Address History: 10 Pittsford Way, Nanuet, NY 10954;
21405 29th Avenue, Bayside, NY 11360;
Manhasset, NY 11030;
Spring Valley, NY 10977;
West Nyack, NY 10994
Aliases (AKA): Denise P Gilroy,
Denise P Kissane
Address History: 8 Hamilton Lane, Spring Valley, NY 10977
Address History: 34 Avalon Gardens Drive, Nanuet, NY 10954;
3901 W Naomi Lane, Queen Creek, AZ 85142;
San Tan Valley, AZ 85143;
Lynbrook, NY 11563;
Ozone Park, NY 11416
Aliases (AKA): Emanuele Hargiotta,
E Margiotta,
Emanuele Margotta
Relatives & Associates: Rose Dileo
Gerald Mar
Antonietta Margiotta
Antonio Margiotta
Fillippa Margiotta
Address History: 6 Hamilton Lane, Spring Valley, NY 10977;
1943 North Federal Highway, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
Greenacres, FL 33463
Aliases (AKA): Robert Pennins
Email Addresses: drp****@netzero.com
Address History: 34 Avalon Gardens Drive, Nanuet, NY 10954;
3901 W Naomi Lane, Queen Creek, AZ 85142;
Lynbrook, NY 11563;
Ozone Park, NY 11416;
Rego Park, NY 11374
Phone Numbers: (718) 271-8744
(718) 417-3732
(845) 215-5425
(845) 627-0787
(845) 694-8102
Address History: 1 Hamilton Lane, Spring Valley, NY 10977;
22 Adar Court, Monsey, NY 10952;
Suffern, NY 10901
Relatives & Associates: Abraham Spierer
Address History: 4 Hamilton Lane, Spring Valley, NY 10977;
200 Virginia Lane, Amsterdam, NY 12010;
Monsey, NY 10952
Email Addresses: jta****@gmail.com
Address History: 9 Hamilton Lane, Spring Valley, NY 10977;
2010 Bruckner Boulevard Apartment 7b, Bronx, NY 10473;
Canton, NY 13617
Aliases (AKA): Gregory Glenn
Address History: 15 Nicole Way, Spring Valley, NY 10977;
82465 P/O Box, Conyers, GA 30013;
Bronx, NY 10472;
Rosedale, NY 11422
Aliases (AKA): Tony Mayne,
Anthony Nayne
Email Addresses: ama****@yhoo.com,
ant****@verizon.net
Address History: 776 E 52nd Street, Brooklyn, NY 11203;
89 Avenue U Apt 2r, Brooklyn, NY 11223;
Spring Valley, NY 10977;
Staten Island, NY 10310;
Uniondale, NY 11553
Aliases (AKA): A Grandison,
Axia E Grandison,
Lorrine E Grandison,
Axia Jackson,
Exia Jackson
Relatives & Associates: Axia Jackson
Phone Numbers: (718) 265-3149
Address History: 8 Hamilton Lane, Spring Valley, NY 10977;
1157 45th Street Apt 1, Brooklyn, NY 11219;
Monsey, NY 10952
Aliases (AKA): R M Gross,
Rivka Gross
Relatives & Associates: Caroline Mafaraci
Address History: 60 Havermill Road, New City, NY 10956;
965 Main Street Apt 3b, Hackensack, NJ 07601;
New York, NY 10167;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Eileen M Us K Alb,
Eileen M Alb,
Eileen M Us K Albus,
Eileen Marie Kissane,
Eileen M Kissane
Address History: 3024 38th Street Apt 1r, Astoria, NY 11103;
6 Adams Drive, Bethel, CT 06801;
Norwalk, CT 06854;
Greenwood Lake, NY 10925;
New York, NY 10001
Aliases (AKA): Pauline Fahy,
Pauline M Moran,
Pauline Moran,
Pauline Moran Fahy,
Pauline Moran-Fahy
Address History: 107 Barclay Drive, Nutley, NJ 07110;
4447 Valley Avenue Apt H, Pleasanton, CA 94566;
Belleville, NJ 07109;
Glen Ridge, NJ 07028;
Spring Valley, NY 10977
Aliases (AKA): Karen Teresa Parker
Email Addresses: ktp****@hotmail.com,
par****@gmail.com
Address History: 7 Christopher Court, Edison, NJ 08820;
511 Nina Lane, Bear, DE 19701;
Newark, DE 19713;
Richmond Hill, NY 11418;
South Richmond Hill, NY 11419
Phone Numbers: (914) 315-6012
Address History: 36 Wyndham Drive, Bluffton, SC 29910;
7 Sobrisco Street, Airmont, NY 10952;
Goshen, NY 10924;
Monsey, NY 10952;
Pomona, NY 10970
Aliases (AKA): Christoph S Limbert
Phone Numbers: (845) 294-5845
Address History: 884 Somerset Court, Ramsey, NJ 07446;
954 Wandering Woods Way, Ponte Vedra, FL 32081;
Township Of Washington, NJ 07676;
Brookhaven, NY 11719;
Central Islip, NY 11722
Aliases (AKA): K Morales,
Kathy Morales,
K Walsh,
Kathryn A Walsh
Address History: 171 Schraalenburgh Road, Haworth, NJ 07641;
1 Hamilton Lane, Spring Valley, NY 10977
Phone Numbers: (212) 643-1928
Address History: 2904 Northeast Bon Air Avenue, Winston Salem, NC 27105;
29041 Bonarr Avenue, Winston Salem, NC 27105;
Spring Valley, NY 10977;
Myrtle Beach, SC 29579
Aliases (AKA): Julius Alberto Phillips,
Julius Leon Phillips
Email Addresses: awa****@hotmail.com,
jph****@netscape.net,
jph****@gmail.com,
jph****@gmil.com,
jph****@mil.com
Address History: 1741 Great Bend Turnpike, Pleasant Mount, PA 18453;
501 Windmill Ridge Road, Gulf Shores, AL 36542;
Spring Valley, NY 10977
Address History: 24 Canal Crossing, Lake Hopatcong, NJ 07849;
1809 Park Circle Drive #14, Lancaster, CA 93535;
Ventura, CA 93001;
Acton, MA 01720;
Boston, MA 02115
Aliases (AKA): Barbara A Laauwe
Email Addresses: bar****@gmail.com,
bar****@msn.com,
bar****@optonline.net,
bla****@mail.com,
mar****@msn.com
Address History: 16427 Caldwell Lane, Spring Hill, FL 34610;
8830 Highway 7 South, Lutz, FL 33558;
Congers, NY 10920;
Haverstraw, NY 10927;
New City, NY 10956
Aliases (AKA): Catheleen Moore,
Katheleen P Moore,
Mary Catheleen Moore,
Mary C Moore
Email Addresses: cat****@yahoo.com,
kis****@aol.com,
mar****@houstonrr.com,
ric****@aol.com,
ten****@gmail.com
Address History: 70 Borton Avenue, Voorhees, NJ 08043;
8387 Gallberry Circle, Port Saint Lucie, FL 34952;
Englewood, NJ 07631;
Marlton, NJ 08053;
Medford, NJ 08055
Aliases (AKA): Catherine M Kissan,
Catherine Kissane,
Cathy M Kissane,
Catherine M Palmer
Relatives & Associates: Eileen Albus
Marie Bertrand
Denise Gilroy
Catherine Jolly
Catherine Kissane
Email Addresses: cat****@bellsouth.net
Address History: 1038 Walkers Crossing Drive, Forest, VA 24551;
2096 Greystone Trail, Orlando, FL 32818;
Port Saint Lucie, FL 34987;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Marie Lucietoussaint,
Marie L Toussaint
Relatives & Associates: Paula Chamblain
Yves Pierretoussaint
Yves Tossaint
Ashley Toussaint
Marcus Toussaint
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