Address History: 17 Forest Ridge Road, Nanuet, NY 10954;
7 Route 340, Orangeburg, NY 10962;
Piermont, NY 10968;
Spring Valley, NY 10977
Aliases (AKA): Rose Mary Ditta,
Rosemary Mary Ditta
Email Addresses: dso****@comcast.net,
sol****@yahoo.com,
sui****@aol.com
Address History: 9 Hamilton Lane, Spring Valley, NY 10977
Phone Numbers: (845) 426-5015
Address History: 3 Hamilton Lane, Spring Valley, NY 10977;
41 Lakeside Drive, Marlton, NJ 08053;
Garnerville, NY 10923;
New City, NY 10956;
Pearl River, NY 10965
Aliases (AKA): Margaret M Kissane,
Margerat Kissane
Address History: 5 Hamilton Lane, Spring Valley, NY 10977;
9 Saymor Drive, Bardonia, NY 10954;
Bayside, NY 11361;
Nanuet, NY 10954;
New York, NY 10032
Aliases (AKA): Rong Schick
Email Addresses: rsc****@angelfire.com
Address History: 342 North Avenue Apt B4, New Rochelle, NY 10801;
4140 Boston Road, Bronx, NY 10475;
New York, NY 10023;
Poughkeepsie, NY 12601;
Spring Valley, NY 10977
Aliases (AKA): Milton J Dela Cruz,
Milton J Delacruz,
Milton Delacruz
Relatives & Associates: Ariadis Delacruz
Bianca Delacruz
John Delacruz
Lizvette Delacruz
Rafael Delacruz
Address History: 14 Shuart Road, Monsey, NY 10952;
14 Shuart Road, Airmont, NY 10952;
Brooklyn, NY 11204;
Monroe, NY 10950;
Spring Valley, NY 10977
Relatives & Associates: Martin Kraus
Address History: 25 Candlestick Court, Warwick, NY 10990;
212 Dairy Lane, New Windsor, NY 12553;
Spring Valley, NY 10977
Email Addresses: obi****@stny.rr.com,
obi****@warwick.net
Address History: 1 Hamilton Lane, Spring Valley, NY 10977;
136 Heyward Street, Brooklyn, NY 11206;
Monsey, NY 10952
Email Addresses: asp****@yahoo.com
Address History: 2127 28th Street, Astoria, NY 11105;
3172 33rd Street Apt 1r, Astoria, NY 11106;
Bellmore, NY 11710;
East Elmhurst, NY 11370;
New York, NY 10118
Email Addresses: mnu****@johnsoncontrols.com
Address History: 1 Trappers Way, Pomona, NY 10970;
2 Jeffrey Drive, Chester, NY 10918;
Hartsdale, NY 10530;
Spring Valley, NY 10977;
Thornwood, NY 10594
Aliases (AKA): Robin A Flint,
Robert J Hecht
Address History: 1070 Palmer Avenue, Larchmont, NY 10538;
721 Larchmont Acres Apt B, Larchmont, NY 10538;
Mount Vernon, NY 10550;
Spring Valley, NY 10977
Aliases (AKA): Rima U Cupeles,
Rima U Merchant,
Rima Merchant Cupeles
Address History: 1932 Henry Street, Bellmore, NY 11710;
3172 33rd Street Apt 2r, Astoria, NY 11106;
New York, NY 10118;
North Bellmore, NY 11710;
Spring Valley, NY 10977
Aliases (AKA): Lisa M Malone,
Lisa M Nunes
Address History: 36 Chester Lane, Nanuet, NY 10954;
3450 Wayne Avenue, Bronx, NY 10467;
Spring Valley, NY 10977
Address History: 2 Hamilton Lane, Spring Valley, NY 10977;
72 Rr 1 #, Pleasant Mount, PA 18453;
Pleasant Mt, PA 18453
Phone Numbers: (914) 356-3426
Address History: 9 Hamilton Lane, Spring Valley, NY 10977;
2440 38th Street Apartment 3c, Astoria, NY 11103;
Suffern, NY 10901
Address History: 22 Walnut Street, Montvale, NJ 07645;
2 Glen Lane, Montvale, NJ 07645;
Monsey, NY 10952;
New York, NY 10025;
Pearl River, NY 10965
Aliases (AKA): Isak Radonic
Email Addresses: hom****@aol.com,
isa****@yahoo.com
Address History: 157 River Road, Flemington, NJ 08822;
1 Krenkel Court, Flemington, NJ 08822;
Chester, NY 10918;
Spring Valley, NY 10977;
Pleasant Mount, PA 18453
Aliases (AKA): S Armando,
Suzanne R Armando,
S R Ross,
Suzanne M Ross Armando
Address History: 20867 Leonard Road, Lutz, FL 33558;
4098 Southern Valley Loop, Brooksville, FL 34601;
Tampa, FL 33610;
Zephyrhills, FL 33543;
Clifton, NJ 07013
Aliases (AKA): Charles Oggenfuss,
Charlie Oggenfuss
Relatives & Associates: Ellen Oggenfuss
Kristin Oggenfuss
Marcelle Oggenfuss
Mike Oggenfuss
Robert Oggenfuss
Address History: 10 E Hawthorn Parkways Apt 425, Vernon Hills, IL 60061;
10 Hamilton Lane, Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Faye Wernick
Address History: 4567 Alder Drive, Port Orange, FL 32127;
535 Po Box, Bunnell, FL 32110;
Daytona Beach, FL 32127;
Edgewater, FL 32141;
Hartsdale, NY 10530
Aliases (AKA): G Flint,
George Flint
Address History: 1633 Sw Abingdon Avenue, Port Saint Lucie, FL 34953;
1943 N Federal Highway, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
Greenacres, FL 33463
Aliases (AKA): Robert F Pennino,
Robert Frank Pennino,
Robert J Pennino,
Robt Pennino,
Robert Pennins
Email Addresses: drp****@netzero.com,
pen****@hotmail.com
Address History: 171 Schraalenburgh Road, Haworth, NJ 07641;
1 Hamilton Lane, Spring Valley, NY 10977
Phone Numbers: (212) 643-1928
Address History: 501 Windmill Ridge Road, Gulf Shores, AL 36542;
381 P/O Box, Augusta, NJ 07822;
Branchville, NJ 07826;
Sussex, NJ 07461;
New York, NY 10036
Aliases (AKA): D J Ross,
Doug K Ross,
Douglas James Ross
Address History: 29 Weiss Road, Saddle River, NJ 07458;
38 Demarest Place, Maywood, NJ 07607;
Ridgewood, NJ 07450;
Sussex, NJ 07461;
Township Of Washington, NJ 07676
Aliases (AKA): Adriana P Disaverio
Email Addresses: adi****@drdisaverio.com,
adi****@msn.com,
jos****@hotmail.com
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