Address History: 48 S 2nd Avenue, Mount Vernon, NY 10550;
1472 Mill Neck Road, Williamston, NC 27892;
New Rochelle, NY 10801;
Spring Valley, NY 10977
Aliases (AKA): F Baker,
Frank Baker
Address History: 579 W 215th Street Apt 3e, New York, NY 10034;
4949 Sw 12th Court, Fort Lauderdale, FL 33317;
Spring Valley, NY 10977
Aliases (AKA): Manuel A Mendez
Relatives & Associates: Maryleida Herrera
Alexandra Jandik
Danny Mendez
Elizabeth Mendez
Francis Mendez
Address History: 7 Aron Court, Spring Valley, NY 10977
Address History: 10 Arrow Lane, New City, NY 10956;
815 Gravesend Neck Road Apt 6l, Brooklyn, NY 11223;
Saint Albans, NY 11412;
Spring Valley, NY 10977
Relatives & Associates: Lena Licciardi
Deborah Riccardi
Jennifer Riccardi
Lauren Riccardi
Lucy Riccardi
Address History: 17 Aron Court, Spring Valley, NY 10977;
1318 Balcom Avenue, Bronx, NY 10461;
New York, NY 10065
Address History: 94 Ridge Road, New City, NY 10956;
845 Gulf Pavillion Drive Apartment 104, Naples, FL 34108;
Nanuet, NY 10954;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Lawrence Palumbo,
Lawrence S Palumbo
Email Addresses: law****@wmconnect.com
Address History: 8 Dolphin Road, New City, NY 10956;
14342 Europa Avenue, Saint Paul, MN 55124;
Wayne, NJ 07470;
Spring Valley, NY 10977
Aliases (AKA): Juliana Correa
Address History: 2386 Davidson Avenue, Bronx, NY 10468;
315 E 167th Street Apt 2f, Bronx, NY 10456;
Spring Valley, NY 10977
Address History: 27 E Hickory Street, Spring Valley, NY 10977;
1934 Northwest 58th Street, Miami, FL 33142;
Monsey, NY 10952;
Nanuet, NY 10954
Aliases (AKA): Betty Jean Bullock,
Betty J Bullock,
Elizabeth Bullock,
Lisa A Williams
Email Addresses: ush****@yahoo.com
Address History: 4 Silo Drive, Walden, NY 12586;
5 Willow Place, Ellenville, NY 12428;
New City, NY 10956;
Pleasant Valley, NY 12569;
Spring Valley, NY 10977
Aliases (AKA): Anne Romano,
Antoinett Romano
Address History: 4 Aron Court, Spring Valley, NY 10977
Address History: 9 Peachtree Lane Apt A, Maple Shade, NJ 08052;
10 Revere Drive Apt B, Maple Shade, NJ 08052;
Bronx, NY 10475;
Brooklyn, NY 11232;
Rosedale, NY 11422
Aliases (AKA): L David,
Larry David,
Lawrence David,
Lauren Gilliam
Email Addresses: ame****@mindspring.com
Address History: 3062 Se 5th Drive, Homestead, FL 33033;
13236 Sw 111th Terrace Apt 1, Miami, FL 33186;
Brooklyn, NY 11209;
New York, NY 10040;
Spring Valley, NY 10977
Address History: 2886 Ellesmere Circle, Myrtle Beach, SC 29579;
127 Peddlars Drive, Branford, CT 06405;
Guilford, CT 06437;
Wellington, FL 33414;
Secaucus, NJ 07094
Aliases (AKA): Patricia Gadson,
Patricia A Murphy,
Patricia E Murphy,
Patricia Murphy Urban,
Patricia M Urban
Email Addresses: gad****@gmail.com,
gad****@gmail.com,
pat****@remax.net,
pat****@comcast.net,
pat****@hotmail.com
Address History: 376 Anderson Avenue, Closter, NJ 07624;
3616 E Ferry Street, Detroit, MI 48211;
Cresskill, NJ 07626;
Spring Valley, NY 10977;
Suffern, NY 10901
Email Addresses: buc****@hotmail.com
Address History: 326 Webster Drive, New Milford, NJ 07646;
182 Wortendyke Avenue, Emerson, NJ 07630;
Glen Rock, NJ 07452;
Hackensack, NJ 07601;
Oradell, NJ 07649
Aliases (AKA): Patrick D Gallo
Address History: 3447 Mount Laurence Drive, San Diego, CA 92117;
6 Aron Court, Spring Valley, NY 10977
Phone Numbers: (845) 425-2598
Address History: 10623 Skewlee Gardens Drive, Thonotosassa, FL 33592;
12979 Valleyridge Court, Dover, FL 33527;
Laurel, FL 34272;
Nokomis, FL 34275;
Plant City, FL 33563
Aliases (AKA): Kathryn M Gilliam,
Kathy Gilliam,
Katrina Gilliam,
Kathy M Pimental,
Kathryn M Pimentel
Address History: 1472 Mill Neck Road, Williamston, NC 27892;
710 Addison Street, Flint, MI 48505;
Jamesville, NC 27846;
Skillman, NJ 08558;
Lockport, NY 14094
Aliases (AKA): F Baker
Relatives & Associates: April Baker
Brenda Baker
Delroy Baker
Frank Baker
Laurie Baker
Email Addresses: big****@aol.com
Address History: 1670 Saint Mary Street, Lewisburg, PA 17837;
83 Erie Street, Dumont, NJ 07628;
Bronx, NY 10469;
Schenectady, NY 12302;
Spring Valley, NY 10977
Aliases (AKA): Eric Ullman,
Eric Ulman
Email Addresses: caf****@gmail.com,
eu9****@aol.com
Address History: 95 Hickory Hills Circle, Ormond Beach, FL 32174;
2777 Bluestone Drive # B, Deltona, FL 32738;
Spring Valley, NY 10977
Phone Numbers: (386) 677-5491
Address History: 9 Eden Hill Road, Newtown, CT 06470;
70 Manila Place, Bridgeport, CT 06610;
East Haven, CT 06512;
Hamden, CT 06514;
Trumbull, CT 06611
Aliases (AKA): Donna Marie Williams
Relatives & Associates: Jeffrey Williams
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