Aliases (AKA): R Dela,
Riva Dela,
Rocio Dela,
Rocio Dela Riva,
Rocio Delariva
Address History: 16 Aron Court, Spring Valley, NY 10977;
10021 Aldrich D Street, Bronx, NY 10475;
Nanuet, NY 10954;
New City, NY 10956;
New York, NY 10065
Address History: 6141 Sw 32nd Street, Hollywood, FL 33023;
6141 Sw 32nd Street, Miramar, FL 33023;
Bronx, NY 10468;
Middletown, NY 10940;
Spring Valley, NY 10977
Aliases (AKA): Kenneth C Pineda
Address History: 255 Mine Road, Monroe, NY 10950;
2800 Walnut Avenue Apt 41, Carmichael, CA 95608;
Rocklin, CA 95677;
Sacramento, CA 95815;
San Jose, CA 95111
Aliases (AKA): Ray Gil,
Raymond G Gil
Email Addresses: gil****@aol.com,
ray****@aol.com
Address History: 71 Eagle Lane, Tappan, NY 10983;
18 Walter Hammond Place, Waldwick, NJ 07463;
Sloatsburg, NY 10974;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Joe Kensicki
Email Addresses: que****@aol.com
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: 4216 15th Avenue, Brooklyn, NY 11219;
5207 15th Avenue Apt 2, Brooklyn, NY 11219;
Haverstraw, NY 10927;
Jamaica, NY 11434;
Pearl River, NY 10965
Aliases (AKA): Moishe S Halberstam,
Moshe J Halberstan
Relatives & Associates: Achse Halberstam
Baru Halberstam
Baruch Halberstam
Baruch Halberstam
Benzion Halberstam
Phone Numbers: (718) 633-3842
Address History: 6 Aron Court, Spring Valley, NY 10977;
60 Regina Road, Airmont, NY 10952;
Brooklyn, NY 11218;
Monsey, NY 10952;
New City, NY 10956
Aliases (AKA): Alice A Hoffman
Email Addresses: ali****@yahoo.com,
ali****@gmail.com,
mir****@gmail.com,
mor****@gmail.com,
ted****@aol.com
Address History: 71 Eagle Lane, Tappan, NY 10983;
10 Eagle Valley Road, Sloatsburg, NY 10974;
Spring Valley, NY 10977
Aliases (AKA): Domenic P Kensicki,
Domenica Miano
Email Addresses: dke****@gateway.net
Address History: 34 E Cavalry Drive, New City, NY 10956;
1402 Bay Road, Miami Beach, FL 33139;
Nyack, NY 10960;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Shannon Young
Email Addresses: s50****@aol.com
Address History: 82 Coolidge Street, Haverstraw, NY 10927;
79 Pondview Drive, Airmont, NY 10901;
Bronx, NY 10469;
Garnerville, NY 10923;
Spring Valley, NY 10977
Address History: 90 Sutin Place, Spring Valley, NY 10977;
918 Woodside Circle, Kissimmee, FL 34741;
Garnerville, NY 10923
Aliases (AKA): Ernest Colin,
Ernst Colin,
Ernst Jr Colin,
Ernst Junior Colin
Email Addresses: ern****@aol.com,
e_c****@hotmail.com,
e_c****@msn.com,
e_c****@yahoo.com,
e_c****@yahoo.com
Address History: 2117 Shadow Canyon Drive, Henderson, NV 89044;
283 N Farview Avenue, Paramus, NJ 07652;
Wayne, NJ 07470;
Wyckoff, NJ 07481;
Spring Valley, NY 10977
Aliases (AKA): Daniel La Bue,
Daniel La,
Daniel Lebue,
Daniel Lobuc
Email Addresses: dlo****@gmail.com
Address History: 1424 Woodlane Road, Mount Holly, NJ 08060;
2247 Newport Court, Delano, CA 93215;
Porterville, CA 93257;
Leonia, NJ 07605;
Mahwah, NJ 07430
Address History: 284 44th Avenue, Saint Petersburg, FL 33706;
1000 79th Street S, Saint Petersburg, FL 33707;
St Pete Beach, FL 33706;
Ramsey, NJ 07446;
Airmont, NY 10952
Aliases (AKA): Andrew J Swanston
Relatives & Associates: Andrew Swanston
Cowan Swanston
Marganet Swanston
Michael Swanston
Minerva Swanston
Address History: 403 13th Avenue, Belmar, NJ 07719;
11 P/O Box, Angelus Oaks, CA 92305;
Fawnskin, CA 92333;
Fernandina Beach, FL 32034;
Port Saint Joe, FL 32456
Relatives & Associates: Joanne Fiabane
Mahoney Gerner
Arlene Mahoney
Carolyn Mahoney
Dorothy Mahoney
Address History: 10 Roseton Road, New Fairfield, CT 06812;
14 Elmwood Drive, Goshen, NY 10924;
Nanuet, NY 10954;
New City, NY 10956;
Nyack, NY 10960
Aliases (AKA): William Winder
Address History: 300 Seaside Avenue Apt 1e, Stamford, CT 06902;
1425 Bedford Street, Stamford, CT 06905;
Spring Valley, NY 10977
Aliases (AKA): S R Campo,
Sally R Campo
Email Addresses: sal****@gmail.com
Address History: 10720 Santa Laguna Drive, Boca Raton, FL 33428;
3282 Sw Fillmore Street, Port Saint Lucie, FL 34953;
Spring Valley, NY 10977
Aliases (AKA): Linda R Bollon
Address History: 1626 Sw Morelia Lane, Port Saint Lucie, FL 34953;
27 Whistler Drive Apt 7, Freehold, NJ 07728;
Toms River, NJ 08753;
Bronx, NY 10475;
Corona, NY 11368
Address History: 7701 E Chaparral Road, Scottsdale, AZ 85250;
2900 Sw 155th Lane, Davie, FL 33331;
Fort Lauderdale, FL 33317;
Lake Worth, FL 33463;
North Palm Beach, FL 33408
Aliases (AKA): Andrew Greenstein Greenstein,
Andy Greenstein,
Andrew R Greenstrin
Email Addresses: jes****@comcast.net,
jes****@hotmail.com,
jes****@yahoo.com
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