Address History: 6 Dina Drive, Spring Valley, NY 10977;
100 N Harrison Avenue, Congers, NY 10920;
Valley Cottage, NY 10989;
Pittsburgh, PA 15237
Aliases (AKA): Greco I Legaspi
Address History: 6 Dina Drive, Spring Valley, NY 10977;
281 Park Street Apt 3g, Hackensack, NJ 07601;
Congers, NY 10920;
Valley Cottage, NY 10989;
Pittsburgh, PA 15237
Aliases (AKA): Ryan Marquez Tapales
Relatives & Associates: Ester Marquez
Address History: 6 Dina Drive, Spring Valley, NY 10977
Phone Numbers: (412) 734-4572
(845) 268-5578
(845) 694-8970
Address History: 6 Dina Drive, Spring Valley, NY 10977;
281 Park Street Apt 3g, Hackensack, NJ 07601;
Congers, NY 10920;
Valley Cottage, NY 10989;
West Nyack, NY 10994
Aliases (AKA): Ester M Marquez,
Ester Tapales
Relatives & Associates: Gloria Ishida
Radames Legaspi
Alexander Marquez
Angela Marquez
Beverly Marquez
Phone Numbers: (201) 880-9614
(845) 268-5578
(845) 348-9662
Address History: 101 Gedney Street Apt 3-O, Nyack, NY 10960;
13705 83rd Avenue, Jamaica, NY 11435;
New City, NY 10956;
Spring Valley, NY 10977
Address History: 17235 Highland Avenue Apt 3d, Jamaica, NY 11432;
14130 84th Road Apt 4k, Jamaica, NY 11435;
Spring Valley, NY 10977
Aliases (AKA): George Legaspi
Email Addresses: ger****@gmail.com,
gle****@insightbb.com
Address History: 42 Orchard Street, Nanuet, NY 10954;
10730 Cameron Court, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Kissimmee, FL 34746;
Garnerville, NY 10923
Aliases (AKA): Lauren M Megale
Email Addresses: lau****@yahoo.com
Address History: 11 Mandon Terrace, New City, NY 10956;
13 Lansdale Road, New City, NY 10956;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Beth B Malowitz,
Beth Malowitz,
Beth J Zucker
Relatives & Associates: Alan Malowitz
Alan Malowitz
Alissa Malowitz
Jaron Malowitz
Jesse Malowitz
Email Addresses: bet****@libertymutual.com
Address History: 328 Eola Drive, Walnut, CA 91789;
333 Ivy Crest Drive, San Jacinto, CA 92582;
Temple City, CA 91780;
Wayne, NJ 07470;
Spring Valley, NY 10977
Aliases (AKA): Patrice Ros,
Patricia J Ros
Email Addresses: kev****@comcast.net,
ros****@europe.com
Address History: 588 Valley Street, Maplewood, NJ 07040;
28 Euclid Avenue, Maplewood, NJ 07040;
Spring Valley, NY 10977;
Woodside, NY 11377
Aliases (AKA): Hugh Mullans
Email Addresses: hug****@rochester.rr.com
Address History: 3663 Rising River Lane, Greensboro, NC 27409;
805 Carriage Crossing Lane Apartment B, Greensboro, NC 27410;
Blauvelt, NY 10913;
Cambria Heights, NY 11411;
Nyack, NY 10960
Aliases (AKA): Vernice Parker,
Vernice Parker Parkerware,
Vernice Parker Ware
Email Addresses: ver****@yahoo.com
Address History: 328 Eola Drive, Walnut, CA 91789;
5252 Stevely Avenue, Lakewood, CA 90713;
San Jacinto, CA 92582;
Wayne, NJ 07470;
Spring Valley, NY 10977
Aliases (AKA): T E Ros,
Thos E Ros
Email Addresses: kev****@comcast.net
Address History: 588 Valley Street Apt 1, Maplewood, NJ 07040;
28 Euclid Avenue, Maplewood, NJ 07040;
Nutley, NJ 07110;
Spring Valley, NY 10977
Aliases (AKA): Kate A Mullan,
Kathleen A Mullan,
Mullan Sullivan Mullan,
Mullan K Sullivan,
K Sullivanmullan
Phone Numbers: (201) 876-4870
(718) 798-5012
(973) 762-4640
(973) 762-4646
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