Address History: 265 Woodlands Drive, Tuxedo Park, NY 10987;
8 Abbington Terrace, Glen Rock, NJ 07452;
Mahwah, NJ 07430;
Palisades Park, NJ 07650;
Ridgewood, NJ 07450
Email Addresses: ain****@yahoo.com,
hla****@aol.com,
hla****@earthlink.net,
hla****@msn.com,
hla****@webtv.com
Address History: 9 Aron Court, Spring Valley, NY 10977;
353 King Street Se Apt 101, Atlanta, GA 30312;
Bronx, NY 10475;
Brooklyn, NY 11203
Phone Numbers: (347) 751-8365
Address History: 579 W 215th Street Apt 3e, New York, NY 10034;
4949 Sw 12th Court, Fort Lauderdale, FL 33317;
Spring Valley, NY 10977
Aliases (AKA): Manuel A Mendez
Relatives & Associates: Maryleida Herrera
Alexandra Jandik
Danny Mendez
Elizabeth Mendez
Francis Mendez
Address History: 9 Aron Court, Spring Valley, NY 10977
Relatives & Associates: Renee Green
Phone Numbers: (917) 754-5623
Address History: 255 Mine Road, Monroe, NY 10950;
2800 Walnut Avenue Apt 41, Carmichael, CA 95608;
Rocklin, CA 95677;
Sacramento, CA 95815;
San Jose, CA 95111
Aliases (AKA): Ray Gil,
Raymond G Gil
Email Addresses: gil****@aol.com,
ray****@aol.com
Address History: 2 Aron Court, Spring Valley, NY 10977
Address History: 17 Aron Court, Spring Valley, NY 10977;
1242 3rd Avenue, San Francisco, CA 94122;
Bronx, NY 10461
Aliases (AKA): Pak Shun Gong
Email Addresses: jen****@att.net,
jen****@dellnet.com,
jen****@juno.com,
pak****@hotmail.com,
pak****@msn.com
Address History: 16 Aron Court, Spring Valley, NY 10977;
4251 Preserve Place, Palm Harbor, FL 34685;
Bronx, NY 10475;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Anthony Vifura,
Anthony L Vifura
Email Addresses: adi****@aol.com
Address History: 2 Senator Levy Drive, Suffern, NY 10901;
5775 Mosholu Avenue, Bronx, NY 10471;
Spring Valley, NY 10977
Aliases (AKA): Robert Francis Ullman
Address History: 311 Bedford Banksville Road, Bedford, NY 10506;
39 Gales Drive Apt 4, New Providence, NJ 07974;
Spring Valley, NY 10977;
Tarrytown, NY 10591
Aliases (AKA): Gowri Httpwwwnyjob Achar,
Gowri Acher
Relatives & Associates: Dantu Stephen
Email Addresses: gac****@gmail.com
Address History: 5433 Kings Highway Apt C4, Brooklyn, NY 11203;
2 Aron Court # Y, Spring Valley, NY 10977
Email Addresses: tho****@optonline.net
Address History: 61 Highview Court, Nyack, NY 10960;
19 Highview Court, Nyack, NY 10960;
Spring Valley, NY 10977
Address History: 697 N Erie Avenue, Lindenhurst, NY 11757;
2 Indian Field Court, Mahwah, NJ 07430;
Mahopac, NY 10541;
Massapequa Park, NY 11762;
New City, NY 10956
Aliases (AKA): Evando S Congionti
Address History: 6 Mountain Terrace, Nanuet, NY 10954;
1808 Esquire Glen, Escondido, CA 92029;
La Mesa, CA 91942;
San Diego, CA 92130;
Lake Hiawatha, NJ 07034
Email Addresses: sli****@juno.com,
sli****@yahoo.com
Address History: 11 Aron Court, Spring Valley, NY 10977
Address History: 82 Somerset Drive, Suffern, NY 10901;
7500 Sunshine Skyway Lane S Apt 206, Saint Petersburg, FL 33711;
Bloomington, IN 47401;
Garnerville, NY 10923;
New Rochelle, NY 10801
Aliases (AKA): Gowan H Swanston
Relatives & Associates: Andrew Swanston
Andrew Swanston
Marganet Swanston
Michael Swanston
Minerva Swanston
Address History: 8 Riverview Place Apartment 2r, Yonkers, NY 10701;
1174 Sheridan Avenue, Bronx, NY 10456;
Monsey, NY 10952;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Margarita N Abel,
Margie Abel
Phone Numbers: (845) 634-4196
Address History: 38 Walnut Street, Little Falls, NJ 07424;
2265 5th Avenue Apt 5c, New York, NY 10037;
Spring Valley, NY 10977
Address History: 32 Knox Terrace, Wayne, NJ 07470;
175 Meriline Avenue Apt A, Little Falls, NJ 07424;
Lyndhurst, NJ 07071;
Passaic, NJ 07055;
Spring Valley, NY 10977
Aliases (AKA): Daniel Ortiz Junior,
Daniel Ortiz,
Daniel J Ortiz Junior
Email Addresses: dan****@yahoo.com
Address History: 1476 Mill Neck Road, Williamston, NC 27892;
710 Addison Street, Flint, MI 48505;
Skillman, NJ 08558;
Lockport, NY 14094;
Mount Vernon, NY 10553
Aliases (AKA): Frank Baker
Address History: 1436 Heather Court, Saint Augustine, FL 32092;
4660 Nw 10th Place Apt B201, Fort Lauderdale, FL 33313;
Jacksonville, FL 32256;
Lauderdale Lakes, FL 33311;
Lauderhill, FL 33313
Aliases (AKA): Donovan St Patrick Thomas,
D Thomas
Address History: 2 Indian Field Court, Mahwah, NJ 07430;
84 Red Hill Road, New City, NY 10956;
Spring Valley, NY 10977;
Suffern, NY 10901;
Valley Cottage, NY 10989
Aliases (AKA): Bob Congionti,
Robert Congionti,
Roberto A Congionti,
Roberto S Congionti
Relatives & Associates: Denise Congionti
Evandro Congionti
Gaetano Congionti
George Congionti
Ida Congionti
Email Addresses: dco****@aol.com
Address History: 95 Hickory Hills Circle, Ormond Beach, FL 32174;
123 Pine Street Apt 5, Greenwich, CT 06830;
Daytona Beach, FL 32117;
Deltona, FL 32738;
Miami, FL 33162
Aliases (AKA): Angelina Lorenv Fermonte,
Angelina Formonte Gonzalez,
Angelina Lorenv Sermonte
Email Addresses: lor****@adelphia.com,
lor****@yahoo.com
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