Address History: 5400 Fieldston Road Apt 14d, Bronx, NY 10471;
3081 Villa Avenue Apt 5k, Bronx, NY 10468;
Spring Valley, NY 10977;
Yonkers, NY 10704
Aliases (AKA): Annakarina Mundt
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: 519 New Hempstead Road, Spring Valley, NY 10977
Phone Numbers: (973) 779-9173
Address History: 670 New Hempstead Road, Spring Valley, NY 10977
Address History: 586 New Hempstead Road, Spring Valley, NY 10977;
568 New Hempstead Road, Spring Valley, NY 10977
Aliases (AKA): William Maggio,
F Maggio William
Address History: 699 New Hempstead Road, Spring Valley, NY 10977;
220 306 Route # Oki, Monsey, NY 10952
Aliases (AKA): Didi Weiss
Address History: 670 New Hempstead Road, Spring Valley, NY 10977;
9 Casals Place #9 D, Bronx, NY 10475;
Brooklyn, NY 11217;
Elmhurst, NY 11373;
New York, NY 10128
Aliases (AKA): John B Zayas
Email Addresses: joh****@worldnet.att.net
Address History: 22 Westminster Drive, Pearl River, NY 10965;
6021 Se Martinique Drive Apt 202, Stuart, FL 34997;
Pleasantville, NY 10570;
Spring Valley, NY 10977
Aliases (AKA): Ann M Coffey
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: 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: 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
Phone Numbers: (845) 356-0936
Address History: 226 Franklin Street, Brooklyn, NY 11222;
721 Carroll Place, Teaneck, NJ 07666;
West Orange, NJ 07052;
Bronx, NY 10471;
New York, NY 10292
Aliases (AKA): K Schoor,
Kalman Schoor
Email Addresses: ksc****@ivillage.com
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): A Phelps
Email Addresses: asp****@ziplink.net
Address History: 4905 18th Avenue, Brooklyn, NY 11204;
30 Calvert Drive Apt 3, Monsey, NY 10952;
Spring Valley, NY 10977
Email Addresses: git****@yahoo.com
Address History: 662 Western Highway, Blauvelt, NY 10913;
2132 Wallace Avenue Apt 644, Bronx, NY 10462;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Olga Elegudova
Address History: 578 New Hempstead Road, Spring Valley, NY 10977;
20225 Sea Gull Way, Saratoga, CA 95070;
Columbus, OH 43229
Address History: 589 New Hempstead Road, Spring Valley, NY 10977;
6 Rodeo Drive, New City, NY 10956;
Sugar Loaf, NY 10981
Address History: 2244 Jackson Avenue Apt 4505, Long Island City, NY 11101;
6 63rd Street Unit 5, Ocean City, MD 21842;
Buhl, MN 55713;
Minneapolis, MN 55446;
Saint Paul, MN 55122
Aliases (AKA): D Lozada
Email Addresses: aka****@yahoo.com,
den****@gmail.com,
den****@gmail.com,
den****@netscape.net,
den****@aol.com
Address History: 670 New Hempstead Road # New, Spring Valley, NY 10977
Relatives & Associates: Alba Zayas
Ivy Zayas
Jasmin Zayas
Joseph Zayas
Naomi Zayas
Address History: 558 New Hempstead Road, Spring Valley, NY 10977
Email Addresses: aho****@gte.net
Address History: 71 Virginia Place, Yonkers, NY 10703;
1731 Matthews Avenue # 20m, Bronx, NY 10462;
Spring Valley, NY 10977
Aliases (AKA): Jose G Costa
Address History: 523 New Hempstead Road, Spring Valley, NY 10977;
1140 Coral Rainbow Avenue, Las Vegas, NV 89123
Relatives & Associates: Richard Kapral
Address History: 690 New Hempstead Road, Spring Valley, NY 10977
Email Addresses: nsm****@aol.com
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