Relatives & Associates: Caroline Mafaraci
Address History: 201 N Highland Avenue, Pearl River, NY 10965;
7 Franklin Avenue, Pompton Plains, NJ 07444;
Westwood, NJ 07675;
Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 9 Hamilton Lane, Spring Valley, NY 10977
Phone Numbers: (845) 426-5015
Address History: 14 Shuart Road, Monsey, NY 10952;
14 Shuart Road, Airmont, NY 10952;
Brooklyn, NY 11204;
Monroe, NY 10950;
Spring Valley, NY 10977
Relatives & Associates: Martin Kraus
Address History: 2 Hamilton Lane, Spring Valley, NY 10977
Phone Numbers: (914) 356-3426
Address History: 25 Candlestick Court, Warwick, NY 10990;
8 Hickory Terrace, Middletown, NY 10940;
New Windsor, NY 12553;
Spring Valley, NY 10977
Phone Numbers: (845) 986-7282
Address History: 3172 33rd Street Apt 2f, Astoria, NY 11106;
31 33rd Road #72, Astoria, NY 11106;
Long Island City, NY 11101;
Spring Valley, NY 10977
Aliases (AKA): Jess D Nunes
Address History: 1070 Palmer Avenue, Larchmont, NY 10538;
721 Larchmont Acres Apt B, Larchmont, NY 10538;
Mount Vernon, NY 10550;
Spring Valley, NY 10977
Aliases (AKA): Rima U Cupeles,
Rima U Merchant,
Rima Merchant Cupeles
Address History: 61 Chester Lane, Nanuet, NY 10954;
3450 Wayne Avenue, Bronx, NY 10467;
Spring Valley, NY 10977
Aliases (AKA): Sangchand Koonaporn,
Sangchandr Oonaporn,
Sangchandr Svadasukha
Address History: 34 Avalon Gardens Drive, Nanuet, NY 10954;
3901 W Naomi Lane, Queen Creek, AZ 85142;
San Tan Valley, AZ 85143;
Lynbrook, NY 11563;
Ozone Park, NY 11416
Aliases (AKA): Emanuele Hargiotta,
E Margiotta,
Emanuele Margotta
Relatives & Associates: Rose Dileo
Gerald Mar
Antonietta Margiotta
Antonio Margiotta
Fillippa Margiotta
Address History: 9 Hamilton Lane, Spring Valley, NY 10977;
2440 38th Street Apartment 3c, Astoria, NY 11103;
Suffern, NY 10901
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: 342 North Avenue Apt B4, New Rochelle, NY 10801;
4140 Boston Road, Bronx, NY 10475;
New York, NY 10023;
Poughkeepsie, NY 12601;
Spring Valley, NY 10977
Aliases (AKA): Milton J Dela Cruz,
Milton J Delacruz,
Milton Delacruz
Relatives & Associates: Ariadis Delacruz
Bianca Delacruz
John Delacruz
Lizvette Delacruz
Rafael Delacruz
Address History: 10 Hamilton Lane, Spring Valley, NY 10977;
3623 32nd Street, Astoria, NY 11106;
Bellerose, NY 11426
Address History: 24 Canal Crossing, Lake Hopatcong, NJ 07849;
7 Weasaug Trail, Andover, NJ 07821;
Haskell, NJ 07420;
Lincoln Park, NJ 07035;
Pompton Lakes, NJ 07442
Aliases (AKA): Taranne Gokey,
Taranne M Gokey
Email Addresses: dav****@yahoo.com
Address History: 8815 Barrymore Lane, Boynton Beach, FL 33472;
6509 Hannum Avenue, Culver City, CA 90230;
Los Angeles, CA 90049;
Hillsdale, NJ 07642;
Rivervale, NJ 07675
Email Addresses: rbo****@worldnet.att.net,
rbo****@worldnet.att.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: 426 Hamilton Place, Hackensack, NJ 07601;
20 Prospect Street Apt 1, Garfield, NJ 07026;
Bronx, NY 10467;
Spring Valley, NY 10977
Aliases (AKA): Tammy M Salced,
T Salcedo,
Tammy Salcedo
Address History: 1038 Walkers Crossing Drive, Forest, VA 24551;
2096 Greystone Trail, Orlando, FL 32818;
Port Saint Lucie, FL 34987;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Marie Lucietoussaint,
Marie L Toussaint
Relatives & Associates: Paula Chamblain
Yves Pierretoussaint
Yves Tossaint
Ashley Toussaint
Marcus Toussaint
Address History: 2904 Northeast Bon Air Avenue, Winston Salem, NC 27105;
29041 Bonarr Avenue, Winston Salem, NC 27105;
Spring Valley, NY 10977;
Myrtle Beach, SC 29579
Aliases (AKA): Julius Alberto Phillips,
Julius Leon Phillips
Email Addresses: awa****@hotmail.com,
jph****@netscape.net,
jph****@gmail.com,
jph****@gmil.com,
jph****@mil.com
Address History: 16427 Caldwell Lane, Spring Hill, FL 34610;
8830 Highway 7 South, Lutz, FL 33558;
Congers, NY 10920;
Haverstraw, NY 10927;
New City, NY 10956
Aliases (AKA): Catheleen Moore,
Katheleen P Moore,
Mary Catheleen Moore,
Mary C Moore
Email Addresses: cat****@yahoo.com,
kis****@aol.com,
mar****@houstonrr.com,
ric****@aol.com,
ten****@gmail.com
Address History: 6 Winchester Avenue, Budd Lake, NJ 07828;
161 Rosalie Street, Maywood, NJ 07607;
Pequannock, NJ 07440;
Pompton Lakes, NJ 07442;
Wayne, NJ 07470
Aliases (AKA): Nancy Lynn Laauwe,
Nancy Lynn Pera
Email Addresses: bow****@yahoo.com
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: 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
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