Address History: 253 Valley Road, Valley Cottage, NY 10989;
963 Monroe Avenue Apt 2, Elizabeth, NJ 07201;
Hillsborough, NJ 08844;
Montclair, NJ 07043;
Baldwinsville, NY 13027
Aliases (AKA): Laura J Pelcak,
Laura Pelcak
Email Addresses: kmo****@verizon.net,
lau****@wyndhamworldwide.com
Address History: 16 Giles Place, Monroe, NY 10950;
2 Gainsboro Terrace Apt 1b, River Edge, NJ 07661;
Spring Valley, NY 10977
Address History: 699 New Hempstead Road, Spring Valley, NY 10977;
104 Clark Avenue, Ocean Grove, NJ 07756;
Monsey, NY 10952
Aliases (AKA): P R Tallman
Relatives & Associates: Beatrice Gomez
Address History: 670 New Hempstead Road, Spring Valley, NY 10977;
526 W 123rd Street, New York, NY 10027;
Yonkers, NY 10705
Relatives & Associates: June Franceschi
Address History: 37 Senator Levy Drive, Suffern, NY 10901;
20 Butler Place Apt 50, Brooklyn, NY 11238;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Jasmeet Sandhu
Relatives & Associates: Prabhdeep Dhariwal
Inderjit Ksandhu
Kanwaliit Sandhu
Navtej Sandhu
Rajindar Sandhu
Email Addresses: jas****@aol.com
Address History: 616 New Hempstead Road, Spring Valley, NY 10977
Address History: 531 New Hempstead Road, Spring Valley, NY 10977;
2 Gainsboro Terrace Apt 1b, River Edge, NJ 07661;
Monroe, NY 10950
Relatives & Associates: Susan Conachey
Kajetan Leitner
Karin Leitner
Kevin Leitner
Phone Numbers: (201) 678-1577
(845) 782-2375
Address History: 689 New Hempstead Road, Spring Valley, NY 10977;
4486 Hickory Drive, Palm Beach Gardens, FL 33418;
Ruskin, FL 33570;
New City, NY 10956
Aliases (AKA): Debra Ann Isaacs
Email Addresses: out****@hotmail.com
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: 647 New Hempstead Road, Spring Valley, NY 10977
Address History: 2 Overlook Circle, Gansevoort, NY 12831;
312 N Carolina Drive, New Bern, NC 28562;
Pearl River, NY 10965;
Spring Valley, NY 10977
Phone Numbers: (518) 798-6863
Address History: 15 Bridge Street, Nyack, NY 10960;
13501 Sunset Drive, Whittier, CA 90602;
Nanuet, NY 10954;
Pearl River, NY 10965;
Sleepy Hollow, NY 10591
Aliases (AKA): A M Martinez,
Anthony M Martinez,
Anthony M Morales,
Anthony Morales-Martinez
Phone Numbers: (210) 503-5496
Address History: 23 S Main Street, Harriman, NY 10926;
1064 Lakeside Drive, Brooksville, FL 34601;
Orlando, FL 32808;
Central Valley, NY 10917;
Middletown, NY 10941
Aliases (AKA): Lebra Grant,
Lee Grant,
Leeann Grant,
Nancy Grant,
Lee A Harris
Address History: 589 New Hempstead Road, Spring Valley, NY 10977
Address History: 3753 Polar Street, Brooklyn, NY 11224;
20572 E Mesa Verde Road, Mayer, AZ 86333;
Napa, CA 94559;
San Dimas, CA 91773;
Minneapolis, MN 55430
Aliases (AKA): Kristina K Durfee,
Kristina Karnilaw,
Krisona Karnlaw,
Kristina Mc,
Kristina Mc Donald
Address History: 5 Belmar Court, Warwick, NY 10990;
22 Fields Lane, Chester, NY 10918;
Spring Valley, NY 10977
Aliases (AKA): G Rhein
Address History: 690 New Hempstead Road, Spring Valley, NY 10977
Email Addresses: nsm****@aol.com
Address History: 731 Revere Avenue, Bronx, NY 10465;
509 Winterset Parkways Se, Marietta, GA 30067;
Spring Valley, NY 10977
Aliases (AKA): Evangelos A Crfanos,
Angelos Orfanos,
Evangelos A Orfanos
Email Addresses: ahe****@yahoo.com
Address History: 8370 W Loop Road, Port Byron, NY 13140;
40 P/O Box, Fort Drum, NY 13602;
Spring Valley, NY 10977;
Watertown, NY 13601
Aliases (AKA): Elizabeth M Halbeck,
E M Jaquay,
Elizabeth Jaquay,
Elizabeth M Jaquay
Address History: 527 New Hempstead Road, Spring Valley, NY 10977;
25 Magnolia Dunes Circle, Saint Augustine, FL 32080;
Wellington, FL 33414;
West Palm Beach, FL 33415;
Hewitt, NJ 07421
Aliases (AKA): Steven Klaus
Address History: 558 New Hempstead Road, Spring Valley, NY 10977;
560 S Poplar Street, Athens, GA 30601;
Erwin, TN 37650
Email Addresses: pau****@gmail.com
Address History: 6 White Pine Road, Sloatsburg, NY 10974;
1859 E Broadway Road Apt 12, Mesa, AZ 85204;
New York, NY 10016;
Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 690 New Hempstead Road, Spring Valley, NY 10977;
1938 Forest Hills Drive, Fayetteville, NC 28303
Phone Numbers: (845) 354-2592
(845) 425-1628
(914) 354-2592
Address History: 109 Sneden Place W, Spring Valley, NY 10977;
142 Joralemon Street, Belleville, NJ 07109;
Suffern, NY 10901
Address History: 71 Country Club Lane, Pomona, NY 10970;
1019 Route 82, Hopewell Junction, NY 12533;
Peekskill, NY 10566;
Spring Valley, NY 10977
Aliases (AKA): Mike Dodge
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