Address History: 2 Castle Heights Avenue, Nyack, NY 10960;
1612 Woodcrest Drive Apt 5, Daytona Beach, FL 32119;
Savannah, GA 31410;
Congers, NY 10920;
Nanuet, NY 10954
Aliases (AKA): Gereon Merien,
G Merten
Relatives & Associates: Margaret Merten
Address History: 278 Spook Rock Road, Suffern, NY 10901;
6 Gail Drive Apt A, Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Anne George,
Annie J George
Email Addresses: ann****@comcast.net,
ann****@yahoo.com
Address History: 4 Carl Court, Spring Valley, NY 10977
Relatives & Associates: Mary Williams
Phone Numbers: (914) 356-6114
Address History: 3 Teal Court, New City, NY 10956;
4 Carl Court, Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Sue J Machover
Phone Numbers: (845) 638-3862
Address History: 405 North 5th Street Apartment 512, Mankato, MN 56001;
2245 Fairmount Avenue, Saint Paul, MN 55105;
Old Tappan, NJ 07675;
Westwood, NJ 07675;
Nanuet, NY 10954
Aliases (AKA): Thelma Richardson
Address History: 8 Carl Court, Spring Valley, NY 10977;
17 South Mary Francis Street, Tappan, NY 10983
Aliases (AKA): Aleyamma N Abraham,
Aleyamma N Pothen
Email Addresses: man****@yahoo.com
Email Addresses: ele****@aol.com,
ele****@hotmail.com,
lec****@texaco.com
Address History: 57 College Road, Monsey, NY 10952;
604 Rutland Avenue, Teaneck, NJ 07666;
Spring Valley, NY 10977
Aliases (AKA): Eleazer Levine
Address History: 3 Clark Drive, Nanuet, NY 10954;
225 Sierra Court # C, Woodbridge, NJ 07095;
Mamaroneck, NY 10543;
Spring Valley, NY 10977;
Adamsburg, PA 15611
Relatives & Associates: Lisa Antonacci
Phone Numbers: (914) 356-0270
Address History: 10 Meridan Lane, Nanuet, NY 10954;
8 Carl Court, Spring Valley, NY 10977;
Tappan, NY 10983
Aliases (AKA): Geo Pappanchira
Address History: 144 Convent Road Apt 209, Nanuet, NY 10954;
36 Madison Street Apt D, Morristown, NJ 07960;
Spring Valley, NY 10977
Relatives & Associates: Margaret Merten
Kathleen Scagliotti
Brigid Williams
John Williams
John Williams
Address History: 303 Harbor Cove, Piermont, NY 10968;
8100 River Road Apt 109, North Bergen, NJ 07047;
Nanuet, NY 10954;
New City, NY 10956;
New York, NY 10016
Aliases (AKA): Valerie A Carroll,
Carroll Valerie Ezra,
Valeria A Ezra,
Valerie A Ezra,
Valerie A Ezra Carroll
Address History: 7 Thorn Place, Spring Valley, NY 10977;
17 Hines Avenue, Mahwah, NJ 07430;
Monsey, NY 10952;
Nanuet, NY 10954;
Pomona, NY 10970
Email Addresses: edo****@aol.com,
eoc****@wcs.org
Address History: 4 Carl Court, Spring Valley, NY 10977;
2190 Morgan Wieland Lane Apt 205, Lakeland, FL 33813;
Orlando, FL 32821
Phone Numbers: (845) 290-1745
Address History: 5 Carl Court, Spring Valley, NY 10977;
108 Lake Street Apt 16p, Spring Valley, NY 10977
Aliases (AKA): Maurice Geffard
Relatives & Associates: Angela Geffrard
Gasner Geffrard
Johnson Geffrard
Johnson Geffrard
Miguelina Honorius
Address History: 10684 Nw 64th Court, Pompano Beach, FL 33076;
4835 Nw 124th Way, Coral Springs, FL 33076;
Binghamton, NY 13905;
Spring Valley, NY 10977
Address History: 4106 Oak Forest Drive, Missouri City, TX 77459;
14 Emerald Court, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Mathew T George
Address History: 137 Sport Court Way, Mooresville, NC 28117;
4 Shawanga Lodge Road, Bloomingburg, NY 12721;
Nanuet, NY 10954;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Fred T Thibault
Email Addresses: fre****@bellsouth.net,
fth****@nascar.com,
hil****@aol.com
Address History: 3314 Fieldstone Path, Lady Lake, FL 32163;
2303 Gatsby Lane, The Villages, FL 32162;
North Bergen, NJ 07047;
Astoria, NY 11106;
Floral Park, NY 11001
Aliases (AKA): T Carroll
Address History: 109 Red Rock Circle, Hawley, PA 18428;
3004 S Miller Road, Valrico, FL 33596;
Douglasville, GA 30134;
Hobart, NY 13788;
Piermont, NY 10968
Aliases (AKA): Don Moggio
Email Addresses: dmo****@hertz.com,
dmo****@yahoo.com,
don****@bellatlantic.net
Address History: 4117 Sapphire Terrace, Fort Lauderdale, FL 33331;
1490 Meadows Boulevard, Fort Lauderdale, FL 33327;
Weston, FL 33331;
Fresh Meadows, NY 11365;
Nyack, NY 10960
Aliases (AKA): Judy L Hainsworth,
Judy Lynn Hainsworth
Email Addresses: jae****@bellsouth.net,
zab****@comcast.net
Address History: 667 North Lake Drive, Lakewood, NJ 08701;
57 Arosa Hill, Lakewood, NJ 08701;
Sparkill, NY 10976;
Spring Valley, NY 10977
Aliases (AKA): Eva Katz,
Eve Katz
Phone Numbers: (561) 697-3369
Address History: 10083 Cranberry Road, Mineral Point, MO 63660;
823 Cherry Street Apartment 9, Bonne Terre, MO 63628;
Desloge, MO 63628;
Farmington, MO 63640;
Park Hills, MO 63601
Aliases (AKA): Krayle Adams,
Krayle Bone
Address History: 21 Cherry Lane, Bedford, NH 03110;
15 Iron Horse Drive Unit G313, Bedford, NH 03110;
Merrimack, NH 03054;
Nanuet, NY 10954;
Spring Valley, NY 10977
Relatives & Associates: Lisa Hartill
Margaret Merten
Kathleen Scagliotti
Brigid Williams
Brigid Williams
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