Address History: 1 Naomi Lane, Spring Valley, NY 10977;
71 Apta Boulevard Apartment, Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Ben Anthony Alfieri,
Benjamin Alfieri
Email Addresses: alf****@rcn.com,
bal****@rcn.com,
bal****@rcn.com,
bba****@yahoo.com,
bba****@ymail.com
Address History: 20 Mulberry Street, Binghamton, NY 13901;
150 Moeller Street Apartment 202, Binghamton, NY 13904;
Bronx, NY 10454;
Jackson Heights, NY 11372;
New York, NY 10031
Aliases (AKA): Alejandro F Quiala,
Alejandro Quigla
Email Addresses: aqu****@charter.net,
aqu****@hotmail.com
Address History: 6 Patricia Lane, Spring Valley, NY 10977;
72 Apta Boulevard Apartment, Spring Valley, NY 10977
Aliases (AKA): Denise Grossman,
Denise R Ismach
Email Addresses: den****@yahoo.com,
dsd****@aol.com,
dsd****@yahoo.com,
dsd****@aol.com,
dsd****@yahoo.com
Address History: 5 Hillside Avenue, Roslyn Heights, NY 11577;
15002 Goethals Avenue, Jamaica, NY 11432;
Rego Park, NY 11374;
Spring Valley, NY 10977
Aliases (AKA): V Y Li,
Victoria Y Li,
Y Li,
Yee Ping Li,
Y Liv
Address History: 25 Michael Roberts Court # 62, Pearl River, NY 10965;
71 Apta Boulevard Apartment, Spring Valley, NY 10977
Aliases (AKA): Martin Bedell
Email Addresses: mbe****@att.net
Address History: 8 Dogwood Road, Sloatsburg, NY 10974;
206 County Road, Barryville, NY 12719;
Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): C K Baumann,
C A Baumann,
Carol Baumann,
Carolyn Baumann
Email Addresses: amy****@bellsouth.net
Address History: 2 Green Hill Lane, Spring Valley, NY 10977;
72 Apta Boulevard Apartment, Spring Valley, NY 10977;
Arlington, VA 22204
Aliases (AKA): George J Heidt,
George J Herdt
Email Addresses: geo****@sbcglobal.net,
ghe****@alltel.net,
ghe****@earthlink.net
Address History: 61 Poplar Street, Nanuet, NY 10954;
114 Meyer Oval, Pearl River, NY 10965;
Spring Valley, NY 10977;
West Nyack, NY 10994
Aliases (AKA): Jordan E Spivac,
Jordan E Spivack
Relatives & Associates: Sophie Spivack
Email Addresses: ouj****@aol.com
Address History: 94 W Maple Avenue, Monsey, NY 10952;
96 Bridge Street, Garnerville, NY 10923;
Nanuet, NY 10954;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Marie Armonis,
Marie C Armonis,
Marie C Laforest
Address History: 105 S Central Avenue, Spring Valley, NY 10977;
842 W Cockatiel Loop, Hernando, FL 34442;
Homosassa, FL 34446;
Inverness, FL 34453;
Blauvelt, NY 10913
Aliases (AKA): Jane Ofeldt,
Jane E Siracusa
Email Addresses: jan****@gmail.com,
jon****@frontiernet.net,
off****@yahoo.com
Address History: 1111 Ontario Street Apt 514, Oak Park, IL 60302;
1027 Hayes Avenue, Oak Park, IL 60302;
Hazlet, NJ 07730;
Toms River, NJ 08755;
Woodbridge, NJ 07095
Email Addresses: cpa****@tivejo.com
Address History: 965 S Rolfe Street Apt B, Arlington, VA 22204;
72 Apta Boulevard Apartment, Spring Valley, NY 10977;
Falls Church, VA 22041
Aliases (AKA): Brenda Heidt
Address History: 18034 Westlawn Street, Hesperia, CA 92345;
566 E Nubia Street, Covina, CA 91722;
Fontana, CA 92337;
Walnut, CA 91789;
Bergenfield, NJ 07621
Aliases (AKA): Andromeda Lagda,
Andromeda Lasda
Email Addresses: dla****@wmconnect.com,
dla****@yahoo.com
Address History: 18034 Westlawn Street, Hesperia, CA 92345;
566 East Nubia Street, Covina, CA 91722;
Fontana, CA 92337;
Bergenfield, NJ 07621;
Spring Valley, NY 10977
Aliases (AKA): Armando Ladga,
Armando Lagda
Email Addresses: a.l****@msn.com,
arm****@attbi.com,
arm****@comcast.net
Address History: 5074 Polly Park Lane, Boynton Beach, FL 33437;
5047 Polly Park Lane, Boynton Beach, FL 33437;
Spring Valley, NY 10977;
Hondo, TX 78861
Aliases (AKA): George L Brucks
Email Addresses: gbr****@att.net,
gbr****@msn.com,
gbr****@worldnet.att.net
Address History: 1051 Nw Tuscany Drive, Port Saint Lucie, FL 34986;
1051 Northwest Tuscany Drive, Port Saint Lucie, FL 34986;
Spring Valley, NY 10977
Aliases (AKA): Ethel Rolnick
Email Addresses: ero****@aattbi.com
Address History: 57 Bella Lago Circle, Port Orange, FL 32129;
1781 Creekwater Boulevard, Daytona Beach, FL 32128;
Palm Coast, FL 32164;
West Palm Beach, FL 33409;
Greenwood Lake, NY 10925
Aliases (AKA): Marle Hyppolite,
Marlene Hyppolite,
Marlene Hyppolyte
Relatives & Associates: Marie Augustin
Darnell Hyppolite
Elie Hyppolite
Ellie Hyppolite
Mariorie Hyppolite
Address History: 597 Sherwood Street, The Villages, FL 32162;
547 Sherwood Street, Lady Lake, FL 32162;
Spring Valley, NY 10977
Aliases (AKA): P Holtz
Email Addresses: jho****@flash.net,
pau****@hotmail.com,
pau****@aol.com
Address History: 3613 Park Pointe Avenue, Little River, SC 29566;
867 Castleberry Circle, Lady Lake, FL 32162;
Summerfield, FL 34491;
The Villages, FL 32162;
Fletcher, NC 28732
Aliases (AKA): A Roller,
Annette Maureen Roller,
Annette M Roller
Email Addresses: ann****@yahoo.com
Address History: 3632 Southwest Sterricker Street, Port Saint Lucie, FL 34953;
2588 Southwest Grotto Circle, Port Saint Lucie, FL 34953;
Spring Valley, NY 10977
Aliases (AKA): Glen Bogle
Email Addresses: car****@bellsouth.net,
gle****@gmail.com,
phi****@att.net
Address History: 597 Sherwood Street, The Villages, FL 32162;
547 Sherwood Street, Lady Lake, FL 32162;
Spring Valley, NY 10977
Aliases (AKA): Joan Holtz,
Joan Holtz Ss,
Joan Holtz-Ss
Email Addresses: jho****@flash.net,
pau****@hotmail.com
Address History: 2507 Country Golf Drive, Wellington, FL 33414;
587 Portland Circle, Apopka, FL 32703;
West Palm Beach, FL 33414;
Clifton, NJ 07011;
Nanuet, NY 10954
Aliases (AKA): G Plass,
Glen Plass,
Glenn Plass
Address History: 21 Westwinds Drive, Princeton Junction, NJ 08550;
6 Tavarone Street, Garnerville, NY 10923;
New York, NY 10029;
Rego Park, NY 11374;
Spring Valley, NY 10977
Aliases (AKA): Dalisay N Valde,
D Valdez,
Dalisay N Valdez
Address History: 1586 Washington Valley Road, Bridgewater, NJ 08807;
16 Brookdale Road, Cranford, NJ 07016;
New Providence, NJ 07974;
Warren, NJ 07059;
Spring Valley, NY 10977
Aliases (AKA): J Lifrieri,
Joe Lifrieri,
Joseph John Lifrieri
Email Addresses: jli****@lifriericonsulting.com,
jli****@psands.com,
lif****@psands.com,
lin****@comcast.net
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