Address History: 111 Fairfield Street, Englewood, NJ 07631;
2454 Glebe Avenue, Bronx, NY 10461;
Spring Valley, NY 10977
Aliases (AKA): Iona Ern S North,
Iona S Norther,
Iona S Smith Northern,
Iona Smithnorthern
Email Addresses: ion****@gmail.com
Phone Numbers: (845) 356-1527
Address History: 250 Haverstraw Road, Suffern, NY 10901;
560 Hudson Street, Hackensack, NJ 07601;
Spring Valley, NY 10977
Relatives & Associates: Colleen Tarrats
Address History: 1 Falcon Court, Spring Valley, NY 10977;
11234 Green Lake Drive Apt 102, Boynton Beach, FL 33437;
Brewster, NY 10509
Aliases (AKA): Marylyn Karp
Phone Numbers: (561) 736-5580
Address History: 2101 Creston Avenue, Bronx, NY 10453;
4020 Brotherton Street, Corona, CA 92879;
Gardena, CA 90247;
Richmond, CA 94801;
Miami, FL 33176
Aliases (AKA): Jonathan Diaz,
Juan E Diaz,
Juan R Galvez
Address History: 1 Falcon Court, Spring Valley, NY 10977;
11234 Green Lake Drive Apt 102, Boynton Beach, FL 33437;
Chicago, IL 60634;
Glenview, IL 60025;
Morton Grove, IL 60053
Aliases (AKA): Norman Joseph Karp
Relatives & Associates: Marilyn Karp
Email Addresses: nor****@yahoo.com
Address History: 5 Falcon Court, Spring Valley, NY 10977
Phone Numbers: (845) 352-6242
Address History: 2 Falcon Court, Spring Valley, NY 10977;
1612 E 7th Street, Brooklyn, NY 11230;
Monsey, NY 10952;
Newburgh, NY 12550
Address History: 5113 State Route 17c, Endicott, NY 13760;
5099 State Route 17c, Endicott, NY 13760;
New York, NY 10011;
Putnam Valley, NY 10579;
Spring Valley, NY 10977
Aliases (AKA): Christine L Urban
Email Addresses: cta****@mchsi.com,
cta****@yahoo.com
Address History: 1 Falcon Court, Spring Valley, NY 10977;
11234 Green Lake Drive Apt 102, Boynton Beach, FL 33437;
Forest Hills, NY 11375
Aliases (AKA): B Wohl,
Barbara Wohl
Address History: 252 High Street, Monroe, NY 10950;
16 Quickway Road Unit 205, Monroe, NY 10950;
Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 25 Balmoral Drive, Spring Valley, NY 10977;
337 Po Box, Dumont, NJ 07628;
Englewood, NJ 07631
Aliases (AKA): G Northern
Relatives & Associates: Iona North
Cera Northern
Chauncey Northern
Cinque Northern
Debra Northern
Email Addresses: pro****@aol.com
Address History: 125 Post Avenue Apt 1d, New York, NY 10034;
187 Cruger Avenue, Bronx, NY 10462;
Pearl River, NY 10965;
Spring Valley, NY 10977;
West Nyack, NY 10994
Relatives & Associates: Juan Galvez
Address History: 2 Glen Court, Greenwich, CT 06830;
2 Green Lane, Greenwich, CT 06831;
Wilmington, NC 28409;
Spring Valley, NY 10977;
Cincinnati, OH 45208
Aliases (AKA): M Suvillaga
Phone Numbers: (203) 661-0783
(518) 813-4360
(845) 356-8539
(910) 232-0237
(910) 392-6684
Address History: 6 Malone Avenue, Garnerville, NY 10923;
19654 Back Nine Drive, Boca Raton, FL 33498;
Jamaica, NY 11434;
Oakland Gardens, NY 11364;
Spring Valley, NY 10977
Aliases (AKA): Rachael Eliezer
Relatives & Associates: Mary Eliezer
Email Addresses: hai****@yahoo.com
Address History: 50 Lafayette Place Apartment 1g, Greenwich, CT 06836;
2 Glen Court, Greenwich, CT 06830;
Wilmington, NC 28409;
Spring Valley, NY 10977;
Cincinnati, OH 45208
Aliases (AKA): Irma Gladys Rosales,
Irma Rosales Suvillaga,
Mima Gladys Suvillaga,
Mima Suvillaga
Email Addresses: isu****@ameritech.net,
isu****@aol.com,
mim****@yahoo.com
Address History: 17017 Doe Valley Court, Cornelius, NC 28031;
3122 Northwest 17th Avenue #80, Cape Coral, FL 33993;
Cooper City, FL 33330;
Fort Lauderdale, FL 33330;
Hallandale, FL 33009
Aliases (AKA): Diane Sporteillo,
Diane Sportiell,
Dian Sportiello,
Diane Sportiello,
Diane R Sportiello
Relatives & Associates: Diane Sportiello
Lisa Sportiello
Rose Sportiello
Rose Sportiello
Vincent Sportiello
Email Addresses: ant****@webtv.net,
dee****@gmail.com,
dsp****@aol.com,
jen****@mi-connection.com,
spo****@comcast.net
Address History: 7 Orchard Lane, Lebanon, NJ 08833;
243 Amity Street, Amherst, MA 01002;
Hadley, MA 01035;
Pelham, MA 01002;
Essex Fells, NJ 07021
Aliases (AKA): Darlene M Butler,
Darlene Pettit
Address History: 36 Salrit Avenue, Waldwick, NJ 07463;
1890 Po Box, Belleview, FL 34421;
Lady Lake, FL 32158;
Tampa, FL 33602;
Franklin Lakes, NJ 07417
Aliases (AKA): Brain J Leger
Address History: 519 22nd Street Northwest, Canton, OH 44709;
130 Po Box, Belmar, NJ 07719;
Closter, NJ 07624;
Howell, NJ 07731;
Jackson, NJ 08527
Address History: 2067 Sugar Hill Street, Henderson, NV 89052;
1756 N Verdugo Road, Glendale, CA 91208;
Los Angeles, CA 90027;
Santa Cruz, CA 95060;
Saint Louis, MO 63105
Aliases (AKA): Dara Gail Barlin,
Dara Barlin
Email Addresses: dar****@aol.com,
dba****@abigproject.org,
dba****@newteachercenter.org,
dba****@ucsc.edu,
dgb****@gmail.com
Address History: 2067 Sugar Hill Street, Henderson, NV 89052;
1756 N Verdugo Road Apt 8, Glendale, CA 91208;
Los Angeles, CA 90027;
Brooklyn, NY 11217;
New York, NY 10003
Aliases (AKA): M H Barlin,
Mel H Barlin,
Melvin H Barlin,
Melvin Elaine Barlin
Email Addresses: jon****@cox.net,
mel****@optonline.net,
mel****@yahoo.com
Address History: 7 Orchard Lane, Lebanon, NJ 08833;
146 Rensselaer Road, Essex Fells, NJ 07021;
Spring Valley, NY 10977
Relatives & Associates: Christoph Butler
Eileen Butler
John Butler
Robert Butler
Robert Butler
Phone Numbers: (845) 426-0581
(908) 437-0204
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