Address History: 5 Bell Lane, Spring Valley, NY 10977;
7 Homer Lee Avenue Apt 1, Spring Valley, NY 10977
Relatives & Associates: Gislaine Philius
Aliases (AKA): L Morris
Address History: 9 Sherman Drive, Spring Valley, NY 10977;
27 Bell Lane Apartment 6a, Spring Valley, NY 10977
Aliases (AKA): Yanick E Lacrete
Address History: 4 Lori Place, New City, NY 10956;
81 Kearsing Parkway Apartment F, Monsey, NY 10952;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Email Addresses: nas****@gmail.com,
nas****@gmail.com
Address History: 3 Bell Lane, Spring Valley, NY 10977;
202 Esmond Court, Niceville, FL 32578;
Tomkins Cove, NY 10986
Aliases (AKA): C Calano,
Charles Calano
Address History: 56 Po Box, Cold Spring, NY 10516;
525 Sunset Drive, Ponte Vedra Beach, FL 32082;
Bridge City, LA 70094;
Gretna, LA 70056;
New Orleans, LA 70121
Aliases (AKA): Elizabeth M Dioguardi,
Elizabeth Oneill Gorecki,
Elizabeth M Oneill
Relatives & Associates: Edward Dioguardi
Frank Dioguardi
Margaret Dioguardi
Trcy Dioguardi
Christine Fagan
Email Addresses: eli****@insightbb.com,
eli****@verizon.net,
jod****@aol.com
Address History: 5 Bell Lane, Spring Valley, NY 10977;
26 Columbus Avenue Apt B10, Spring Valley, NY 10977
Phone Numbers: (845) 522-5011
Address History: 49 Hansen Avenue, New City, NY 10956;
5 Broward Drive, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Michelle L Lucchi,
Michelle Pulitano,
Michelle L Pulitano
Email Addresses: aln****@aol.com,
luc****@aol.com,
luc****@comcast.net,
luc****@aol.com,
luc****@comcast.net
Relatives & Associates: Esther Berman
Abraham Felsenburg
Blimie Felsenburg
Borusc Felsenburg
Elky Felsenburg
Email Addresses: afe****@aol.com
Address History: 43 Mesa Place, Nanuet, NY 10954;
16 Stone Street Apt 1, Cold Spring, NY 10516;
Garrison, NY 10524;
Spring Valley, NY 10977
Aliases (AKA): L Smith,
Lauren S Speidel
Email Addresses: lau****@hotmail.com,
lau****@netzero.com
Address History: 70 Millard Avenue, Bronxville, NY 10708;
169 Separate Road, Amenia, NY 12501;
Spring Valley, NY 10977;
White Plains, NY 10606
Address History: 9380 Po Box, Nanuet, NY 10954;
598 Prospect Street, Chicopee, MA 01020;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): M Pride,
Marge Pride
Address History: 8209 Foothill Boulevard, Sunland, CA 91040;
13922 Olive Grove Lane, Sylmar, CA 91342;
Valley Village, CA 91607;
Spring Valley, NY 10977
Aliases (AKA): Bernie Plost
Address History: 101 W End Avenue Apt 28f, New York, NY 10023;
8 Roberts Road, Monsey, NY 10952;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Syracuse, NY 13210
Aliases (AKA): Jeremy Schloss
Email Addresses: mag****@bellatlantic.net,
mag****@frontiernet.net,
mag****@msn.com,
mag****@aol.com,
mag****@aol.com
Address History: 68 Babcock Lane, Suffern, NY 10901;
163 Tracy Place, Hackensack, NJ 07601;
Flushing, NY 11354;
Spring Valley, NY 10977
Address History: 4 Beechnut Circle, Garnerville, NY 10923;
9527 72nd Avenue, Forest Hills, NY 11375;
Nanuet, NY 10954;
New Hyde Park, NY 11040;
Pomona, NY 10970
Relatives & Associates: Bryan Keating
Deborah Keating
Dorothy Keating
Dorothy Keating
Geraldi Keating
Phone Numbers: (845) 947-2197
Address History: 43 Mesa Place, Nanuet, NY 10954;
100 Ridgedale Avenue, Florham Park, NJ 07932;
Ridgewood, NJ 07450;
Spring Valley, NY 10977;
Bethlehem, PA 18018
Aliases (AKA): Eric Speibel,
Eric Speidel
Phone Numbers: (845) 424-3911
(845) 623-0466
Address History: 744 Po Box, Thermopolis, WY 82443;
3805 E 2nd Street Apt D, Long Beach, CA 90803;
Amherst, NH 03031;
Hudson, NH 03051;
Manchester, NH 03105
Aliases (AKA): A Morris,
Allan R Morris
Address History: 6 Galewood Drive, Matawan, NJ 07747;
9 Vail Drive, Matawan, NJ 07747;
Brooklyn, NY 11204;
Spring Valley, NY 10977
Aliases (AKA): Nell Mamakas,
Nellie Mamakas
Relatives & Associates: Arlene Giliberti
Breana Mamakas
Stephanie Mamakas
Stephen Mamakas
Stephen Mamakas
Address History: 108 Oweno Road, Mahwah, NJ 07430;
8 Stone Meadow Lane, Airmont, NY 10901;
Monsey, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Georgiann H Colman,
Georgiana H Miller,
Georgianna H Miller,
Georgiana Torma,
Georgianna H Torma
Relatives & Associates: Aaron Colman
Alexander Colman
Katherine Colman
Stratos Colman
Timothy Miller
Email Addresses: geo****@cs.com
Address History: 17 Birch Road, Butler, NJ 07405;
244 Saint Augustine Avenue Apt 402, Venice, FL 34285;
Kinnelon, NJ 07405;
Mahwah, NJ 07430;
Pearl River, NY 10965
Aliases (AKA): C Pignone
Relatives & Associates: Rocco Pignone
Address History: 151 Capital Avenue Apt 1125, Mooresville, NC 28117;
1219 Ouachita Road 83, Bearden, AR 71720;
New York, NY 10020;
Plainview, NY 11803;
Ronkonkoma, NY 11779
Aliases (AKA): Margaret Miller
Address History: 12 Forest Hills Drive, New Fairfield, CT 06812;
157 Shelter Rock Road, Danbury, CT 06810;
Monsey, NY 10952;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): D Santasiero,
Debra Santasiero,
Debra Schloss,
Debbie L Scholoss
Relatives & Associates: Kathleen Kralik
Rosanne Pignone
Charles Santasiero
Donna Santasiero
George Santasiero
Email Addresses: deb****@aol.com,
deb****@hotmail.com,
deb****@hotmail.com,
eb9****@bellsouth.net,
eb9****@tivejo.com
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