Address History: 510 Chestnut Ridge Road, Spring Valley, NY 10977;
65 Nw 9th Avenue, Miami, FL 33128;
Hillburn, NY 10931
Aliases (AKA): Mario O Lavarreda
Address History: 968 Chestnut Ridge Road, Spring Valley, NY 10977;
254 Prospect Street, Ridgewood, NJ 07450;
Bronx, NY 10463
Address History: 864 Chestnut Ridge Road, Spring Valley, NY 10977;
546 Valley Brook Avenue Apt 4, Lyndhurst, NJ 07071;
North Arlington, NJ 07031;
Nutley, NJ 07110;
Passaic, NJ 07055
Aliases (AKA): Y Turan
Address History: 823 Chestnut Ridge Road, Spring Valley, NY 10977
Phone Numbers: (845) 800-5255
Address History: 848 Chestnut Ridge Road, Spring Valley, NY 10977;
314 Grove Street, Oradell, NJ 07649
Aliases (AKA): Joseph Ceraola,
Joseph C Cerpolo
Address History: 812 Chestnut Ridge Road, Spring Valley, NY 10977;
14 Silver Falls Circle, Kissimmee, FL 34743;
Bronx, NY 10467
Aliases (AKA): Leonardo Uena,
Leon Vega,
Leonardo Vera
Address History: 920 Chestnut Ridge Road, Spring Valley, NY 10977;
112 P/O Box, Cummington, MA 01026;
Alplaus, NY 12008;
Nyack, NY 10960;
Port Chester, NY 10573
Aliases (AKA): Thomas Hopkins
Relatives & Associates: Anna Hopkins
Caitlin Hopkins
Elizabeth Hopkins
Elizabeth Hopkins
Helen Hopkins
Email Addresses: tho****@wmconnect.com
Address History: 806 Chestnut Ridge Road, Spring Valley, NY 10977;
59 Pinto Road, Middletown, NY 10941;
Monsey, NY 10952
Aliases (AKA): William Mrs Faist,
William Roffino,
William P Roffino
Relatives & Associates: Erna Faist
Address History: 945 Chestnut Ridge Road, Spring Valley, NY 10977
Phone Numbers: (914) 356-9446
Address History: 823 Chestnut Ridge Road, Spring Valley, NY 10977;
1031 Brookside Lane, Deerfield, IL 60015
Aliases (AKA): Elsa M Macauley
Email Addresses: jko****@aol.com
Address History: 931 Chestnut Ridge Road, Spring Valley, NY 10977
Email Addresses: jmc****@ercsd.k12.ny.us
Address History: 608 Chestnut Ridge Road, Spring Valley, NY 10977;
126 Po Box, Nanuet, NY 10954;
Pearl River, NY 10965
Aliases (AKA): P A Mucciolo
Relatives & Associates: Patricia Liddell
Donna Mason
Daniel Mucciolo
Kathy Mucciolo
Margaret Mucciolo
Address History: 832 Chestnut Ridge Road, Spring Valley, NY 10977;
3 Dunn Road, Airmont, NY 10952;
Monsey, NY 10952;
Suffern, NY 10901
Relatives & Associates: Addison Schuldin
Brianna Schuldin
Mark Schuldin
Patricia Schuldin
Taylor Schuldin
Email Addresses: bra****@comcast.net,
bra****@aol.com,
bra****@yahoo.com
Address History: 868 Chestnut Ridge Road, Spring Valley, NY 10977
Phone Numbers: (845) 425-9615
Address History: 939 Chestnut Ridge Road, Spring Valley, NY 10977;
700 College Avenue, Lamoni, IA 50140;
Brooklyn, NY 11214;
New York, NY 10292
Aliases (AKA): Elvis Kukaj
Email Addresses: kuk****@aol.com,
kuk****@yahoo.com
Address History: 811 Chestnut Ridge Road Ste J, Spring Valley, NY 10977;
7 Grist Mill Run, Mahwah, NJ 07430;
Ramsey, NJ 07446;
Waldwick, NJ 07463;
East Setauket, NY 11733
Phone Numbers: (201) 327-0328
Address History: 648 Chestnut Ridge Road, Spring Valley, NY 10977;
15 Prospect Avenue, Glen Cove, NY 11542
Aliases (AKA): Jose Castro
Address History: 1014 Chestnut Ridge Road, Spring Valley, NY 10977;
101 Hamburg Turnpike, Bloomingdale, NJ 07403;
Butler, NJ 07405;
Little Falls, NJ 07424;
Woodland Park, NJ 07424
Aliases (AKA): Jane Febbi,
Jane M Mccarthy,
Jane Mccarthy
Email Addresses: inm****@hotmail.com,
iri****@aol.com,
iri****@collegeclub.com,
iri****@comcast.net,
iri****@gmail.com
Address History: 905 Chestnut Ridge Road # R, Spring Valley, NY 10977
Address History: 821 Chestnut Ridge Road Apt B, Spring Valley, NY 10977;
213 Locust Grove Road, Greenfield Center, NY 12833;
Saratoga Springs, NY 12866
Relatives & Associates: Susan Dent
Address History: 910 Chestnut Ridge Road, Spring Valley, NY 10977;
2124 Gunston Court, Mahwah, NJ 07430;
New Milford, NJ 07646;
College Point, NY 11356;
Stony Point, NY 10980
Aliases (AKA): Brian L Mc Nulty,
Brian L Mcnulty
Email Addresses: big****@aol.com,
blm****@bcpo.net,
blm****@verizon.net,
bmc****@bcpo.net,
duf****@aol.com
Address History: 915 Chestnut Ridge Road, Spring Valley, NY 10977;
647 W 174th Street, New York, NY 10033;
Suffern, NY 10901
Aliases (AKA): Elsa S Fuentes
Address History: 926 Chestnut Ridge Road, Spring Valley, NY 10977;
16 Phyllis Terrace, Monsey, NY 10952
Relatives & Associates: Chaya Konig
Phone Numbers: (845) 425-1950
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