Address History: 531 New Hempstead Road, Spring Valley, NY 10977;
11 Hemlock Avenue, Branchville, NJ 07826;
Roxbury, NY 12474;
Suffern, NY 10901
Aliases (AKA): Kevin Leitner
Address History: 699 New Hempstead Road, Spring Valley, NY 10977;
104 Clark Avenue, Ocean Grove, NJ 07756;
Monsey, NY 10952
Aliases (AKA): P R Tallman
Relatives & Associates: Beatrice Gomez
Address History: 7 Lafayette Street, Spring Valley, NY 10977;
3 Charles Street, Lodi, NJ 07644;
Waldwick, NJ 07463;
Airmont, NY 10952;
Nanuet, NY 10954
Aliases (AKA): Guillermin Pinos
Address History: 687 New Hempstead Road, Spring Valley, NY 10977;
153 East 165th Street Apartment 5e, Bronx, NY 10452;
White Plains, NY 10603;
Yonkers, NY 10701;
Topping, VA 23169
Aliases (AKA): Jocelyn S Brunson,
Jacelyn D Williams,
Jocelyn Williams,
Jocelyn I Williams
Email Addresses: jjo****@aol.com,
jjo****@gmail.com,
jjo****@juno.com
Address History: 120 Lois Drive, Pearl River, NY 10965;
43 E Allison Avenue, Pearl River, NY 10965;
Spring Valley, NY 10977;
West Nyack, NY 10994
Aliases (AKA): Matthew F Delgardio
Relatives & Associates: Bridget Beaty
Ann Delgardio
Anthony Delgardio
Helene Delgardio
Justin Delgardio
Relatives & Associates: Anjana Patadia
Deepesh Patadia
Dharmender Patadia
Hiten Patadia
Premchand Patadia
Email Addresses: pre****@yahoo.com
Address History: 20 Mansion Ridge Boulevard, Monroe, NY 10950;
540 Hudson Avenue, Albany, NY 12203;
Bronx, NY 10468;
Nyack, NY 10960;
Spring Valley, NY 10977
Address History: 692 New Hempstead Road, Spring Valley, NY 10977
Email Addresses: ysc****@montefiore.org
Address History: 6 White Pine Road, Sloatsburg, NY 10974;
225 E 36th Street Apt 1f, New York, NY 10016;
Spring Valley, NY 10977
Phone Numbers: (845) 753-2658
Email Addresses: les****@hotmail.com,
les****@msn.com
Address History: 3527 Nostrand Avenue Apt 5c, Brooklyn, NY 11229;
319 Levinsohn Place, Englewood, NJ 07631;
Spring Valley, NY 10977
Aliases (AKA): Sharon P Sacey
Address History: 9 Darian Court, Pomona, NY 10970;
9 Darien Court, Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 85 Jay Street, Stony Point, NY 10980;
615 New Hempstead Road, Spring Valley, NY 10977;
Valley Cottage, NY 10989
Relatives & Associates: Carl Bencivengo
Christopher Bencivengo
Gloria Bencivengo
James Bencivengo
Mich Bencivengo
Address History: 699 New Hempstead Road, Spring Valley, NY 10977;
23 S Main Street, Harriman, NY 10926;
Middletown, NY 10940;
Monsey, NY 10952
Aliases (AKA): Judith Ann Waters
Email Addresses: arl****@yahoo.com
Address History: 574 New Hempstead Road, Spring Valley, NY 10977;
23 Rita Avenue Apt M, Monsey, NY 10952
Aliases (AKA): Rivki Jacobs,
Rivki Y Klienman
Address History: 561 New Hempstead Road, Spring Valley, NY 10977;
120 Darrow Place Apt 11f, Bronx, NY 10475
Relatives & Associates: Anjana Patadia
Deepesh Patadia
Dharmender Patadia
Hiten Patadia
Kirti Patadia
Email Addresses: pre****@yahoo.com
Address History: 22 Westminster Drive, Pearl River, NY 10965;
6021 Se Martinique Drive Apt 202, Stuart, FL 34997;
Spring Valley, NY 10977
Aliases (AKA): Edw P Coffey,
Edward Ann Coffey
Address History: 670 New Hempstead Road, Spring Valley, NY 10977;
84 12th Avenue, College Point, NY 11356;
Jackson Heights, NY 11372;
Houston, TX 77072
Aliases (AKA): Phillip I Zayas
Relatives & Associates: Ernesto Berrios
June Franceschi
Edgardo Rodriguez
Victor Rodriguez
Steve Sayas
Email Addresses: joh****@worldnet.att.net,
phi****@angelfire.com
Address History: 526 New Hempstead Road, Spring Valley, NY 10977;
87 Old Tappan Road Apt 3, Tappan, NY 10983
Phone Numbers: (845) 354-4961
Phone Numbers: (845) 356-0936
Address History: 558 New Hempstead Road, Spring Valley, NY 10977;
560 S Poplar Street, Athens, GA 30601;
Erwin, TN 37650
Email Addresses: pau****@gmail.com
Address History: 109 Sneden Place W, Spring Valley, NY 10977;
142 Joralemon Street, Belleville, NJ 07109;
Suffern, NY 10901
Address History: 670 New Hempstead Road, Spring Valley, NY 10977
Phone Numbers: (845) 362-1032
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