Address History: 24 Terrace Avenue, Nanuet, NY 10954;
241 N Middletown Road Apt C, Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): James P Woodley,
Jamesp P Woodley
Address History: 22 David Drive, Spring Valley, NY 10977;
6700 Nw 44th Street, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Morristown, NJ 07960
Address History: 7819 268th Street, Glen Oaks, NY 11004;
5380 Nw 55th Boulevard, Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073;
Saint Petersburg, FL 33716
Aliases (AKA): Hitesh Patel,
Hitesm C Patel
Address History: 20 Morningside Drive, Latham, NY 12110;
3 Forest Avenue, Albany, NY 12208;
Spring Valley, NY 10977
Aliases (AKA): Princy Abraham
Address History: 7 David Drive, Spring Valley, NY 10977;
1116 49th Street, Brooklyn, NY 11219;
Monsey, NY 10952
Aliases (AKA): Anna Weiss
Phone Numbers: (718) 438-8936
Email Addresses: ave****@excite.com,
mve****@sbcglobal.net
Address History: 262 Po Box, Buffalo, NY 14212;
125 Affinity Lane, Buffalo, NY 14215;
Nyack, NY 10960;
Pomona, NY 10970;
Ridgewood, NY 11386
Aliases (AKA): Faye C Walton,
Faye C Waltonscott
Address History: 4 Brookside Avenue, Suffern, NY 10901;
54 Francis Place, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Abe Greenberg
Relatives & Associates: David Greenberg
Jacob Greenberg
Leah Greenberg
Yitle Greenberg
Yosef Greenberg
Address History: 6207 Lund Lane, Pomona, NY 10970;
8570 Us Highway 441 Se # 441, Okeechobee, FL 34974;
New York, NY 10029;
Spring Valley, NY 10977
Address History: 15 Anthony J Morina Drive, Stony Point, NY 10980;
179 75a Lake Rd #, Congers, NY 10920;
Highland, NY 12528;
New City, NY 10956;
Pomona, NY 10970
Aliases (AKA): Debra Cifuni,
Deb White,
Debbie White,
Debra A White,
Debra White Cifuni
Email Addresses: dpw****@aol.com
Address History: 39 Eastlake Drive, Thiells, NY 10984;
1 Park Avenue, New York, NY 10016;
Pomona, NY 10970;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Relatives & Associates: Abraham Abraham
Annie Abraham
Elizabeth Abraham
John Abraham
Phillip Abraham
Address History: 474 Country Club Lane, Pomona, NY 10970;
181 14th Street, Cresskill, NJ 07626;
Hewitt, NJ 07421;
Spring Valley, NY 10977
Aliases (AKA): Carol Martinez,
Carolyn Martinez,
Carolyn M Texel
Address History: 11 David Drive, Spring Valley, NY 10977;
35 Beiling Road, Jeffersonville, NY 12748;
Nanuet, NY 10954;
Pearl River, NY 10965
Aliases (AKA): James R Woodley,
Josephine Woodley
Address History: 22 W George Avenue, Pearl River, NY 10965;
600 1st Street Apartment 10, Hoboken, NJ 07030;
Ramsey, NJ 07446;
Airmont, NY 10952;
Monsey, NY 10952
Aliases (AKA): Marisa R Mahone,
Maria Rose Mahoney,
Marisa R Mahoney,
Marisa Rose Mahoney,
Marissa R Mahoney
Address History: 43 S Lake Shore Drive, Brookfield, CT 06804;
264 Jericho Turnpike, Floral Park, NY 11001;
Greenvale, NY 11548;
Harriman, NY 10926;
Nanuet, NY 10954
Aliases (AKA): Andrew Jersey
Relatives & Associates: Andrew Jersey
Josephine Jersey
Marie Jersey
Rosemary Jersey
Candice Williams
Address History: 707 Pascack Road, Paramus, NJ 07652;
65 38th Drive, Little Neck, NY 11363;
Oakland Gardens, NY 11364;
Spring Valley, NY 10977
Address History: 348 Wilderness Ridge Drive, Ponte Vedra, FL 32081;
575 Outlook Drive, Ponte Vedra, FL 32081;
Ponte Vedra Beach, FL 32082;
Franklin Lakes, NJ 07417;
Saddle Brook, NJ 07663
Aliases (AKA): Elizabeth Aspinwall,
Elisabeth Leary,
Elizabeth M Leary,
Elizabeth Leary Aspinwall
Relatives & Associates: Eric Aspinwall
Robert Aspinwall
Robert Aspinwall
Suzan Aspinwall
William Keary
Address History: 4116 Mount Acadia Boulevard, San Diego, CA 92111;
22 Mountain Avenue, Somerville, MA 02143;
Somerset, NJ 08873;
Congers, NY 10920;
Nyack, NY 10960
Phone Numbers: (845) 348-0255
Address History: 1350 Speer Boulevard Apt 404, Denver, CO 80204;
400 N Grant Street Unit 709, Denver, CO 80203;
Arlington, MA 02476;
Charlton, MA 01507;
Southbridge, MA 01550
Aliases (AKA): D Greenberg,
Dan N Greenberg
Relatives & Associates: Joann Alvis
Adeline Greenberg
Alexandra Greenberg
Arthur Greenberg
Bruce Greenberg
Address History: 12635 Weston Drive, Tampa, FL 33626;
20010 Heritage Point Drive, Tampa, FL 33647;
Astoria, NY 11106;
Corona, NY 11368;
Spring Valley, NY 10977
Aliases (AKA): Greer Dock,
Greer Lynette Jattan,
Greer L Jattan
Email Addresses: cdo****@yahoo.com
Address History: 103 Macdonald Drive, Wayne, NJ 07470;
304 Timberbrooke Drive, Bedminster, NJ 07921;
Passaic, NJ 07055;
Spring Valley, NY 10977
Aliases (AKA): Rodolfo A Aquino,
Rudolfo Aquino,
Rudolph A Aquino,
Rodolfo Quino
Email Addresses: bry****@alum.shu.edu
Address History: 1528 Black Cherry Lane, Fuquay Varina, NC 27526;
212 Sonoma Valley Drive, Cary, NC 27518;
Cliffside Park, NJ 07010;
Bronx, NY 10466;
Haverstraw, NY 10927
Aliases (AKA): Nahipal R Naini
Email Addresses: mna****@netzero.net,
sar****@yahoo.com
Address History: 19 S Central Avenue, Beach Haven, NJ 08008;
181 14th Street, Cresskill, NJ 07626;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Linda H Hirst
Relatives & Associates: John Bierbaum
Helen Criscione
Jeanette Criscione
Salvatore Criscione
Salvatore Criscione
Address History: 11950 Royce Waterford Circle, Tampa, FL 33626;
1626 Elk Spring Drive, Brandon, FL 33511;
Sun City Center, FL 33573;
Corona, NY 11368;
Spring Valley, NY 10977
Aliases (AKA): R Jattan,
Robert Jattan
Email Addresses: l_j****@yahoo.com,
rja****@msn.com,
rja****@yahoo.com,
rob****@yahoo.com
Address History: 707 Pascack Road, Paramus, NJ 07652;
7819 268th Street, Glen Oaks, NY 11004;
Oakland Gardens, NY 11364;
Spring Valley, NY 10977
Aliases (AKA): Kay Patel
Relatives & Associates: Ketika Kaeley
Ajay Patel
Ananta Patel
Anita Patel
Anjali Patel
Email Addresses: kpa****@gmail.com
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