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: 8 Church Street Apt J, Highland, NY 12528;
17 Forest Ridge Road, Nanuet, NY 10954;
Orangeburg, NY 10962;
Piermont, NY 10968;
Spring Valley, NY 10977
Aliases (AKA): Solomon Ditta,
Sulaman B Ditta
Email Addresses: dit****@gmail.com,
dit****@gmail.com,
sol****@gmail.com,
sol****@motorcarpreservation.com,
sol****@aol.com
Address History: 10 Hamilton Lane, Spring Valley, NY 10977
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
Address History: 776 East 52nd Street, Brooklyn, NY 11203;
4510 16th Avenue Suite 300, Brooklyn, NY 11204;
Spring Valley, NY 10977;
Staten Island, NY 10310;
Uniondale, NY 11553
Relatives & Associates: Caroline Mafaraci
Address History: 14 Shuart Road, Monsey, NY 10952;
14 Shuart Road, Airmont, NY 10952;
Brooklyn, NY 11204;
Monroe, NY 10950;
Spring Valley, NY 10977
Relatives & Associates: Olga Leonorovitx
Abraham Leonorovitz
Abraham Leonorovitz
Aron Leonorovitz
Emanuel Leonorovitz
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: 34 Avalon Gardens Drive, Nanuet, NY 10954;
3901 W Naomi Lane, Queen Creek, AZ 85142;
San Tan Valley, AZ 85143;
Lynbrook, NY 11563;
Ozone Park, NY 11416
Aliases (AKA): Emanuele Hargiotta,
E Margiotta,
Emanuele Margotta
Relatives & Associates: Rose Dileo
Gerald Mar
Antonietta Margiotta
Antonio Margiotta
Fillippa Margiotta
Address History: 5014 16th Avenue, Brooklyn, NY 11204;
1141 S Wooster Street, Los Angeles, CA 90035;
Lakewood, NJ 08701;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): L Gross,
Leah Gross
Address History: 2 Hamilton Lane, Spring Valley, NY 10977;
1 Krenkel Court, Flemington, NJ 08822;
Chester, NY 10918
Phone Numbers: (908) 782-7100
Address History: 25 Candlestick Court, Warwick, NY 10990;
212 Dairy Lane, New Windsor, NY 12553;
Spring Valley, NY 10977
Email Addresses: obi****@stny.rr.com,
obi****@warwick.net
Address History: 14 Shuart Road, Monsey, NY 10952;
14 Shuart Road, Airmont, NY 10952;
Brooklyn, NY 11204;
Monroe, NY 10950;
Spring Valley, NY 10977
Relatives & Associates: Martin Kraus
Address History: 262 Parkside Drive, Suffern, NY 10901;
81 Fabish Court, Buffalo Grove, IL 60089;
Highland Park, IL 60035;
Spring Valley, NY 10977
Aliases (AKA): Elizabeth Miller
Phone Numbers: (847) 947-2761
Address History: 1932 Henry Street, Bellmore, NY 11710;
3172 33rd Street Apt 2r, Astoria, NY 11106;
New York, NY 10118;
North Bellmore, NY 11710;
Spring Valley, NY 10977
Aliases (AKA): Lisa M Malone,
Lisa M Nunes
Address History: 42 N Central Avenue, Hartsdale, NY 10530;
515 Portside Lane, Edgewater, FL 32141;
Pleasantville, NY 10570;
Spring Valley, NY 10977
Address History: 9 Oak Lane, Nanuet, NY 10954;
3281 Duncombe Drive, Jupiter, FL 33458;
Bronx, NY 10463;
Spring Valley, NY 10977
Aliases (AKA): Eileen M Brady
Email Addresses: eil****@webtv.net,
jbr****@yahoo.com
Address History: 1 Hamilton Lane, Spring Valley, NY 10977;
136 Heyward Street, Brooklyn, NY 11206;
Monsey, NY 10952
Email Addresses: asp****@yahoo.com
Address History: 24 Canal Crossing, Lake Hopatcong, NJ 07849;
1809 Park Circle Drive #14, Lancaster, CA 93535;
Ventura, CA 93001;
Acton, MA 01720;
Boston, MA 02115
Aliases (AKA): Barbara A Laauwe
Email Addresses: bar****@gmail.com,
bar****@msn.com,
bar****@optonline.net,
bla****@mail.com,
mar****@msn.com
Address History: 1849 Green Bay Road Apt 2h, Highland Park, IL 60035;
81 Fabish Court, Buffalo Grove, IL 60089;
Glencoe, IL 60022;
Omaha, NE 68144;
Spring Valley, NY 10977
Address History: 1320 Humuula Street, Kailua, HI 96734;
126 Kimo Place, Hilo, HI 96720;
Honolulu, HI 96825;
Waimanalo, HI 96795;
Spring Valley, NY 10977
Aliases (AKA): Mayumi Kaita
Address History: 3400 Se Aster Lane, Stuart, FL 34994;
8407 Delphinium Court, Port Saint Lucie, FL 34952;
Asbury Park, NJ 07712;
Kenilworth, NJ 07033;
Medford, NJ 08055
Aliases (AKA): Charles V Kissane,
Charles Kissane
Email Addresses: bas****@aol.com,
cha****@yahoo.com
Address History: 12 Marsh Drive, Hilton Head Island, SC 29928;
10 Butternut Lane, New Fairfield, CT 06812;
Bradenton, FL 34203;
Glen Gardner, NJ 08826;
Nanuet, NY 10954
Aliases (AKA): Jeff Steiner,
Jeffrey Scott Steiner
Email Addresses: bri****@hotmail.com
Address History: 5531 Northwest 124th Avenue, Pompano Beach, FL 33076;
9241 Pecky Cypress Lane # 12b, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Doral, FL 33172;
Miami, FL 33172
Aliases (AKA): Stephen Alan Bloom,
Stephen Bloom,
Steven C Bloom
Phone Numbers: (954) 753-8662
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