Address History: 25 Ellington Way, Spring Valley, NY 10977;
48 Terrace # 215, Fort Lauderdale, FL 33313;
Airmont, NY 10952;
Monsey, NY 10952;
Nanuet, NY 10954
Relatives & Associates: Suzanne Baran
Deborah Serwatien
Eileen Serwatien
Jeffrey Serwatien
Jonathan Serwatien
Phone Numbers: (845) 371-4380
Address History: 5 Bristol Lane, Spring Valley, NY 10977
Address History: 1 Bristol Lane, Spring Valley, NY 10977
Address History: 283 W Sneden Place, Spring Valley, NY 10977;
1 Bristol Lane, Spring Valley, NY 10977;
Staten Island, NY 10314
Address History: 2303 Mill Avenue, Brooklyn, NY 11234;
2 2105e 18th Street Apartment R, Brooklyn, NY 11256;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Lynne Dahan,
L Sabag,
Lynne Sabag
Email Addresses: dah****@gmail.com,
lyn****@yahoo.com
Aliases (AKA): Emanuel T Lolo
Address History: 200 Dashew Drive Apt C19, Suffern, NY 10901;
3 Sobrisco Street, Airmont, NY 10952;
Bronx, NY 10467;
Monsey, NY 10952;
New City, NY 10956
Address History: 83 Meyer Oval, Pearl River, NY 10965;
42 Mulberry Street, Trumbull, CT 06611;
Fitchburg, MA 01420;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Susan Mallozzi,
Suzann Mallozzi,
Suzanne T Mallozzi
Relatives & Associates: Christa Baumgartner
Diane Fallon
Andrew Mallozzi
Catherine Mallozzi
Daniel Mallozzi
Address History: 93 Bay Drive, Canton, MA 02021;
7009 E Acoma Drive, Scottsdale, AZ 85254;
Tempe, AZ 85282;
Boston, MA 02115;
Mansfield, MA 02048
Aliases (AKA): Julie Rubenstei,
J Rubenstein,
Juli Rubenstein,
Julie M Rubenstein,
Julie Rubenstein
Email Addresses: hsr****@cox-internet.com
Address History: 6800 Corbin Avenue Unit 104, Reseda, CA 91335;
6535 De Soto Avenue Apt 8, Canoga Park, CA 91303;
Santa Clarita, CA 91350;
West Hills, CA 91307;
Jersey City, NJ 07306
Aliases (AKA): Yedda Lara Ronquillo
Relatives & Associates: John Ronquillo
Kristina Ronquillo
Lourdes Ronquillo
Mary Ronquillo
Maximo Ronquillo
Email Addresses: mro****@yahoo.com
Address History: 1200 Avenue At Port Imperial Apt 602, Weehawken, NJ 07086;
1 Greene Street Apt 107, Jersey City, NJ 07302;
New Rochelle, NY 10805;
New York, NY 10017;
Spring Valley, NY 10977
Aliases (AKA): Ayane Z Gordon
Email Addresses: aya****@yahoo.com
Address History: 119 Krenson Bay Loop, Winter Haven, FL 33881;
3426 Maple Lane, Haines City, FL 33844;
Lakeland, FL 33809;
Spring Valley, NY 10977;
Yonkers, NY 10704
Aliases (AKA): Mike Genoret
Email Addresses: mge****@gmail.com,
mge****@yahoo.com,
myz****@yahoo.com
Address History: 350 Chattooga Place Drive, Wilmington, NC 28412;
1206 East Crestwood Drive, Globe, AZ 85501;
Cherry Hill, NJ 08003;
Marlton, NJ 08053;
Trenton, NJ 08690
Aliases (AKA): Maura C Zitwer
Email Addresses: mau****@yahoo.com
Address History: 13607 Bridgeland Lane, Clifton, VA 20124;
14306 Reflection Lakes Drive, Fort Myers, FL 33907;
Parlin, NJ 08859;
Spring Valley, NY 10977
Aliases (AKA): G Libbares
Relatives & Associates: David Libbares
Jennifer Libbares
Louis Libbares
Maria Libbares
Sharon Libbares
Email Addresses: eli****@msn.com,
jar****@aol.com,
jar****@mindspring.com,
jar****@msn.com,
jar****@pacbell.net
Address History: 255 Pringle Street, Kingston, PA 18704;
62 Belmont Avenue Apt 2, Garfield, NJ 07026;
Jersey City, NJ 07307;
Spring Valley, NY 10977
Aliases (AKA): J Mcgrath,
John Mcgrath
Address History: 28366 Maitland Lane, Santa Clarita, CA 91350;
6535 De Soto Avenue Apt 8, Canoga Park, CA 91303;
Reseda, CA 91335;
West Hills, CA 91307;
Jersey City, NJ 07306
Aliases (AKA): Max Ronquillo,
Maximo A Ronquillo,
Maximo Ronquillojr
Relatives & Associates: Anna Ronquillo
Francis Ronquillo
John Ronquillo
Kristina Ronquillo
Lourdes Ronquillo
Address History: 225 Mcnair Circle, Northampton, PA 18067;
7 Friendly Court, Babylon, NY 11702;
Deer Park, NY 11729;
Garnerville, NY 10923;
Spring Valley, NY 10977
Relatives & Associates: Addisalem Allen
Alemu Getahoun
Deerge Getahoun
Meheret Getahoun
Ruth Getahoun
Address History: 1149 Dorset Drive, Bushkill, PA 18324;
20 Stephen Street, South River, NJ 08882;
Bronx, NY 10459;
Spring Valley, NY 10977
Email Addresses: jul****@yahoo.com,
lin****@hotmail.com,
pju****@aol.com
Address History: 39 Mohawk Trail, Westfield, NJ 07090;
512 1st Street Apartment 1, Hoboken, NJ 07030;
Teaneck, NJ 07666;
Nanuet, NY 10954;
New York, NY 10044
Aliases (AKA): Erika Critchley,
Erika D Critchley,
Erika D Gatchalian
Relatives & Associates: Brian Critchley
Enrico Gatchalian
Ericad Gatchalian
John Gatchalian
Lillian Gatchalian
Email Addresses: ekw****@aol.com
Address History: 66 Dinsmore Avenue Apt 507, Framingham, MA 01702;
483 Massachusetts Avenue Apt 5, Boston, MA 02118;
Cambridge, MA 02138;
Melrose, MA 02176;
Shrewsbury, MA 01545
Aliases (AKA): D Teich,
David E Teich
Address History: 190 Carlson Place, Bergenfield, NJ 07621;
386 Lawton Avenue, Cliffside Park, NJ 07010;
Congers, NY 10920;
New York, NY 10023;
Spring Valley, NY 10977
Aliases (AKA): Roberta A Nunez
Address History: 3 Romerly Road, Savannah, GA 31411;
716 Greenleaf Court, Pompton Plains, NJ 07444;
Nanuet, NY 10954;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): D Kintzing,
David B Kintzing
Address History: 5120 Wyndham Rose Cove, Centreville, VA 20120;
14306 Reflection Lakes Drive, Fort Myers, FL 33907;
Spring Valley, NY 10977
Relatives & Associates: David Libbares
George Libbares
Jennifer Libbares
Louis Libbares
Sharon Libbares
Phone Numbers: (239) 433-3240
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