Address History: 563 New Hempstead Road, Spring Valley, NY 10977;
4250 A Avenue # 33, Saint Augustine, FL 32080;
Garnerville, NY 10923
Address History: 22 Concord Drive, New City, NY 10956;
13315 West 88th Circle Apartment C, Shawnee Mission, KS 66215;
Clark, NJ 07066;
Hempstead, NY 11550;
Jamaica, NY 11435
Aliases (AKA): Lucia Dejesus Ortiz
Email Addresses: luc****@yahoo.com
Address History: 25021 State Route 12, Watertown, NY 13601;
670 New Hempstead Road, Spring Valley, NY 10977
Aliases (AKA): Earl Halback
Phone Numbers: (315) 788-9262
Address History: 699 New Hempstead Road, Spring Valley, NY 10977;
30 Seaview Avenue, Long Branch, NJ 07740;
Brooklyn, NY 11249;
Monsey, NY 10952;
Valley Cottage, NY 10989
Address History: 322 Angola Road, Cornwall, NY 12518;
21 Laura Drive, Monsey, NY 10952;
New City, NY 10956;
Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 616 New Hempstead Road, Spring Valley, NY 10977;
17 Calvert Drive, Monsey, NY 10952
Aliases (AKA): Chaya Fasten
Relatives & Associates: Arye Fasten
Address History: 687 New Hempstead Road, Spring Valley, NY 10977;
153 East 165th Street Apartment 5e, Bronx, NY 10452;
White Plains, NY 10603;
Yonkers, NY 10701;
Topping, VA 23169
Aliases (AKA): Jocelyn S Brunson,
Jacelyn D Williams,
Jocelyn Williams,
Jocelyn I Williams
Email Addresses: jjo****@aol.com,
jjo****@gmail.com,
jjo****@juno.com
Address History: 22 Westminster Drive, Pearl River, NY 10965;
6021 Se Martinique Drive Apt 202, Stuart, FL 34997;
Spring Valley, NY 10977
Aliases (AKA): Edw P Coffey,
Edward Ann Coffey
Address History: 670 New Hempstead Road, Spring Valley, NY 10977;
526 W 123rd Street, New York, NY 10027;
Yonkers, NY 10705
Relatives & Associates: June Franceschi
Address History: 519 New Hempstead Road, Spring Valley, NY 10977
Phone Numbers: (973) 779-9173
Address History: 644 New Hempstead Road, Spring Valley, NY 10977;
1 Adele Boulevard, Spring Valley, NY 10977;
Yonkers, NY 10701
Aliases (AKA): Paula Questa
Email Addresses: hyd****@aol.com,
pau****@ole.com
Address History: 253 Valley Road, Valley Cottage, NY 10989;
963 Monroe Avenue Apt 2, Elizabeth, NJ 07201;
Hillsborough, NJ 08844;
Montclair, NJ 07043;
Baldwinsville, NY 13027
Aliases (AKA): Laura J Pelcak,
Laura Pelcak
Email Addresses: kmo****@verizon.net,
lau****@wyndhamworldwide.com
Address History: 151 W 17th Street Apt 1d, New York, NY 10011;
201 E 15th Street Apt 2a, New York, NY 10003;
Pomona, NY 10970;
Sloatsburg, NY 10974;
Spring Valley, NY 10977
Aliases (AKA): Geoff Bergson,
Jeff Bergson,
Jeffery S Bergson,
Jeffrey Bergson
Email Addresses: jbe****@icnt.net,
les****@aol.com,
rri****@cs.com
Address History: 578 New Hempstead Road, Spring Valley, NY 10977;
20225 Sea Gull Way, Saratoga, CA 95070;
Columbus, OH 43229
Address History: 615 New Hempstead Road, Spring Valley, NY 10977
Address History: 120 Lois Drive, Pearl River, NY 10965;
43 E Allison Avenue, Pearl River, NY 10965;
Spring Valley, NY 10977;
West Nyack, NY 10994
Aliases (AKA): Matthew F Delgardio
Relatives & Associates: Bridget Beaty
Ann Delgardio
Anthony Delgardio
Helene Delgardio
Justin Delgardio
Address History: 644 New Hempstead Road, Spring Valley, NY 10977;
6711 Parsons Boulevard Apt 3e, Fresh Meadows, NY 11365;
Nyack, NY 10960;
Pomona, NY 10970
Aliases (AKA): Vanessa Cuesta,
Vanessa Cuesta Minogue,
Vanessa C Minogue
Relatives & Associates: Jose Costa
Jason Cuesta
Jose Cuesta
Jose Cuesta
Miriam Cuesta
Email Addresses: cue****@mville.edu,
prp****@aol.com
Address History: 19 Gesner Drive, Spring Valley, NY 10977;
2193 W Oak Ridge Road, Orlando, FL 32809;
Island Park, NY 11558;
Middletown, NY 10940;
Monroe, NY 10950
Aliases (AKA): Bobby Brady
Address History: 649 New Hempstead Road, Spring Valley, NY 10977;
147 Edgars Lane, Hastings On Hudson, NY 10706;
Memphis, TN 38125
Aliases (AKA): Irving Steer,
Irving F Steer
Email Addresses: ist****@yahoo.com
Address History: 515 New Hempstead Road, Spring Valley, NY 10977
Aliases (AKA): Cristhofe F Marroquin
Address History: 670 New Hempstead Road, Spring Valley, NY 10977;
300 Po Box, Pomona, NY 10970
Aliases (AKA): Mary Innocent,
Solange Innocent,
Solange M Merveille
Address History: 20 Mansion Ridge Boulevard, Monroe, NY 10950;
540 Hudson Avenue, Albany, NY 12203;
Bronx, NY 10468;
Nyack, NY 10960;
Spring Valley, NY 10977
Address History: 8370 W Loop Road, Port Byron, NY 13140;
40 P/O Box, Fort Drum, NY 13602;
Spring Valley, NY 10977;
Watertown, NY 13601
Aliases (AKA): Elizabeth M Halbeck,
E M Jaquay,
Elizabeth Jaquay,
Elizabeth M Jaquay
Address History: 7 Mark Drive, Spring Valley, NY 10977;
512 Tower Drive, Edgewater, NJ 07020;
Suffern, NY 10901
Aliases (AKA): D Prastien,
Debra A Prastien,
Deborah Preston,
Debra A Preston
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