Address History: 17 Oakwood Terrace, Spring Valley, NY 10977;
17 David Drive, Spring Valley, NY 10977
Aliases (AKA): Mario Luis
Email Addresses: dor****@hotmail.com
Address History: 20511 Po Box, New York, NY 10021;
1817 Brooklyn Avenue, Brooklyn, NY 11210;
Corona, NY 11368;
Lynbrook, NY 11563;
Nyack, NY 10960
Address History: 15 Anthony J Morina Drive, Stony Point, NY 10980;
179 75a Lake Rd #, Congers, NY 10920;
Highland, NY 12528;
New City, NY 10956;
Pomona, NY 10970
Aliases (AKA): Debra Cifuni,
Deb White,
Debbie White,
Debra A White,
Debra White Cifuni
Email Addresses: dpw****@aol.com
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
Address History: 1 David Drive, Spring Valley, NY 10977;
6222 N Hills Court Ne, Ada, MI 49301;
Linwood, MI 48634
Aliases (AKA): Greg Bever
Phone Numbers: (989) 697-3530
Address History: 16 David Drive, Spring Valley, NY 10977;
584 8th Street, Brooklyn, NY 11215;
Monsey, NY 10952
Address History: 14 David Drive, Spring Valley, NY 10977;
150 Union Tke # 38, Flushing, NY 11354;
New York, NY 10029
Aliases (AKA): Gina Sofia Buenafe,
Gina Sofia Ebuenafe,
Gina S Emralinobuenafe,
Gina Sofia Organista,
Gina Sofia E Organista
Relatives & Associates: Jesusa Oraganista
Augustin Organista
Hilario Organista
Hilario Organista
Paula Organista
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
Aliases (AKA): Dalia Shapira,
Daleyh Shoshana Shapirah
Address History: 1 David Drive, Spring Valley, NY 10977;
3587 E Tremont Avenue, Bronx, NY 10465;
Pine Bush, NY 12566;
Scarsdale, NY 10583
Aliases (AKA): Sam Napolitano,
Sami G Napolitano,
Samuel G Napolitano
Relatives & Associates: Terry Abdo
Jennifer Napolitano
John Napolitano
Martha Napolitano
Paulette Napolitano
Address History: 1 Tiffany Place Apt 5h, Brooklyn, NY 11231;
241 Coleridge Street # H, Brooklyn, NY 11235;
New York, NY 10128;
Spring Valley, NY 10977
Aliases (AKA): Heather M Cantor
Email Addresses: hea****@cs.com,
hsa****@gmail.com
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: 17 David Drive, Spring Valley, NY 10977
Address History: 18 David Drive, Spring Valley, NY 10977;
3837 Sw 15th Street, Gainesville, FL 32608;
Dumont, NJ 07628;
Hoboken, NJ
Email Addresses: jis****@verizon.net,
sha****@hotmail.com
Address History: 19 S Central Avenue, Beach Haven, NJ 08008;
29412 Port Royal Way, Laguna Niguel, CA 92677;
Cresskill, NJ 07626;
Surf City, NJ 08008;
Bronxville, NY 10708
Aliases (AKA): Robert Hirst,
Robert M Hirst
Relatives & Associates: John Bierbaum
Vallerie Bouillon
Bobby Burney
Michelle Cleveland
Linda Criscione
Email Addresses: lhi****@adelphia.net,
rob****@mailcity.com,
rob****@yahoo.com
Address History: 212 Sonoma Valley Drive, Cary, NC 27518;
1528 Black Cherry Lane, Fuquay Varina, NC 27526;
Spring Valley, NY 10977
Email Addresses: sar****@yahoo.com
Address History: 16950 N Bay Road Apt 1603, North Miami Beach, FL 33160;
179 75a Lake Rd #, Congers, NY 10920;
Haverstraw, NY 10927;
New City, NY 10956;
Pomona, NY 10970
Aliases (AKA): Paul White
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: 1122 Beechfern Circle, Elgin, SC 29045;
8205 Hammocks Boulevard Apt 7303, Miami, FL 33193;
Brooklyn, NY 11220;
Haverstraw, NY 10927;
Spring Valley, NY 10977
Address History: 43 S Lake Shore Drive, Brookfield, CT 06804;
264 Jericho Turnpike Apartment 2r, Floral Park, NY 11001;
Harriman, NY 10926;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Rose Jersey,
Rose Mary T Jersey,
Rose-Mary Jersey,
Rosemary Jersey,
Rosemary Woodley
Email Addresses: ros****@am.sony,
ros****@am.sony.com,
ros****@gmail.com,
spo****@adelphia.net
Address History: 4 Burbank Way, Hooksett, NH 03106;
255 Mulberry Street, Naugatuck, CT 06770;
Jaffrey, NH 03452;
Keene, NH 03431;
Laconia, NH 03246
Aliases (AKA): Katie Goetsch,
Katie Goetsche
Address History: 142 Staddlebridge Avenue, Canton, GA 30114;
873 Carrick Bend Circle Apt 201, Naples, FL 34110;
Marietta, GA 30067;
Saint Marys, GA 31558;
Nanuet, NY 10954
Aliases (AKA): Gary B Gropper
Email Addresses: gar****@hotmail.com,
lsg****@hotmail.com,
piv****@aol.com
Address History: 115 Poplar Street, Ridgefield Park, NJ 07660;
193 Central Avenue Apt 2, Bogota, NJ 07603;
Englewood, NJ 07631;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Jude J Cartal,
Jude J Catral
Address History: 43 S Lake Shore Drive, Brookfield, CT 06804;
264 Jericho Turnpike, Floral Park, NY 11001;
Greenvale, NY 11548;
Harriman, NY 10926;
Nanuet, NY 10954
Aliases (AKA): Andrew Jersey
Relatives & Associates: Andrew Jersey
Josephine Jersey
Marie Jersey
Rosemary Jersey
Candice Williams
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