Address History: 222 N Washington Avenue, Centereach, NY 11720;
210 Beaumont Place Apartment B, Coram, NY 11727;
Islandia, NY 11749;
Port Jefferson Station, NY 11776;
Smithtown, NY 11787
Email Addresses: kar****@msn.com
Address History: 1033 Westminster Avenue, Huntington Station, NY 11746;
1033 Westminster Avenue, Dix Hills, NY 11746;
Rego Park, NY 11374;
Ronkonkoma, NY 11779;
Spring Valley, NY 10977
Aliases (AKA): J Stein,
Jeffrey H Stein
Email Addresses: eff****@aol.com,
jef****@aol.com
Address History: 15 West Street, Port Jervis, NY 12771;
62 Conklin Avenue, Haverstraw, NY 10927;
Pomona, NY 10970;
Spring Valley, NY 10977;
Utica, NY 13501
Aliases (AKA): Rose A Russell,
Rose Russell
Address History: 10000 Holland Court, Broomfield, CO 80038;
11041 Po Box, Greenwich, CT 06831;
Port Chester, NY 10573;
Spring Valley, NY 10977
Aliases (AKA): Burton Weissberg,
Robert Weissberg
Email Addresses: bob****@aol.com,
rwe****@msn.com
Address History: 9 Crescent Drive, Spring Valley, NY 10977
Phone Numbers: (845) 352-8465
Address History: 21 Spring Brook Road, Nanuet, NY 10954;
6490 Sw 6th Street, Pembroke Pines, FL 33023;
Conyers, GA 30094;
Bronx, NY 10470;
Manorville, NY 11949
Aliases (AKA): A Gerard Grant,
Adris Helen Grant
Email Addresses: adr****@attbi.com,
adr****@hotmail.com,
adr****@yahoo.com,
bor****@gmail.com,
mis****@yahoo.com
Address History: 80 E Main Street, Port Jervis, NY 12771;
10 Fairmount Avenue, Haverstraw, NY 10927;
Middletown, NY 10940;
Newburgh, NY 12550;
Pomona, NY 10970
Aliases (AKA): L Seward
Address History: 11 Crescent Drive, Spring Valley, NY 10977
Address History: 20 Peach Place, Middletown, NY 10940;
102 Academy Avenue, Middletown, NY 10940;
Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 20 Crescent Drive, Spring Valley, NY 10977
Relatives & Associates: Dagiste Dalaguerre
Erma Dalaguerre
Jennifer Dalaguerre
Steven Dalaguerre
Joseph Guarino
Address History: 4 Crescent Drive, Spring Valley, NY 10977
Aliases (AKA): Darwing R Bonilla
Relatives & Associates: Hector Bonilla
Phone Numbers: (845) 426-5405
Address History: 270 River Road, Nyack, NY 10960;
107 Cedar Hill Avenue, Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): M Bloom
Address History: 34 Barnstead Drive Apt 9, Springville, NY 14141;
6761 Crescent Drive, Spring Valley, NY 10977
Aliases (AKA): M Lockard,
Marlene D Lockard
Address History: 628 Eagle View Circle, Tallahassee, FL 32311;
930 N Mesa Drive Unit 2016, Mesa, AZ 85201;
Holland, MI 49424;
Spring Valley, NY 10977
Aliases (AKA): Atira C Charles
Email Addresses: bad****@aol.com
Address History: 3901 Melville Court, Mahwah, NJ 07430;
91 Edgewater Place, Edgewater, NJ 07020;
Garfield, NJ 07026;
Ridgewood, NJ 07450;
New City, NY 10956
Email Addresses: jha****@bostonproperties.com,
jsh****@msn.com
Address History: 37 Rawley Place, Millburn, NJ 07041;
400 Park Place Apt 2f, Fort Lee, NJ 07024;
New York, NY 10022;
Spring Valley, NY 10977
Aliases (AKA): Elliot Cah,
Elliot Cahn
Address History: 542 Adirondack Court, Mahwah, NJ 07430;
639 Blue Ridge Lane, Mahwah, NJ 07430;
Spring Valley, NY 10977
Aliases (AKA): Michelle Shmaruk
Address History: 321 N 9th Street Apt 210, Las Vegas, NV 89101;
620 N 6th Street Apt K, Burbank, CA 91501;
Corona, CA 92880;
Diamond Bar, CA 91765;
Long Beach, CA 90804
Email Addresses: iml****@gmail.com,
rau****@angelfire.com,
rau****@comcast.net,
rau****@gmail.com,
rau****@gmail.com
Address History: 71 Harlan School Road, Somerville, NJ 08876;
71 Harlan School Road, Branchburg, NJ 08876;
Spring Valley, NY 10977
Aliases (AKA): M Spagnolo,
Mike Spagnolo
Relatives & Associates: Carmelina Capozzi
Anthony Spagnolo
Anton Spagnolo
Norma Spagnolo
Nayda Vilorio
Address History: 264 9th Street Apt 1ee, Jersey City, NJ 07302;
5625 Holly Avenue, Harvey Cedars, NJ 08008;
Hoboken, NJ 07030;
Spring Valley, NY 10977;
Staten Island, NY 10302
Phone Numbers: (201) 795-3669
Address History: 22231 Ne 58th Street, Vancouver, WA 98682;
2901 Sheldon Jackson Street, Anchorage, AK 99508;
Mount Pulaski, IL 62548;
Minneapolis, MN 55438;
Saint Paul, MN 55124
Aliases (AKA): Charlotte Mstewart,
Charlene Stewart
Address History: 9233 Byron Terrace, Burke, VA 22015;
7 Crescent Drive, Spring Valley, NY 10977;
Alexandria, VA 22311;
Arlington, VA 22204;
Springfield, VA 22150
Aliases (AKA): Stephanie A Bertch,
Stephanie A Trachtenberg,
Stephanie Trachtenberg,
Stephanie B Trachtenberg,
A Trachtenbergstephanie
Relatives & Associates: Harriet Bertch
Merrick Bertch
David Trachtenberg
Kara Trachtenberg
Ryan Trachtenberg
Address History: 301 W Loraine Street Unit 1, Glendale, CA 91202;
3350 Drew Street Apt 305, Los Angeles, CA 90065;
Bronx, NY 10451;
Congers, NY 10920;
Spring Valley, NY 10977
Aliases (AKA): Narcisa Beron,
M Medina,
Marcisa Medina,
Narcisa Y Medina,
Narcisa Medina
Email Addresses: nme****@optonline.net,
nme****@optonline.net
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