Address History: 10000 Holland Court, Broomfield, CO 80038;
11041 Po Box, Greenwich, CT 06831;
Port Chester, NY 10573;
Spring Valley, NY 10977
Aliases (AKA): Burton Weissberg,
Robert Weissberg
Email Addresses: bob****@aol.com,
rwe****@msn.com
Address History: 10 Crescent Drive, Spring Valley, NY 10977;
1450 P/O Box, Corning, NY 14830;
Mount Vernon, NY 10551
Aliases (AKA): Verna Morrison
Relatives & Associates: Andre Morrison
Andre Morrison
Dolphy Morrison
Dolphy Morrison
Karese Morrison
Email Addresses: dol****@yahoo.com
Address History: 45 Jenna Drive, Monroe, NY 10950;
370 Porter Avenue, Buffalo, NY 14201;
Nanuet, NY 10954;
Newburgh, NY 12550;
Spring Valley, NY 10977
Aliases (AKA): Lauren Abate,
Lauren Abbate,
Lauren Koller,
Lauren Leo
Address History: 15 West Street, Port Jervis, NY 12771;
62 Conklin Avenue, Haverstraw, NY 10927;
Pomona, NY 10970;
Spring Valley, NY 10977;
Utica, NY 13501
Aliases (AKA): Rose A Russell,
Rose Russell
Address History: 16 Gleason Drive, Huntington Station, NY 11746;
6725 Garde Road, Boynton Beach, FL 33472;
Lake Worth, FL 33467;
Dix Hills, NY 11746;
New York, NY 10003
Aliases (AKA): C Gardy
Email Addresses: cga****@yahoo.com,
cra****@netzero.net
Address History: 4 Crescent Drive, Spring Valley, NY 10977;
3533 103rd Street, Corona, NY 11368;
New Rochelle, NY 10801;
White Plains, NY 10601
Aliases (AKA): Norman A Mcleod,
Norman Mcleodette
Address History: 20 Crescent Drive, Spring Valley, NY 10977
Relatives & Associates: Dagiste Dalaguerre
Erma Dalaguerre
Jennifer Dalaguerre
Steven Dalaguerre
Joseph Guarino
Address History: 415 Walnut Hills, West Haverstraw, NY 10993;
3 Crescent Drive, Spring Valley, NY 10977
Aliases (AKA): Barbra Hilton
Address History: 1 Crescent Drive, Spring Valley, NY 10977;
153 S Pascack Road, Nanuet, NY 10954;
Nyack, NY 10960
Aliases (AKA): Cynthia Y Grey,
Cynthia Simpson
Address History: 1 Crescent Drive, Spring Valley, NY 10977;
38 Bethune Boulevard A, Spring Valley, NY 10977
Relatives & Associates: Astley Grey
Balrin Grey
Carmen Grey
Dervon Grey
Devon Grey
Email Addresses: car****@mindspring.com
Address History: 4 Crescent Drive, Spring Valley, NY 10977;
100 Polifly Road, Hackensack, NJ 07601;
New Rochelle, NY 10805
Relatives & Associates: Barbara Hilton
Barbara Hilton
Jason Hilton
Lisa Hilton
Mercedes Hilton
Address History: 9 Crescent Drive, Spring Valley, NY 10977
Phone Numbers: (845) 352-8465
Address History: 5952 Regal Glen Drive Apt 104, Boynton Beach, FL 33437;
612 Anderson Circle Apt 105, Deerfield Beach, FL 33441;
Delray Beach, FL 33446;
Cliffside Park, NJ 07010;
Park Ridge, NJ 07656
Aliases (AKA): Miles Bakish
Email Addresses: bar****@gmail.com,
bor****@yahoo.com,
sha****@bellsouth.net
Address History: 133 Houghton Road, Princeton, MA 01541;
90 Warner Avenue, Worcester, MA 01604;
Spring Valley, NY 10977;
Blue Ash, OH 45242;
Cincinnati, OH 45242
Aliases (AKA): Emanuel O Nyakako,
Onyango E Nyakako
Email Addresses: eny****@bellsouth.net
Address History: 475 Green Grove Road, Olyphant, PA 18447;
61 Willie Brewer Lane, Columbus, MS 39701;
Blackwood, NJ 08012;
Spring Valley, NY 10977;
Windham, OH 44288
Aliases (AKA): C Stewart,
Charles Stewart
Email Addresses: cst****@camdencc.edu
Address History: 3144 Gracefield Road Apt 428, Silver Spring, MD 20904;
20418 Waters Point Lane # 37, Germantown, MD 20874;
Franklin Lakes, NJ 07417;
Spring Valley, NY 10977
Aliases (AKA): Gordon S Hawkins
Address History: 3901 Melville Court, Mahwah, NJ 07430;
91 Edgewater Place, Edgewater, NJ 07020;
Garfield, NJ 07026;
Ridgewood, NJ 07450;
New City, NY 10956
Email Addresses: jha****@bostonproperties.com,
jsh****@msn.com
Address History: 1654 Bear Mountain Drive, Boulder, CO 80305;
1654 Bear Mt County Road, Boulder, CO 80305;
Edgewater, NJ 07020;
Englewood, NJ 07631;
Spring Valley, NY 10977
Aliases (AKA): D Kruger,
Donna Jane Kruger,
Donna Kruger,
Donna J Schauer
Email Addresses: don****@bvsd.org,
kir****@comcast.net
Address History: 4655 Pooh Corner Drive, Raleigh, NC 27616;
2834 Rexford Lane, Cary, NC 27518;
Spring Valley, NY 10977;
Staten Island, NY 10312
Aliases (AKA): Greg Walter
Address History: 8 Walnut Drive, Somerville, NJ 08876;
8 Walnut Drive, Branchburg, NJ 08876;
Bronx, NY 10466;
Spring Valley, NY 10977
Aliases (AKA): Carmelina Capozzi,
C Spagnolo,
Carmelina A Spagnolo
Relatives & Associates: Costantina Capozzi
Giuseppe Capozzi
Pasqualino Capozzi
Anthony Spagnolo
Anton Spagnolo
Address History: 7120 Nw 46th Street, Fort Lauderdale, FL 33319;
7120 Northwest 46th Street, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Garnerville, NY 10923;
Nanuet, NY 10954
Aliases (AKA): Abdel Innocent
Relatives & Associates: Marc Estime
Abriana Innocent
Dell Innocent
Gairlynn Innocent
Nadege Innocent
Email Addresses: ain****@hotmail.com,
cli****@nrctv.com,
del****@att.net,
del****@dell.com,
del****@hotmail.com
Address History: 2025 S Seacrest Boulevard Apt A, Boynton Beach, FL 33435;
541 Ne 42nd Street Apt 202, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33322;
Plantation, FL 33322
Relatives & Associates: Harriet Bertch
Laura Bertch
Louis Bertch
Merrick Bertch
Stephanie Trachtenberg
Address History: 9233 Byron Terrace, Burke, VA 22015;
7 Crescent Drive, Spring Valley, NY 10977;
Alexandria, VA 22311;
Arlington, VA 22204;
Springfield, VA 22150
Aliases (AKA): Stephanie A Bertch,
Stephanie A Trachtenberg,
Stephanie Trachtenberg,
Stephanie B Trachtenberg,
A Trachtenbergstephanie
Relatives & Associates: Harriet Bertch
Merrick Bertch
David Trachtenberg
Kara Trachtenberg
Ryan Trachtenberg
Address History: 15 Eagle Road, Edison, NJ 08820;
2001 Atlantic Shores Boulevard Apartment 420, Hallandale, FL 33009;
Maitland, FL 32751;
Sanford, FL 32771;
Monroe Township, NJ 08831
Email Addresses: nan****@aol.com
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