Address History: 48 Eastbourne Drive, Spring Valley, NY 10977;
158 Broad Street Apt 2fr, Milford, CT 06460;
Somerset, NJ 08873;
Corona, NY 11368
Phone Numbers: (845) 425-3903
Address History: 116 Sutin Place, Spring Valley, NY 10977;
48 Eastbourne Drive, Spring Valley, NY 10977
Phone Numbers: (914) 442-5428
Address History: 26 Bluejay Street, Spring Valley, NY 10977;
1950 1st Avenue North Suite 223, Saint Petersburg, FL 33713;
Corona, NY 11368
Email Addresses: bas****@verizon.net,
bsu****@yahoo.com,
mec****@hotmail.com,
mec****@yahoo.com,
sub****@yahoo.com
Address History: 545 W 236th Street Apt 6c, Bronx, NY 10463;
48 Eastbourne Drive, Spring Valley, NY 10977
Aliases (AKA): Lisa J Cimino,
Lisa J Matera,
Lisa J Materacimmino
Relatives & Associates: Albert Cimmino
Norith Dejesus
Biagio Matera
Gene Matera
Rachel Matera
Email Addresses: lci****@netzero.net,
lci****@netzero.net,
lis****@bellsouth.net,
pel****@hotmail.com
Address History: 45 Northrop Avenue, Yonkers, NY 10710;
2040 Bronxdale Avenue Apt 5d, Bronx, NY 10462;
Spring Valley, NY 10977
Address History: 545 W 236th Street Apt 6c, Bronx, NY 10463;
545 West 236th Street Apartment 6c, Bronx, NY 10463;
Spring Valley, NY 10977
Aliases (AKA): Albert L Cimino,
Al J Cimmino,
Albert Cimmino,
Albert Matera
Phone Numbers: (845) 425-4280
Email Addresses: pel****@aol.com,
pel****@cs.com
Address History: 10 Jeanne Marie Gardens Apt D, Nanuet, NY 10954;
545 W 236th Street Apt 6c, Bronx, NY 10463;
Congers, NY 10920;
Spring Valley, NY 10977;
Yonkers, NY 10704
Aliases (AKA): Raymond Matera,
Raymond Natera
Relatives & Associates: Albert Cimmino
Lisa Cimmino
Norith Dejesus
Biagio Matera
Gene Matera
Address History: 56 N Park Terrace, Congers, NY 10920;
28 S Harrison Avenue, Congers, NY 10920;
Monsey, NY 10952;
Spring Valley, NY 10977;
Yonkers, NY 10704
Aliases (AKA): Norith Matera,
Norith Natera
Relatives & Associates: Albert Cimmino
Lisa Cimmino
Biagio Matera
Gene Matera
Michael Matera
Phone Numbers: (845) 267-8894
Address History: 1821 Holland Brook Road, Neshanic Station, NJ 08853;
4222 National Street, Corona, NY 11368;
Spring Valley, NY 10977
Aliases (AKA): Samina Suba
Email Addresses: bas****@verizon.net
Address History: 110 Lake Road, Basking Ridge, NJ 07920;
158 Broad Street Apt 2fr, Milford, CT 06460;
Ballwin, MO 63011;
Charlotte, NC 28277;
Concord, NC 28027
Aliases (AKA): Shaun Ahmed
Email Addresses: sha****@25capital.com,
sha****@gmail.com
Address History: 9 Independence Court, Somerset, NJ 08873;
2209 Bantry Lane, Chesterfield, MO 63017;
Bridgewater, NJ 08807;
Spring Valley, NY 10977;
Yonkers, NY 10710
Aliases (AKA): Saiqa Ahmad
Relatives & Associates: Hassan Ahmad
Munir Ahmad
Munir Ahmad
Nuha Ahmad
Afsheen Iqbal
Email Addresses: fah****@netscape.net,
fai****@aol.com,
hah****@localnet.com,
mun****@hotmail.com,
sha****@jhu.edu
Address History: 4 Red Oak Lane, Covington, LA 70433;
160 Kearsing Parkway Apartment B, Monsey, NY 10952;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Aliases (AKA): Hashim Siddioi
Phone Numbers: (985) 786-7631
Address History: 201 Birkdale Lane, Myrtle Beach, SC 29588;
48 Eastbourne Drive, Spring Valley, NY 10977;
Conway, SC 29526;
Surfside Beach, SC 29575
Aliases (AKA): Roseann Matera,
R Spach,
Rose Ann Spach,
Rose-Ann Spach,
Roseann Spach
Address History: 105 Summerlight Drive, Murrells Inlet, SC 29576;
4103 Whispering Hills, Chester, NY 10918;
Goshen, NY 10924;
Spring Valley, NY 10977
Aliases (AKA): Barbara K Blaich,
Barbara Heilweil
Email Addresses: thy****@yahoo.com
Address History: 147 Fire Tower Road, Orrum, NC 28369;
247 Arrow Road, Fairmont, NC 28340;
Lumberton, NC 28358;
Proctorville, NC 28375;
Monsey, NY 10952
Aliases (AKA): Robert L Nealy
Address History: 9 Independence Court, Somerset, NJ 08873;
158 Broad Street Apt 2fr, Milford, CT 06460;
Chesterfield, MO 63017;
Bridgewater, NJ 08807;
Corona, NY 11368
Aliases (AKA): M Ahmad
Relatives & Associates: Faiqa Ahmad
Hassan Ahmad
Munir Ahmad
Nuha Ahmad
Shaun Ahmad
Email Addresses: hah****@localnet.com,
mun****@gmail.com,
mun****@hotmail.com,
mun****@go.com,
sha****@jhu.edu
Address History: 3 Cranes Nest Court, Savannah, GA 31411;
2 Deer Run, Savannah, GA 31411;
Villa Rica, GA 30180;
Covington, LA 70433;
Monsey, NY 10952
Aliases (AKA): Shadan O Siddiqi
Email Addresses: sha****@yahoo.com
Address History: 105 Summerlight Drive, Murrells Inlet, SC 29576;
4103 Whispering Hills # 10918, Chester, NY 10918;
Goshen, NY 10924;
Mount Kisco, NY 10549;
Nanuet, NY 10954
Aliases (AKA): Scott Heilweil,
Scott Heilweill,
Scott Heiweil
Relatives & Associates: Barbara Blaich
Aaron Heilweil
Ashley Heilweil
Doris Heilweil
Laurie Heilweil
Email Addresses: men****@hotmail.com,
sco****@aciconcepts.com,
sco****@comcast.net,
sco****@frontiernet.net,
she****@aciconcepts.com
Address History: 2 Argonne Farm Drive, Bridgewater, NJ 08807;
212 Birch Street, Boonton, NJ 07005;
New Brunswick, NJ 08901;
New York, NY 10016;
Spring Valley, NY 10977
Relatives & Associates: Faiqa Ahmad
Hassan Ahmad
Munir Ahmad
Munir Ahmad
Nuha Ahmad
Address History: 2 Argonne Farm Drive, Bridgewater, NJ 08807;
1 E University Parkways Unit 908, Baltimore, MD 21218;
Catonsville, MD 21228;
Columbia, MD 21045;
Canton, MI 48187
Relatives & Associates: Faiqa Ahmad
Munir Ahmad
Munir Ahmad
Nuha Ahmad
Shaun Ahmad
Email Addresses: hah****@localnet.com,
has****@consciousstep.com,
has****@appian.com,
has****@aol.com,
has****@gmail.com
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