Address History: 420 West Sunnyoaks Avenue, Campbell, CA 95008;
21 Hickory Lane, Ivoryton, CT 06442;
South Windsor, CT 06074;
Somerset, NJ 08873;
Washington, NJ 07882
Email Addresses: cle****@leanconsultants.com,
cle****@leanhorizons.com
Address History: 20 Amy Todt Drive # R3, Monroe, NY 10950;
7 Brevoort Drive Apt 2d, Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Peter J Martin
Address History: 276 Shaver Hill Road, Andes, NY 13731;
19 Capt Honeywells Road # 2047, Ardsley, NY 10502;
Spring Valley, NY 10977
Aliases (AKA): Brian M Yamrone
Email Addresses: bri****@aol.com
Address History: 473 Station Road, Rock Tavern, NY 12575;
225 Kinderkamack Road, Westwood, NJ 07675;
Harriman, NY 10926;
Highland Mills, NY 10930;
Monroe, NY 10950
Aliases (AKA): Katherine Lynn Giraud,
Kathryn Lynn Giraud,
Kathy Lynn Giraud,
Kathy Giraud,
Katherine Lynn Myers
Email Addresses: kat****@hotmail.com,
kat****@lecroy.com,
kat****@frontiernet.net,
kid****@warwick.net,
ray****@yahoo.com
Address History: 5 Hillcrest Drive, Salisbury Mills, NY 12577;
40 7th Avenue Apt 2, Passaic, NJ 07055;
New Windsor, NY 12553;
Spring Valley, NY 10977;
Washingtonville, NY 10992
Aliases (AKA): Andrew J Lelo,
Andrew Lelo,
Andrze J Lelo
Email Addresses: ale****@hvc.rr.com,
ale****@stny.rr.com,
and****@att.net,
and****@lecroy.com,
fkl****@cs.com
Address History: 9 Spruce Hill Lane, Goshen, NY 10924;
9512 Primrose View Court, Gaithersburg, MD 20882;
East Rochester, NY 14445;
Spring Valley, NY 10977;
Beaverton, OR 97003
Aliases (AKA): Stephen Murphy
Email Addresses: smu****@aol.com
Address History: 37 Edgewood Drive, Orangeburg, NY 10962;
3616 Hilmar Road, Windsor Mill, MD 21244;
Blauvelt, NY 10913;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Brendan G Collier
Email Addresses: bre****@ramapocom.com
Address History: 6 Dunn Road, Monsey, NY 10952;
6 Dunn Road, Airmont, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Melissa D Pruett,
Melissa M Prustt,
Keith A Thomas,
Melissa D Thomas,
Melissa M Thomas
Email Addresses: mel****@netscape.net
Address History: 49 Madeleine Lane, Glenmont, NY 12077;
14727 Alabaster Avenue, Delray Beach, FL 33446;
New City, NY 10956;
Spring Valley, NY 10977;
Suffern, NY 10901
Email Addresses: ayl****@aol.com
Address History: 53 Daly Road, Middletown, NY 10940;
9343 Burnam Drive, Brooksville, FL 34613;
Brooklyn, NY 11209;
Congers, NY 10920;
Garnerville, NY 10923
Aliases (AKA): Debbie Fennessey,
Debbie M Fix
Email Addresses: deb****@hotmai.com,
deb****@hotmail.com,
deb****@yahoo.com,
dfe****@yahoo.com
Address History: 1 Inwood Street, Ellenville, NY 12428;
26 Bridge Street, Garnerville, NY 10923;
Haverstraw, NY 10927;
Nyack, NY 10960;
Piermont, NY 10968
Aliases (AKA): Arnetta Y Morris
Email Addresses: arn****@mchsi.com,
jui****@verizon.net,
jui****@optimum.net
Address History: 185 Laird Avenue, Buffalo, NY 14207;
6111 Po Box, Columbia, MD 21045;
Fulton, MD 20759;
Congers, NY 10920;
Nyack, NY 10960
Address History: 56 Everett Road, Campbell Hall, NY 10916;
34 Ruby Lane, Goshen, NY 10924;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Tracy A Collier,
Tracey A Kinsella,
Tracy A Kinsella
Address History: 11 Carley Court, West Nyack, NY 10994;
145 Sunrise Hill Lane, Norwalk, CT 06851;
Mahwah, NJ 07430;
New City, NY 10956;
Pearl River, NY 10965
Aliases (AKA): K Kavanagh,
Kristen M Kavanagh,
Kristen Kavanagh
Relatives & Associates: Niall Avanagh
Brian Bernasconi
Bruce Bernasconi
Jennifer Bernasconi
Maria Bernasconi
Email Addresses: kri****@lecroy.com
Address History: 30 Hale Place, Tappan, NY 10983;
827 Quincy Avenue, Bronx, NY 10465;
Spring Valley, NY 10977
Aliases (AKA): John Peter Piscitelli
Relatives & Associates: Linda Osbun
Eva Piscitelli
Peter Piscitelli
Sopha Piscitelli
Sylvia Piscitelli
Email Addresses: joh****@aol.com,
joh****@lecroy.com,
joh****@teledynelecroy.com,
joh****@lecroy.com
Address History: 29 Deer Brook Drive, New Windsor, NY 12553;
1104 Downs Drive, Silver Spring, MD 20904;
Orange, NJ 07050;
New York, NY 10035;
Spring Valley, NY 10977
Aliases (AKA): Joan Sokil Melgar,
Joan B Sokil,
Melgar J Sokil,
Joan Sokil-Melgar,
Joan B Sokilmelgar
Address History: 425 Central Parks W Apt 4c, New York, NY 10025;
23490 Sw 57th Avenue Apt 609, Boca Raton, FL 33428;
Bardonia, NY 10954;
Bronxville, NY 10708;
Nanuet, NY 10954
Aliases (AKA): Mitch Burkowsky,
Mitchell Burkowsky Mi Burkowsky
Relatives & Associates: Rachel Burkoswky
Adam Burkowsky
Alex Burkowsky
Allen Burkowsky
Martin Burkowsky
Address History: 23 Fernandez Avenue, New Windsor, NY 12553;
24 Arcadia Road, Pompton Lakes, NJ 07442;
Spring Valley, NY 10977
Aliases (AKA): Michael Raven Forrester
Email Addresses: mic****@comcast.net,
mik****@yahoo.com,
mik****@yahoo.com,
mik****@yahoo.com
Address History: 65 Werner Avenue, Florida, NY 10921;
127 Main Street, Franklin, NJ 07416;
Spring Valley, NY 10977;
Warwick, NY 10990
Aliases (AKA): B Jamsek
Phone Numbers: (845) 651-1647
Email Addresses: bja****@aol.com
Address History: 7 Preakness Lane, New City, NY 10956;
91 Hudson Drive, Highland Falls, NY 10928;
Monroe, NY 10950;
Nanuet, NY 10954;
Peekskill, NY 10566
Aliases (AKA): Thomas Weinheimer
Relatives & Associates: Ann Newsom
Ann Robinson
Ann Weinheimer
Kristine Weinheimer
Thomas Weinheimer
Email Addresses: tho****@lecroy.com
Address History: 26 Jackson Drive, Stony Point, NY 10980;
700 Chestnut Ridge Road, Spring Valley, NY 10977
Email Addresses: mas****@aol.com
Address History: 65 Werner Avenue, Florida, NY 10921;
844 Belmont Avenue, Pueblo, CO 81004;
Franklin, NJ 07416;
Brooklyn, NY 11225;
Spring Valley, NY 10977
Aliases (AKA): J Jamsek
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