Address History: 5 Falcon Court, Spring Valley, NY 10977;
220 Christopher Columbus Drive, Jersey City, NJ 07302;
Bronx, NY 10462
Address History: 5113 State Route 17c, Endicott, NY 13760;
5099 State Route 17c, Endicott, NY 13760;
New York, NY 10011;
Putnam Valley, NY 10579;
Spring Valley, NY 10977
Aliases (AKA): Christine L Urban
Email Addresses: cta****@mchsi.com,
cta****@yahoo.com
Address History: 296 Maranatha Way, Delanson, NY 12053;
9 Farrington Avenue, Allston, MA 02134;
Boston, MA 02215;
Closter, NJ 07624;
Franklin Lakes, NJ 07417
Aliases (AKA): Colleen Adkins,
Colleen V Rose,
Colleen Veronica Tarrats,
Collen V Tarrats
Email Addresses: ada****@gmail.com,
col****@rediffmail.com,
cta****@sbcglobal.net,
cta****@yahoo.com,
dan****@gmail.com
Address History: 3 Falcon Court, Spring Valley, NY 10977
Address History: 250 Haverstraw Road, Suffern, NY 10901;
560 Hudson Street, Hackensack, NJ 07601;
Spring Valley, NY 10977
Relatives & Associates: Colleen Tarrats
Address History: 111 Fairfield Street, Englewood, NJ 07631;
2454 Glebe Avenue, Bronx, NY 10461;
Spring Valley, NY 10977
Aliases (AKA): Iona Ern S North,
Iona S Norther,
Iona S Smith Northern,
Iona Smithnorthern
Email Addresses: ion****@gmail.com
Address History: 2 Falcon Court, Spring Valley, NY 10977;
1756 N Verdugo Road Apt 8, Glendale, CA 91208;
Los Angeles, CA 90027;
Delray Beach, FL 33445;
Henderson, NV 89052
Aliases (AKA): Mel H Barlin,
Melanie E Grim
Phone Numbers: (702) 558-7603
(845) 425-3304
(845) 425-3508
(914) 356-4152
Address History: 1135 Pelham Parkways N Apt 1a, Bronx, NY 10469;
63 Metropolitan Oval Apt 36, Bronx, NY 10462;
Spring Valley, NY 10977
Aliases (AKA): Rifaayam Northern
Relatives & Associates: Joseph Dejesus
Cera Northern
Gregory Northern
Hajar Northern
Hasiyna Northern
Address History: 2101 Creston Avenue, Bronx, NY 10453;
4020 Brotherton Street, Corona, CA 92879;
Gardena, CA 90247;
Richmond, CA 94801;
Miami, FL 33176
Aliases (AKA): Jonathan Diaz,
Juan E Diaz,
Juan R Galvez
Address History: 7 Falcon Court, Spring Valley, NY 10977
Address History: 3 Falcon Court # 8, Spring Valley, NY 10977;
13 Falcon Court, Spring Valley, NY 10977
Relatives & Associates: Lori Cohen
Brooke Pearl
Anna Rabinowitz
Brenda Rabinowitz
Charles Rabinowitz
Address History: 2 Falcon Court, Spring Valley, NY 10977;
28 Hilltop Place, Monsey, NY 10952;
Pomona, NY 10970
Aliases (AKA): Fraida Mandel,
Fraidy Zaks
Email Addresses: fza****@netzero.net
Address History: 9 Faulkner Lane, Huntington Station, NY 11746;
2700 N College Road, Wilmington, NC 28405;
Dix Hills, NY 11746;
New York, NY 10016;
Spring Valley, NY 10977
Aliases (AKA): Michael Rabinowit
Relatives & Associates: Brooke Pearl
Barbara Rabinowitz
Brenda Rabinowitz
Broo Rabinowitz
Charles Rabinowitz
Email Addresses: rab****@yahoo.com
Address History: 25 Balmoral Drive, Spring Valley, NY 10977;
2160 E Tremont Avenue Apt 2e, Bronx, NY 10462;
New York, NY 10038
Aliases (AKA): Marion Northern
Phone Numbers: (845) 425-4175
Phone Numbers: (845) 352-6242
Address History: 4 Cranford Drive, New City, NY 10956;
4746 Antler Trail, Sarasota, FL 34238;
East Brunswick, NJ 08816;
Monroe Township, NJ 08831;
Paterson, NJ 07509
Aliases (AKA): H Katz,
Howard A Katz
Address History: 2 Falcon Court, Spring Valley, NY 10977
Address History: 2067 Sugar Hill Street, Henderson, NV 89052;
1756 N Verdugo Road Apt 8, Glendale, CA 91208;
Los Angeles, CA 90027;
Brooklyn, NY 11217;
New York, NY 10003
Aliases (AKA): M H Barlin,
Mel H Barlin,
Melvin H Barlin,
Melvin Elaine Barlin
Email Addresses: jon****@cox.net,
mel****@optonline.net,
mel****@yahoo.com
Address History: 4802 Sw 119th Avenue, Fort Lauderdale, FL 33330;
1453 4th Avenue, San Diego, CA 92101;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33026
Aliases (AKA): Vincent Sportiello
Relatives & Associates: Diane Sporpiello
Lisa Sportiello
Rose Sportiello
Rose Sportiello
Vincent Sportiello
Address History: 50 Lafayette Place Apartment 1g, Greenwich, CT 06836;
2 Glen Court, Greenwich, CT 06830;
Wilmington, NC 28409;
Spring Valley, NY 10977;
Cincinnati, OH 45208
Aliases (AKA): Irma Gladys Rosales,
Irma Rosales Suvillaga,
Mima Gladys Suvillaga,
Mima Suvillaga
Email Addresses: isu****@ameritech.net,
isu****@aol.com,
mim****@yahoo.com
Address History: 25 Wellington Place, Monroe Township, NJ 08831;
25 Washington Drive, Cranbury, NJ 08512;
East Brunswick, NJ 08816;
Paterson, NJ 07509;
Spring Valley, NY 10977
Address History: 16818 Hugh Torance Parkways, Huntersville, NC 28078;
1453 4th Avenue, San Diego, CA 92101;
Cooper City, FL 33330;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33318
Aliases (AKA): Rose M Sportiello
Relatives & Associates: Diane Sporpiello
Lisa Sportiello
Vincent Sportiello
Vincent Sportiello
Address History: 2067 Sugar Hill Street, Henderson, NV 89052;
996 Northwest 29th Avenue Apartment B, Delray Beach, FL 33445;
Midland Park, NJ 07432;
Spring Valley, NY 10977
Aliases (AKA): Elaine Barlin,
Elaine Ann Barlin,
Glaine Barlin
Relatives & Associates: Dara Barlin
David Barlin
Ronald Barlin
Phone Numbers: (702) 558-7601
(702) 558-7603
(845) 356-4152
(845) 425-3304
(845) 425-3508
Email Addresses: eab****@optonline.net,
eab****@rediffmail.com
Address History: 2067 Sugar Hill Street, Henderson, NV 89052;
1756 N Verdugo Road, Glendale, CA 91208;
Los Angeles, CA 90027;
Santa Cruz, CA 95060;
Saint Louis, MO 63105
Aliases (AKA): Dara Gail Barlin,
Dara Barlin
Email Addresses: dar****@aol.com,
dba****@abigproject.org,
dba****@newteachercenter.org,
dba****@ucsc.edu,
dgb****@gmail.com
Address History: 7 Orchard Lane, Lebanon, NJ 08833;
146 Rensselaer Road, Essex Fells, NJ 07021;
Spring Valley, NY 10977
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