Address History: 83 Cortwood Village, Orangeburg, NY 10962;
284 Village Boulevard Apt 9210, Jupiter, FL 33469;
Tequesta, FL 33469;
Blauvelt, NY 10913;
Nyack, NY 10960
Relatives & Associates: Kathleen Cunningham
Ann Farrelly
Elizabeth Farrelly
James Farrelly
John Farrelly
Email Addresses: rfa****@comcast.net
Aliases (AKA): Frederick J Thoma
Relatives & Associates: Lawrence Thoma
Address History: 3 Graniks Way, Suffern, NY 10901;
6 Balter Road, New City, NY 10956;
Spring Valley, NY 10977
Address History: 11007 203rd Street, Saint Albans, NY 11412;
1009 Barbey Street, Brooklyn, NY 11207;
Buffalo, NY 14213;
Carle Place, NY 11514;
Central Islip, NY 11722
Aliases (AKA): Darren C Walker
Email Addresses: wal****@yahoo.com
Address History: 464 Union School Road, Middletown, NY 10941;
686 Degraw Street, Brooklyn, NY 11217;
Corona, NY 11368;
Nanuet, NY 10954;
Spring Valley, NY 10977
Relatives & Associates: Lurlene Grant
Benetta Pearson
Verda Peterkin
Verda Smith
Christopher Williams
Aliases (AKA): Miriam Barber
Aliases (AKA): Nicholas Cossifos
Email Addresses: nco****@msn.com,
nco****@msn.com,
nic****@optonline.net
Address History: 9 Erin Lane, Spring Valley, NY 10977;
32 Nottingham Road, Englishtown, NJ 07726;
Manalapan, NJ 07726
Phone Numbers: (845) 620-0801
Email Addresses: che****@aol.com
Address History: 6 Ternure Avenue, Spring Valley, NY 10977;
10 Jeanne Marie Gardens Apt F, Nanuet, NY 10954;
New Hampton, NY 10958;
Lerona, WV 25971;
Princeton, WV 24740
Aliases (AKA): Lisa A Engel,
Lisa Somers,
Lisa Sommers
Email Addresses: chi****@hotmail.com,
lke****@yahoo.com,
swe****@yahoo.com
Address History: 12 Madison Court, Stony Point, NY 10980;
4260 Placida Road Unit 23a, Englewood, FL 34224;
Garfield, NJ 07026;
Ringwood, NJ 07456;
New City, NY 10956
Email Addresses: joh****@yahoo.com,
jvi****@yahoo.com,
jvi****@yahoo.com,
vid****@coned.com
Address History: 6 Erin Lane, Spring Valley, NY 10977;
1014 Cramer Court, Baldwin, NY 11510;
Brooklyn, NY 11203;
Freeport, NY 11520;
North Baldwin, NY 11510
Aliases (AKA): Verda Verda Peterkin,
Verda M Smith,
Verda Smith Williams,
Verda M Smithhall,
Verda Williams
Address History: 5 Erin Lane, Spring Valley, NY 10977;
58 Forest Brook Road, Nanuet, NY 10954;
Yonkers, NY 10701
Aliases (AKA): T M Varughese
Relatives & Associates: Betsy Cherian
Annamma Varughese
Bless Varughese
Bliss Varughese
Thada Varughese
Address History: 250 S Central Avenue Apt 5a, Hartsdale, NY 10530;
137 Sound Beach Avenue, Old Greenwich, CT 06870;
Nanuet, NY 10954;
Port Chester, NY 10573;
Spring Valley, NY 10977
Aliases (AKA): Michael De,
Michael De Mane
Address History: 2 Erin Lane, Spring Valley, NY 10977;
273 Mirth Drive, Valley Cottage, NY 10989;
Seattle, WA 98115
Aliases (AKA): Alymalch Karus
Address History: 242 Toleman Road, Washingtonville, NY 10992;
10271 Po Box, Newburgh, NY 12552;
Spring Valley, NY 10977
Phone Numbers: (845) 893-0818
Address History: 9 Kupperman Lane, Monsey, NY 10952;
279 Mountainview Drive, Monroe, NY 10950;
Spring Valley, NY 10977
Address History: 110 Brooklyn Avenue Apt 4m, Freeport, NY 11520;
1014 Cramer Court, Baldwin, NY 11510;
North Baldwin, NY 11510;
Spring Valley, NY 10977
Aliases (AKA): Verda M Peterkin,
Verda S Smith,
Verda Smith Williams,
Verda Williams
Relatives & Associates: Crystal Peterkin
Keisha Peterkin
Owen Peterkin
Verda Peterkin
Timothy Smith
Address History: 2 Erin Lane, Spring Valley, NY 10977;
29 Forest Road Unit 202, Monroe, NY 10950;
Canonsburg, PA 15317;
Philadelphia, PA 19104;
Sewickley, PA 15143
Aliases (AKA): D Gross,
Dave A Gross,
David Kraus
Address History: 4770 Sw 106th Lane, Ocala, FL 34476;
2716 Bruchez Parkways Unit 202, Denver, CO 80234;
Erie, CO 80516;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442
Aliases (AKA): Susan Arroyo,
Susan M De Defeciani,
Susan M Eschenbacher,
Susan Eschendacher,
Susan M Feciani
Email Addresses: sus****@gmail.com,
sus****@yahoo.com
Address History: 35 Rockburn Pass, West Milford, NJ 07480;
122 Berkshire Court Apt B, Hasbrouck Heights, NJ 07604;
Hillsdale, NJ 07642;
Pine Brook, NJ 07058;
Spring Valley, NY 10977
Email Addresses: bcr****@aol.com,
bcr****@verizon.net,
mym****@aol.com,
mym****@prodigy.net
Address History: 272 Potomac Drive, Basking Ridge, NJ 07920;
35 Hansom Road, Basking Ridge, NJ 07920;
Hazlet, NJ 07730;
Hoboken, NJ 07030;
Jersey City, NJ 07304
Aliases (AKA): Dianne T Mccurnin,
Jr Dianne Mccurnin,
Dianne T Mcurnin
Relatives & Associates: Carol Mccurnin
Helen Mccurnin
Joseph Mccurnin
Joseph Mccurnin
Nicole Mccurnin
Address History: 2551 Buckleigh Drive, Charlotte, NC 28215;
231 James Street, Hackensack, NJ 07601;
South Hackensack, NJ 07606;
Bronx, NY 10456;
Lockport, NY 14094
Aliases (AKA): Rita Smith,
Rita Smith Williams,
Rita Smith-Williams,
Rita Smithwilliams,
Rita Will
Address History: 16 Heggan Lane, Hammonton, NJ 08037;
8405 Timberline Court, Monmouth Junction, NJ 08852;
Spring Valley, NY 10977;
Valley Cottage, NY 10989;
Yonkers, NY 10710
Aliases (AKA): Pauline Allen Allen,
Pauline T Allen Martin,
Pauline Allen-Martin,
Pauline Allenmartin,
Pauline Allen Martin
Phone Numbers: (845) 624-0531
(845) 893-5353
Address History: 41 Edward Drive, Ringwood, NJ 07456;
4260 Placida Road Unit 23a, Englewood, FL 34224;
Haledon, NJ 07508;
Pompton Plains, NJ 07444;
New City, NY 10956
Aliases (AKA): Rob Videc
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