Address History: 30 Joseph Lane, Nanuet, NY 10954;
8485 W Hampden Avenue Apt 108, Lakewood, CO 80227;
Bardonia, NY 10954;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): James Wettje
Email Addresses: jim****@yahoo.com,
jwe****@yahoo.com
Address History: 94 Ridge Road, New City, NY 10956;
845 Gulf Pavillion Drive Apartment 104, Naples, FL 34108;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Barbara L Palumbo
Aliases (AKA): Xavier Dela,
Xavier Dela Riva,
Xavier Delariv,
Xavier Del Riva
Phone Numbers: (845) 362-4317
Address History: 7 Aron Court, Spring Valley, NY 10977;
182 Wortendyke Avenue, Emerson, NJ 07630;
Bronx, NY 10465;
Hawthorne, NY 10532;
Nanuet, NY 10954
Aliases (AKA): Lena D Bianco,
Lena D Colavito
Email Addresses: jbs****@aol.com
Address History: 6141 Sw 32nd Street, Hollywood, FL 33023;
6141 Sw 32nd Street, Miramar, FL 33023;
Bronx, NY 10468;
Middletown, NY 10940;
Spring Valley, NY 10977
Aliases (AKA): Kenneth C Pineda
Address History: 10 Arrow Lane, New City, NY 10956;
815 Gravesend Neck Road Apt 6l, Brooklyn, NY 11223;
Saint Albans, NY 11412;
Spring Valley, NY 10977
Relatives & Associates: Lena Licciardi
Deborah Riccardi
Jennifer Riccardi
Lauren Riccardi
Lucy Riccardi
Address History: 16 Aron Court, Spring Valley, NY 10977;
100 Aldrich Street Apt 23a, Bronx, NY 10475;
Nanuet, NY 10954;
New City, NY 10956;
New York, NY 10065
Aliases (AKA): Denise Difuria,
Denise L Furia,
Denise Ginsberg,
Denise Vassell
Address History: 1425 Halstead Avenue, Mamaroneck, NY 10543;
5022 Southwest 13th Avenue, Cape Coral, FL 33914;
Montrose, NY 10548;
New City, NY 10956;
New Rochelle, NY 10801
Aliases (AKA): Michael Severino
Relatives & Associates: Michael Chittum
Micheal Chittum
Virginia Martinetti
Lucia Sevenino
Alexsandra Severino
Address History: 16 Aron Court, Spring Valley, NY 10977;
4251 Preserve Place, Palm Harbor, FL 34685;
Bronx, NY 10475;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Anthony Vifura,
Anthony L Vifura
Email Addresses: adi****@aol.com
Address History: 4 Aron Court, Spring Valley, NY 10977;
20944 Anita Street, Harper Woods, MI 48225;
Cresskill, NJ 07626;
Middletown, NY 10940;
New York, NY 10023
Email Addresses: buc****@hotmail.com
Address History: 6 Aron Court, Spring Valley, NY 10977
Email Addresses: hof****@yahoo.com
Address History: 6 Aron Court, Spring Valley, NY 10977
Aliases (AKA): Rachael C Hoffman
Address History: 1347 Tollcross Road, Indian Trail, NC 28079;
7 Benchley Place Apartment, Bronx, NY 10475;
Brooklyn, NY 11203;
Spring Valley, NY 10977;
Wyandanch, NY 11798
Aliases (AKA): Renee Slade Green,
Renee Green Green,
Renee Green Slade
Email Addresses: ren****@bellsouth.net
Address History: 38 Nassau Road Apt 8, Verona, NJ 07044;
8 Colony Drive, Caldwell, NJ 07006;
Pomona, NY 10970;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Relatives & Associates: Dennis Hull
Email Addresses: gcw****@hotmail.com
Address History: 2377 Phillip Court, Mahwah, NJ 07430;
1810 Bruckner Boulevard, Bronx, NY 10473;
Pomona, NY 10970;
Spring Valley, NY 10977;
East Stroudsburg, PA 18301
Aliases (AKA): Laura Jimenez Woodbridge,
Laura Jimenez-Woodbridge,
Laura L Jimenezwoodb,
L Jimenezwoodbridge,
Laura J Woodbri
Relatives & Associates: Josephine Jimenez
Margaret Jimenez
Raul Jimenez
Socorro Jimenez
Daniel Woodbridge
Address History: 1472 Mill Neck Road, Williamston, NC 27892;
710 Addison Street, Flint, MI 48505;
Jamesville, NC 27846;
Skillman, NJ 08558;
Lockport, NY 14094
Aliases (AKA): F Baker
Email Addresses: big****@aol.com
Address History: 7701 E Chaparral Road, Scottsdale, AZ 85250;
2900 Sw 155th Lane, Davie, FL 33331;
Fort Lauderdale, FL 33317;
Lake Worth, FL 33463;
North Palm Beach, FL 33408
Aliases (AKA): Andrew Greenstein Greenstein,
Andy Greenstein,
Andrew R Greenstrin
Email Addresses: jes****@comcast.net,
jes****@hotmail.com,
jes****@yahoo.com
Address History: 426 S 9th Street, Newark, NJ 07103;
48 Martin Luther King Jr Boulevard Apt 2, Newark, NJ 07104;
Bronx, NY 10456;
Piermont, NY 10968;
Spring Valley, NY 10977
Aliases (AKA): Roman Gil,
Roman Gil Junior,
Reyni Roman
Email Addresses: kse****@alltell.net,
rar****@hotmail.com,
rom****@aol.com,
rom****@gmail.com
Address History: 38 Walnut Street, Little Falls, NJ 07424;
2265 5th Avenue Apt 5c, New York, NY 10037;
Spring Valley, NY 10977
Address History: 2 Indian Field Court, Mahwah, NJ 07430;
84 Red Hill Road, New City, NY 10956;
Spring Valley, NY 10977;
Suffern, NY 10901;
Valley Cottage, NY 10989
Aliases (AKA): Bob Congionti,
Robert Congionti,
Roberto A Congionti,
Roberto S Congionti
Relatives & Associates: Denise Congionti
Evandro Congionti
Gaetano Congionti
George Congionti
Ida Congionti
Email Addresses: dco****@aol.com
Aliases (AKA): D Gallo,
Donato Gallo
Email Addresses: ame****@mindspring.com
Address History: 1436 Heather Court, Saint Augustine, FL 32092;
4660 Nw 10th Place Apt B201, Fort Lauderdale, FL 33313;
Jacksonville, FL 32256;
Lauderdale Lakes, FL 33311;
Lauderhill, FL 33313
Aliases (AKA): Donovan St Patrick Thomas,
D Thomas
Address History: 8 Colony Drive, Caldwell, NJ 07006;
167 Richard Court, Pomona, NY 10970;
Spring Valley, NY 10977;
Stony Point, NY 10980;
West Nyack, NY 10994
Aliases (AKA): Dennis Haull,
Denis J Hull
Relatives & Associates: Gayle Hull
Phone Numbers: (646) 288-9107
Address History: 10720 Santa Laguna Drive, Boca Raton, FL 33428;
11210 Harbour Springs Circle, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Port Saint Lucie, FL 34953
Aliases (AKA): David Frederick Wynn,
David F Wynn
Email Addresses: iju****@gmail.com,
laz****@aol.com
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