Aliases (AKA): Xavier Dela,
Xavier Dela Riva,
Xavier Delariv,
Xavier Del Riva
Phone Numbers: (845) 362-4317
Address History: 8 Aron Court, Spring Valley, NY 10977;
960 Jamison Loop Apt 211, Kissimmee, FL 34744
Aliases (AKA): Ernst Junior Colin,
Xavier Colin
Address History: 255 Mine Road, Monroe, NY 10950;
2800 Walnut Avenue Apt 41, Carmichael, CA 95608;
Rocklin, CA 95677;
Sacramento, CA 95815;
San Jose, CA 95111
Aliases (AKA): Ray Gil,
Raymond G Gil
Email Addresses: gil****@aol.com,
ray****@aol.com
Address History: 2 Senator Levy Drive, Suffern, NY 10901;
5775 Mosholu Avenue, Bronx, NY 10471;
Spring Valley, NY 10977
Aliases (AKA): Robert Francis Ullman
Address History: 311 Bedford Banksville Road, Bedford, NY 10506;
39 Gales Drive Apt 4, New Providence, NJ 07974;
Armonk, NY 10504;
Spring Valley, NY 10977
Aliases (AKA): Steve Dan,
Dantu Stephen
Relatives & Associates: Gowri Acher
Address History: 9 Essex Court, Washingtonville, NY 10992;
480 Halstead Avenue, Harrison, NY 10528;
Pearl River, NY 10965;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Michael T Hlavac
Email Addresses: mhl****@cox.net,
mhl****@excite.com,
moa****@aol.com
Address History: 10 Aron Court, Spring Valley, NY 10977;
83 Erie Street, Dumont, NJ 07628;
Bronx, NY 10469
Address History: 5 Ravenswood Court, West Nyack, NY 10994;
13448 Heron Cove Drive, Orlando, FL 32837;
Port Saint Lucie, FL 34983;
Bronx, NY 10471;
Central Valley, NY 10917
Aliases (AKA): Alfred Calogero,
Fred Calogero,
Freddie Calogero,
Fred Carogero
Relatives & Associates: Kristina Bittmann
Mario Caldgero
Anthony Calogero
Cesare Calogero
Denise Calogero
Email Addresses: pla****@aol.com
Address History: 3444 Bailey Avenue, Bronx, NY 10463;
3840 Greystone Avenue Apartment 5e, Bronx, NY 10463;
Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Claire Meyer
Email Addresses: cla****@aol.com
Address History: 71 Eagle Lane, Tappan, NY 10983;
18 Walter Hammond Place, Waldwick, NJ 07463;
Sloatsburg, NY 10974;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Joe Kensicki
Email Addresses: que****@aol.com
Address History: 2685 University Avenue Apt 30c, Bronx, NY 10468;
4138 Boston Road, Bronx, NY 10475;
Spring Valley, NY 10977
Relatives & Associates: Borromeo Concepcion
Danielle Concepcion
Joanne Concepcion
Madeline Concepcion
Magdalena Concepcion
Phone Numbers: (718) 796-3592
Address History: 8 Dolphin Road, New City, NY 10956;
14342 Europa Avenue, Saint Paul, MN 55124;
Wayne, NJ 07470;
Spring Valley, NY 10977
Aliases (AKA): Juliana Correa
Address History: 13 Willard Street, Port Jervis, NY 12771;
8 Cordes Lane, Congers, NY 10920;
Monsey, NY 10952;
New York, NY 10034;
Spring Valley, NY 10977
Relatives & Associates: Rocio Casal
Ysabel Riva
Phone Numbers: (845) 362-4317
Address History: 8 Aron Court, Spring Valley, NY 10977;
2 Main Street, Delhi, NY 13753;
Garnerville, NY 10923;
Nyack, NY 10960;
Stony Point, NY 10980
Aliases (AKA): Magalie Colin,
Magalie Francois,
Magalie A Frangois
Address History: 488 4th Avenue Apt 2, Brooklyn, NY 11215;
1303 Beecher Street Sw, Atlanta, GA 30310;
Holyoke, MA 01040;
Congers, NY 10920;
Freeport, NY 11520
Aliases (AKA): Kimberly D Cruz,
Kim Lindemann,
Kimberly Diane Lindemann
Relatives & Associates: Jannera Cruz
Caroline Lindeman
John Lindeman
John Lindeman
Kenneth Lindemann
Email Addresses: bit****@aol.com,
bit****@cs.com,
bit****@netscape.net,
bit****@aol.com,
bit****@netscape.net
Address History: 4 Silo Drive, Walden, NY 12586;
5 Willow Place, Ellenville, NY 12428;
New City, NY 10956;
Pleasant Valley, NY 12569;
Spring Valley, NY 10977
Phone Numbers: (845) 778-1969
Address History: 10720 Santa Laguna Drive, Boca Raton, FL 33428;
3282 Sw Fillmore Street, Port Saint Lucie, FL 34953;
Spring Valley, NY 10977
Aliases (AKA): Linda R Bollon
Address History: 2 Indian Field Court, Mahwah, NJ 07430;
238 Rock Road, Glen Rock, NJ 07452;
East Meadow, NY 11554;
Fleischmanns, NY 12430;
New City, NY 10956
Aliases (AKA): Denise Gemignani
Relatives & Associates: Evandro Congionti
Robert Congionti
Carol Cunningham
Agostino Gemignani
Agostino Gemignani
Email Addresses: con****@netzero.net,
dco****@aol.com
Address History: 627 Ivygate Drive, Saint Louis, MO 63129;
134 W Central Street, Bethalto, IL 62010;
Collinsville, IL 62234;
Jacksonville, IL 62650;
Maryville, IL 62062
Aliases (AKA): Jason Medlock
Address History: 1 Scenic Drive Unit 803, Highlands, NJ 07732;
515 Grand Avenue Apt G, Englewood, NJ 07631;
Piermont, NY 10968;
Spring Valley, NY 10977;
Easton, PA 18042
Email Addresses: kse****@alltell.net,
rom****@aol.com
Address History: 3062 Se 5th Drive, Homestead, FL 33033;
13236 Sw 111th Terrace Apt 1, Miami, FL 33186;
Brooklyn, NY 11209;
New York, NY 10040;
Spring Valley, NY 10977
Address History: 10720 Santa Laguna Drive, Boca Raton, FL 33428;
11210 Harbour Springs Circle, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Port Saint Lucie, FL 34953
Aliases (AKA): David Frederick Wynn,
David F Wynn
Email Addresses: iju****@gmail.com,
laz****@aol.com
Address History: 20 Lebanon Road, Bridgeton, NJ 08302;
500 31 N Route, Ringoes, NJ 08551;
South Plainfield, NJ 07080;
Spring Valley, NY 10977
Aliases (AKA): Ysabel Dela Riva,
Ysabel M Delariva
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