Address History: 3 Clark Drive, Nanuet, NY 10954;
225 Sierra Court # C, Woodbridge, NJ 07095;
Mamaroneck, NY 10543;
Spring Valley, NY 10977;
Adamsburg, PA 15611
Relatives & Associates: Lisa Antonacci
Phone Numbers: (914) 356-0270
Address History: 6 Carl Court, Spring Valley, NY 10977
Email Addresses: ele****@aol.com,
nle****@binghamton.edu
Address History: 16 Carl Court, Spring Valley, NY 10977;
827 Balmoral Court D, Lakewood, NJ 08701;
Sparkill, NY 10976
Phone Numbers: (407) 496-2396
Address History: 67 Robert Pitt Drive Apt G, Monsey, NY 10952;
11 Clark Drive, Nanuet, NY 10954;
Spring Valley, NY 10977;
Simpsonville, SC 29681
Aliases (AKA): Kathy A Metellus,
Kathy Metellus
Address History: 303 Harbor Cove, Piermont, NY 10968;
8100 River Road Apt 109, North Bergen, NJ 07047;
Nanuet, NY 10954;
New City, NY 10956;
New York, NY 10016
Aliases (AKA): Valerie A Carroll,
Carroll Valerie Ezra,
Valeria A Ezra,
Valerie A Ezra,
Valerie A Ezra Carroll
Address History: 2 Cara Drive, Suffern, NY 10901;
1171 Ocean Parkway Apartment K4, Brooklyn, NY 11230;
New York, NY 10017;
Spring Valley, NY 10977
Aliases (AKA): Stacey B Benard,
Stacey Bennard,
Stacy B Bennard,
Stacey Friedenberg
Relatives & Associates: Carl Bennard
Joan Bennard
Elana Feldman
Daniel Friedenberg
Faywel Friedenberg
Email Addresses: sbe****@aol.com
Address History: 2 Elrod Drive, West Nyack, NY 10994;
24 Clark Drive, Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Daniel Michael Burke
Email Addresses: iri****@hotmail.com,
mcb****@hotmail.com,
tif****@yahoo.com
Address History: 12 Fleetwood Avenue, Spring Valley, NY 10977;
601 W 164th Street, New York, NY 10032
Aliases (AKA): Kevin M Briones
Address History: 144 Convent Road Apt 209, Nanuet, NY 10954;
36 Madison Street Apt D, Morristown, NJ 07960;
Spring Valley, NY 10977
Relatives & Associates: Margaret Merten
Kathleen Scagliotti
Brigid Williams
John Williams
John Williams
Address History: 12 Cyr Court, New City, NY 10956;
220 Kearsing Parkways Apt H, Monsey, NY 10952;
New York, NY 10005;
Spring Valley, NY 10977
Email Addresses: ext****@aol.com
Address History: 5 Carl Court, Spring Valley, NY 10977
Phone Numbers: (914) 426-1579
Address History: 190 Kings Highway Apt 111, Sparkill, NY 10976;
24 Clark Drive, Nanuet, NY 10954;
Spring Valley, NY 10977
Email Addresses: bre****@adelphia.net
Address History: 10 Clark Drive, Nanuet, NY 10954;
68 Laura Drive, Airmont, NY 10952;
Brooklyn, NY 11203;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): G H Moggio
Address History: 13 Clark Drive, Nanuet, NY 10954;
100 Laurie Ball Road, Henderson, NC 27537;
Spring Valley, NY 10977;
Simpsonville, SC 29681
Aliases (AKA): Geore G Downey
Address History: 19 Terrace Avenue, Nanuet, NY 10954;
24 Cara Drive, Nanuet, NY 10954;
Sparkill, NY 10976;
Spring Valley, NY 10977
Relatives & Associates: Daniel Burke
John Burke
Josephine Burke
Mary Burke
Susan Burke
Email Addresses: bre****@adelphia.net,
bre****@roadrunner.com,
btb****@gmail.com
Address History: 4 Carl Court, Spring Valley, NY 10977;
130 E Eckerson Road # 37c, Spring Valley, NY 10977
Aliases (AKA): Susan Koshy
Email Addresses: sus****@att.net
Address History: 5 Carl Court, Spring Valley, NY 10977;
28 East Hickory Street, Spring Valley, NY 10977
Aliases (AKA): Miguelina Honorius
Relatives & Associates: Angela Geffrard
Gasner Geffrard
Johnson Geffrard
Maurice Geffrard
Marie Honoring
Email Addresses: mig****@yahoo.com
Phone Numbers: (845) 368-3358
Address History: 5 Clark Drive, Nanuet, NY 10954;
435 Noteware Drive, Ben Lomond, CA 95005;
San Jose, CA 95124;
Nyack, NY 10960;
Spring Valley, NY 10977
Email Addresses: art****@onebox.com,
art****@yahoo.com,
kgh****@aol.com,
kim****@prudential.com
Address History: 4 Carl Court, Spring Valley, NY 10977;
2190 Morgan Wieland Lane Apt 205, Lakeland, FL 33813;
Orlando, FL 32821
Phone Numbers: (845) 290-1745
Address History: 5 Carl Court, Spring Valley, NY 10977;
108 Lake Street Apt 16p, Spring Valley, NY 10977
Aliases (AKA): Maurice Geffard
Relatives & Associates: Angela Geffrard
Gasner Geffrard
Johnson Geffrard
Johnson Geffrard
Miguelina Honorius
Address History: 3844 Victors Way, Easton, PA 18045;
1252 River Road Apt 17, Edgewater, NJ 07020;
Hamburg, NJ 07419;
Monroe, NY 10950;
Spring Valley, NY 10977
Aliases (AKA): E Hardy,
Elaine D Hardy
Address History: 709 Nw 26th Avenue Apt B, Delray Beach, FL 33445;
1427 Se 8th Avenue Apt 315, Deerfield Beach, FL 33441;
Jamaica, NY 11434;
Monroe, NY 10950;
Nanuet, NY 10954
Email Addresses: jos****@peoplepc.com
Address History: 137 Sport Court Way, Mooresville, NC 28117;
4 Shawanga Lodge Road, Bloomingburg, NY 12721;
Nanuet, NY 10954;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Fred T Thibault
Email Addresses: fre****@bellsouth.net,
fth****@nascar.com,
hil****@aol.com
Address History: 332 Leggett Oaks Lane, Lawrenceville, GA 30043;
2910 Buford Drive Apartment 313, Buford, GA 30519;
Decatur, GA 30033;
Norcross, GA 30093;
Spring Valley, NY 10977
Aliases (AKA): Elizabeth Benny Babu,
Elizabeth B Thomas,
Liz Thomas
Email Addresses: eli****@netzero.net,
tba****@hotmail.com
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