Address History: 16 Greenridge Way, Spring Valley, NY 10977;
9321 Sunrise Lakes Boulevard Apartment 302, Fort Lauderdale, FL 33322;
Bronx, NY 10459;
Brooklyn, NY 11206;
Middletown, NY 10940
Aliases (AKA): Shawn Hogg,
Shawn Hoggs
Email Addresses: awa****@cs.com,
sdo****@aol.com
Address History: 12 Winchester Way, Washingtonville, NY 10992;
120 Casals Place Apartment 17h, Bronx, NY 10475;
Spring Valley, NY 10977
Relatives & Associates: Tiana Aytes
Shana Grant
Alejandra Hogg
Ayana Hogg
Bryan Hogg
Email Addresses: bol****@aol.com
Address History: 22 Greenridge Way, Spring Valley, NY 10977;
23 Greenridge Way, Spring Valley, NY 10977
Aliases (AKA): Sarah Carolas
Email Addresses: cal****@att.net,
mor****@aol.com
Address History: 42 Greenridge Way, Spring Valley, NY 10977;
431 6th Street, Lakewood, NJ 08701;
Brooklyn, NY 11219;
Monsey, NY 10952
Aliases (AKA): Rachel Adler,
Rochel Bodner
Email Addresses: che****@gmail.com,
roc****@worldnet.att.net
Address History: 235 Parkside Drive, Suffern, NY 10901;
23 Nob Hill Drive, Elmsford, NY 10523;
New York, NY 10035;
Spring Valley, NY 10977;
Tarrytown, NY 10591
Aliases (AKA): Shelley Roberts,
Shelley V Smith
Relatives & Associates: Selesteen Filmore
Dorothy Roberts
Robert Roberts
Sheldon Roberts
Carltone Smith
Email Addresses: taf****@charter.net
Address History: 7 Greenridge Way, Spring Valley, NY 10977;
10 Confucius Plaza, New York, NY 10002;
Staten Island, NY 10314
Aliases (AKA): Rami Mizrachi,
Rachamim Mizrahi,
Rami Mizrahi
Address History: 160 Wayne Avenue, Stony Point, NY 10980;
400 Crossing Boulevard #7, Bridgewater, NJ 08807;
Monmouth Junction, NJ 08852;
Middletown, NY 10940;
Spring Valley, NY 10977
Aliases (AKA): Donna Tummolo
Email Addresses: ctu****@aol.com,
don****@go.com
Address History: 21 Winterthur Road, Woodridge, NY 12789;
1344 E Clifton Avenue, Gilbert, AZ 85295;
Laveen, AZ 85339;
Mesa, AZ 85207;
Tempe, AZ 85288
Aliases (AKA): Natalia Aquil,
Natalia Perez
Email Addresses: nat****@hotmail.com,
nat****@peoplepc.com,
nat****@yahoo.com
Address History: 4627 Murdock Avenue Apt 2, Bronx, NY 10466;
14004 Portside Bend, Alpharetta, GA 30004;
Spring Valley, NY 10977
Relatives & Associates: Carol Robinson
Cory Robinson
Ella Robinson
Jackie Robinson
Lorraine Robinson
Address History: 45 Greenridge Way, Spring Valley, NY 10977;
74 S Main Street, Pearl River, NY 10965
Aliases (AKA): Jose Platel
Email Addresses: jpl****@yahoo.com
Address History: 6 Greenridge Way, Spring Valley, NY 10977;
1711 Q Street Nw, Washington, DC 20009;
Elmhurst, NY 11373
Aliases (AKA): Martin Reyes Teodoro,
Teresita Reyes Teodoro
Email Addresses: mte****@gmail.com,
ter****@worldnet.att.net
Address History: 69 Cragmere Road, Suffern, NY 10901;
275 Shepard Avenue, Englewood, NJ 07631;
Airmont, NY 10901;
Monsey, NY 10952;
Pomona, NY 10970
Aliases (AKA): Judi Helena Avner,
Judi Helena Harris,
Judi H Harris
Email Addresses: jef****@netzero.net
Address History: 42 Greenridge Way, Spring Valley, NY 10977;
9731 Cypress Harbor Drive, Gibsonton, FL 33534;
Pinellas Park, FL 33782
Aliases (AKA): Samuel Lallemande
Address History: 53 Greenridge Way, Spring Valley, NY 10977;
14714 Union Avenue, San Jose, CA 95124;
Lafayette, IN 47909;
Secaucus, NJ 07094;
Middletown, NY 10940
Aliases (AKA): Kathy Curry,
Cathy L Salazar
Address History: 7 Greenridge Way, Spring Valley, NY 10977;
3841 N 51st Avenue, Hollywood, FL 33021;
Staten Island, NY 10314
Aliases (AKA): Hannah Eve Kohn
Phone Numbers: (305) 761-4280
Address History: 18 Greenridge Way, Spring Valley, NY 10977;
6 2nd Street # 82, Monsey, NY 10952;
Nanuet, NY 10954;
Newburgh, NY 12551
Aliases (AKA): Yolanda F Sutton
Relatives & Associates: Lillie Eroberts
Jeffrey Roberts
Ernestine Sutton
Rashad Sutton
Samuel Sutton
Phone Numbers: (845) 425-6923
Email Addresses: jla****@charter.net
Address History: 1537 Longfellow Avenue Ph, Bronx, NY 10460;
33 W 127th Street Apt 1b, New York, NY 10027;
Spring Valley, NY 10977
Address History: 29 Greenridge Way, Spring Valley, NY 10977;
14905 79th Avenue Apt 319, Flushing, NY 11367
Aliases (AKA): Dorit Bromberg,
Dorit L Marciano Bromberg,
Dorit L Marcianobromberg
Address History: 54 Greenridge Way, Spring Valley, NY 10977
Address History: 5 Youmans Drive, Spring Valley, NY 10977;
37 Magnolia Road, Hewitt, NJ 07421;
Haverstraw, NY 10927;
Monroe, NY 10950;
Donna, TX 78537
Aliases (AKA): Anthony Portillo,
D Portillo,
Daniel A Portillo,
Daniel Portio
Email Addresses: d.p****@yahoo.com,
dap****@gmail.com,
ibo****@yahoo.com
Address History: 18 Greenridge Way, Spring Valley, NY 10977
Email Addresses: vip****@aol.com,
vip****@msn.com,
vip****@att.net
Address History: 82 N Middletown Road Apt F1, Pearl River, NY 10965;
12 Greenridge Way, Spring Valley, NY 10977;
Stony Point, NY 10980
Relatives & Associates: Barbar Mahoney
Christina Mahoney
Dorothy Mahoney
James Mahoney
Jonathan Mahoney
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