Address History: 208 Town Hill Road, Nanuet, NY 10954;
8118 Glendale Drive, Frederick, MD 21702;
College Point, NY 11356;
East Elmhurst, NY 11370;
Spring Valley, NY 10977
Aliases (AKA): Marie K Gargillo,
M Kary,
Marie R Kary,
Marie Kary Gargiulo,
Marie Kary-Gargiulo
Address History: 69 Commodore Circle, Port Jefferson Station, NY 11776;
4 East Street, Buffalo, NY 14207;
Spring Valley, NY 10977
Aliases (AKA): Ron Jasiewicz,
Ronald C Jasiewicz
Address History: 531 New Hempstead Road, Spring Valley, NY 10977;
2 Gainsboro Terrace Apt 1b, River Edge, NJ 07661;
Monroe, NY 10950
Address History: 670 New Hempstead Road, Spring Valley, NY 10977;
300 Po Box, Pomona, NY 10970
Aliases (AKA): Mary Innocent,
Solange Innocent,
Solange M Merveille
Address History: 23 S Main Street, Harriman, NY 10926;
1064 Lakeside Drive, Brooksville, FL 34601;
Orlando, FL 32808;
Central Valley, NY 10917;
Middletown, NY 10941
Aliases (AKA): Lebra Grant,
Lee Grant,
Leeann Grant,
Nancy Grant,
Lee A Harris
Address History: 93 Stonegate Drive, Staten Island, NY 10304;
2080 Wallace Avenue Apt 728, Bronx, NY 10462;
Brooklyn, NY 11223;
New City, NY 10956;
Spring Valley, NY 10977
Relatives & Associates: Olga Beriy
Alekandr Elegudov
Esfira Elegudova
Anna Elequdov
Rustam Reyderman
Email Addresses: iel****@hotmail.com
Address History: 670 New Hempstead Road, Spring Valley, NY 10977;
526 W 123rd Street, New York, NY 10027;
Yonkers, NY 10705
Relatives & Associates: June Franceschi
Address History: 647 New Hempstead Road, Spring Valley, NY 10977;
79 Dawn Drive, Clark, NJ 07066;
Bronx, NY 10475;
Newburgh, NY 12550;
Thornwood, NY 10594
Aliases (AKA): Luz Marina Sierra,
Luzmarina Marina Sierra
Email Addresses: jos****@msn.com,
luz****@worldnet.att.net,
sie****@att.net
Address History: 644 New Hempstead Road, Spring Valley, NY 10977;
1 Adele Boulevard, Spring Valley, NY 10977;
Yonkers, NY 10701
Aliases (AKA): Paula Questa
Email Addresses: hyd****@aol.com,
pau****@ole.com
Address History: 3 Peck Avenue Apt 33a, Rye, NY 10580;
8539 Frangipani Terrace, Sarasota, FL 34240;
Dennis Port, MA 02639;
Hartsdale, NY 10530;
Mount Vernon, NY 10552
Aliases (AKA): Peter C Schleiche,
Pete C Schleicher
Address History: 581 Haverstraw Road, Suffern, NY 10901;
526 New Hempstead Road, Spring Valley, NY 10977
Aliases (AKA): Joan Zuzolo
Email Addresses: joa****@aol.com
Address History: 2 Overlook Circle, Gansevoort, NY 12831;
312 N Carolina Drive, New Bern, NC 28562;
Pearl River, NY 10965;
Spring Valley, NY 10977
Phone Numbers: (518) 798-6863
Address History: 670 New Hempstead Road, Spring Valley, NY 10977
Phone Numbers: (845) 362-1032
Address History: 699 New Hempstead Road, Spring Valley, NY 10977;
220 306 Route # Oki, Monsey, NY 10952
Aliases (AKA): Didi Weiss
Address History: 689 New Hempstead Road, Spring Valley, NY 10977;
4486 Hickory Drive, Palm Beach Gardens, FL 33418;
Ruskin, FL 33570;
New City, NY 10956
Aliases (AKA): Debra Ann Isaacs
Email Addresses: out****@hotmail.com
Address History: 563 New Hempstead Road, Spring Valley, NY 10977;
4250 A Avenue # 33, Saint Augustine, FL 32080;
Garnerville, NY 10923
Address History: 76 Inwood Road, Middletown, NY 10941;
1232 Albany Post Road, Gardiner, NY 12525;
Goshen, NY 10924;
Highland, NY 12528;
Kerhonkson, NY 12446
Aliases (AKA): Kelli Rae Mortensen,
Kelli Mortensen,
Kelli R Mortensen
Relatives & Associates: Heather Braun
Ashley Mortensen
Novella Mortensen
Ronald Mortensen
Ryan Mortensen
Email Addresses: mma****@aol.com
Address History: 43 Vermont Avenue, Congers, NY 10920;
109 N Harrison Avenue, Congers, NY 10920;
Nyack, NY 10960;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Ashley A Berman,
Ashley A Tringale
Relatives & Associates: Adam Berman
Christopher Berman
Deborah Berman
Gabriel Tringale
Jean Tringale
Address History: 84 12th Avenue # 35, College Point, NY 11356;
8412 35th Avenue Apt 5f, Jackson Heights, NY 11372;
Spring Valley, NY 10977;
Houston, TX 77072
Email Addresses: aza****@netscape.net,
joh****@worldnet.att.net,
piz****@yahoo.com
Address History: 21 Sheridan Avenue, Mount Vernon, NY 10552;
4601 Murdock Avenue, Bronx, NY 10466;
Spring Valley, NY 10977
Phone Numbers: (914) 668-8501
Address History: 692 New Hempstead Road, Spring Valley, NY 10977
Email Addresses: ysc****@montefiore.org
Address History: 606 New Hempstead Road, Spring Valley, NY 10977
Phone Numbers: (845) 354-6546
Address History: 56 Townsend Avenue, Newburgh, NY 12550;
3 Rudolph Drive Apt 1b, Carle Place, NY 11514;
Garnerville, NY 10923;
Haverstraw, NY 10927;
Mount Kisco, NY 10549
Aliases (AKA): Shawna Marie Taylor
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