Address History: 23 David Drive, Spring Valley, NY 10977;
1985 Sedgwick Avenue Apt 3a, Bronx, NY 10453;
Mount Vernon, NY 10550;
Parkersburg, WV 26104
Aliases (AKA): John Hlewis
Address History: 19 David Drive, Spring Valley, NY 10977
Phone Numbers: (845) 364-6316
Address History: 15 Lea Court, Pomona, NY 10970;
185 Brinkerhoff Street, Ridgefield Park, NJ 07660;
Spring Valley, NY 10977
Aliases (AKA): Jacinto B Catra
Address History: 9 Dakota Court, Suffern, NY 10901;
71 Meadow Lane, Nanuet, NY 10954;
Spring Valley, NY 10977;
York, PA 17404;
Johns Island, SC 29455
Aliases (AKA): Laura P Icozzi,
Laura Picozzi,
Laura P Ravenna
Address History: 474 Country Club Lane, Pomona, NY 10970;
181 14th Street, Cresskill, NJ 07626;
Hewitt, NJ 07421;
Spring Valley, NY 10977
Aliases (AKA): Carol Martinez,
Carolyn Martinez,
Carolyn M Texel
Address History: 58 Verdin Drive, New City, NY 10956;
9707 4th Avenue Apt 6e, Brooklyn, NY 11209;
Spring Valley, NY 10977
Aliases (AKA): Becca Salant,
Rebecca Steinberg
Email Addresses: bob****@aol.com
Address History: 17 David Drive, Spring Valley, NY 10977;
8516 56th Avenue, Elmhurst, NY 11373;
Fresh Meadows, NY 11365;
Jamaica, NY 11435
Email Addresses: hgm****@gmail.com,
jme****@yahoo.com,
mgm****@hotmail.com
Address History: 44 Livingston Street, Tappan, NY 10983;
262 Avalon Gardens Drive, Nanuet, NY 10954;
New York, NY 10028;
Spring Valley, NY 10977;
West Nyack, NY 10994
Aliases (AKA): G Molloy,
Garreth B Molloy
Aliases (AKA): Janet Morrisstueck,
Janet Stueck,
Morris J Stueck
Email Addresses: jan****@yahoo.com,
jan****@yahoo.com,
wre****@optonline.net
Address History: 4 Pulver Place, Spring Valley, NY 10977;
310 Outwater Lane, Garfield, NJ 07026;
Bardonia, NY 10954;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): M E Ellison,
Michele Ellison,
Michele E Ellison
Email Addresses: mic****@lycos.com
Address History: 15 Lea Court, Pomona, NY 10970;
185 Brinkerhoff Street, Ridgefield Park, NJ 07660;
Spring Valley, NY 10977
Aliases (AKA): A Awillarente,
A A Villante,
Aurora A Villarente
Relatives & Associates: Tomas Cartal
Edwin Catral
Jacinto Catral
Jacinto Catral
Jay Catral
Address History: 20 Morningside Drive, Latham, NY 12110;
3 Forest Avenue, Albany, NY 12208;
Spring Valley, NY 10977
Aliases (AKA): Princy Abraham
Address History: 11 David Drive, Spring Valley, NY 10977;
35 Beiling Road, Jeffersonville, NY 12748;
Nanuet, NY 10954;
Pearl River, NY 10965
Aliases (AKA): James R Woodley,
Josephine Woodley
Phone Numbers: (845) 561-8880
Address History: 18 David Drive, Spring Valley, NY 10977;
3837 Sw 15th Street, Gainesville, FL 32608;
Dumont, NJ 07628;
Hoboken, NJ
Email Addresses: jis****@verizon.net,
sha****@hotmail.com
Address History: 1675 Rancho Hills Drive, Chino Hills, CA 91709;
21903 Woodbury Drive, Cupertino, CA 95014;
Fremont, CA 94539;
San Jose, CA 95129;
Ellicott City, MD 21043
Address History: 16950 N Bay Road Apt 1603, North Miami Beach, FL 33160;
179 75a Lake Rd #, Congers, NY 10920;
Haverstraw, NY 10927;
New City, NY 10956;
Pomona, NY 10970
Aliases (AKA): Paul White
Address History: 1410 Evergreen Avenue, Plainfield, NJ 07060;
493 Franklin Street, Denver, CO 80218;
Spring Valley, NY 10977;
Arlington, VA 22207;
Springfield, VA 22151
Aliases (AKA): J Massey,
Jan Massey,
Janet C Massey
Address History: 120 6th Street, Ridgefield Park, NJ 07660;
156 Lawn Avenue, Stamford, CT 06902;
Palisades Park, NJ 07650;
Hollis, NY 11423;
Jamaica, NY 11432
Aliases (AKA): Yanela P Arroyo,
Yanela Arroyo
Email Addresses: yan****@gmail.com
Address History: 116 Willow Drive, Lake Mary, FL 32746;
1805 Grove Road, El Cajon, CA 92020;
Laguna Hills, CA 92653;
San Luis Obispo, CA 93401;
Spring Valley, CA 91977
Aliases (AKA): J Jones,
Johanna Michelle Jones,
Johanna Joseph
Relatives & Associates: Daniel Pessua
Address History: 10 Crest Fruit Court, Englishtown, NJ 07726;
105 Providence Boulevard, Kendall Park, NJ 08824;
Manalapan, NJ 07726;
Chester, NY 10918;
Latham, NY 12110
Aliases (AKA): Satish Nehta
Email Addresses: g.g****@gmail.com
Address History: 10 Crest Fruit Court, Englishtown, NJ 07726;
355 Whispering Hills, Chester, NY 10918;
Latham, NY 12110;
Spring Valley, NY 10977
Email Addresses: g.g****@gmail.com,
ram****@whipmail.com,
ram****@yahoo.com
Address History: 3917 Woodlake Drive, Bonita Springs, FL 34134;
10 Waterside Drive Ste 202, Farmington, CT 06032;
Millbury, MA 01527;
Wellesley Hills, MA 02481;
Casco, ME 04015
Aliases (AKA): John Najarian,
John Varant Najarian
Relatives & Associates: Haig Najarian
Kelly Najarian
Kimberly Najarian
Mary Najarian
Steven Najarian
Email Addresses: joh****@bellsouth.net
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