Address History: 5113 State Route 17c, Endicott, NY 13760;
5099 State Route 17c, Endicott, NY 13760;
New York, NY 10011;
Putnam Valley, NY 10579;
Spring Valley, NY 10977
Aliases (AKA): Christine L Urban
Email Addresses: cta****@mchsi.com,
cta****@yahoo.com
Address History: 296 Maranatha Way, Delanson, NY 12053;
9 Farrington Avenue, Allston, MA 02134;
Boston, MA 02215;
Closter, NJ 07624;
Franklin Lakes, NJ 07417
Aliases (AKA): Colleen Adkins,
Colleen V Rose,
Colleen Veronica Tarrats,
Collen V Tarrats
Email Addresses: ada****@gmail.com,
col****@rediffmail.com,
cta****@sbcglobal.net,
cta****@yahoo.com,
dan****@gmail.com
Address History: 34 Beechwood Way #, Briarcliff Manor, NY 10510;
14 Deer Tree Lane, Briarcliff Manor, NY 10510;
Endicott, NY 13760;
Putnam Valley, NY 10579;
Spring Valley, NY 10977
Aliases (AKA): Cary M Taneman
Address History: 1 Falcon Court, Spring Valley, NY 10977;
11234 Green Lake Drive Apt 102, Boynton Beach, FL 33437;
Forest Hills, NY 11375
Aliases (AKA): B Wohl,
Barbara Wohl
Address History: 506 9th Avenue, East Northport, NY 11731;
80 Grove Street, Bangor, ME 04401;
East Brunswick, NJ 08816;
Brooklyn, NY 11218;
New City, NY 10956
Aliases (AKA): Bonnie S Katz,
Bonnie S Kenny
Address History: 11 Rockwood Lane, Suffern, NY 10901;
4610 Arching Oak Lane Apartment A, Charlotte, NC 28212;
North Bergen, NJ 07047;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Morton Lempel,
Morty Lempel
Email Addresses: his****@aol.com
Address History: 7 Falcon Court, Spring Valley, NY 10977
Email Addresses: who****@aol.com
Address History: 2 Glen Court, Greenwich, CT 06830;
2 Green Lane, Greenwich, CT 06831;
Wilmington, NC 28409;
Spring Valley, NY 10977;
Cincinnati, OH 45208
Aliases (AKA): M Suvillaga
Address History: 1135 Pelham Parkways N Apt 1a, Bronx, NY 10469;
63 Metropolitan Oval Apt 36, Bronx, NY 10462;
Spring Valley, NY 10977
Aliases (AKA): Rifaayam Northern
Relatives & Associates: Joseph Dejesus
Cera Northern
Gregory Northern
Hajar Northern
Hasiyna Northern
Address History: 9 Faulkner Lane, Huntington Station, NY 11746;
2700 N College Road, Wilmington, NC 28405;
Dix Hills, NY 11746;
New York, NY 10016;
Spring Valley, NY 10977
Aliases (AKA): Michael Rabinowit
Relatives & Associates: Brooke Pearl
Barbara Rabinowitz
Brenda Rabinowitz
Broo Rabinowitz
Charles Rabinowitz
Email Addresses: rab****@yahoo.com
Address History: 1 Falcon Court, Spring Valley, NY 10977;
11234 Green Lake Drive Apt 102, Boynton Beach, FL 33437;
Brewster, NY 10509
Aliases (AKA): Marylyn Karp
Phone Numbers: (561) 736-5580
Address History: 2067 Sugar Hill Street, Henderson, NV 89052;
1756 N Verdugo Road Apt 8, Glendale, CA 91208;
Los Angeles, CA 90027;
Brooklyn, NY 11217;
New York, NY 10003
Aliases (AKA): M H Barlin,
Mel H Barlin,
Melvin H Barlin,
Melvin Elaine Barlin
Email Addresses: jon****@cox.net,
mel****@optonline.net,
mel****@yahoo.com
Address History: 16818 Hugh Torance Parkways, Huntersville, NC 28078;
1453 4th Avenue, San Diego, CA 92101;
Cooper City, FL 33330;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33318
Aliases (AKA): Rose M Sportiello
Address History: 25 Wellington Place, Monroe Township, NJ 08831;
25 Washington Drive, Cranbury, NJ 08512;
East Brunswick, NJ 08816;
Paterson, NJ 07509;
Spring Valley, NY 10977
Address History: 519 22nd Street Northwest, Canton, OH 44709;
130 Po Box, Belmar, NJ 07719;
Closter, NJ 07624;
Howell, NJ 07731;
Jackson, NJ 08527
Address History: 1781 Palo Duro Boulevard, North Fort Myers, FL 33917;
2804 Sugar Maple Court, Monmouth Junction, NJ 08852;
South Bound Brook, NJ 08880;
Spotswood, NJ 08884;
Spring Valley, NY 10977
Aliases (AKA): Lauren A Lind
Address History: 2901 Southampton Drive Apt 102, Rolling Meadows, IL 60008;
7875 Swallowtail Drive, Indianapolis, IN 46214;
Detroit, MI 48207;
Troy, MI 48083;
Mahwah, NJ 07430
Aliases (AKA): Girish J Patel,
Girish Kantilal Patel,
Girishchandra K Patel,
Girishchandra Kantilal Patel
Phone Numbers: (248) 680-1725
Address History: 731 Royal Palm Avenue, Lady Lake, FL 32159;
894 Po Box, Franklin Lakes, NJ 07417;
Hackensack, NJ 07601;
Oak Ridge, NJ 07438;
Oakland, NJ 07436
Aliases (AKA): Alison Leger,
Allison Tarratas,
Allison Tarrats
Email Addresses: ale****@aol.com
Address History: 4802 Sw 119th Avenue, Fort Lauderdale, FL 33330;
1453 4th Avenue, San Diego, CA 92101;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33026
Aliases (AKA): Vincent Sportiello
Relatives & Associates: Diane Sporpiello
Lisa Sportiello
Rose Sportiello
Rose Sportiello
Vincent Sportiello
Phone Numbers: (908) 437-0204
Address History: 519 22nd Street Nw, Canton, OH 44709;
307 Aldrich Road, Howell, NJ 07731;
Jackson, NJ 08527;
Little Egg Harbor Twp, NJ 08087;
New Brunswick, NJ 08901
Aliases (AKA): A Lind,
Alan Landly Lind
Email Addresses: stx****@comcast.net
Address History: 879 Nw 84th Lane, Coral Springs, FL 33071;
829 Nw 84th Lane, Coral Springs, FL 33071;
Spring Valley, NY 10977
Address History: 186 Ramblewood Circle, West Palm Beach, FL 33411;
12024 W Greenway Drive, West Palm Beach, FL 33411;
Saddle River, NJ 07458;
Spring Valley, NY 10977;
Yonkers, NY 10704
Relatives & Associates: Andrew Katz
Daniel Katz
Howard Katz
Howard Katz
Jeffrey Katz
Address History: 8911 138th Avenue Se, Renton, WA 98059;
98 Church Street, Mountain View, CA 94041;
Redwood City, CA 94065;
San Francisco, CA 94110;
Spring Valley, NY 10977
Aliases (AKA): David Stuart Barlin
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