Address History: 5 Sparrow Avenue, Spring Valley, NY 10977;
88 Rector Court, Bergenfield, NJ 07621;
Park Ridge, NJ 07656;
Bedford Hills, NY 10507;
Brooklyn, NY 11209
Aliases (AKA): Frank White
Email Addresses: 845****@yahoo.com,
bra****@live.com,
fwh****@comcast.net,
rug****@aol.com,
rug****@att.net
Address History: 5 Sparrow Avenue, Spring Valley, NY 10977;
1732 Radcliff Avenue # 2, Bronx, NY 10462;
Nanuet, NY 10954;
Pearl River, NY 10965
Aliases (AKA): Patrica Letson,
Patricia Letson,
Patty Letson
Address History: 5 Sparrow Avenue, Spring Valley, NY 10977;
2 Rr Box # 742, Campbell Hall, NY 10916;
Monroe, NY 10949;
Rochester, NY 14615
Aliases (AKA): Leonard J Thavenius
Phone Numbers: (845) 497-1054
Email Addresses: sel****@yahoo.com
Address History: 5 Sparrow Avenue, Spring Valley, NY 10977;
25 College Avenue Apt 304, Nanuet, NY 10954;
New City, NY 10956;
Nyack, NY 10960;
Orangeburg, NY 10962
Aliases (AKA): Gloria Navas
Address History: 5 Sparrow Avenue, Spring Valley, NY 10977;
88 Rector Court, Bergenfield, NJ 07621;
Park Ridge, NJ 07656;
Short Hills, NJ 07078;
Brooklyn, NY 11209
Aliases (AKA): Carol Ann White,
Carolyn White
Phone Numbers: (845) 271-0873
(845) 371-0873
(914) 371-0873
Email Addresses: cwh****@rochester.rr.com,
fwh****@comcast.net,
rug****@aol.com
Address History: 5 Sparrow Avenue, Spring Valley, NY 10977;
3 Sparrow Avenue, Spring Valley, NY 10977
Relatives & Associates: Carole White
Frank White
Address History: 5 Sparrow Avenue, Spring Valley, NY 10977
Phone Numbers: (845) 359-1505
Address History: 14 Madeline Terrace, Spring Valley, NY 10977;
8278 Station Village Lane Apartment 2911, San Diego, CA 92108;
Danbury, CT 06810;
Orlando, FL 32805;
Berrien Springs, MI 49103
Address History: 3186 Bedford Avenue, Brooklyn, NY 11210;
962 81st Street, Brooklyn, NY 11228;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Rochelle Munk,
Rachelle Pultman,
Rochelle R Pultman
Address History: 20719 Hollis Avenue, Queens Village, NY 11429;
1 Colonial Heights Drive, Cooperstown, NY 13326;
Spring Valley, NY 10977;
State College, PA 16803
Phone Numbers: (814) 867-0233
Address History: 333 Po Box, Garnerville, NY 10923;
14 Madeline Terrace, Spring Valley, NY 10977
Relatives & Associates: Andrew Pileggi
Daniel Pileggi
Datrean Pileggi
Edward Pileggi
Vincent Pileggi
Address History: 333 Linden Street, Bellmore, NY 11710;
88 Rector Court, Bergenfield, NJ 07621;
Park Ridge, NJ 07656;
Brooklyn, NY 11209;
Floral Park, NY 11001
Aliases (AKA): Johnny W Dateno,
Johnny Dateno
Email Addresses: jda****@hotmail.com,
jda****@tivejo.com,
jda****@tivo.com
Address History: 35 Stratford Lane W Apt F, Boynton Beach, FL 33436;
35 Stratford West Lane Apartment F, Boynton Beach, FL 33436;
Fort Lee, NJ 07024;
Albany, NY 12206;
New City, NY 10956
Aliases (AKA): Marvin Munk
Email Addresses: mar****@sprintmail.com
Address History: 561 Easterly Parkways, State College, PA 16801;
3003 Van Ness Northwest Street Apartment W312, Washington, DC 20008;
Bronx, NY 10462;
Cooperstown, NY 13326;
Queens Village, NY 11429
Aliases (AKA): Connie Ansong
Address History: 9521 N Valley Trail, Ooltewah, TN 37363;
8278 Station Village Lane Apartment 2911, San Diego, CA 92108;
Danbury, CT 06810;
Orlando, FL 32805;
Berrien Springs, MI 49103
Aliases (AKA): Genara A Pileggi
Relatives & Associates: Andrew Pileggi
Daniel Pileggi
Datrean Pileggi
Vincent Pileggi
Address History: 125 Paddock Drive, Greer, SC 29650;
62 2nd Street, Park Ridge, NJ 07656;
Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): J Moore,
Jeanne Moore
Address History: 561 Easterly Parkways, State College, PA 16801;
1950 Mcgraw Avenue, Bronx, NY 10462;
Cooperstown, NY 13326;
Queens Village, NY 11429;
Spring Valley, NY 10977
Email Addresses: kan****@charter.net,
kan****@geisinger.edu
Address History: 561 Easterly Parkways, State College, PA 16801;
1 Colonial Heights Drive, Cooperstown, NY 13326;
Queens Village, NY 11429;
Spring Valley, NY 10977
Relatives & Associates: Comfort Ansong
Connie Ansong
Kwabena Ansong
Michael Ansong
Phone Numbers: (814) 547-9576
(814) 867-0233
Address History: 6073 Tramonto Street, Myrtle Beach, SC 29577;
1564 Willowbrook Lane, Simi Valley, CA 93065;
Park Ridge, NJ 07656;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Jeanne Moore,
Jeanne E Smith
Email Addresses: jea****@gte.net
Address History: 5938 Crystal Shores Drive Apt 206, Boynton Beach, FL 33437;
7315 Le Chalet Boulevard, Boynton Beach, FL 33472;
Spring Valley, NY 10977
Email Addresses: mwo****@att.net
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