Address History: 474 Country Club Lane, Pomona, NY 10970;
181 14th Street, Cresskill, NJ 07626;
Hewitt, NJ 07421;
Spring Valley, NY 10977
Aliases (AKA): Carol Martinez,
Carolyn Martinez,
Carolyn M Texel
Address History: 11 David Drive, Spring Valley, NY 10977;
9 Forest Drive Apt A, Garnerville, NY 10923;
Nanuet, NY 10954;
Pearl River, NY 10965
Aliases (AKA): J R Woodley,
James H Woodley
Address History: 17 David Drive, Spring Valley, NY 10977
Address History: 15 Lea Court, Pomona, NY 10970;
185 Brinkerhoff Street, Ridgefield Park, NJ 07660;
Spring Valley, NY 10977
Aliases (AKA): Jacinto B Catra
Address History: 22 David Drive, Spring Valley, NY 10977
Address History: 18 David Drive, Spring Valley, NY 10977;
3837 Southwest 15th Street, Gainesville, FL 32608;
Jacksonville, FL 32244;
Dumont, NJ 07628
Aliases (AKA): Susan Jacob,
Susan V Jacob
Email Addresses: jis****@verizon.net
Address History: 15 David Drive, Spring Valley, NY 10977;
505 Palm Club Circle, Brunswick, GA 31525;
Clifton, NJ 07013;
Goshen, NY 10924;
Monroe, NY 10950
Aliases (AKA): Felipe Herrera
Email Addresses: g2b****@aol.com,
g2b****@charter.net
Phone Numbers: (845) 354-4983
Address History: 3 Little Bear Drive, Yorktown Heights, NY 10598;
506 Chevy Chase Drive, Sarasota, FL 34243;
Westminster, MD 21158;
Elizabeth, NJ 07202;
Hasbrouck Heights, NJ 07604
Aliases (AKA): Terence P Wynne,
Terrence A Wynne,
Terry Wynne
Address History: 1 David Drive, Spring Valley, NY 10977;
6222 N Hills Court Ne, Ada, MI 49301;
Linwood, MI 48634
Aliases (AKA): Greg Bever
Phone Numbers: (989) 697-3530
Address History: 17 David Drive, Spring Valley, NY 10977;
8516 56th Avenue, Elmhurst, NY 11373;
Fresh Meadows, NY 11365;
Jamaica, NY 11432
Email Addresses: hgm****@gmail.com,
hgm****@hotmail.com,
hme****@netscape.net,
mes****@un.org
Address History: 19 David Drive, Spring Valley, NY 10977
Phone Numbers: (845) 364-6316
Address History: 92 Grant Avenue, Brooklyn, NY 11208;
328 Bridge North Plaza Apartment 3f, Fort Lee, NJ 07024;
Hawthorne, NJ 07506;
Astoria, NY 11105;
Bayside, NY 11361
Aliases (AKA): Marco Matos,
Marcos Matos,
Marcos P Matos
Address History: 17 David Drive, Spring Valley, NY 10977;
236 Cincinnati Avenue, Lebanon, OH 45036;
Maineville, OH 45039
Address History: 3260 Cruger Avenue Apt 8j, Bronx, NY 10467;
458 Jordan Road, Byron, GA 31008;
Brooklyn, NY 11217;
New York, NY 10027;
Spring Valley, NY 10977
Aliases (AKA): Pamela H Howardjackson,
Pamela H Jackson,
H J Pamela
Address History: 32 Spring Brook Road, Nanuet, NY 10954;
17950 Murdock Circle Unit 102, Port Charlotte, FL 33948;
Otisville, NY 10963;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Aliases (AKA): Monica E Herrera,
Monica D Rivera
Email Addresses: a1a****@usa.com,
chl****@collegeclub.com,
chl****@collegeclub.com,
chl****@yahoo.com,
chl****@yahoo.com
Address History: 7819 268th Street, Glen Oaks, NY 11004;
5380 Nw 55th Boulevard, Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073;
Saint Petersburg, FL 33716
Aliases (AKA): Hitesh Patel,
Hitesm C Patel
Aliases (AKA): Janet Morrisstueck,
Janet Stueck,
Morris J Stueck
Email Addresses: jan****@yahoo.com,
jan****@yahoo.com,
wre****@optonline.net
Address History: 21 David Drive, Spring Valley, NY 10977
Address History: 4315 Iowa Avenue Nw, Washington, DC 20011;
2100 11th Street Nw Apt G04, Washington, DC 20001;
Boston, MA 02118;
Spring Valley, NY 10977;
Philadelphia, PA 19106
Address History: 4116 Mount Acadia Boulevard, San Diego, CA 92111;
22 Mountain Avenue, Somerville, MA 02143;
Somerset, NJ 08873;
Congers, NY 10920;
Nyack, NY 10960
Phone Numbers: (845) 348-0255
Address History: 116 Willow Drive, Lake Mary, FL 32746;
1805 Grove Road, El Cajon, CA 92020;
Laguna Hills, CA 92653;
San Luis Obispo, CA 93401;
Spring Valley, CA 91977
Aliases (AKA): J Jones,
Johanna Michelle Jones,
Johanna Joseph
Relatives & Associates: Daniel Pessua
Address History: 1410 Evergreen Avenue, Plainfield, NJ 07060;
493 Franklin Street, Denver, CO 80218;
Spring Valley, NY 10977;
Arlington, VA 22207;
Springfield, VA 22151
Aliases (AKA): J Massey,
Jan Massey,
Janet C Massey
Address History: 391 Scholar Court, Franklin Lakes, NJ 07417;
69 Chelsea Court, Saddle Brook, NJ 07663;
Spring Valley, NY 10977
Address History: 348 Wilderness Ridge Drive, Ponte Vedra, FL 32081;
575 Outlook Drive, Ponte Vedra, FL 32081;
Ponte Vedra Beach, FL 32082;
Franklin Lakes, NJ 07417;
Saddle Brook, NJ 07663
Aliases (AKA): Elizabeth Aspinwall,
Elisabeth Leary,
Elizabeth M Leary,
Elizabeth Leary Aspinwall
Relatives & Associates: Eric Aspinwall
Robert Aspinwall
Robert Aspinwall
Suzan Aspinwall
William Keary
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