Address History: 62 Bennett Avenue, Yonkers, NY 10701;
1501 Northeast 6th Avenue, Cape Coral, FL 33909;
Spring Valley, NY 10977
Aliases (AKA): Miriam Cuesta
Email Addresses: bre****@gmail.com
Address History: 20 Mansion Ridge Boulevard, Monroe, NY 10950;
540 Hudson Avenue, Albany, NY 12203;
Bronx, NY 10468;
Nyack, NY 10960;
Spring Valley, NY 10977
Address History: 322 Angola Road, Cornwall, NY 12518;
21 Laura Drive, Monsey, NY 10952;
New City, NY 10956;
Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 670 New Hempstead Road, Spring Valley, NY 10977;
84 12th Avenue, College Point, NY 11356;
Jackson Heights, NY 11372;
Houston, TX 77072
Aliases (AKA): Phillip I Zayas
Relatives & Associates: Ernesto Berrios
June Franceschi
Edgardo Rodriguez
Victor Rodriguez
Steve Sayas
Email Addresses: joh****@worldnet.att.net,
phi****@angelfire.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: 2244 Jackson Avenue Apt 4505, Long Island City, NY 11101;
6 63rd Street Unit 5, Ocean City, MD 21842;
Buhl, MN 55713;
Minneapolis, MN 55446;
Saint Paul, MN 55122
Aliases (AKA): D Lozada
Email Addresses: aka****@yahoo.com,
den****@gmail.com,
den****@gmail.com,
den****@netscape.net,
den****@aol.com
Address History: 70 Barker Street Apt 711, Mount Kisco, NY 10549;
2 Collier Drive W, Carmel, NY 10512;
Hartsdale, NY 10530;
Rye, NY 10580;
Spring Valley, NY 10977
Relatives & Associates: Anne Bristol
Irene Howard
Christopher Schleicher
Peter Schleicher
Stephanie Schleicher
Address History: 15 Bridge Street, Nyack, NY 10960;
13501 Sunset Drive, Whittier, CA 90602;
Nanuet, NY 10954;
Pearl River, NY 10965;
Sleepy Hollow, NY 10591
Aliases (AKA): A M Martinez,
Anthony M Martinez,
Anthony M Morales,
Anthony Morales-Martinez
Phone Numbers: (210) 503-5496
Address History: 22 Concord Drive, New City, NY 10956;
13315 West 88th Circle Apartment C, Shawnee Mission, KS 66215;
Clark, NJ 07066;
Hempstead, NY 11550;
Jamaica, NY 11435
Aliases (AKA): Lucia Dejesus Ortiz
Email Addresses: luc****@yahoo.com
Address History: 6 White Pine Road, Sloatsburg, NY 10974;
1859 E Broadway Road Apt 12, Mesa, AZ 85204;
New York, NY 10016;
Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 3536 76th Street Apt 623, Jackson Heights, NY 11372;
1168 Stratford Avenue, Bronx, NY 10472;
Spring Valley, NY 10977
Phone Numbers: (718) 898-1216
Address History: 8370 W Loop Road, Port Byron, NY 13140;
40 P/O Box, Fort Drum, NY 13602;
Spring Valley, NY 10977;
Watertown, NY 13601
Aliases (AKA): Elizabeth M Halbeck,
E M Jaquay,
Elizabeth Jaquay,
Elizabeth M Jaquay
Address History: 137 Harmon Drive, Larchmont, NY 10538;
2926 Baisley Avenue, Bronx, NY 10461;
Mamaroneck, NY 10543;
Spring Valley, NY 10977
Aliases (AKA): George J Gargiulo
Address History: 44 Brooks Drive, Stony Point, NY 10980;
4821 Durfee Avenue Apt 228, Pico Rivera, CA 90660;
Congers, NY 10920;
Garnerville, NY 10923;
New City, NY 10956
Aliases (AKA): Susan G Dodge
Phone Numbers: (914) 736-0730
Email Addresses: cha****@gmail.com,
lil****@aol.com,
lil****@msn.com,
lil****@yahoo.com,
lil****@aol.com
Address History: 110 Moot Town Road, Port Crane, NY 13833;
2366 Se Heathwood Circle, Port Saint Lucie, FL 34952;
Stuart, FL 34994;
Havelock, NC 28532;
Binghamton, NY 13901
Aliases (AKA): Laura Menendez,
Laura Narvaez,
Laura A Pulvermacher,
Laura Pulzermacher
Relatives & Associates: Alicia Dediaz
Ivette Menendez
Ivette Menendez
Leticia Miranda
Andy Pulvermacher
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: 10 Blue Hill Commons Drive Unit D, Orangeburg, NY 10962;
2548 Laconia Avenue, Bronx, NY 10469;
New City, NY 10956;
New York, NY 10017;
Spring Valley, NY 10977
Phone Numbers: (845) 639-0757
Address History: 11 Summit Avenue # 670, Monsey, NY 10952;
44 Catherine Street, Nyack, NY 10960;
Spring Valley, NY 10977;
Valley Cottage, NY 10989;
West Nyack, NY 10994
Email Addresses: don****@yahoo.com,
piz****@yahoo.com
Address History: 606 New Hempstead Road, Spring Valley, NY 10977;
100 Dutch Hill Road, Orangeburg, NY 10962;
Milwaukee, WI 53201
Email Addresses: kar****@hotmail.com
Address History: 109 Sneden Place W, Spring Valley, NY 10977;
142 Joralemon Street, Belleville, NJ 07109;
Suffern, NY 10901
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
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