Address History: 71 Heitman Drive Apt A, Spring Valley, NY 10977;
985 Waring Avenue Apartment 1a, Bronx, NY 10469;
Nanuet, NY 10954
Aliases (AKA): Raul Barreta
Email Addresses: rba****@aol.com
Address History: 71 Heitman Drive Apt A, Spring Valley, NY 10977;
666 Normandy Village, Nanuet, NY 10954
Phone Numbers: (845) 354-2755
(845) 426-2329
Address History: 71 Heitman Drive Apt A, Spring Valley, NY 10977;
240 Branch Brook Drive Apartment D, Belleville, NJ 07109;
Nanuet, NY 10954
Relatives & Associates: Lucy Barreto
Raul Barreto
Vanessa Barreto
Address History: 130 Heitman Drive Apt K, Spring Valley, NY 10977;
666 Normandy Village, Nanuet, NY 10954
Relatives & Associates: Katherine Barreto
Lucy Barreto
Raul Barreto
Email Addresses: pre****@aol.com,
pre****@aol.com
Address History: 25 Elm Street, Garnerville, NY 10923;
24 Upton Road, Lagrangeville, NY 12540;
Pleasantville, NY 10570;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Maura Castaldo Egan,
Maura Castaldo-Egan,
Maura J Castaldoegan,
M Egan,
Maura J Egan
Relatives & Associates: Marie Castaldo
Patricia Castaldo
Tara Castaldo
Richard Castellano
Dennis Egan
Address History: 6467 Adobe Circle, Irvine, CA 92617;
19 City Crescent, Irvine, CA 92602;
Los Angeles, CA 90020;
Tustin, CA 92782;
Hartsdale, NY 10530
Aliases (AKA): Seung H Kim,
Seung H Park,
Seung Hee Park
Address History: 11 Summit Avenue Apt 206, Spring Valley, NY 10977;
94 Princeton Avenue, Wyckoff, NJ 07481;
Monsey, NY 10952
Aliases (AKA): L Sukenik,
Linda Sukenik,
Linda G Sukenik
Email Addresses: lin****@localnet.com
Address History: 129 Fairview Avenue, Spring Valley, NY 10977;
71 Heitman Drive Apt A, Spring Valley, NY 10977
Email Addresses: bea****@yahoo.com,
bea****@yahoo.com,
ohb****@gmail.com
Address History: 18 Murray Road, Greenwood Lake, NY 10925;
115 Quincy Street # A, Quincy, MA 02169;
Colonia, NJ 07067;
Forest Hills, NY 11375;
Spring Valley, NY 10977
Aliases (AKA): Hussein Elratan,
Hussein A Elrifai,
Hussein A Rifai,
Hussien A Rifai
Address History: 18 Murray Road, Greenwood Lake, NY 10925;
6 Joanna Place, Colonia, NJ 07067;
Palisades Park, NJ 07650;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Jennifer El Rifai,
Jennifer L El-Rifai,
Jennifer L Elrifai,
Jennifer Lynn Elrifai,
Jennifer Elrisai
Phone Numbers: (551) 777-6366
(781) 821-6526
(845) 477-8499
(845) 595-6089
(914) 356-9817
Email Addresses: jel****@gmail.com,
jen****@msn.com
Address History: 10 Col Conklin Drive, Stony Point, NY 10980;
1495 Po Box, Greenwood Lake, NY 10925;
Nyack, NY 10960;
Patchogue, NY 11772;
Spring Valley, NY 10977
Address History: 74 Salierno Road, Tuxedo Park, NY 10987;
760 Roberts Road, Jacksonville, FL 32259;
Saint Johns, FL 32259;
Monsey, NY 10952;
Nanuet, NY 10954
Aliases (AKA): Ferdinand Horn,
Ferdinand R Horn Iv
Email Addresses: fer****@hotmail.com,
fre****@aol.com
Address History: 17 Brevoort Drive Apt 1b, Pomona, NY 10970;
156 Sullivan Street Apt 1, New York, NY 10012;
Spring Valley, NY 10977
Address History: 11 Muntz Lane, Garnerville, NY 10923;
11 Crikki Lane, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Beth L Brown,
Beth L Wilson
Address History: 24 Upton Road, Lagrangeville, NY 12540;
1316 News Avenue, Elmont, NY 11003;
Pleasantville, NY 10570;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): James Egan
Email Addresses: ega****@adelphia.net,
jeg****@iname.com
Address History: 6 Hill Road, Washingtonville, NY 10992;
25 Lincoln Street, Sloatsburg, NY 10974;
Spring Valley, NY 10977
Relatives & Associates: Piotr Batraniec
Email Addresses: mys****@yahoo.com
Address History: 10 Col Conklin Drive, Stony Point, NY 10980;
1495 P/O Box, Greenwood Lake, NY 10925;
Nesconset, NY 11767;
Nyack, NY 10960;
Patchogue, NY 11772
Aliases (AKA): J Duesing,
John Duesing
Email Addresses: due****@gmail.com,
j.d****@camsys.com,
jdu****@camsys.com,
jdu****@ekmail.com
Address History: 17931 89th Place N, Loxahatchee, FL 33470;
71 Heitman Drive Apt A, Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): John Hunes,
John C Nunes
Address History: 67 Milton Terrace, Kingston, PA 18704;
130 Overlook Avenue, Hackensack, NJ 07601;
Spring Valley, NY 10977;
Luzerne, PA 18709;
Plymouth, PA 18651
Relatives & Associates: Judi Didomenico
Address History: 40 Po Box, Bristol, ME 04539;
345 Buckland Hills Drive Apt 12133, Manchester, CT 06042;
South Windsor, CT 06074;
Ellicott City, MD 21043;
Friendship, ME 04547
Aliases (AKA): T Maurer
Address History: 1442 E 14th Street, Long Beach, CA 90813;
52 Blodgett Street, Lowell, MA 01851;
Leonia, NJ 07605;
Teaneck, NJ 07666;
Spring Valley, NY 10977
Aliases (AKA): Som B Lorn
Address History: 107 E 25th Avenue, Altoona, PA 16601;
71 Heitman Drive Apt A, Spring Valley, NY 10977;
Monroeville, PA 15146
Aliases (AKA): M A Gutjahr
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