Address History: 930 Hardscrabble Road, Cadyville, NY 12918;
77 Shadyside Avenue, Dumont, NJ 07628;
Nanuet, NY 10954;
New City, NY 10956;
New Windsor, NY 12553
Phone Numbers: (518) 563-6432
Email Addresses: rte****@msn.com
Address History: 23 Banker Street, Spring Valley, NY 10977
Address History: 4 Keith Drive, Monsey, NY 10952;
242 Kearsing Parkways Apt F, Monsey, NY 10952;
Spring Valley, NY 10977
Relatives & Associates: Oleg Mitu
Email Addresses: ole****@sbcglobal.net,
ole****@optonline.net
Address History: 100 Martin Sweedish Road, New Paltz, NY 12561;
5250 South Hardy Drive Apartment 3051, Tempe, AZ 85283;
Downieville, CA 95936;
Middletown, NJ 07748;
Red Bank, NJ 07701
Address History: 12 Hampton Road, Suffern, NY 10901;
124 Route 306, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 305 E 51st Street Apt 30b, New York, NY 10022;
133 Northeast 2nd Avenue Apartment 2003, Miami, FL 33132;
Miami Beach, FL 33139;
Palm City, FL 34990;
Montvale, NJ 07645
Aliases (AKA): Stacy David Katzman,
Stacy Lacher,
Stacy David Lacher
Email Addresses: sta****@thompson.com,
sta****@comcast.net
Address History: 7 Elm Avenue Apt D, Delmar, NY 12054;
208 Berkman Drive, Middletown, NY 10941;
Spring Valley, NY 10977
Phone Numbers: (845) 356-3563
Address History: 25 Rammler Lane, Nanuet, NY 10954;
119 Airmont Avenue, Mahwah, NJ 07430;
Sloatsburg, NY 10974;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Conna L Weber,
Donna L Weber
Address History: 85 Banker Street, Spring Valley, NY 10977
Phone Numbers: (914) 356-9014
Address History: 7 N Aspen Road, Middletown, NY 10940;
7 North Aspen Road, Middletown, NY 10940;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Eileen E Willson,
Eileen E Wilson,
Ilene Wilson
Address History: 44 Lincoln Avenue, Tarrytown, NY 10591;
6 Cresthill Drive Apt C, Nyack, NY 10960;
Spring Valley, NY 10977;
Tomkins Cove, NY 10986;
White Plains, NY 10605
Address History: 4 Banker Street, Spring Valley, NY 10977;
2602 Brinkley Road Apartment 113, Fort Washington, MD 20744;
Waldorf, MD 20603;
Greensboro, NC 27406;
New City, NY 10956
Email Addresses: its****@yahoo.com
Address History: 11 Columbia Road, Ardsley, NY 10502;
2672 John F Kennedy Boulevard Apt 309, Jersey City, NJ 07306;
Mahwah, NJ 07430;
Albany, NY 12203;
Mamaroneck, NY 10543
Address History: 11605 Lewisham Place Apt 106, Waldorf, MD 20602;
10020 Tallahassee Place, Waldorf, MD 20603;
White Plains, MD 20695;
Far Rockaway, NY 11691;
New City, NY 10956
Email Addresses: its****@yahoo.com
Address History: 9212 Hollow Bend Drive, Huntersville, NC 28078;
9 Colborne Road Apt, Brighton, MA 02135;
Quincy, MA 02169;
Watertown, MA 02472;
Fort Washington, MD 20744
Aliases (AKA): Markita Francis,
M Smith,
Markita A Smith,
Markita T Smith
Email Addresses: its****@yahoo.com
Address History: 100 Franklin Turnpike, Waldwick, NJ 07463;
36 Concord Street, Englewood, NJ 07631;
Forked River, NJ 08731;
Spring Valley, NY 10977;
Columbus, OH 43229
Aliases (AKA): Maria Bray,
Mary C Bray,
Maria C Posada
Email Addresses: mar****@aol.com,
mar****@iwon.com,
mar****@msn.com,
mar****@rcn.com,
mar****@verizon.net
Address History: 7977 Palacio Del Mar Drive, Boca Raton, FL 33433;
2239 Larkspur Terrace, Boca Raton, FL 33433;
Monsey, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): M Small,
Molly K Small,
Molly Stnail
Email Addresses: hor****@yahoo.com,
tho****@yahoo.com
Address History: 82 Highland Avenue, Greenfield, MA 01301;
2602 N Tucson Boulevard, Tucson, AZ 85716;
Fresno, CA 93728;
Acton, MA 01720;
Florence, MA 01062
Aliases (AKA): Constance S Dimarino,
C Godfrey,
Constance S Godfrey,
Constance Godfrey
Relatives & Associates: Giulia Dimarino
Maria Dimarino
Maria Dimarino
Pauline Dimarino
Ralph Dimarino
Email Addresses: con****@aol.com,
con****@pacbell.net
Address History: 33 Egypt Beach Road, Scituate, MA 02066;
180 Grove Street Apt 1b, Braintree, MA 02184;
Spring Valley, NY 10977
Aliases (AKA): Joan M Schmid,
J Scmid,
Joan C Scmid
Email Addresses: joa****@yahoo.com
Address History: 114 Westview Road, Galva, KS 67443;
4151 Po Box, Arizona City, AZ 85123;
Gilbert, AZ 85234;
Mesa, AZ 85205;
Humboldt, IA 50548
Aliases (AKA): Diane P Duffy,
D Weber,
Diane P Weber,
Diane Weber,
Dyan P Weber
Relatives & Associates: Derek Deangelis
Gregory Deangelis
Joseph Deangelis
Nicholas Deangelis
Rita Deangelis
Email Addresses: joh****@sbcglobal.net
Address History: 500 N Sycamore Avenue Apt 8, Los Angeles, CA 90036;
1317 N Alta Vista Boulevard, Los Angeles, CA 90046;
Redondo Beach, CA 90278;
Forest Hills, NY 11375;
Spring Valley, NY 10977
Aliases (AKA): Roberta R Dorsky,
R Rubin,
Roberta Rubindorsky,
Roberta Solomon
Address History: 601 Grier Street, Scranton, PA 18519;
641 Ibis Drive, Delray Beach, FL 33444;
Louisville, KY 40218;
Mahwah, NJ 07430;
Saint Johnsville, NY 13452
Aliases (AKA): Douglas Dweber,
D Weber,
Doug Weber
Relatives & Associates: Christine Hendricks
Annette Lesonsky
Donna Ogilvie
Alendandrin Weber
Anne Weber
Address History: 983 Grace Terrace, Teaneck, NJ 07666;
2760 Holland Avenue Apt B, Bronx, NY 10467;
Harriman, NY 10926;
Monroe, NY 10950;
New York, NY 10002
Aliases (AKA): Brenda Y Vazquez
Email Addresses: bva****@bronxleb.org
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