Address History: 136 Derfuss Lane, Blauvelt, NY 10913;
301 Hungry Hollow Road, Vacaville, CA 95687;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Teresa Bellaby,
Teresa O Sciarrett,
Teresa Odilia Sciarretta
Email Addresses: ter****@hotmail.com,
tjb****@aol.com
Address History: 15 Joyce Drive, Spring Valley, NY 10977
Phone Numbers: (845) 406-4838
Address History: 23 Joyce Drive, Spring Valley, NY 10977;
1207 Rio Grande Drive, Toms River, NJ 08755;
Monroe, NY 10950
Aliases (AKA): Hannah Kleinberger
Relatives & Associates: Jacob Kleinberger
Phone Numbers: (845) 783-4738
Address History: 57 Elmwood Drive, New City, NY 10956;
249 N Middletown Road Apt 3b, Nanuet, NY 10954;
Spring Valley, NY 10977
Address History: 305 Marl Road, Pine Bush, NY 12566;
299 N Highland Avenue, Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Robert Salle
Email Addresses: sal****@aol.com
Address History: 34 Joyce Drive, Spring Valley, NY 10977
Phone Numbers: (845) 290-1421
Address History: 635 1/2 N Milpas Street, Santa Barbara, CA 93103;
2783 Ben Lomond Drive, Santa Barbara, CA 93105;
Cambridge, MA 02139;
Somerville, MA 02144;
Saint Paul, MN 55105
Aliases (AKA): Ariann F Conty,
Arianne F Conty,
Arianne Francoise Conty
Address History: 31 Joyce Drive, Spring Valley, NY 10977
Phone Numbers: (845) 242-7832
Email Addresses: nia****@aol.com
Address History: 25 Baylor Road, New City, NY 10956;
675 Academy Street Apartment 1k, New York, NY 10034;
Spring Valley, NY 10977
Aliases (AKA): Youn W Dhung
Email Addresses: you****@msn.com
Address History: 9 Joyce Drive, Spring Valley, NY 10977;
15845 Southwest 82nd Court, Miami, FL 33157;
Palmetto Bay, FL 33157;
Nanuet, NY 10954
Aliases (AKA): Marc Paquette,
Marc Andre M Paquette,
Marc-Andre Paquette
Relatives & Associates: Isabelle Verrier
Address History: 26 Joyce Drive, Spring Valley, NY 10977
Address History: 15325 Se 155th Place Unit A5, Renton, WA 98058;
25 Baylor Road, New City, NY 10956;
Spring Valley, NY 10977;
Auburn, WA 98092;
Federal Way, WA 98003
Aliases (AKA): Kyong Sukndnp An,
Kyong S An,
Kyong Suk Chung,
Kyong Y Mattingly,
Kyong Sukndnp
Email Addresses: glo****@hanmail.net,
glo****@hanmail.net
Address History: 7413 Nw 51st Way, Pompano Beach, FL 33073;
1653 Manzana Way, San Diego, CA 92139;
Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073
Aliases (AKA): Dave Kratka,
Dave N Kratka,
David Neal Kratka
Email Addresses: dkr****@comcast.net,
dkr****@yahoo.com
Address History: 127 Boyd Street, Watertown, MA 02472;
26 Westford Street, Allston, MA 02134;
Arlington, MA 02474;
Charlestown, MA 02129;
Jamaica Plain, MA 02130
Email Addresses: nma****@yahoo.com
Address History: 3942 Victors Way, Easton, PA 18045;
177 E Hartsdale Avenue, Hartsdale, NY 10530;
New City, NY 10956;
New Rochelle, NY 10805;
Spring Valley, NY 10977
Aliases (AKA): Alan Wolper
Email Addresses: asw****@aol.com
Relatives & Associates: Francisca Struve
Phone Numbers: (540) 745-2153
Address History: 24 Maple Hill Drive, Woodcliff Lake, NJ 07677;
508 Augusta Drive Se, Marietta, GA 30067;
Salem, MA 01970;
Edgewater, NJ 07020;
Fairview, NJ 07022
Aliases (AKA): B Michael Wraith,
Brian Wraith,
Brian Michael Wraith
Email Addresses: b.w****@century21atria.com,
bri****@yahoo.com,
bwr****@rediffmail.com,
bwr****@yahoo.com,
bwr****@yahoo.com
Address History: 70 Pascack Road, Park Ridge, NJ 07656;
36 Joyce Drive, Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): H B Pasco
Address History: 200 Florida Avenue Ne Apt 1025, Washington, DC 20002;
18 Joyce Drive, Spring Valley, NY 10977
Address History: 174 Albion Street, Somerville, MA 02144;
2 Clinton Street Apt 21, Cambridge, MA 02139;
Quincy, MA 02170;
Spring Valley, NY 10977;
Warwick, NY 10990
Aliases (AKA): Richard Cohen,
Richard J Conty
Email Addresses: fal****@webtv.com,
jcb****@aol.com
Address History: 1012 Wagner Avenue, Lehigh Acres, FL 33972;
1 Joyce Drive, Spring Valley, NY 10977;
Woodbourne, NY 12788
Aliases (AKA): David Debree
Email Addresses: dav****@attbi.com,
hde****@yahoo.com
Address History: 54 Kings Creek Drive, Okatie, SC 29909;
4407 Nw 22nd Road, Coconut Creek, FL 33066;
Hallandale, FL 33009;
Pompano Beach, FL 33066;
Kennesaw, GA 30152
Aliases (AKA): H R Cymbalista,
Helene R Cymbalista,
Jasmin P Cymbalista,
Pamela J Cymbalista,
Rita Cymbalista
Email Addresses: rit****@gateway.net
Address History: 4114 Bluesky Place, Emmaus, PA 18049;
1565 Woodhaven Street, Wheaton, IL 60189;
Forest Hills, NY 11375;
New City, NY 10956;
Oceanside, NY 11572
Aliases (AKA): A Knobel,
Aileen W Knobel,
Aileen Wolper,
Aileen W Zeiger,
Aileen Zeiger
Email Addresses: fze****@yahoo.com
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