 357-3436
Address History: 30 Joyce Drive, Spring Valley, NY 10977;
1921 Nw 79th Street Apt 103, Miami, FL 33147;
Austin, TX 78753
Phone Numbers: (845) 352-0486
Address History: 2 Hazel Court, Spring Valley, NY 10977;
285 Main Street, Hiram, GA 30141;
Milford, MA 01757;
Monsey, NY 10952;
New City, NY 10956
Aliases (AKA): Ricardo Yupa,
Richard M Yupa
Email Addresses: lum****@aol.com,
nan****@live.com
Address History: 18 Joyce Drive, Spring Valley, NY 10977;
2 Captains Walks, Norwalk, CT 06853;
Salisbury, CT 06068;
Stratford, CT 06615
Email Addresses: jes****@gmail.com,
jzi****@sunbridge.edu
Address History: 24 Joyce Drive, Spring Valley, NY 10977;
96 Coal Ridge Drive, Hazard, KY 41701;
Warwick, NY 10990;
Columbia, SC 29206;
East Hardwick, VT 05836
Address History: 26 Joyce Drive, Spring Valley, NY 10977;
14709 41st Avenue, Flushing, NY 11355;
Great Neck, NY 11021;
New York, NY 10038;
Ozone Park, NY 11416
Aliases (AKA): Mohammed H Hashim,
Mohammed H Nashim
Aliases (AKA): Sandra Catalin Guevara
Address History: 29 Joyce Drive, Spring Valley, NY 10977
Address History: 136 Derfuss Lane, Blauvelt, NY 10913;
301 Hungry Hollow Road, Vacaville, CA 95687;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Teresa Bellaby,
Teresa O Sciarrett,
Teresa Odilia Sciarretta
Email Addresses: ter****@hotmail.com,
tjb****@aol.com
Address History: 1 Joyce Drive, Spring Valley, NY 10977
Address History: 15 King Road, Middle Grove, NY 12850;
34 Darling Street #2, Boston, MA 02120;
Saratoga Springs, NY 12866;
Spring Valley, NY 10977
Aliases (AKA): Mark Straus,
Mark S Straus
Address History: 31 Joyce Drive, Spring Valley, NY 10977;
310 Ampere Parkway, Bloomfield, NJ 07003;
Newark, NJ 07104
Aliases (AKA): Indradat Ramda
Email Addresses: nia****@aol.com
Address History: 89 Lower Byrdcliffe Road, Woodstock, NY 12498;
10 Joyce Drive, Spring Valley, NY 10977
Aliases (AKA): C Kaplan,
Carol R Kaplan,
Caroline Kaplan
Relatives & Associates: Veronica Kaplan
Email Addresses: cgg****@yahoo.com,
cka****@houston.rr.com
Address History: 6167 N Caldwell Avenue, Chicago, IL 60646;
2936 W Logan Boulevard, Chicago, IL 60647;
Spring Valley, NY 10977
Address History: 22 Banta Court, Mahwah, NJ 07430;
74 Bookout Loop, Powder Springs, GA 30127;
Ramsey, NJ 07446;
Saddle River, NJ 07458;
Monsey, NY 10952
Aliases (AKA): Pedro Yupa
Email Addresses: ype****@erols.com
Address History: 351 Po Box, Montgomery Center, VT 05471;
616 Marlin Court, Redwood City, CA 94065;
San Francisco, CA 94103;
New Haven, CT 06511;
Elizabethtown, NC 28337
Aliases (AKA): Jeffery M Moore,
Jeffrey Moore
Address History: 15325 Se 155th Place Unit A5, Renton, WA 98058;
25 Baylor Road, New City, NY 10956;
Spring Valley, NY 10977;
Auburn, WA 98092;
Federal Way, WA 98003
Aliases (AKA): Kyong Sukndnp An,
Kyong S An,
Kyong Suk Chung,
Kyong Y Mattingly,
Kyong Sukndnp
Email Addresses: glo****@hanmail.net,
glo****@hanmail.net
Address History: 7401 Pine Summit Drive, Fuquay Varina, NC 27526;
15 Joyce Drive # A, Spring Valley, NY 10977
Aliases (AKA): Charles W Hays,
Chas Hays
Address History: 9784 Tivoli Chase Drive, Orlando, FL 32829;
4129 Berkshire Bay Court, Orlando, FL 32822;
East Elmhurst, NY 11370;
Nanuet, NY 10954;
Queens Village, NY 11427
Email Addresses: mil****@yahoo.com
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