Address History: 585 North Avenue Apt 401, New Rochelle, NY 10801;
1273 Lohengrin Place, Bronx, NY 10465;
Brooklyn, NY 11209;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Stacey Capella,
Stacey E Serrano
Email Addresses: sta****@state.de.us
Address History: 2555 Southeast West Blackwell Drive, Port Saint Lucie, FL 34952;
40 Chester Street, Lawrence, MA 01843;
Spring Valley, NY 10977
Aliases (AKA): C Celestin,
Chantale Celestin,
Hantale M Celestin,
Jean Claude Celestin
Address History: 215 Fifth Avenue Apt 4f, Pelham, NY 10803;
12 Deerfield Trace, Burlington, CT 06013;
Astoria, NY 11102;
Pomona, NY 10970;
Saratoga Springs, NY 12866
Relatives & Associates: Lisa Hall
Abigal Schwartz
Benjamin Schwartz
Julie Schwartz
Nicholas Schwartz
Relatives & Associates: Thomas Capece
Address History: 4 Brown Drive, Pearl River, NY 10965;
74 Academy Street, Belleville, NJ 07109;
Spring Valley, NY 10977
Relatives & Associates: Annabelle Mahoney
Brian Mahoney
Colette Mahoney
Gemma Mahoney
Michael Mahoney
Address History: 44 High Ridge Lane, Middletown, NY 10940;
39 Debaun Avenue, Ramsey, NJ 07446;
Santa Fe, NM 87501;
Spring Valley, NY 10977;
Warwick, NY 10990
Aliases (AKA): Tamara B Singer
Email Addresses: t.s****@twincedars.net,
tam****@warwick.net
Address History: 100 Erdman Place Apt 3b, Bronx, NY 10475;
1003 Erdman Place # 3b, Bronx, NY 10475;
New York, NY 10003;
Spring Valley, NY 10977
Address History: 2 Brian Lane, Spring Valley, NY 10977
Phone Numbers: (845) 426-0608
Aliases (AKA): Judy Zodda
Email Addresses: fro****@aol.com,
jud****@yahoo.com,
jzo****@att.net,
jzo****@mindspring.com
Address History: 110 Charlotte Court, Central Valley, NY 10917;
1 Brian Lane, Spring Valley, NY 10977
Aliases (AKA): N Finkel
Address History: 1 Brian Lane, Spring Valley, NY 10977
Relatives & Associates: Michelle Centra
Bernard Finkel
Karen Finkel
Natalie Finkel
Susan Finkel
Phone Numbers: (845) 356-4563
(914) 356-4563
Address History: 215 Fifth Avenue Apt 4f, Pelham, NY 10803;
50 Ormond Street, Albany, NY 12203;
Astoria, NY 11102;
Berne, NY 12023;
Pomona, NY 10970
Aliases (AKA): Julie Schwartz
Address History: 1 Brian Lane, Spring Valley, NY 10977
Relatives & Associates: Yehuda Ribiat
Address History: 7 Redwood Drive, Highland Mills, NY 10930;
27 Fletcher Road Apartment F, Monsey, NY 10952;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Michelle Centra,
Shelli Centra,
Michelle L Finkel
Email Addresses: cen****@frontiernet.net,
mce****@peoplepc.com
Address History: 14 Po Box, Riverdale, MD 20738;
307 E 89th Street Apt 2d, New York, NY 10128;
Spring Valley, NY 10977;
Dallas, TX 75204
Aliases (AKA): Billy P Torres
Address History: 7 Redwood Drive, Highland Mills, NY 10930;
1 Brian Lane, Spring Valley, NY 10977;
West Nyack, NY 10994
Relatives & Associates: Benjamin Centra
Jacob Centra
Michelle Centra
Phone Numbers: (845) 928-2026
(845) 928-6893
Address History: 1 Brian Lane, Spring Valley, NY 10977;
2006 Granada Drive Apt F3, Coconut Creek, FL 33066;
North Miami Beach, FL 33160;
Pompano Beach, FL 33066;
Sunny Isles Beach, FL 33160
Address History: 1727 Helderberg Trail, Berne, NY 12023;
855 Altamont Voorheesville Road, Altamont, NY 12009;
Schenectady, NY 12305;
Spring Valley, NY 10977
Aliases (AKA): Patricia M Favreau
Email Addresses: cin****@aol.com,
pat****@redscout.com,
pfa****@cpg.org
Phone Numbers: (845) 928-6893
Address History: 1 Brian Lane, Spring Valley, NY 10977;
2006 Granada Drive Apt F3, Coconut Creek, FL 33066;
North Miami Beach, FL 33160;
Pompano Beach, FL 33066;
Sunny Isles Beach, FL 33160
Relatives & Associates: Harold Peretz
Louis Peretz
Address History: 428 Rexford Drive, Moore, SC 29369;
300 Blue Moon Crossing Apt 3104, Pooler, GA 31322;
Richmond Hill, GA 31324;
Savannah, GA 31406;
Haledon, NJ 07508
Aliases (AKA): H Peretz
Email Addresses: hpe****@aol.com
Address History: 1237 Satake Court, Mountain View, CA 94040;
1287 Satake Court, Mountain View, CA 94040;
San Jose, CA 95119;
Spring Valley, NY 10977;
Mechanicsburg, PA 17050
Aliases (AKA): Kevin S Palatnik
Email Addresses: bet****@msn.com,
kpa****@juno.com
Address History: 574 Grove Street, Montclair, NJ 07043;
600 Arlington Avenue, Berkeley, CA 94707;
Oakland, CA 94610;
San Francisco, CA 94123;
Manahawkin, NJ 08050
Aliases (AKA): S Devinsky,
Scott Devinsky
Relatives & Associates: Gretchen Devinsky
Helene Devinsky
Helene Devinsky
Lee Devinsky
Struart Devinsky
Email Addresses: sco****@seasonscap.com
Address History: 41 Knob Hill Road, Morganville, NJ 07751;
4835 Berwyn House Road, College Park, MD 20740;
Riverdale, MD 20738;
Bronx, NY 10463;
New York, NY 10028
Aliases (AKA): William P Rd,
Billy P Torres,
William Torres,
William P Torres Rd
Relatives & Associates: Melissa Oconnell
Billy Torres
Brian Torres
Elizabeth Torres
Elizabeth Torres
Results 1 - 25 of 62