Address History: 19 David Drive, Spring Valley, NY 10977
Phone Numbers: (845) 364-6316
Address History: 18 David Drive, Spring Valley, NY 10977;
3837 Southwest 15th Street, Gainesville, FL 32608;
Jacksonville, FL 32244;
Dumont, NJ 07628
Aliases (AKA): Susan Jacob,
Susan V Jacob
Email Addresses: jis****@verizon.net
Address History: 1 David Drive, Spring Valley, NY 10977;
6222 N Hills Court Ne, Ada, MI 49301;
Linwood, MI 48634
Aliases (AKA): Greg Bever
Phone Numbers: (989) 697-3530
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
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: 21 David Drive, Spring Valley, NY 10977
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
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: 5 David Drive, Spring Valley, NY 10977;
1 N Lexington Avenue # 402, White Plains, NY 10601
Relatives & Associates: Kimberly Poling
Heather Salant
Jody Salant
Joshua Salant
Larry Salant
Email Addresses: bob****@aol.com,
ced****@hotmail.com,
gia****@aol.com,
gia****@aol.com,
net****@aol.com
Address History: 3 David Drive, Spring Valley, NY 10977;
100 West Main Street Apartment 401, Salisbury, MD 21801;
Haverstraw, NY 10927;
Valley Cottage, NY 10989;
West Haverstraw, NY 10993
Email Addresses: jab****@tds.net
Address History: 15 Anthony J Morina Drive, Stony Point, NY 10980;
179 75a Lake Rd #, Congers, NY 10920;
Highland, NY 12528;
New City, NY 10956;
Pomona, NY 10970
Aliases (AKA): Debra Cifuni,
Deb White,
Debbie White,
Debra A White,
Debra White Cifuni
Email Addresses: dpw****@aol.com
Aliases (AKA): Yicham Shapira
Address History: 17 David Drive, Spring Valley, NY 10977
Address History: 16 David Drive, Spring Valley, NY 10977;
584 8th Street, Brooklyn, NY 11215;
Monsey, NY 10952
Address History: 17 David Drive, Spring Valley, NY 10977
Address History: 32 Spring Brook Road, Nanuet, NY 10954;
17950 Murdock Circle Unit 102, Port Charlotte, FL 33948;
Otisville, NY 10963;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Aliases (AKA): Monica E Herrera,
Monica D Rivera
Email Addresses: a1a****@usa.com,
chl****@collegeclub.com,
chl****@collegeclub.com,
chl****@yahoo.com,
chl****@yahoo.com
Address History: 5720 Anegada Drive, Naples, FL 34113;
406 Samantha Drive, Lewes, DE 19958;
Selbyville, DE 19975;
Jersey City, NJ 07302;
Monsey, NY 10952
Aliases (AKA): Wendy L Weiss
Address History: 4 Burbank Way, Hooksett, NH 03106;
255 Mulberry Street, Naugatuck, CT 06770;
Jaffrey, NH 03452;
Keene, NH 03431;
Laconia, NH 03246
Aliases (AKA): Katie Goetsch,
Katie Goetsche
Address History: 225 Jefferson Avenue, Tenafly, NJ 07670;
148 Terrace Avenue, Hasbrouck Heights, NJ 07604;
New Milford, NJ 07646;
North Bergen, NJ 07047;
Spring Valley, NY 10977
Aliases (AKA): S Criscione,
Salvatore Criscione
Address History: 4007 Calusa Lane, Ormond Beach, FL 32174;
1624 Sandalwood Street, Costa Mesa, CA 92626;
Los Angeles, CA 90066;
Hartford, CT 06105;
Brunswick, GA 31525
Aliases (AKA): Monica M Clark,
Monica M Toner,
Monica M Turner
Email Addresses: ant****@netscape.net,
mon****@yahoo.com,
mon****@aol.com,
mto****@comcast.net
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: 5720 Anegada Drive, Naples, FL 34113;
406 Samantha Drive, Lewes, DE 19958;
Selbyville, DE 19975;
Jersey City, NJ 07302;
Brooklyn, NY 11230
Aliases (AKA): Frank Gottdank,
Franklin D Gottdank,
Franklin D Weiss
Email Addresses: fgo****@aol.com,
wwe****@utilicr.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
Address History: 138 River Edge Road, Bergenfield, NJ 07621;
9929 Azuaga Street, San Diego, CA 92129;
Palisades Park, NJ 07650;
Ridgefield Park, NJ 07660;
Elmhurst, NY 11373
Aliases (AKA): Patricia Arroyd,
Patricia C Arroyo,
Patricia Arroyouseche,
Patricia Mesones,
Patricia C Useche
Address History: 3895 Filton Drive, Greensboro, NC 27406;
505 Palm Club Circle, Brunswick, GA 31525;
Fayetteville, NC 28306;
Middletown, NY 10940;
Monroe, NY 10950
Aliases (AKA): Nicole Doss,
Nicole T Doss,
Herrera Fernando,
Nicole T Herrera
Email Addresses: cut****@gmail.com
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