Address History: 13 Eagle Ridge Way, Nanuet, NY 10954;
47 Herman Street, Garfield, NJ 07026;
North Brunswick, NJ 08902;
Bronx, NY 10463;
Brooklyn, NY 11235
Aliases (AKA): Anthony Burrow
Address History: 38 Po Box, Suffern, NY 10901;
1160 14th Street N # 4710, Saint Petersburg, FL 33705;
Brooklyn, NY 11215;
Forest Hills, NY 11375;
Jamaica, NY 11432
Aliases (AKA): John Tonarsin
Email Addresses: jto****@hotmail.com,
jto****@hotmail.com
Address History: 2711 Forest Hills Boulevard Apt 9, Coral Springs, FL 33065;
8905 Nw 38th Drive # 4, Coral Springs, FL 33065;
Fort Lauderdale, FL 33312;
Miami, FL 33147;
Miami Beach, FL 33141
Email Addresses: akl****@ev.net,
boy****@aim.com
Address History: 11 Barnacle Drive, Spring Valley, NY 10977;
1425 16th Street Apt 1, Miami Beach, FL 33139;
Brooklyn, NY 11230
Aliases (AKA): Faye Bessler,
Faye G Posner
Address History: 15 Barnacle Drive, Spring Valley, NY 10977
Address History: 49 Endicott Street, Congers, NY 10920;
225 5th Avenue Ne, Saint Petersburg, FL 33701;
Elmsford, NY 10523;
Middletown, NY 10941;
Spring Valley, NY 10977
Aliases (AKA): Greg Lionetti,
Greg F Mcgowan,
Gregory F Mcgowan
Relatives & Associates: Dominick Lionetti
Julia Lionetti
Mary Lionetti
Nicholas Lionetti
Palma Lionetti
Address History: 18 Barnacle Drive, Spring Valley, NY 10977;
369 Crowells Road Apt D, Highland Park, NJ 08904
Relatives & Associates: Keith Baumgarten
Address History: 28 Eastbourne Drive, Spring Valley, NY 10977;
28 Barnacle Drive, Spring Valley, NY 10977
Aliases (AKA): Olivia Rubin
Email Addresses: oru****@mailcity.com
Address History: 3 Wright Drive, Huntington Station, NY 11746;
61 Hamlet Drive, Commack, NY 11725;
Dix Hills, NY 11746;
New York, NY 10003;
Roslyn, NY 11576
Aliases (AKA): Jodi L Gladstone,
Jodi L Sokol,
Jodi L Sokolgladstone
Email Addresses: jgl****@farrellfritz.com,
jod****@aol.com
Address History: 22 Barnacle Drive, Spring Valley, NY 10977
Address History: 1549 E 29th Street, Brooklyn, NY 11229;
1768 78th Street, Brooklyn, NY 11214;
Spring Valley, NY 10977
Email Addresses: lel****@yahoo.com
Address History: 18 Barnacle Drive, Spring Valley, NY 10977
Address History: 71 Manor Parkways, Uniondale, NY 11553;
533 Adams Avenue, Elizabeth, NJ 07201;
Linden, NJ 07036;
Cambria Heights, NY 11411;
Elmont, NY 11003
Aliases (AKA): Gilaine Gilaine,
Gilaine Kavahaght,
Gilaine Kavanaght,
Glaine Kavanaght,
Ghylaine K Mary
Relatives & Associates: Allen Kavanaght
Danick Kavanaght
Denotra Kavanaght
Eric Kavanaght
Georgette Kavanaght
Email Addresses: gka****@hotmail.com,
kne****@dell.com
Address History: 19 Barnacle Drive, Spring Valley, NY 10977;
133 E Linden Avenue, Englewood, NJ 07631;
Teaneck, NJ 07666
Aliases (AKA): Rita Ellen Gross,
Rita E Krinitz
Email Addresses: gro****@yahoo.com,
gro****@optonline.net
Address History: 13 Barnacle Drive, Spring Valley, NY 10977;
4102 Fountainview Drive, Monsey, NY 10952;
New City, NY 10956
Aliases (AKA): Brenda Greenberg,
Brenda J Greenberg
Address History: 1 Spring Rock Place, Spring Valley, NY 10977;
1900 Lincoln Village Circle, Larkspur, CA 94939;
Far Rockaway, NY 11691;
Monsey, NY 10952
Aliases (AKA): M Rothman,
Michelle Rothman,
Mirian Y Rothman,
Michell Stillman,
Michelle Stillman
Address History: 60 Broad Street W Apt 6c, Mount Vernon, NY 10552;
12 Barnacle Drive, Spring Valley, NY 10977;
Suffern, NY 10901;
Charleston, WV 25304
Aliases (AKA): Jeff Halpern
Address History: 19 Barnacle Drive, Spring Valley, NY 10977
Phone Numbers: (914) 632-6878
(914) 682-3333
Address History: 3822 Severn Road, Cleveland, OH 44118;
261 Corbin Place, Brooklyn, NY 11235;
Spring Valley, NY 10977
Aliases (AKA): Joann F Fromm,
Joann F Lasky
Address History: 3625 N Country Club Drive Apt 2306, Miami, FL 33180;
310715 Po Box, Boca Raton, FL 33431;
Fort Lauderdale, FL 33332;
Weston, FL 33332;
Spring Valley, NY 10977
Aliases (AKA): Jerry Frank,
J Frankel,
Jerry Frankel
Email Addresses: lol****@comcast.net
Address History: 3822 Severn Road, Cleveland, OH 44118;
9101 Gross Point Road, Skokie, IL 60077;
Spring Valley, NY 10977
Aliases (AKA): Henry Lasky,
Paul Paul Lasky
Phone Numbers: (845) 354-7334
(845) 561-3407
(845) 561-3746
Address History: 14549 Lucy Drive, Delray Beach, FL 33484;
104 Strathmore Village Drive, Centereach, NY 11720;
Monsey, NY 10952;
South Setauket, NY 11720;
Spring Valley, NY 10977
Aliases (AKA): Sharon Loew
Address History: 510 N Highview Avenue, Hernando, FL 34442;
3624 Corlear Avenue, Bronx, NY 10463;
New City, NY 10956;
Spring Valley, NY 10977
Relatives & Associates: A Giumarra Robert
Charles Mahoney
Frances Mahoney
Robert Mahoney
Robert Mahoney
Address History: 4500 Alhambra Drive Apt 183, Davis, CA 95618;
4501 Alhambra Drive Apt 134, Davis, CA 95618;
El Macero, CA 95618;
Fort Lauderdale, FL 33321;
Miami, FL 33162
Aliases (AKA): S Isaacson,
Steve B Isaacson,
Steven B Isaacson
Relatives & Associates: Janice Isaacson
Email Addresses: jan****@hotmail.com
Address History: 32 Schindler Court, Saddle River, NJ 07458;
347 Commonwealth Avenue Apartment A, Boston, MA 02115;
Bayville, NJ 08721;
Toms River, NJ 08757;
Monsey, NY 10952
Aliases (AKA): Frederick Slutsky
Email Addresses: fre****@netscape.net
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