Address History: 647 New Hempstead Road, Spring Valley, NY 10977;
920 Co Op City Boulevard, Bronx, NY 10475
Aliases (AKA): J Sierra
Address History: 2820 Cherry Tree Way, New Windsor, NY 12553;
70 Woodhills Drive Apt 6, Goshen, NY 10924;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Yonkers, NY 10701
Aliases (AKA): J Allen,
Jacqueline E Allen
Address History: 644 New Hempstead Road, Spring Valley, NY 10977;
575 Alviso Street, Santa Clara, CA 95050;
Bronx, NY 10460
Email Addresses: hyd****@aol.com,
hyd****@aol.com
Address History: 615 New Hempstead Road, Spring Valley, NY 10977;
1232 16th Avenue, San Francisco, CA 94122;
Bronx, NY 10452;
Brooklyn, NY 11230;
Monsey, NY 10952
Aliases (AKA): T Halberstam,
Tamar Rachelle Halberstam,
Tanar Halberstam,
Tamar R Nathan,
Tanar R Nathan
Relatives & Associates: David Halberstam
Evel Halberstam
Mark Halberstam
Moshe Halberstam
Rivka Halberstam
Email Addresses: dat****@aol.com
Address History: 103 Bald Hills Road N, Round Top, NY 12473;
9 Jeanne Marie Gardens Apt J, Nanuet, NY 10954;
New City, NY 10956;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Rose Marie C Small,
Rose-Marie C Small,
Rose Marie Sullivan,
Rosemarie Sullivan
Address History: 527 New Hempstead Road, Spring Valley, NY 10977
Phone Numbers: (845) 356-2522
Address History: 540 New Hempstead Road, Spring Valley, NY 10977;
20 Rose Avenue, Spring Valley, NY 10977
Aliases (AKA): German Palma
Phone Numbers: (845) 425-0789
Address History: 670 New Hempstead Road # New, Spring Valley, NY 10977
Address History: 606 New Hempstead Road, Spring Valley, NY 10977;
100 Dutch Hill Road, Orangeburg, NY 10962;
Milwaukee, WI 53201
Email Addresses: kar****@hotmail.com
Address History: 6 White Pine Road, Sloatsburg, NY 10974;
225 E 36th Street Apt 1f, New York, NY 10016;
Spring Valley, NY 10977
Phone Numbers: (845) 753-2658
Email Addresses: les****@hotmail.com,
les****@msn.com
Address History: 26 Marycrest Road, West Nyack, NY 10994;
1044 Deerhaven Terrace, Stewartsville, NJ 08886;
Ardsley, NY 10502;
Spring Valley, NY 10977;
Yonkers, NY 10701
Address History: 615 New Hempstead Road, Spring Valley, NY 10977;
11 Edison Court Apt B, Monsey, NY 10952;
New York, NY 10002
Phone Numbers: (646) 654-1714
(718) 252-4677
(845) 262-1365
Address History: 630 New Hempstead Road, Spring Valley, NY 10977;
520 Park View, Pompton Plains, NJ 07444;
Verona, NJ 07044;
Pomona, NY 10970
Aliases (AKA): A M Vuolo,
Agnes Vuolo
Email Addresses: agn****@mail.com,
avu****@lundbeck.com,
avu****@aol.com,
avu****@lundbeck.com
Address History: 109 Sneden Place W, Spring Valley, NY 10977;
142 Joralemon Street, Belleville, NJ 07109;
Suffern, NY 10901
Address History: 644 New Hempstead Road, Spring Valley, NY 10977;
6711 Parsons Boulevard Apt 3e, Fresh Meadows, NY 11365;
Nyack, NY 10960;
Pomona, NY 10970
Aliases (AKA): Vanessa Cuesta,
Vanessa Cuesta Minogue,
Vanessa C Minogue
Email Addresses: cue****@mville.edu,
prp****@aol.com
Address History: 55 Rushby Way, Yonkers, NY 10701;
4740 Lake Michigan Avenue, Cocoa, FL 32926;
Freehold, NJ 07728;
Stewartsville, NJ 08886;
Ardsley, NY 10502
Aliases (AKA): Coleen Farley,
Colleen Theresa Farley,
Colleen Schubert
Address History: 563 New Hempstead Road, Spring Valley, NY 10977;
4250 A Avenue # 33, Saint Augustine, FL 32080;
Garnerville, NY 10923
Address History: 88 Homestead Village Drive, Warwick, NY 10990;
4 Hopson Avenue, Branford, CT 06405;
Middletown, NY 10940;
Spring Valley, NY 10977
Aliases (AKA): M L Rascoll
Address History: 3536 76th Street Apt 623, Jackson Heights, NY 11372;
1168 Stratford Avenue, Bronx, NY 10472;
Spring Valley, NY 10977
Phone Numbers: (718) 898-1216
Address History: 69 Commodore Circle, Port Jefferson Station, NY 11776;
4 East Street, Buffalo, NY 14207;
Spring Valley, NY 10977
Aliases (AKA): Ron Jasiewicz,
Ronald C Jasiewicz
Address History: 578 New Hempstead Road, Spring Valley, NY 10977;
14 Almendral Avenue, Atherton, CA 94027;
Suffern, NY 10901;
Columbus, OH 43229
Aliases (AKA): I Sandhu,
Inderjit K Sandhu
Address History: 1947 Ny State Route 74, Ticonderoga, NY 12883;
3111 Aurelia Court, Brooklyn, NY 11210;
Spring Valley, NY 10977;
Yonkers, NY 10703
Aliases (AKA): Stephen E Pehlps,
Stephen E Phelp,
Steven E Phelps,
Stephen E Phelps Junior
Email Addresses: shp****@aya.yale.edu,
sph****@svcmcny.org,
ste****@gmail.com
Address History: 43 Vermont Avenue, Congers, NY 10920;
1510 Diamond Court Apt 9, Covington, KY 41011;
Ft Wright, KY 41011;
Nyack, NY 10960;
Pomona, NY 10970
Address History: 5 Osage Lane, Newburgh, NY 12550;
16222 E Glenpoint Drive, Fountain Hills, AZ 85268;
Blauvelt, NY 10913;
Cornwall, NY 12518;
Nanuet, NY 10954
Aliases (AKA): Steve G Conlee,
Steven G Conlee
Address History: 137 Harmon Drive, Larchmont, NY 10538;
2926 Baisley Avenue, Bronx, NY 10461;
Mamaroneck, NY 10543;
Spring Valley, NY 10977
Aliases (AKA): George J Gargiulo
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