Address History: 4 Hamilton Lane, Spring Valley, NY 10977;
15 Wildwood Terrace, Denville, NJ 07834;
Stony Point, NY 10980
Phone Numbers: (845) 786-5147
Address History: 4 Hamilton Lane, Spring Valley, NY 10977;
200 Virginia Lane, Amsterdam, NY 12010;
Monsey, NY 10952
Email Addresses: jta****@gmail.com
Address History: 2 Hamilton Lane, Spring Valley, NY 10977;
72 Rr 1 #, Pleasant Mount, PA 18453;
Pleasant Mt, PA 18453
Phone Numbers: (914) 356-3426
Address History: 1 Van Der Donck Street Apt 913, Yonkers, NY 10701;
56 Franklin Street Unit 20, Danbury, CT 06810;
New Haven, CT 06511;
Ridgefield, CT 06877;
Allston, MA 02134
Aliases (AKA): Richard Joseph Cuneo
Email Addresses: bob****@bellsouth.net,
bob****@comcast.net,
bob****@swbell.net
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: 34 Avalon Gardens Drive, Nanuet, NY 10954;
3901 W Naomi Lane, Queen Creek, AZ 85142;
Lynbrook, NY 11563;
Ozone Park, NY 11416;
Rego Park, NY 11374
Address History: 34 Avalon Gardens Drive, Nanuet, NY 10954;
3901 W Naomi Lane, Queen Creek, AZ 85142;
Lynbrook, NY 11563;
Rego Park, NY 11374;
Ridgewood, NY 11385
Aliases (AKA): D Margiotta,
Dana Margiotta,
Dana A Margotta
Relatives & Associates: Rose Dileo
Antonietta Margiotta
Antonio Margiotta
Emanuele Margiotta
Fillippa Margiotta
Address History: 55 Coppergate Lane, Warwick, NY 10990;
212 Dairy Lane, New Windsor, NY 12553;
Spring Valley, NY 10977;
Brigham City, UT 84302
Aliases (AKA): Susan Jane Beaty,
Sue Smith,
Susan Jane Smith,
Suzzane J Smith
Email Addresses: pau****@angelfire.com,
pau****@angelfire.com,
pau****@mailcity.com,
sus****@latinmail.com,
sus****@worldnet.att.net
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: 36 Chester Lane, Nanuet, NY 10954;
3450 Wayne Avenue, Bronx, NY 10467;
Spring Valley, NY 10977
Address History: 9 Hamilton Lane, Spring Valley, NY 10977;
2010 Bruckner Boulevard Apartment 7b, Bronx, NY 10473;
Canton, NY 13617
Aliases (AKA): Gregory Glenn
Address History: 605 Avalon Gardens Drive, Nanuet, NY 10954;
6820 Selfridge Street Apartment 2l, Forest Hills, NY 11375;
Franklin Square, NY 11010;
Hartsdale, NY 10530;
Lynbrook, NY 11563
Aliases (AKA): Frances E Matteo
Relatives & Associates: Dana Matteo
Danielle Matteo
Emmanuel Matteo
Address History: 5 Norman Place, West Nyack, NY 10994;
10 Hill Court, Medford, NJ 08055;
Ocean City, NJ 08226;
Monsey, NY 10952;
Pearl River, NY 10965
Aliases (AKA): Catherine Kissane,
Cathy M Kissane,
Katherine Kissane
Email Addresses: jol****@verizon.net
Address History: 255 Cabrini Boulevard Apt 5a, New York, NY 10040;
950 High School Way Apt 3106, Mountain View, CA 94041;
Sunnyvale, CA 94086;
East Northport, NY 11731;
Northport, NY 11768
Aliases (AKA): Mike Robinson
Address History: 412 Panorama View Loop, Cary, NC 27519;
3823 Cary Glen Boulevard, Cary, NC 27519;
Holly Springs, NC 27540;
Asbury, NJ 08802;
Barnegat, NJ 08005
Aliases (AKA): O Michelle Graniela
Relatives & Associates: Aldona Cornish
Donna Cornish
Michelle Cornish
Blanca Graniela
Raymond Graniela
Email Addresses: mik****@yahoo.com
Address History: 22 Walnut Street, Montvale, NJ 07645;
2 Glen Lane, Montvale, NJ 07645;
Monsey, NY 10952;
New York, NY 10025;
Pearl River, NY 10965
Aliases (AKA): Isak Radonic
Email Addresses: hom****@aol.com,
isa****@yahoo.com
Address History: 1633 Sw Abingdon Avenue, Port Saint Lucie, FL 34953;
1943 N Federal Highway, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
Greenacres, FL 33463
Aliases (AKA): Robert F Pennino,
Robert Frank Pennino,
Robert J Pennino,
Robt Pennino,
Robert Pennins
Email Addresses: drp****@netzero.com,
pen****@hotmail.com
Address History: 6 Winchester Avenue, Budd Lake, NJ 07828;
18 Mariani Drive, Little Ferry, NJ 07643;
Maywood, NJ 07607;
Wayne, NJ 07470;
Spring Valley, NY 10977
Email Addresses: bow****@yahoo.com
Address History: 2502 N Dixie Highway Unit 18, Lake Worth, FL 33460;
905 Ocean Drive, Boynton Beach, FL 33426;
Ramsey, NJ 07446;
Monsey, NY 10952;
Spring Valley, NY 10977
Phone Numbers: (862) 202-2621
Address History: 10616 Meadowglen Lane Apt 2710, Houston, TX 77042;
9350 Sunrise Lakes Boulevard Apt 212, Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Cambria Heights, NY 11411;
Elmont, NY 11003
Aliases (AKA): Megan Megan Tucker
Email Addresses: meg****@yahoo.com,
nie****@gmail.com,
skl****@aol.com,
sum****@gmail.com
Address History: 4304 Triland Way, Cary, NC 27518;
31 Rosedown Boulevard, Debary, FL 32713;
Orange City, FL 32763;
Blackstone, MA 01504;
Uxbridge, MA 01569
Aliases (AKA): B Graniela,
Blanche Graniela
Phone Numbers: (919) 362-1997
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: 112 Lake Smart Circle, Winter Haven, FL 33881;
5306 Harmony Mills W, Cohoes, NY 12047;
East Greenbush, NY 12061;
Spring Valley, NY 10977
Email Addresses: fah****@msn.com
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