Address History: 71 Manor Parkways, Uniondale, NY 11553;
533 Adams Avenue, Elizabeth, NJ 07201;
Linden, NJ 07036;
Cambria Heights, NY 11411;
Elmont, NY 11003
Aliases (AKA): Gilaine Gilaine,
Gilaine Kavahaght,
Gilaine Kavanaght,
Glaine Kavanaght,
Ghylaine K Mary
Relatives & Associates: Allen Kavanaght
Danick Kavanaght
Denotra Kavanaght
Eric Kavanaght
Georgette Kavanaght
Email Addresses: gka****@hotmail.com,
kne****@dell.com
Address History: 9411 59th Avenue Apartment F3, Elmhurst, NY 11380;
225 Saint Pauls Avenue Apartment 17p, Jersey City, NJ 07306;
Pomona, NY 10970;
Spring Valley, NY 10977;
Woodside, NY 11377
Aliases (AKA): Roberto Estorque
Email Addresses: mge****@aol.com
Aliases (AKA): E Wolicki,
Eli B Wolicki
Email Addresses: bwo****@yahoo.com
Address History: 119 Bethune Boulevard Apt B1, Spring Valley, NY 10977;
32 Bates Drive, Monsey, NY 10952
Aliases (AKA): Phillip Alfred Maynor
Address History: 17 Barnacle Drive, Spring Valley, NY 10977;
509 E 2nd Street, Brooklyn, NY 11218;
Far Rockaway, NY 11691;
New York, NY 10002
Aliases (AKA): S Frydman,
Shmuel Frydman
Email Addresses: bar****@gmail.com,
del****@yahoo.com
Address History: 2100 Linwood Avenue Apt 20b, Fort Lee, NJ 07024;
7100 Rimwood Avenue # 7y, Fort Lee, NJ 07024;
Spring Valley, NY 10977
Address History: 12 Sutton Road, Monsey, NY 10952;
3306 Clarks Lane Apartment A, Baltimore, MD 21215;
Pikesville, MD 21208;
Spring Valley, NY 10977;
Swan Lake, NY 12783
Aliases (AKA): R Pelberg,
Rivki Pelberg
Address History: 18 Hillside Court, Suffern, NY 10901;
20 Edison Court Apt D, Monsey, NY 10952;
Spring Valley, NY 10977
Phone Numbers: (845) 290-1858
Address History: 19 Barnacle Drive, Spring Valley, NY 10977;
122 Walraven Drive, Teaneck, NJ 07666;
Amsterdam, NY 12010;
Monsey, NY 10952
Address History: 99 Union Road Apt C18, Spring Valley, NY 10977;
14 Barnacle Drive, Spring Valley, NY 10977
Aliases (AKA): Anna J Carafas,
Anna J Jacobs
Phone Numbers: (845) 362-7404
Email Addresses: git****@twcny.rr.com
Address History: 36 Hilltop Place, Monsey, NY 10952;
4 Barnacle Drive, Spring Valley, NY 10977;
Woodmere, NY 11598
Aliases (AKA): S E Rothman,
Stanley E Rothman
Address History: 905 Po Box, Suffern, NY 10901;
2840 Ocean Parkways Apt 16b, Brooklyn, NY 11235;
Spring Valley, NY 10977
Address History: 19 Barnacle Drive, Spring Valley, NY 10977
Phone Numbers: (914) 632-6878
(914) 682-3333
Address History: 1549 E 29th Street, Brooklyn, NY 11229;
1768 78th Street, Brooklyn, NY 11214;
Spring Valley, NY 10977
Email Addresses: lel****@yahoo.com
Address History: 104 Montebello Commons Drive, Suffern, NY 10901;
14446 North 91st Place, Scottsdale, AZ 85260;
Glendale, CA 91206;
Huntington Beach, CA 92649;
Palm Desert, CA 92211
Email Addresses: cra****@aol.com,
cra****@msn.com,
cra****@myway.com,
cra****@netzero.net,
mka****@erols.com
Address History: 22 Heritage Drive, New City, NY 10956;
3624 Corlear Avenue, Bronx, NY 10463;
Spring Valley, NY 10977
Phone Numbers: (845) 362-4453
Address History: 49 Endicott Street, Congers, NY 10920;
225 5th Avenue Ne, Saint Petersburg, FL 33701;
Elmsford, NY 10523;
Middletown, NY 10941;
Spring Valley, NY 10977
Aliases (AKA): Greg Lionetti,
Greg F Mcgowan,
Gregory F Mcgowan
Relatives & Associates: Dominick Lionetti
Julia Lionetti
Mary Lionetti
Nicholas Lionetti
Palma Lionetti
Address History: 6709 St Andrews Drive, Mukilteo, WA 98275;
1402 Williams Street, Valdosta, GA 31602;
Charlevoix, MI 49720;
Spring Valley, NY 10977;
Ravenna, OH 44266
Aliases (AKA): Chris Michael Trujillo,
Christopher M Trujillo,
Christopher Michael Trujillo,
Christopher Trujillo
Relatives & Associates: Karen Rasmussen
Donald Trujillo
Eric Trujillo
Gary Trujillo
Kristina Trujillo
Email Addresses: chr****@yahoo.com,
kar****@aol.com
Address History: 2372 Aztec Ruin Way, Henderson, NV 89044;
1530 Palisade Avenue, Fort Lee, NJ 07024;
Las Vegas, NV 89113;
New City, NY 10956;
New York, NY 10128
Aliases (AKA): David L Kaufman,
David A Kaufman
Email Addresses: ele****@aol.com,
ele****@mail.com
Address History: 255 Adams Avenue, River Edge, NJ 07661;
681 River Road, New Milford, NJ 07646;
Paramus, NJ 07652;
Township Of Washington, NJ 07676;
Westwood, NJ 07675
Aliases (AKA): Wendi R Lubow,
Wendi Lubow,
Wendy Lubow
Address History: 3822 Severn Road, Cleveland, OH 44118;
261 Corbin Place, Brooklyn, NY 11235;
Spring Valley, NY 10977
Aliases (AKA): Joann F Fromm,
Joann F Lasky
Address History: 11005 Childs Street, Silver Spring, MD 20901;
1433 Twin Branches Circle Se, Marietta, GA 30067;
Brooklyn, NY 11230;
Flushing, NY 11367;
Kew Gardens, NY 11415
Aliases (AKA): Kimberly A Graham,
Kim Levine
Email Addresses: bgr****@rational.com
Address History: 77 Garden Street, Bergenfield, NJ 07621;
14743 71st Road Apartment B, Flushing, NY 11367;
Monsey, NY 10952;
New York, NY 10033;
Spring Valley, NY 10977
Aliases (AKA): Rachel Hassan,
Michelle Lasky
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