Address History: 36 Carolina Drive, New City, NY 10956;
483 10th Place, Vero Beach, FL 32960;
Hackensack, NJ 07601;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Jo Dineen,
John P Dineen
Phone Numbers: (914) 356-1510
Address History: 180 Kearsing Parkways Apt F, Monsey, NY 10952;
124 Sumida Gardens Lane Apt 113, Santa Barbara, CA 93111;
Spring Valley, NY 10977;
Suffern, NY 10901;
Austin, TX 78717
Aliases (AKA): Thomas Patsy Libertell
Relatives & Associates: Patricia Abdulla
Address History: 5 Banker Street, Spring Valley, NY 10977
Address History: 7 Elm Avenue Apt D, Delmar, NY 12054;
208 Berkman Drive, Middletown, NY 10941;
Spring Valley, NY 10977
Phone Numbers: (845) 356-3563
Address History: 23 Banker Street, Spring Valley, NY 10977
Address History: 305 E 51st Street Apt 30b, New York, NY 10022;
133 Northeast 2nd Avenue Apartment 2003, Miami, FL 33132;
Miami Beach, FL 33139;
Palm City, FL 34990;
Montvale, NJ 07645
Aliases (AKA): Stacy David Katzman,
Stacy Lacher,
Stacy David Lacher
Email Addresses: sta****@thompson.com,
sta****@comcast.net
Address History: 3 Maple Avenue, Harriman, NY 10926;
3 Vermont Avenue Apt 1f, Congers, NY 10920;
Monroe, NY 10950;
New City, NY 10956;
Southfields, NY 10975
Relatives & Associates: Florence Awai
Fernando Morales
Kathleen Roman
Enid Santiago
Jennifer Santiago
Phone Numbers: (845) 342-6644
Email Addresses: jan****@hotmail.com,
jsa****@yahoo.com
Address History: 18 Summer Avenue, Dover, NJ 07801;
260 W Mountain Road, Sparta, NJ 07871;
Harriman, NY 10926;
Monroe, NY 10950;
Spring Valley, NY 10977
Aliases (AKA): Anita Fori,
A Gori
Email Addresses: ani****@aol.com
Address History: 400 E 54th Street Apt 16c, New York, NY 10022;
772 Clayton Street, San Francisco, CA 94117;
Spring Valley, NY 10977
Aliases (AKA): Lwendy Post,
Wendy L Post
Email Addresses: wen****@gmail.com
Address History: 126 South Main Street, Spring Valley, NY 10977;
5 Banker Street, Spring Valley, NY 10977
Aliases (AKA): Doris Y Mendez,
Doris Y Velasquez
Address History: 24 Bender Road, New City, NY 10956;
38005 Cormorant Court, Selbyville, DE 19975;
Spring Valley, NY 10977;
Yonkers, NY 10701;
Ashburn, VA 20147
Aliases (AKA): Celeste Sbarrra
Email Addresses: csb****@yahoo.com
Address History: 983 Grace Terrace, Teaneck, NJ 07666;
2760 Holland Avenue Apt B, Bronx, NY 10467;
Harriman, NY 10926;
Monroe, NY 10950;
New York, NY 10002
Aliases (AKA): Brenda Y Vazquez
Email Addresses: bva****@bronxleb.org
Address History: 5 Victoria Lane, Rehoboth, MA 02769;
9 Victoria Lane, Rehoboth, MA 02769;
Spring Valley, NY 10977;
North Providence, RI 02904;
Providence, RI 02904
Aliases (AKA): Cynthia Lobalbo,
Cynthia E Lobalbo,
Cynthia E Tedford
Email Addresses: clo****@gmail.com,
clo****@gmail.com,
cyn****@centurytel.net,
lob****@gmail.com
Address History: 260 Main Street, Emerson, NJ 07630;
31 Main Street Apt 2, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): William Mac Kenzie,
Wil Mackenzie,
Will Mackenzie
Address History: 1438 5th Street, Clermont, FL 34711;
208 Afton Square Unit 202, Altamonte Springs, FL 32714;
Taylor, MI 48180;
Matthews, NC 28105;
Jersey City, NJ 07302
Aliases (AKA): Gigi T Elefant
Relatives & Associates: Melisa Elefant
Steve Elefant
Steven Elefant
Christopher Larson
Nicholas Larson
Email Addresses: gel****@gmail.com,
gig****@yahoo.com,
gig****@yahoo.com,
mes****@yahoo.com
Address History: 1040 E Osborn Road Unit 302, Phoenix, AZ 85014;
500 N Sycamore Avenue, Los Angeles, CA 90036;
North Hollywood, CA 91602;
Colorado Springs, CO 80907;
Denver, CO 80218
Aliases (AKA): Jeffery R Dorsk,
Jeffery N R Dorsk,
Jeffrey R Dorsk,
Dorsky Jeffrey Rubin,
Jeffrey Rubin
Address History: 1293 W Broadway Street, Wellston, OH 45692;
3405 Stanford Avenue, Boulder, CO 80305;
Parkville, MD 21234;
Spring Valley, NY 10977;
Utica, NY 13501
Email Addresses: bbi****@mail.edwingouldacademy.or,
bru****@netscape.net,
eli****@aol.com,
eli****@gmail.com,
eli****@yahoo.com
Address History: 50 Ridgefield Avenue Unit 309, Bridgeport, CT 06610;
1020 Hancock Avenue Apt 2, Bridgeport, CT 06605;
Dunellen, NJ 08812;
East Orange, NJ 07019;
Newark, NJ 07108
Aliases (AKA): Natacha Andrews
Relatives & Associates: Maryse Dorsonne
Email Addresses: gui****@yahoo.com,
gui****@yahoo.com,
hat****@netzero.com,
nes****@charter.net
Address History: 11605 Lewisham Place Apt 106, Waldorf, MD 20602;
10020 Tallahassee Place, Waldorf, MD 20603;
White Plains, MD 20695;
Far Rockaway, NY 11691;
New City, NY 10956
Email Addresses: its****@yahoo.com
Address History: 33 Egypt Beach Road, Scituate, MA 02066;
180 Grove Street Apt 1b, Braintree, MA 02184;
Spring Valley, NY 10977
Aliases (AKA): Joan M Schmid,
J Scmid,
Joan C Scmid
Email Addresses: joa****@yahoo.com
Address History: 7011 Mckinney Falls Parkways Apt 3218, Austin, TX 78744;
9 Hollowbrook Court S, Cortlandt Manor, NY 10567;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Patricia R Abdulla,
Patricia Libertell,
P O'leary,
P Oleary,
Patricia O Oleary
Address History: 2022 Sw 15th Avenue, Cape Coral, FL 33991;
2022 Southwest 15th Avenue, Cape Coral, FL 33991;
Goshen, NY 10924;
Haverstraw, NY 10927;
Highland Falls, NY 10928
Aliases (AKA): Sally B Bruno,
Bruno Sally Dominy,
Sally B Dominy
Address History: 500 Exposition Avenue Ste 203, Dallas, TX 75226;
76 Goldfinch Lane, Hewitt, NJ 07421;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Toledo, OH 43614
Aliases (AKA): Vann Godfrey
Email Addresses: art****@email.com,
van****@tracylocke.com
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