Address History: 49 Lawrence Place, Spring Valley, NY 10977;
521 P/O Box, Nyack, NY 10960;
Piermont, NY 10968
Phone Numbers: (718) 824-2376
Address History: 47 Lawrence Place, Spring Valley, NY 10977;
77 Hawthorne Avenue Apt C, Park Ridge, NJ 07656;
Wayne, NJ 07470
Aliases (AKA): Tim O'neill,
Timothy Tim O'neill,
Timothy Oneill
Email Addresses: imt****@aol.com
Address History: 1577 Paulding Avenue, Bronx, NY 10462;
1946 Tomlinson Avenue # Pvt, Bronx, NY 10461;
Spring Valley, NY 10977
Aliases (AKA): Valerie Di,
Valerie Di Michele,
Valerie Di-Michele,
Valerie R Dimichelle,
Valerie D Michele
Relatives & Associates: Danielle Dimichele
Nicholas Dimichele
Nicholas Dimichele
Tracy Dimichele
Victoria Dimichele
Phone Numbers: (718) 824-2376
Email Addresses: rac****@ameritrade.com,
rac****@ameritrade.com,
rac****@aol.com,
rac****@excite.com,
twe****@aol.com
Address History: 305 E 75th Street Apt 2, New York, NY 10021;
663 5th Avenue Fl 8, New York, NY 10022;
Nyack, NY 10960;
Spring Valley, NY 10977;
Windham, NY 12496
Aliases (AKA): Kenneth J Frederickson,
Kenny Fredrickson
Address History: 521 Po Box, Nyack, NY 10960;
146 W 57th Street, New York, NY 10019;
Piermont, NY 10968;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): San Manouchehri
Address History: 10 River Road, Stony Point, NY 10980;
635 Whispering Hill, Chester, NY 10918;
New City, NY 10956;
Spring Valley, NY 10977;
Tomkins Cove, NY 10986
Aliases (AKA): Sabrina D Nicosia
Relatives & Associates: Lori Delbiondo
Anthony Diaferia
Domenico Diaferia
Franco Diaferia
Joey Diaferia
Address History: 521 Po Box, Nyack, NY 10960;
41 Gail Drive, Nyack, NY 10960;
Piermont, NY 10968;
Spring Valley, NY 10977
Relatives & Associates: Mona Manoochehri
Parirokh Manouchehri
Sanaz Manouchehri
Relatives & Associates: Mona Manoochehri
Bahman Manouchehri
Sanaz Manouchehri
Address History: 2 Leeward Drive, Haverstraw, NY 10927;
49 Laroc Road, Chester, NY 10918;
Goshen, NY 10924;
Harriman, NY 10926;
Middletown, NY 10940
Aliases (AKA): Glen Nicosia
Relatives & Associates: Sabrina Diaferia
Brianna Nicosia
Matthew Nicosia
Michael Nicosia
Michael Nicosia
Email Addresses: gle****@yahoo.com
Address History: 11829 Aranda Court, Hudson, FL 34667;
10631 Horizon Drive, Spring Hill, FL 34608;
Bronx, NY 10461;
Spring Valley, NY 10977
Aliases (AKA): Carol Ricciard,
Carol A Ricciardi
Relatives & Associates: Valerie Dimichele
Frances Munchak
Bernadette Ricciardi
Frank Ricciardi
Gina Ricciardi
Address History: 10200 Belle Rive Boulevard Apt 49, Jacksonville, FL 32256;
11472 Scott Mill Road, Jacksonville, FL 32223;
Clifton, NJ 07013;
Dover, NJ 07801;
Haledon, NJ 07508
Aliases (AKA): Manaf Tarakii,
Manaf W Tarakji
Relatives & Associates: Mouna Kejllander
Mohamed Krakji
Elsie Loza
Abdulrahman Tarakji
Mohamad Tarakji
Phone Numbers: (973) 887-8197
Address History: 16625 W 51st Avenue, Golden, CO 80403;
138 P/O Box, Tahoma, CA 96142;
Denver, CO 80212;
Amherst, MA 01002;
Little Falls, NJ 07424
Aliases (AKA): K J Frederickson,
K J Fredrickson,
Kara Marie Fredrickson,
Kara Harel
Address History: 11829 Aranda Court, Hudson, FL 34667;
12170 Cortez Boulevard, Brooksville, FL 34613;
Spring Hill, FL 34608;
Bronx, NY 10461;
Spring Valley, NY 10977
Aliases (AKA): Frances M Ricciardi,
Frank Richard Ricciardi
Relatives & Associates: Valerie Dimichele
Carol Munchak
Bernadette Ricciardi
Gina Ricciardi
Laura Ricciardi
Email Addresses: fr9****@aol.com,
fr9****@hotmail.com,
fri****@cfl.rr.com,
fri****@netscape.net,
fri****@netscape.net
Address History: 10631 Horizon Drive, Spring Hill, FL 34608;
1936 Hering Avenue, Bronx, NY 10461;
Spring Valley, NY 10977
Aliases (AKA): Annie G Schenone
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