Address History: 25 Michael Roberts Court # 62, Pearl River, NY 10965;
71 Apta Boulevard Apartment, Spring Valley, NY 10977
Aliases (AKA): Martin Bedell
Email Addresses: mbe****@att.net
Address History: 1 Naomi Lane, Spring Valley, NY 10977;
71 Apta Boulevard Apartment, Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Ben Anthony Alfieri,
Benjamin Alfieri
Email Addresses: alf****@rcn.com,
bal****@rcn.com,
bal****@rcn.com,
bba****@yahoo.com,
bba****@ymail.com
Address History: 1 Carnaby Court, New City, NY 10956;
4147 Hawkins Street, Fremont, CA 94538;
Spring Valley, NY 10977;
Suffern, NY 10901;
El Paso, TX 79936
Aliases (AKA): Judith M Cataldo
Email Addresses: jud****@address.com
Address History: 10 Nansen Court, Spring Valley, NY 10977;
3 Apta Boulevard Apartment 8, Spring Valley, NY 10977
Aliases (AKA): Saramma John
Address History: 8 White Pine Road, Sloatsburg, NY 10974;
23 Inverness Drive, New City, NY 10956;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Melanie Feinman
Address History: 1011 Neilson Street Apt 5g, Far Rockaway, NY 11691;
34 Echo Ridge Road, Airmont, NY 10952;
Cedarhurst, NY 11516;
Monsey, NY 10952;
New York, NY 10022
Aliases (AKA): Elaine D Solomon,
Elaine Solomon
Relatives & Associates: Jaymie Fruhling
Jonathan Fruhling
Marc Fruhling
Pearl Fruhling
Robert Fruhling
Address History: 3 Sneden Place W, Spring Valley, NY 10977;
19 150a W Eckerson Rd Apt A, Spring Valley, NY 10977
Aliases (AKA): Kuriakos Kurian,
Kuriakose K Kurian,
Kuriakose Kurian,
Kuriakos Thevaruzathi,
Kuriakos K Thevaruzathil
Address History: 425516 P/O Box, Cambridge, MA 02142;
35 Country Club Lane, Pomona, NY 10970;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Eve J Paster,
Eve J Pastertambini,
Eve Tambini
Email Addresses: ahr****@aol.com,
eve****@earthlink.net
Address History: 18 Apta Boulevard Unit 202, Spring Valley, NY 10977;
22 Bush Lane Apt 210, Spring Valley, NY 10977
Aliases (AKA): Malky Unger
Phone Numbers: (845) 354-9328
Address History: 1875 3rd Avenue Apt 6d, New York, NY 10029;
71 Apta Boulevard Apartment, Spring Valley, NY 10977
Aliases (AKA): Billy W Chatelain,
Billy Chaterlain
Relatives & Associates: Ander Chatelain
Anderson Chatelain
Andersonlora Chatelain
Cassavian Chatelain
Kerlyn Chatelain
Address History: 108 Hempstead Road, Spring Valley, NY 10977;
10225 67th Drive Apartment 1h, Forest Hills, NY 11375
Aliases (AKA): Barbara Freeman
Address History: 105 S Central Avenue, Spring Valley, NY 10977;
842 W Cockatiel Loop, Hernando, FL 34442;
Homosassa, FL 34446;
Inverness, FL 34453;
Blauvelt, NY 10913
Aliases (AKA): Jane Ofeldt,
Jane E Siracusa
Email Addresses: jan****@gmail.com,
jon****@frontiernet.net,
off****@yahoo.com
Address History: 19 Taft Lane Unit 201, Spring Valley, NY 10977;
20 Apta Boulevard, Spring Valley, NY 10977
Aliases (AKA): Raizel Buxbaum
Phone Numbers: (845) 354-3266
Address History: 2 Green Hill Lane, Spring Valley, NY 10977;
72 Apta Boulevard Apartment, Spring Valley, NY 10977;
Arlington, VA 22204
Aliases (AKA): George J Heidt,
George J Herdt
Email Addresses: geo****@sbcglobal.net,
ghe****@alltel.net,
ghe****@earthlink.net
Address History: 18034 Westlawn Street, Hesperia, CA 92345;
566 East Nubia Street, Covina, CA 91722;
Fontana, CA 92337;
Bergenfield, NJ 07621;
Spring Valley, NY 10977
Aliases (AKA): Armando Ladga,
Armando Lagda
Email Addresses: a.l****@msn.com,
arm****@attbi.com,
arm****@comcast.net
Address History: 1111 Ontario Street Apt 514, Oak Park, IL 60302;
1027 Hayes Avenue, Oak Park, IL 60302;
Hazlet, NJ 07730;
Toms River, NJ 08755;
Woodbridge, NJ 07095
Email Addresses: cpa****@tivejo.com
Address History: 720 Treadstone Court, Suwanee, GA 30024;
18 Kings Grant Way, Briarcliff Manor, NY 10510;
New City, NY 10956;
Spring Valley, NY 10977;
Yonkers, NY 10710
Aliases (AKA): Martin E Leviane,
M Levine,
Martin Levine
Email Addresses: jle****@aol.com,
mar****@ix.netcom.com
Address History: 5074 Polly Park Lane, Boynton Beach, FL 33437;
5047 Polly Park Lane, Boynton Beach, FL 33437;
Spring Valley, NY 10977;
Hondo, TX 78861
Aliases (AKA): George L Brucks
Email Addresses: gbr****@att.net,
gbr****@msn.com,
gbr****@worldnet.att.net
Address History: 597 Sherwood Street, The Villages, FL 32162;
547 Sherwood Street, Lady Lake, FL 32162;
Spring Valley, NY 10977
Aliases (AKA): Joan Holtz,
Joan Holtz Ss,
Joan Holtz-Ss
Email Addresses: jho****@flash.net,
pau****@hotmail.com
Address History: 2535 Navarra Drive Unit 5b, Carlsbad, CA 92009;
25 Grove Street Apartment 1, New York, NY 10014;
Spring Valley, NY 10977;
Suffern, NY 10901;
Alexandria, VA 22302
Aliases (AKA): H Spiegel,
Howard Spiegel
Email Addresses: hnj****@bellsouth.com,
how****@hotmail.com
Address History: 3613 Park Pointe Avenue, Little River, SC 29566;
867 Castleberry Circle, Lady Lake, FL 32162;
Summerfield, FL 34491;
The Villages, FL 32162;
Fletcher, NC 28732
Aliases (AKA): A Roller,
Annette Maureen Roller,
Annette M Roller
Email Addresses: ann****@yahoo.com
Address History: 3030 Rio Grande Trail, Kissimmee, FL 34741;
3900 Bailey Avenue Apt 1f, Bronx, NY 10463;
New York, NY 10033;
Spring Valley, NY 10977
Aliases (AKA): John Alberto Portuondo
Relatives & Associates: Ralph Estrella
Edna Melendez
Ivelisse Portuondo
Michelle Portuondo
Violeta Portuondo
Email Addresses: jem****@aol.com,
jem****@aol.com,
jem****@excite.com,
jem****@optonline.net,
joh****@att.net
Address History: 286 Vista View Drive # 18c, Mahwah, NJ 07430;
72 Apta Boulevard Apartment, Spring Valley, NY 10977
Aliases (AKA): Lynn M Contillo,
Lynn Fiore
Address History: 3632 Southwest Sterricker Street, Port Saint Lucie, FL 34953;
2588 Southwest Grotto Circle, Port Saint Lucie, FL 34953;
Spring Valley, NY 10977
Aliases (AKA): Glen Bogle
Email Addresses: car****@bellsouth.net,
gle****@gmail.com,
phi****@att.net
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