Address History: 4 Aron Court, Spring Valley, NY 10977;
20944 Anita Street, Harper Woods, MI 48225;
Cresskill, NJ 07626;
Middletown, NY 10940;
New York, NY 10023
Email Addresses: buc****@hotmail.com
Address History: 9 Essex Court, Washingtonville, NY 10992;
480 Halstead Avenue, Harrison, NY 10528;
Pearl River, NY 10965;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Michael T Hlavac
Email Addresses: mhl****@cox.net,
mhl****@excite.com,
moa****@aol.com
Address History: 10 Arrow Lane, New City, NY 10956;
815 Gravesend Neck Road Apt 6l, Brooklyn, NY 11223;
Saint Albans, NY 11412;
Spring Valley, NY 10977
Relatives & Associates: Lena Licciardi
Deborah Riccardi
Jennifer Riccardi
Lauren Riccardi
Lucy Riccardi
Address History: 16 Aron Court, Spring Valley, NY 10977;
574 Avalon Gardens Drive, Nanuet, NY 10954;
New City, NY 10956
Address History: 8 Aron Court, Spring Valley, NY 10977;
2 Main Street, Delhi, NY 13753;
Garnerville, NY 10923;
Nyack, NY 10960;
Stony Point, NY 10980
Aliases (AKA): Magalie Colin,
Magalie Francois,
Magalie A Frangois
Address History: 16 Aron Court, Spring Valley, NY 10977;
4251 Preserve Place, Palm Harbor, FL 34685;
Bronx, NY 10475;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Anthony Vifura,
Anthony L Vifura
Email Addresses: adi****@aol.com
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: 29 Washington Place E, White Plains, NY 10603;
100 21d Aldrich Street # Bldg 15, Bronx, NY 10475;
Nanuet, NY 10954;
New City, NY 10956;
New York, NY 10065
Address History: 17 Aron Court, Spring Valley, NY 10977;
1318 Balcom Avenue, Bronx, NY 10461;
New York, NY 10065
Address History: 2685 University Avenue Apt 30c, Bronx, NY 10468;
4138 Boston Road, Bronx, NY 10475;
Spring Valley, NY 10977
Relatives & Associates: Borromeo Concepcion
Danielle Concepcion
Joanne Concepcion
Madeline Concepcion
Magdalena Concepcion
Phone Numbers: (718) 796-3592
Address History: 4 Aron Court, Spring Valley, NY 10977
Phone Numbers: (212) 695-0550
(845) 354-1303
(845) 499-2027
Address History: 5433 Kings Highway Apt C4, Brooklyn, NY 11203;
2 Aron Court # Y, Spring Valley, NY 10977
Email Addresses: tho****@optonline.net
Address History: 20 Hillside Drive, New City, NY 10956;
313 Grantwood Boulevard Apt 6, Palisades Park, NJ 07650;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Kenneth Kessler
Email Addresses: hig****@optonline.net,
hig****@aol.com,
kke****@cs.com,
kke****@aol.com,
kke****@cs.com
Address History: 265 Woodlands Drive, Tuxedo Park, NY 10987;
8 Abbington Terrace, Glen Rock, NJ 07452;
Mahwah, NJ 07430;
Palisades Park, NJ 07650;
Ridgewood, NJ 07450
Aliases (AKA): Sonia Ball,
Sonia Barroso
Address History: 2 Indian Field Court, Mahwah, NJ 07430;
84 Red Hill Road, New City, NY 10956;
Spring Valley, NY 10977;
Suffern, NY 10901;
Valley Cottage, NY 10989
Aliases (AKA): Bob Congionti,
Robert Congionti,
Roberto A Congionti,
Roberto S Congionti
Relatives & Associates: Denise Congionti
Evandro Congionti
Gaetano Congionti
George Congionti
Ida Congionti
Email Addresses: dco****@aol.com
Address History: 22 Elena Place, Belleville, NJ 07109;
460 4th Avenue W # 1, Newark, NJ 07107;
Haverstraw, NY 10927;
Spring Valley, NY 10977
Aliases (AKA): Rosa Diaz,
Rosa M Rodriguez,
Rosa Rodriguez
Email Addresses: dch****@188.net,
lin****@hotmail.com,
ros****@sprintpcs.com
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: 10720 Santa Laguna Drive, Boca Raton, FL 33428;
11210 Harbour Springs Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Linda R Bollon,
Linda Rose Wynn,
Linda R Wynn
Email Addresses: iju****@gmail.com,
inf****@adoptingangels.com,
laz****@aol.com
Address History: 3447 Mount Laurence Drive, San Diego, CA 92117;
6 Aron Court, Spring Valley, NY 10977
Phone Numbers: (845) 425-2598
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
Address History: 326 Webster Drive, New Milford, NJ 07646;
182 Wortendyke Avenue, Emerson, NJ 07630;
Glen Rock, NJ 07452;
Hackensack, NJ 07601;
Oradell, NJ 07649
Aliases (AKA): Patrick D Gallo
Address History: 93 Lincoln Avenue, Bergenfield, NJ 07621;
405 9th Street, Palisades Park, NJ 07650;
Spring Valley, NY 10977
Address History: 10 Roseton Road, New Fairfield, CT 06812;
14 Elmwood Drive, Goshen, NY 10924;
Nanuet, NY 10954;
New City, NY 10956;
Nyack, NY 10960
Aliases (AKA): William Winder
Address History: 1626 Sw Morelia Lane, Port Saint Lucie, FL 34953;
27 Whistler Drive Apt 7, Freehold, NJ 07728;
Toms River, NJ 08753;
Bronx, NY 10475;
Corona, NY 11368
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