Address History: 1 Crescent Drive, Spring Valley, NY 10977
Aliases (AKA): Deron A Grey
Email Addresses: car****@aol.com,
car****@yahoo.com,
car****@aol.com,
car****@mindspring.com,
car****@yahoo.com
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 Peach Place, Middletown, NY 10940;
102 Academy Avenue, Middletown, NY 10940;
Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 203 Buckley Avenue, Bakersfield, CA 93307;
90 Whitetail Court, Troy, MI 48085;
Albany, NY 12206;
Buffalo, NY 14213;
Haverstraw, NY 10927
Aliases (AKA): Brian E Nixon
Email Addresses: bri****@snet.net,
bri****@gmail.com,
fly****@comcast.net,
fos****@yahoo.com,
pen****@yahoo.com
Address History: 3312 Crescent Street, Astoria, NY 11106;
2740 Hoyt Avenue S Apt 14c, Astoria, NY 11102;
Spring Valley, NY 10977;
Staten Island, NY 10306
Relatives & Associates: Rogelio Cardona
Address History: 1 Crescent Drive, Spring Valley, NY 10977;
38 Bethune Boulevard A, Spring Valley, NY 10977
Email Addresses: car****@mindspring.com
Address History: 325 Packman Avenue, Mount Vernon, NY 10552;
76 Palala Street # 6220, Kailua Kona, HI 96740;
New York, NY 10128;
Spring Valley, NY 10977
Aliases (AKA): Edward Sigler
Address History: 48 Lois Drive, Pearl River, NY 10965;
36 Ridgedale Road, Bethel, CT 06801;
Emerson, NJ 07630;
Hackensack, NJ 07601;
Orangeburg, NY 10962
Aliases (AKA): Patricia Ann Keery,
Patricia V Keery,
Patricia Keery
Email Addresses: pat****@bellsouth.net,
pke****@aol.com,
tke****@comcast.net
Address History: 2 Franka Place Apt 9, Spring Valley, NY 10977;
2378 Capella Circle Sw, Atlanta, GA 30331;
Brooklyn, NY 11206;
Haverstraw, NY 10927
Aliases (AKA): Lynn Cynthia Leadre,
Lynn Cynthia Leandre,
Lynn C Theodore
Email Addresses: lyn****@gmail.com,
the****@gmail.com
Address History: 15 Dorset Road, Southampton, NY 11968;
4833 Esedra Court Apartment 101, Lake Worth, FL 33467;
Pompano Beach, FL 33063;
New York, NY 10001;
Nyack, NY 10960
Aliases (AKA): M Weissberg,
Marcia Weissberg
Email Addresses: bma****@aol.com
Address History: 4 Crescent Drive, Spring Valley, NY 10977;
100 Polifly Road, Hackensack, NJ 07601;
New Rochelle, NY 10805
Address History: 21 Spring Brook Road, Nanuet, NY 10954;
6490 Sw 6th Street, Pembroke Pines, FL 33023;
Conyers, GA 30094;
Bronx, NY 10470;
Manorville, NY 11949
Aliases (AKA): A Gerard Grant,
Adris Helen Grant
Email Addresses: adr****@attbi.com,
adr****@hotmail.com,
adr****@yahoo.com,
bor****@gmail.com,
mis****@yahoo.com
Address History: 18 Crescent Drive # 5a, Spring Valley, NY 10977;
1 Franklin Avenue, White Plains, NY 10601
Aliases (AKA): Stewart Crhymer,
S Rhymer
Relatives & Associates: Gwendolyn Rhymer
Email Addresses: gwe****@pearsoned.com
Address History: 16 Crescent Drive, Spring Valley, NY 10977;
3272 Cardinal Drive, Ann Arbor, MI 48108;
Ypsilanti, MI 48197
Email Addresses: cho****@cs.com,
cho****@aol.com,
cho****@aol.com,
ghe****@aol.com
Address History: 20 Crescent Drive, Spring Valley, NY 10977
Aliases (AKA): Steven C Da Laguerre
Address History: 17 Torne Road, Sloatsburg, NY 10974;
2330 Linwood Avenue Apartment 3b, Fort Lee, NJ 07024;
Haverstraw, NY 10927;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Miriam R Orenstein,
M Redling,
Miriam Redling
Address History: 100 Woodhills Drive Apt 107, Goshen, NY 10924;
5350 Zachary Drive, Stone Mountain, GA 30083;
Spring Valley, NY 10977
Email Addresses: cis****@comcast.net,
lic****@aol.com,
rea****@hotmail.com
Address History: 57 Frank Neri Drive, Brick, NJ 08724;
1381 Kendall Drive, San Bernardino, CA 92407;
Bronx, NY 10462;
Nanuet, NY 10954;
Nyack, NY 10960
Aliases (AKA): Kevin Hector Junior,
Kevin Hector Santiago
Email Addresses: don****@hotmail.com,
kev****@cfl.rr.com,
khs****@aol.com,
ksa****@cox.net,
sal****@joycerealty.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: 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: 7768 Royal Lace Terrace, Lake Worth, FL 33467;
8 Cliff Road Apt B3, Little Falls, NJ 07424;
Mahwah, NJ 07430;
Woodland Park, NJ 07424;
Spring Valley, NY 10977
Email Addresses: cah****@cartooners.com,
jca****@worldnet.att.net,
jca****@worldnet.att.net,
jca****@aol.com
Address History: 2580 Nw 103rd Avenue Apt 310, Fort Lauderdale, FL 33322;
1008 W Harter Avenue, Visalia, CA 93277;
Miami, FL 33162;
Sunrise, FL 33322;
Queens Village, NY 11427
Aliases (AKA): S L Green,
Sam Green
Address History: 5213 Sapphire Springs Drive, Knightdale, NC 27545;
408 Clover Lane Apt B, Raleigh, NC 27604;
Spring Valley, NY 10977
Aliases (AKA): J Lauren Brown,
Juliet A Demerite,
Juliet A Demeritte
Address History: 15315 Diamond Cove Terrace Apt 9, Rockville, MD 20850;
8450 Hidden Lake Drive, Indianapolis, IN 46250;
Norwood, MA 02062;
Sharon, MA 02067;
Olney, MD 20832
Aliases (AKA): Steven Walfish
Email Addresses: fel****@insightbb.com,
jos****@yahoo.com
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
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