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: 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: 8 Dogwood Road, Sloatsburg, NY 10974;
206 County Road, Barryville, NY 12719;
Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): C K Baumann,
C A Baumann,
Carol Baumann,
Carolyn Baumann
Email Addresses: amy****@bellsouth.net
Address History: 94 North Main Street Unit 310, Spring Valley, NY 10977;
1474 Stephens Pond View, Loganville, GA 30052
Aliases (AKA): Cheryl Brooks York,
Sherry Brooks York
Email Addresses: she****@live.com
Address History: 10 Nansen Court, Spring Valley, NY 10977;
3 Apta Boulevard Apartment 8, Spring Valley, NY 10977
Aliases (AKA): Saramma John
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: 425516 P/O Box, Cambridge, MA 02142;
35 Country Club Lane, Pomona, NY 10970;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Eve J Paster,
Eve J Pastertambini,
Eve Tambini
Email Addresses: ahr****@aol.com,
eve****@earthlink.net
Address History: 108 Hempstead Road, Spring Valley, NY 10977;
10225 67th Drive Apartment 1h, Forest Hills, NY 11375
Aliases (AKA): Barbara Freeman
Address History: 20 Mulberry Street, Binghamton, NY 13901;
150 Moeller Street Apartment 202, Binghamton, NY 13904;
Bronx, NY 10454;
Jackson Heights, NY 11372;
New York, NY 10031
Aliases (AKA): Alejandro F Quiala,
Alejandro Quigla
Email Addresses: aqu****@charter.net,
aqu****@hotmail.com
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: 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: 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: 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: 1051 Nw Tuscany Drive, Port Saint Lucie, FL 34986;
1051 Northwest Tuscany Drive, Port Saint Lucie, FL 34986;
Spring Valley, NY 10977
Aliases (AKA): Ethel Rolnick
Email Addresses: ero****@aattbi.com
Address History: 3613 Park Pointe Avenue, Little River, SC 29566;
867 Castleberry Circle, Lady Lake, FL 32162;
Summerfield, FL 34491;
The Villages, FL 32162;
Fletcher, NC 28732
Aliases (AKA): A Roller,
Annette Maureen Roller,
Annette M Roller
Email Addresses: ann****@yahoo.com
Address History: 1111 Ontario Street Apt 514, Oak Park, IL 60302;
1027 Hayes Avenue, Oak Park, IL 60302;
Hazlet, NJ 07730;
Toms River, NJ 08755;
Woodbridge, NJ 07095
Email Addresses: cpa****@tivejo.com
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: 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: 3030 Rio Grande Trail, Kissimmee, FL 34741;
3900 Bailey Avenue Apt 1f, Bronx, NY 10463;
New York, NY 10033;
Spring Valley, NY 10977
Aliases (AKA): John Alberto Portuondo
Relatives & Associates: Ralph Estrella
Edna Melendez
Ivelisse Portuondo
Michelle Portuondo
Violeta Portuondo
Email Addresses: jem****@aol.com,
jem****@aol.com,
jem****@excite.com,
jem****@optonline.net,
joh****@att.net
Address History: 136 Lasso Cove, Kyle, TX 78640;
299 S Harrison Street, East Orange, NJ 07018;
Monsey, NY 10952;
Nanuet, NY 10954;
Nyack, NY 10960
Aliases (AKA): Micheline Edouard,
M Octela,
Micheline E Octela
Address History: 5074 Polly Park Lane, Boynton Beach, FL 33437;
5047 Polly Park Lane, Boynton Beach, FL 33437;
Spring Valley, NY 10977;
Hondo, TX 78861
Aliases (AKA): George L Brucks
Email Addresses: gbr****@att.net,
gbr****@msn.com,
gbr****@worldnet.att.net
Address History: 18034 Westlawn Street, Hesperia, CA 92345;
566 East Nubia Street, Covina, CA 91722;
Fontana, CA 92337;
Bergenfield, NJ 07621;
Spring Valley, NY 10977
Aliases (AKA): Armando Ladga,
Armando Lagda
Email Addresses: a.l****@msn.com,
arm****@attbi.com,
arm****@comcast.net
Address History: 104 War Admiral Drive, West Columbia, SC 29170;
2427 Webster Avenue, Bronx, NY 10458;
Spring Valley, NY 10977
Aliases (AKA): Benjamin James
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