Address History: 105 S Central Avenue, Spring Valley, NY 10977;
842 W Cockatiel Loop, Hernando, FL 34442;
Homosassa, FL 34446;
Inverness, FL 34453;
Blauvelt, NY 10913
Aliases (AKA): Jane Ofeldt,
Jane E Siracusa
Email Addresses: jan****@gmail.com,
jon****@frontiernet.net,
off****@yahoo.com
Address History: 25 Michael Roberts Court # 62, Pearl River, NY 10965;
71 Apta Boulevard Apartment, Spring Valley, NY 10977
Aliases (AKA): Martin Bedell
Email Addresses: mbe****@att.net
Address History: 1 Carnaby Court, New City, NY 10956;
4147 Hawkins Street, Fremont, CA 94538;
Spring Valley, NY 10977;
Suffern, NY 10901;
El Paso, TX 79936
Aliases (AKA): Judith M Cataldo
Email Addresses: jud****@address.com
Address History: 5 Hillside Avenue, Roslyn Heights, NY 11577;
15002 Goethals Avenue, Jamaica, NY 11432;
Rego Park, NY 11374;
Spring Valley, NY 10977
Aliases (AKA): V Y Li,
Victoria Y Li,
Y Li,
Yee Ping Li,
Y Liv
Address History: 30 Andover Road, Spring Valley, NY 10977;
32 West Drive, Bedford, NH 03110;
Pomona, NY 10970
Aliases (AKA): Danilo Navarro
Email Addresses: dan****@ericsson.com,
dan****@frontiernet.net,
dan****@gmail.com,
dan****@skillsoft.com
Address History: 61 Poplar Street, Nanuet, NY 10954;
114 Meyer Oval, Pearl River, NY 10965;
Spring Valley, NY 10977;
West Nyack, NY 10994
Aliases (AKA): Jordan E Spivac,
Jordan E Spivack
Relatives & Associates: Sophie Spivack
Email Addresses: ouj****@aol.com
Address History: 108 Hempstead Road, Spring Valley, NY 10977;
10225 67th Drive Apartment 1h, Forest Hills, NY 11375
Aliases (AKA): Barbara Freeman
Address History: 101 Rockland Lane, Spring Valley, NY 10977;
110 Sycamore Road, Jersey City, NJ 07305;
Otego, NY 13825
Aliases (AKA): Stephen Paris
Address History: 10 Nansen Court, Spring Valley, NY 10977;
3 Apta Boulevard Apartment 8, Spring Valley, NY 10977
Aliases (AKA): Saramma John
Address History: 19 Taft Lane Unit 201, Spring Valley, NY 10977;
20 Apta Boulevard, Spring Valley, NY 10977
Aliases (AKA): Raizel Buxbaum
Phone Numbers: (845) 354-3266
Address History: 18 Apta Boulevard Unit 202, Spring Valley, NY 10977;
22 Bush Lane Apt 210, Spring Valley, NY 10977
Aliases (AKA): Malky Unger
Phone Numbers: (845) 354-9328
Address History: 21 Westwinds Drive, Princeton Junction, NJ 08550;
6 Tavarone Street, Garnerville, NY 10923;
New York, NY 10029;
Rego Park, NY 11374;
Spring Valley, NY 10977
Aliases (AKA): Dalisay N Valde,
D Valdez,
Dalisay N Valdez
Address History: 3411 Bremerton Falls Drive, Missouri City, TX 77459;
5133 Englewood Lane, Zephyrhills, FL 33541;
Brentwood, NY 11717;
Brooklyn, NY 11223;
Congers, NY 10920
Email Addresses: ani****@yahoo.com,
jat****@aol.com
Address History: 300 Canterbury Drive, Ramsey, NJ 07446;
3906 Melville Court, Mahwah, NJ 07430;
Brooklyn, NY 11209;
Ithaca, NY 14850;
Newfield, NY 14867
Aliases (AKA): Dennis Foley
Address History: 3632 Southwest Sterricker Street, Port Saint Lucie, FL 34953;
2588 Southwest Grotto Circle, Port Saint Lucie, FL 34953;
Spring Valley, NY 10977
Aliases (AKA): Glen Bogle
Email Addresses: car****@bellsouth.net,
gle****@gmail.com,
phi****@att.net
Address History: 597 Sherwood Street, The Villages, FL 32162;
547 Sherwood Street, Lady Lake, FL 32162;
Spring Valley, NY 10977
Aliases (AKA): Joan Holtz,
Joan Holtz Ss,
Joan Holtz-Ss
Email Addresses: jho****@flash.net,
pau****@hotmail.com
Address History: 1051 Nw Tuscany Drive, Port Saint Lucie, FL 34986;
1051 Northwest Tuscany Drive, Port Saint Lucie, FL 34986;
Spring Valley, NY 10977
Email Addresses: sro****@adttsa.com,
sro****@adtusa.com
Address History: 18034 Westlawn Street, Hesperia, CA 92345;
566 E Nubia Street, Covina, CA 91722;
Fontana, CA 92337;
Walnut, CA 91789;
Bergenfield, NJ 07621
Aliases (AKA): Andromeda Lagda,
Andromeda Lasda
Email Addresses: dla****@wmconnect.com,
dla****@yahoo.com
Address History: 965 S Rolfe Street Apt B, Arlington, VA 22204;
72 Apta Boulevard Apartment, Spring Valley, NY 10977;
Falls Church, VA 22041
Aliases (AKA): Brenda Heidt
Address History: 2535 Navarra Drive Unit 5b, Carlsbad, CA 92009;
25 Grove Street Apartment 1, New York, NY 10014;
Spring Valley, NY 10977;
Suffern, NY 10901;
Alexandria, VA 22302
Aliases (AKA): H Spiegel,
Howard Spiegel
Email Addresses: hnj****@bellsouth.com,
how****@hotmail.com
Address History: 104 War Admiral Drive, West Columbia, SC 29170;
2427 Webster Avenue, Bronx, NY 10458;
Spring Valley, NY 10977
Aliases (AKA): Benjamin James
Address History: 597 Sherwood Street, The Villages, FL 32162;
547 Sherwood Street, Lady Lake, FL 32162;
Spring Valley, NY 10977
Aliases (AKA): P Holtz
Email Addresses: jho****@flash.net,
pau****@hotmail.com,
pau****@aol.com
Address History: 2507 Country Golf Drive, Wellington, FL 33414;
587 Portland Circle, Apopka, FL 32703;
West Palm Beach, FL 33414;
Clifton, NJ 07011;
Nanuet, NY 10954
Aliases (AKA): G Plass,
Glen Plass,
Glenn Plass
Address History: 720 Treadstone Court, Suwanee, GA 30024;
18 Kings Grant Way, Briarcliff Manor, NY 10510;
New City, NY 10956;
Spring Valley, NY 10977;
Yonkers, NY 10710
Aliases (AKA): Martin E Leviane,
M Levine,
Martin Levine
Email Addresses: jle****@aol.com,
mar****@ix.netcom.com
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