Address History: 11 Nesher Court, Monsey, NY 10952;
46 S 9th Street Apt 3b, Brooklyn, NY 11249;
Spring Valley, NY 10977
Aliases (AKA): Alter A Wagshal
Address History: 799 Brookridge Drive Apt 8, Valley Cottage, NY 10989;
3524 Palisade Cove Drive, Duluth, GA 30096;
Congers, NY 10920;
New City, NY 10956;
Piermont, NY 10968
Relatives & Associates: Venkatapathy Dhivakara
Aashika Dhivakarababu
Preetham Dhivakarababu
Varadh Dhivakarababu
Venkat Dhivakarababu
Phone Numbers: (845) 664-3097
Address History: 6141 Sw 32nd Street, Hollywood, FL 33023;
6141 Sw 32nd Street, Miramar, FL 33023;
Bronx, NY 10468;
Middletown, NY 10940;
Spring Valley, NY 10977
Aliases (AKA): Kenneth C Pineda
Address History: 7 Aron Court, Spring Valley, NY 10977
Address History: 4 Silo Drive, Walden, NY 12586;
5 Willow Place, Ellenville, NY 12428;
New City, NY 10956;
Pleasant Valley, NY 12569;
Spring Valley, NY 10977
Aliases (AKA): Anne Romano,
Antoinett Romano
Address History: 311 Bedford Banksville Road, Bedford, NY 10506;
39 Gales Drive Apt 4, New Providence, NJ 07974;
Armonk, NY 10504;
Spring Valley, NY 10977
Aliases (AKA): Steve Dan,
Dantu Stephen
Relatives & Associates: Gowri Acher
Address History: 2 Aron Court, Spring Valley, NY 10977
Phone Numbers: (914) 362-1702
Address History: 9 Aron Court, Spring Valley, NY 10977;
353 King Street Se Apt 101, Atlanta, GA 30312;
Bronx, NY 10475;
Brooklyn, NY 11203
Phone Numbers: (347) 751-8365
Address History: 3444 Bailey Avenue, Bronx, NY 10463;
3840 Greystone Avenue Apartment 5e, Bronx, NY 10463;
Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Claire Meyer
Email Addresses: cla****@aol.com
Address History: 16 Aron Court, Spring Valley, NY 10977;
4251 Preserve Place, Palm Harbor, FL 34685;
Bronx, NY 10475;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Anthony Vifura,
Anthony L Vifura
Email Addresses: adi****@aol.com
Address History: 82 Somerset Drive, Suffern, NY 10901;
7500 Sunshine Skyway Lane S Apt 206, Saint Petersburg, FL 33711;
Bloomington, IN 47401;
Garnerville, NY 10923;
New Rochelle, NY 10801
Aliases (AKA): Gowan H Swanston
Relatives & Associates: Andrew Swanston
Andrew Swanston
Marganet Swanston
Michael Swanston
Minerva Swanston
Address History: 10 Arrow Lane, New City, NY 10956;
815 Gravesend Neck Road Apt 6l, Brooklyn, NY 11223;
Saint Albans, NY 11412;
Spring Valley, NY 10977
Relatives & Associates: Lena Licciardi
Deborah Riccardi
Jennifer Riccardi
Lauren Riccardi
Lucy Riccardi
Address History: 9 Lori Court, Spring Valley, NY 10977;
57612 P/O Box, Jacksonville, FL 32241;
Bronx, NY 10457
Aliases (AKA): Ellyn Dilla
Email Addresses: ell****@gmail.com
Address History: 2386 Davidson Avenue, Bronx, NY 10468;
315 E 167th Street Apt 2f, Bronx, NY 10456;
Spring Valley, NY 10977
Address History: 12 Aron Court, Spring Valley, NY 10977;
9 Martin Street Apt 1, Stamford, CT 06902;
Ardsley, NY 10502;
Hermitage, TN 37076
Aliases (AKA): Ann M Campo,
Anna R Campo,
Anna Zohdy
Email Addresses: aca****@gmail.com,
ann****@hotmail.com,
beb****@gmail.com
Address History: 4 Aron Court, Spring Valley, NY 10977;
20944 Anita Street, Harper Woods, MI 48225;
Cresskill, NJ 07626;
Middletown, NY 10940;
New York, NY 10023
Email Addresses: buc****@hotmail.com
Address History: 2685 University Avenue Apt 30c, Bronx, NY 10468;
1 Aron Court, Spring Valley, NY 10977
Relatives & Associates: Daniel Diaz
Address History: 1 Aron Court, Spring Valley, NY 10977;
2685 University Avenue Apt 30c, Bronx, NY 10468
Aliases (AKA): Madeline Concepcion,
Maggie Concepcion
Relatives & Associates: Borromeo Concepcion
Conrado Concepcion
Danielle Concepcion
Joanne Concepcion
Madeline Concepcion
Address History: 9 Eden Hill Road, Newtown, CT 06470;
70 Manila Place, Bridgeport, CT 06610;
East Haven, CT 06512;
Hamden, CT 06514;
Trumbull, CT 06611
Aliases (AKA): Donna Marie Williams
Relatives & Associates: Jeffrey Williams
Address History: 32 Knox Terrace, Wayne, NJ 07470;
175 Meriline Avenue Apt A, Little Falls, NJ 07424;
Lyndhurst, NJ 07071;
Passaic, NJ 07055;
Spring Valley, NY 10977
Aliases (AKA): Daniel Ortiz Junior,
Daniel Ortiz,
Daniel J Ortiz Junior
Email Addresses: dan****@yahoo.com
Address History: 2751 Wellington Way Se, Conyers, GA 30013;
135 Golden Eagle Lane, Brisbane, CA 94005;
Colorado Springs, CO 80922;
Atlanta, GA 30328;
Lawrenceville, GA 30043
Aliases (AKA): Opal M Marriot,
Opal N Marriott,
Opal M Marriott,
Opal Marriotte
Email Addresses: cry****@msn.com,
mar****@gmail.com,
mar****@msn.com,
oma****@kaiserassociates.com,
oma****@msn.com
Address History: 2120 Brooks Drive Apt 307, District Heights, MD 20747;
1803 2nd Street Nw, Washington, DC 20001;
Spring Valley, NY 10977
Relatives & Associates: Richard Hilliard
Phone Numbers: (202) 232-6398
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