Address History: 31 Walter Drive, Stony Point, NY 10980; 
  60 Madeleine Avenue, New Rochelle, NY 10801; 
  Spring Valley, NY 10977
  
Phone Numbers:  (845) 429-8088
  
Address History: 2788 Nw 94th Avenue # N1, Coral Springs, FL 33065; 
  1430 Ne 40th Street, Pompano Beach, FL 33064; 
  Elmwood Park, NJ 07407; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Carmen P Campodonico, 
  Carmen Pajuelo, 
  Carolyn Pajuelo, 
  Carmen Pajvello, 
  Carolyn Paquela
  
Email Addresses:  car****@hotmail.com, 
  fra****@aol.com
  
Address History: 3 Old Mamaroneck Road, White Plains, NY 10605; 
  9 Birch Road # 4373s, Sloatsburg, NY 10974; 
  Spring Valley, NY 10977
  
Email Addresses:  che****@aim.com, 
  jny****@aol.com, 
  jny****@ix.netcom.com, 
  jon****@gmail.com, 
  phi****@aol.com
  
Address History: 124 Western Highway, West Nyack, NY 10994; 
  7 Columbus Avenue, Spring Valley, NY 10977
  
Aliases (AKA):  Joseph Simpson
  
Relatives & Associates:  Pamela Chapman 
  Shelia Shoemaker 
  Barry Simpson 
  Darlene Simpson 
  Jancie Simpson
  
Email Addresses:  jet****@yahoo.com, 
  jos****@rocketmail.com
  
Address History: 17 Allen Lane, Sloatsburg, NY 10974; 
  116 S William Street, Pearl River, NY 10965; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Jason Pickford
  
Email Addresses:  cam****@hotmail.com
  
Address History: 23 Brookside Avenue, Suffern, NY 10901; 
  23 Brookside Avenue, Airmont, NY 10901; 
  Monroe, NY 10950; 
  New City, NY 10956; 
  Pearl River, NY 10965
  
Aliases (AKA):  Sonya Bernadette Watkins
  
Address History: 2 Harvey Place, Spring Valley, NY 10977
  
Address History: 1 Harvey Place, Spring Valley, NY 10977; 
  220 Davey Street, Buffalo, NY 14206; 
  Goshen, NY 10924; 
  Haverstraw, NY 10927; 
  Middletown, NY 10940
  
Aliases (AKA):  Randy B Frost Junior
  
Aliases (AKA):  Clara Guerra
  
Relatives & Associates:  Yadira Ronquillo
  
Address History: 1 Zachary Court, Spring Valley, NY 10977; 
  256 Greenbush Road, Blauvelt, NY 10913; 
  New City, NY 10956
  
Aliases (AKA):  Lee Reiser
  
Relatives & Associates:  Susan Fox
  
Email Addresses:  lee****@aol.com
  
Address History: 36 Agnes Road, New Windsor, NY 12553; 
  15 Eisenhower Drive, Cornwall, NY 12518; 
  Monroe, NY 10950; 
  Newburgh, NY 12550; 
  Nyack, NY 10960
  
Aliases (AKA):  Andrew F Geron, 
  Andy Geron, 
  Andy Gerow
  
Email Addresses:  and****@comcast.net
  
Address History: 2 Harvey Place, Spring Valley, NY 10977; 
  22 150a W Eckerson Rd Apt A, Spring Valley, NY 10977
  
Relatives & Associates:  Clara Avila
  
Address History: 2 Harvey Place, Spring Valley, NY 10977
  
Email Addresses:  cry****@yahoo.com, 
  cwa****@yahoo.com
  
Address History: 104 Granite Road # 37, Guilford, CT 06437; 
  207 Forest Road, Milford, CT 06461; 
  Spring Valley, NY 10977
  
Aliases (AKA):  R Loffreda
  
Email Addresses:  rob****@go.com, 
  slo****@sbcglobal.net
  
Address History: 1 Harvey Place, Spring Valley, NY 10977
  
Address History: 23 Brookside Avenue, Suffern, NY 10901; 
  23 Brookside Avenue, Airmont, NY 10901; 
  Spring Valley, NY 10977
  
Address History: 1 Harvey Place, Spring Valley, NY 10977
  
Phone Numbers:  (914) 356-7457
  
Address History: 8255 Old Montgomery Road, Columbia, MD 21045; 
  17715 Jamestown Way Apt B, Lutz, FL 33558; 
  Tampa, FL 33612; 
  Wesley Chapel, FL 33543; 
  Zephyrhills, FL 33543
  
Aliases (AKA):  Paul Shirley, 
  Thomas Shirley
  
Relatives & Associates:  Susan Leith 
  Martha Salamanca 
  Christopher Shirley 
  Kenneth Shirley 
  Michelle Shirley
  
Email Addresses:  tsh****@lycosmail.com
  
Address History: 10891 Helm Court, Naples, FL 34109; 
  1409 Ne 17th Place, Cape Coral, FL 33909; 
  Fort Myers, FL 33907; 
  Miami, FL 33133; 
  North Fort Myers, FL 33903
  
Aliases (AKA):  Andrew Beeler, 
  Andrew W Beeler
  
Email Addresses:  and****@yahoo.com, 
  and****@yahoo.com
  
Address History: 205 Coventry Road, Virginia Beach, VA 23462; 
  5102 Hana Road, Edison, NJ 08817; 
  Hasbrouck Heights, NJ 07604; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Nancy Juda Juda
  
Phone Numbers:  (757) 473-1760
  
Address History: 116980 Po Box, Carrollton, TX 75011; 
  851721 Po Box, Mobile, AL 36685; 
  Boca Raton, FL 33496; 
  Fort Walton Beach, FL 32548; 
  Hollywood, FL 33081
  
Aliases (AKA):  Richard Jack, 
  Richard Jack Jackprice, 
  R Price, 
  Rich Price, 
  Richard J Price
  
Address History: 45 S Bereman Road, Montgomery, IL 60538; 
  2725 Pavilion Parkways Apt 4314, Tracy, CA 95304; 
  Mount Vernon, IL 62864; 
  Raleigh, NC 27613; 
  Nanuet, NY 10954
  
Aliases (AKA):  Brian J Keefe, 
  Brian Keefe
  
Email Addresses:  bke****@comcast.net, 
  bke****@yahoo.com, 
  bke****@yahoo.com, 
  bmk****@yahoo.com, 
  bri****@tds.net
  
Address History: 1200 Somerby Drive Apt 1413, Mobile, AL 36695; 
  393 Po Box, Nanuet, NY 10954; 
  Pomona, NY 10970; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Emma Garon, 
  E Geron
  
Address History: 1258 Oak Road, Brodnax, VA 23920; 
  87 Beekman Road, Hopewell Junction, NY 12533; 
  Nyack, NY 10960; 
  Spring Valley, NY 10977; 
  Irving, TX 75063
  
Aliases (AKA):  Chris Edward, 
  Christine Jones
  
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