Address History: 40 Pennington Way, Spring Valley, NY 10977;
5355 Havasu Court, Lake Worth, FL 33467;
West Palm Beach, FL 33416;
Bronx, NY 10467
Aliases (AKA): G Giraldo,
Gloria E Montalban
Address History: 40 Pennington Way, Spring Valley, NY 10977;
390 Zang Street Apt 308, Denver, CO 80228;
Elmsford, NY 10523;
Malone, NY 12953;
Troy, NY 12180
Email Addresses: san****@yahoo.com
Address History: 40 Pennington Way, Spring Valley, NY 10977;
3367 Gulfstream Road, Lake Worth, FL 33461;
Bronx, NY 10451;
New York, NY 10040
Aliases (AKA): Alexis Montalban,
Alexis Montalbon
Address History: 70 Pennington Way, Spring Valley, NY 10977;
40 Pennington Way, Spring Valley, NY 10977
Email Addresses: gir****@verizon.net
Address History: 40 Pennington Way, Spring Valley, NY 10977;
271 Bonnie Boulevard, Lake Worth, FL 33461;
Palm Springs, FL 33461;
Lajas, PR 00667
Address History: 40 Pennington Way, Spring Valley, NY 10977;
390 Zang Street Apt 308, Denver, CO 80228;
Elmsford, NY 10523;
Malone, NY 12953;
Troy, NY 12180
Aliases (AKA): F Santiago
Phone Numbers: (914) 347-4557
Address History: 40 Pennington Way, Spring Valley, NY 10977;
390 Zang Street Apt 308, Denver, CO 80228;
Lake Worth, FL 33467;
Pensacola, FL 32507;
Bronx, NY 10469
Aliases (AKA): Kelsey M Robinson,
Kelsey Rodriguez,
Kelsey Santiago
Email Addresses: and****@gmail.com,
gel****@hotmail.com,
kel****@hotmail.com,
kel****@gmail.com,
kel****@gmail.com
Address History: 40 Pennington Way, Spring Valley, NY 10977
Relatives & Associates: Maria Giraldo
Phone Numbers: (845) 362-4688
Address History: 12 Pavilion Road Unit 10, Suffern, NY 10901;
4832 Wexford Trail, Atlanta, GA 30349;
Fairburn, GA 30213;
Riverdale, GA 30296;
Paterson, NJ 07513
Aliases (AKA): Damon Carter
Address History: 7 Southgate Road Apt 38, Middletown, NY 10940;
181 Montross Avenue, Rutherford, NJ 07070;
Monroe, NY 10949;
Monsey, NY 10952;
Nanuet, NY 10954
Aliases (AKA): L Marie Frattelone
Address History: 11 Kensington Circle Apt E, Garnerville, NY 10923;
15 E Madison Avenue #, Pearl River, NY 10965;
Sparkill, NY 10976;
Spring Valley, NY 10977
Aliases (AKA): M Amy,
Monica L Amy,
Monica A Faluotico
Email Addresses: mon****@yahoo.com,
mon****@myway.com
Address History: 2287 Lyon Avenue, Bronx, NY 10462;
707 Alberta Drive, Mcdonough, GA 30252;
Highland Mills, NY 10930;
Spring Valley, NY 10977
Address History: 1617 Greys Mill Road, Rocky Mount, NC 27804;
6800 Townbrook Drive Apt D, Gwynn Oak, MD 21207;
Reisterstown, MD 21136;
Congers, NY 10920;
Spring Valley, NY 10977
Relatives & Associates: Gwen Cooper
Email Addresses: gwe****@hotmail.com
Address History: 2652 Po Box, Mcdonough, GA 30253;
3001 Cat Tail Lane, Debary, FL 32713;
Covington, GA 30016;
Bronx, NY 10462;
Chester, NY 10918
Aliases (AKA): J Lurch,
Jackie Lurch,
Jacqueline G Lurch
Email Addresses: sal****@aol.com
Address History: 2199 Conway Road Apt 1410, Orlando, FL 32812;
1735 Southwest 8th Street Apartment 9, Miami, FL 33135;
Gainesville, GA 30507;
Spring Valley, NY 10977
Aliases (AKA): Nancy Pineidagiraldo
Relatives & Associates: Felipe Giraldo Carlos
Address History: 2098 Westwood Court, Frisco, TX 75033;
10698 W 127th Terrace, Shawnee Mission, KS 66213;
Fort Lee, NJ 07024;
Lawrence Township, NJ 08648;
Parlin, NJ 08859
Aliases (AKA): Joe David Huntley,
Joseph Huntley,
Joseph D Hurtley
Email Addresses: jhu****@blackplanet.com,
jhu****@earthlink.net,
joe****@optonline.net,
kim****@swbell.net,
pla****@aol.com
Address History: 1617 Greys Mill Road, Rocky Mount, NC 27804;
31600 Po Box, Gwynn Oak, MD 21207;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Email Addresses: the****@dell.com
Address History: 157 Springfield Avenue, Rutherford, NJ 07070;
871 Bloomfield Avenue, Clifton, NJ 07012;
Fayetteville, NY 13066;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Daren M Carcichjohnson,
Daren M Johnson,
Daren M Sartori
Address History: 2652 Po Box, Mcdonough, GA 30253;
85 Fourwood Drive, Covington, GA 30016;
Bronx, NY 10462;
Chester, NY 10918;
Harriman, NY 10926
Aliases (AKA): Valdie G Lurch
Phone Numbers: (770) 320-7097
(845) 782-5876
Email Addresses: jac****@prudentialrand.com
Address History: 44 San Blas Street, Lajas, PR 00667;
271 Bonnie Boulevard, Lake Worth, FL 33461;
Spring Valley, NY 10977
Aliases (AKA): Rosa J Cotte,
Rosa E Cotte
Address History: 17 Jacap Drive, North Attleboro, MA 02760;
664 P/O Box, East Dennis, MA 02641;
Rehoboth, MA 02769;
Shrewsbury, MA 01545;
Rutherford, NJ 07070
Aliases (AKA): Michelle Pare Burke,
Michelle K Pare
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