Address History: 14 Worcester Drive, Northport, NY 11768;
7932 Blackburn Avenue, Los Angeles, CA 90048;
Malibu, CA 90265;
West Hollywood, CA 90069;
East Northport, NY 11731
Aliases (AKA): Lauren Lockwood,
Loren Robinson
Relatives & Associates: Michael Robinson
Phone Numbers: (212) 222-5015
Address History: 5 Hamilton Lane, Spring Valley, NY 10977;
9 Saymor Drive, Bardonia, NY 10954;
Bayside, NY 11361;
Nanuet, NY 10954;
New York, NY 10032
Aliases (AKA): Rong Schick
Email Addresses: rsc****@angelfire.com
Address History: 342 North Avenue Apt B4, New Rochelle, NY 10801;
4140 Boston Road, Bronx, NY 10475;
New York, NY 10023;
Poughkeepsie, NY 12601;
Spring Valley, NY 10977
Aliases (AKA): Milton J Dela Cruz,
Milton J Delacruz,
Milton Delacruz
Relatives & Associates: Ariadis Delacruz
Bianca Delacruz
John Delacruz
Lizvette Delacruz
Rafael Delacruz
Address History: 3830 Sedgwick Avenue # 2, Bronx, NY 10463;
323 E Gun Hill Road, Bronx, NY 10467;
Spring Valley, NY 10977
Aliases (AKA): Herman Martinez
Relatives & Associates: Lydia Martinez
Aliases (AKA): Sarah Wannachaiwong,
Wannaporn W Wannachaiwong
Address History: 9 Hamilton Lane, Spring Valley, NY 10977
Phone Numbers: (845) 426-5015
Address History: 34 Avalon Gardens Drive, Nanuet, NY 10954;
3901 W Naomi Lane, Queen Creek, AZ 85142;
Lynbrook, NY 11563;
Rego Park, NY 11374;
Ridgewood, NY 11385
Aliases (AKA): D Margiotta,
Dana Margiotta,
Dana A Margotta
Relatives & Associates: Rose Dileo
Antonietta Margiotta
Antonio Margiotta
Emanuele Margiotta
Fillippa Margiotta
Address History: 776 E 52nd Street, Brooklyn, NY 11203;
89 Avenue U Apt 2r, Brooklyn, NY 11223;
Spring Valley, NY 10977;
Staten Island, NY 10310;
Uniondale, NY 11553
Aliases (AKA): A Grandison,
Axia E Grandison,
Lorrine E Grandison,
Axia Jackson,
Exia Jackson
Relatives & Associates: Axia Jackson
Phone Numbers: (718) 265-3149
Address History: 18 Hampton Road, Suffern, NY 10901;
2305 Oakham Court, Mahwah, NJ 07430;
Saddle Brook, NJ 07663;
Waldwick, NJ 07463;
Airmont, NY 10901
Aliases (AKA): Bill Baron,
William E Baron
Email Addresses: mpa****@aol.com
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: 24 Oakland Avenue, Tuckahoe, NY 10707;
5559 Bermuda Dunes Circle, Lake Worth, FL 33463;
Bronx, NY 10472;
Spring Valley, NY 10977
Aliases (AKA): Marianne Fitzp Atrick,
Mar Fitzpatrick,
Marianne Pennino
Relatives & Associates: Marianne Fitchpatric
Georgia Fitzpatrick
James Fitzpatrick
James Fitzpatrick
Kathleen Fitzpatrick
Address History: 8 Hamilton Lane, Spring Valley, NY 10977;
1157 45th Street Apt 1, Brooklyn, NY 11219;
Monsey, NY 10952
Email Addresses: csg****@yahoo.ca,
csg****@yahoo.cm,
csg****@yahoo.ca,
csg****@yahoo.cm,
csg****@yahoo.com
Address History: 129 Hudson Avenue, Mechanicville, NY 12118;
46 N Main Street Apt 8, Mechanicville, NY 12118;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): K Parker
Address History: 1 W Lawrence Park Drive Unit 12, Piermont, NY 10968;
17 Forest Ridge Road, Nanuet, NY 10954;
Orangeburg, NY 10962;
Spring Valley, NY 10977
Aliases (AKA): Jahanzeb Ditta
Phone Numbers: (845) 613-7286
Email Addresses: sui****@aol.com
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: 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: 511 Nina Lane, Bear, DE 19701;
659 Po Box, Bear, DE 19701;
Newark, DE 19713;
Spring Valley, NY 10977
Address History: 34 Avalon Gardens Drive, Nanuet, NY 10954;
3901 W Naomi Lane, Queen Creek, AZ 85142;
Lynbrook, NY 11563;
Ozone Park, NY 11416;
Rego Park, NY 11374
Relatives & Associates: Dana Matteo
Daniel Matteo
Danielle Matteo
Frances Matteo
Phone Numbers: (718) 271-8744
(718) 417-3732
(845) 215-5425
(845) 627-0787
(845) 694-8102
Address History: 201 N Highland Avenue # N, Pearl River, NY 10965;
5 Hamilton Lane, Spring Valley, NY 10977
Aliases (AKA): Ingrid K Lutz
Address History: 12 Marsh Drive, Hilton Head Island, SC 29928;
10 Butternut Lane, New Fairfield, CT 06812;
Glen Gardner, NJ 08826;
Nanuet, NY 10954;
Rochester, NY 14616
Aliases (AKA): Sharon Lee Saupp,
Sharon Saupp Steiner,
Sharon Saupp-Steiner,
Sharon S Steiner
Address History: 501 Windmill Ridge Road, Gulf Shores, AL 36542;
381 P/O Box, Augusta, NJ 07822;
Branchville, NJ 07826;
Sussex, NJ 07461;
New York, NY 10036
Aliases (AKA): D J Ross,
Doug K Ross,
Douglas James Ross
Address History: 24 Canal Crossing, Lake Hopatcong, NJ 07849;
7 Weasaug Trail, Andover, NJ 07821;
Haskell, NJ 07420;
Lincoln Park, NJ 07035;
Pompton Lakes, NJ 07442
Aliases (AKA): Taranne Gokey,
Taranne M Gokey
Email Addresses: dav****@yahoo.com
Address History: 426 Hamilton Place, Hackensack, NJ 07601;
20 Prospect Street Apt 1, Garfield, NJ 07026;
Bronx, NY 10467;
Spring Valley, NY 10977
Aliases (AKA): Tammy M Salced,
T Salcedo,
Tammy Salcedo
Address History: 2919 Wingate Avenue, Nashville, TN 37211;
170 Dowling Avenue Ne, Port Charlotte, FL 33952;
Bayside, NY 11361;
Greenwood Lake, NY 10925;
New City, NY 10956
Aliases (AKA): Spencer Strand Bray
Address History: 1741 Great Bend Turnpike, Pleasant Mount, PA 18453;
501 Windmill Ridge Road, Gulf Shores, AL 36542;
Spring Valley, NY 10977
Phone Numbers: (212) 563-9279
(570) 448-2168
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