Address History: 3830 Sedgwick Avenue # 2, Bronx, NY 10463;
323 E Gun Hill Road, Bronx, NY 10467;
Spring Valley, NY 10977
Aliases (AKA): Herman Martinez
Relatives & Associates: Lydia Martinez
Address History: 18 Hampton Road, Suffern, NY 10901;
2305 Oakham Court, Mahwah, NJ 07430;
Saddle Brook, NJ 07663;
Waldwick, NJ 07463;
Airmont, NY 10901
Aliases (AKA): Bill Baron,
William E Baron
Email Addresses: mpa****@aol.com
Address History: 34 Avalon Gardens Drive, Nanuet, NY 10954;
3901 W Naomi Lane, Queen Creek, AZ 85142;
Lynbrook, NY 11563;
Rego Park, NY 11374;
Ridgewood, NY 11385
Aliases (AKA): D Margiotta,
Dana Margiotta,
Dana A Margotta
Relatives & Associates: Rose Dileo
Antonietta Margiotta
Antonio Margiotta
Emanuele Margiotta
Fillippa Margiotta
Address History: 2385 Barker Avenue Apt 5m, Bronx, NY 10467;
2314 Holland Avenue, Bronx, NY 10467;
New York, NY 10032;
Spring Valley, NY 10977
Aliases (AKA): Yolanda De,
Yolanda De Lacruz,
Yolanda Santiago,
Yolanda Vasquez
Address History: 1200 S Catalina Avenue Apt 202, Redondo Beach, CA 90277;
23930 Ocean Avenue Apt 105, Torrance, CA 90505;
Bristol, CT 06010;
New Haven, CT 06511;
Plainville, CT 06062
Aliases (AKA): Claudia A Bennington,
Claudia A Chapman
Relatives & Associates: Claudia Almeida
Claudia Almeida
Bruce Bennington
Matthew Bennington
Pauline Bennington
Address History: 10 Hamilton Lane, Spring Valley, NY 10977;
407 Kilimanjaro Drive, Kissimmee, FL 34758;
Astoria, NY 11102
Address History: 262 Parkside Drive, Suffern, NY 10901;
81 Fabish Court, Buffalo Grove, IL 60089;
Highland Park, IL 60035;
Spring Valley, NY 10977
Aliases (AKA): Elizabeth Miller
Phone Numbers: (847) 947-2761
Address History: 15 Nicole Way, Spring Valley, NY 10977;
82465 P/O Box, Conyers, GA 30013;
Bronx, NY 10472;
Rosedale, NY 11422
Aliases (AKA): Tony Mayne,
Anthony Nayne
Email Addresses: ama****@yhoo.com,
ant****@verizon.net
Address History: 605 Avalon Gardens Drive, Nanuet, NY 10954;
6820 Selfridge Street Apartment 2l, Forest Hills, NY 11375;
Franklin Square, NY 11010;
Hartsdale, NY 10530;
Lynbrook, NY 11563
Aliases (AKA): Frances E Matteo
Address History: 9 Hamilton Lane, Spring Valley, NY 10977;
2010 Bruckner Boulevard Apartment 7b, Bronx, NY 10473;
Canton, NY 13617
Aliases (AKA): Gregory Glenn
Address History: 2 Hamilton Lane, Spring Valley, NY 10977
Address History: 166 Pascack Road, Pearl River, NY 10965;
4 Hamilton Lane, Spring Valley, NY 10977;
Valley Stream, NY 11581
Aliases (AKA): C Parker,
Christina E Parker
Email Addresses: kpa****@yahoo.com
Address History: 8 Church Street Apt J, Highland, NY 12528;
17 Forest Ridge Road, Nanuet, NY 10954;
Orangeburg, NY 10962;
Piermont, NY 10968;
Spring Valley, NY 10977
Aliases (AKA): Solomon Ditta,
Sulaman B Ditta
Email Addresses: dit****@gmail.com,
dit****@gmail.com,
sol****@gmail.com,
sol****@motorcarpreservation.com,
sol****@aol.com
Address History: 70 Borton Avenue, Voorhees, NJ 08043;
8387 Gallberry Circle, Port Saint Lucie, FL 34952;
Englewood, NJ 07631;
Marlton, NJ 08053;
Medford, NJ 08055
Aliases (AKA): Catherine M Kissan,
Catherine Kissane,
Cathy M Kissane,
Catherine M Palmer
Email Addresses: cat****@bellsouth.net
Address History: 6008 E 29th Avenue, Denver, CO 80207;
11775 Wadsworth Boulevard Apt 6201, Broomfield, CO 80020;
Dumont, NJ 07628;
Passaic, NJ 07055;
Bronx, NY 10467
Aliases (AKA): Tananya Duarte
Relatives & Associates: Omar Duarte
Supaporn Mateo
Anita Vannachaivong
Anthony Vannachaivong
Melisa Vannachaivong
Address History: 1849 Green Bay Road Apt 2h, Highland Park, IL 60035;
81 Fabish Court, Buffalo Grove, IL 60089;
Glencoe, IL 60022;
Omaha, NE 68144;
Spring Valley, NY 10977
Address History: 1842 Edington Road Sw, Marietta, GA 30064;
1801 Masons Creek Circle, Atlanta, GA 30350;
Mableton, GA 30126;
Spring Valley, NY 10977
Aliases (AKA): Kaesha Jefferson
Email Addresses: kae****@yahoo.com,
kae****@att.net,
pri****@rochester.rr.com,
pri****@rochester.rr.com,
pri****@yahoo.com
Address History: 1741 Great Bend Turnpike, Pleasant Mount, PA 18453;
501 Windmill Ridge Road, Gulf Shores, AL 36542;
Spring Valley, NY 10977
Address History: 8815 Barrymore Lane, Boynton Beach, FL 33472;
6509 Hannum Avenue, Culver City, CA 90230;
Los Angeles, CA 90049;
Hillsdale, NJ 07642;
Westwood, NJ 07675
Email Addresses: fri****@aol.com,
fri****@comcast.net,
how****@gmail.com
Address History: 7 Christopher Court, Edison, NJ 08820;
511 Nina Lane, Bear, DE 19701;
Newark, DE 19713;
Richmond Hill, NY 11418;
South Richmond Hill, NY 11419
Phone Numbers: (914) 315-6012
Address History: 4693 Duley Drive, White Plains, MD 20695;
1309 E Main Street, Murfreesboro, NC 27855;
Rosedale, NY 11422;
Spring Valley, NY 10977;
Cuyahoga Falls, OH 44221
Aliases (AKA): Cynthia V Mayne,
Cynthia Vaughan,
Cynthia Vaughan Williams,
Cynthia V Vaughanwilliams,
Cindy E Vaughn
Email Addresses: cyn****@yahoo.com
Address History: 10 E Hawthorn Parkways Apt 425, Vernon Hills, IL 60061;
10 Hamilton Lane, Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Faye Wernick
Address History: 36 Valhalla Way, Wayne, NJ 07470;
37 Berdan Avenue, Wayne, NJ 07470;
Spring Valley, NY 10977
Aliases (AKA): Harold Willi Laauwe
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