Address History: 15 King Road, Middle Grove, NY 12850;
34 Darling Street #2, Boston, MA 02120;
Saratoga Springs, NY 12866;
Spring Valley, NY 10977
Aliases (AKA): Mark Straus,
Mark S Straus
Aliases (AKA): Mohamed Hashim,
Mohammed Hashim
Address History: 701 Neilsen Court, Gansevoort, NY 12831;
7 Mountain Terrace, Montclair, NJ 07043;
Blauvelt, NY 10913;
Middle Grove, NY 12850;
Saratoga Springs, NY 12866
Aliases (AKA): James T Connors,
Jim Connors
Address History: 19 Fremont Avenue, Nanuet, NY 10954;
274 Wellington Road S, Garden City, NY 11530;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): James J Ducey
Relatives & Associates: Adelaide Ducey
Christine Ducey
Elizabeth Ducey
Irene Ducey
Joanne Duceytierney
Address History: 241 Hungry Hollow Road, Spring Valley, NY 10977;
3901 Bannister Road, Fair Oaks, CA 95628;
Fort Wayne, IN 46803;
South Bend, IN 46617
Aliases (AKA): J Blatchford,
J Kleinbach,
Jennifer B Kleinbach
Address History: 175 N Main Street Apt 29a, Spring Valley, NY 10977;
285 Main Street, Hiram, GA 30141;
Powder Springs, GA 30127;
Pearl River, NY 10965
Aliases (AKA): Fatima Morochoyupa
Phone Numbers: (845) 426-2127
Address History: 31 Joyce Drive, Spring Valley, NY 10977
Phone Numbers: (845) 242-7832
Address History: 823 Chestnut Ridge Road, Spring Valley, NY 10977;
22 Douglass Street, Keene, NH 03431
Aliases (AKA): Marie Piche
Aliases (AKA): Giuseppa P Distasio
Address History: 10 Joyce Drive, Spring Valley, NY 10977;
616 Warwick Turnpike, Hewitt, NJ 07421;
Rock Hill, NY 12775
Aliases (AKA): R Manacas,
Rafael Manacas
Email Addresses: rma****@aol.com,
rma****@mail.com
Address History: 1 Deer Trail S, Greenwood Lake, NY 10925;
2386 East 21st Street, Brooklyn, NY 11229;
Glen Cove, NY 11542;
Oyster Bay, NY 11771;
Pine Island, NY 10969
Aliases (AKA): W Miccio,
William Miccio
Address History: 5 Perth Avenue, Spring Valley, NY 10977;
10530 66th Avenue Apartment 4a, Forest Hills, NY 11375
Aliases (AKA): Josephine Distasio
Address History: 18 Joyce Drive, Spring Valley, NY 10977;
2 Captains Walks, Norwalk, CT 06853;
Salisbury, CT 06068;
Stratford, CT 06615
Email Addresses: jes****@gmail.com,
jzi****@sunbridge.edu
Address History: 287 Po Box, Sand Lake, NY 12153;
18724 Wimbledon Circle, Lutz, FL 33558;
Saint Petersburg, FL 33710;
Dennis Port, MA 02639;
Great Barrington, MA 01230
Aliases (AKA): R Mccracken,
Robert Edward Mccracken,
Robt Mccracken,
Patricia F Mcenaney
Relatives & Associates: Sally Herendeen
Karen Livingston
Bridghe Mccracken
Helena Mccracken
Rosemary Mccracken
Address History: 279 Hungry Hollow Road, Spring Valley, NY 10977;
821 Chestnut Ridge Road, Spring Valley, NY 10977;
Austin, TX 78749;
Dripping Springs, TX 78620
Address History: 472 W 143rd Street, New York, NY 10031;
472 West 143rd Street, New York, NY 10031;
Spring Valley, NY 10977
Email Addresses: zin****@ev.net
Address History: 10001 Club Creek Drive Apartment 194, Cary, NC 27511;
100 Hawkscrest Court, Apex, NC 27502;
Spring Valley, NY 10977
Aliases (AKA): W Newman,
William A Newman
Email Addresses: wil****@cox.net
Address History: 107 Birch Lane, Bloomsbury, NJ 08804;
9 Birch Lane, Asbury, NJ 08802;
Spring Valley, NY 10977
Email Addresses: col****@cs.com,
col****@hotmail.com
Address History: 7401 Pine Summit Drive, Fuquay Varina, NC 27526;
15 Joyce Drive # A, Spring Valley, NY 10977
Aliases (AKA): Trudy Hays
Address History: 302 Oak Street Apt A, Ridgewood, NJ 07450;
1001 Sterling Drive, Franklin Lakes, NJ 07417;
Ramsey, NJ 07446;
Wyckoff, NJ 07481;
Airmont, NY 10952
Aliases (AKA): Michele And,
Michele M Konior,
Michele Konior
Relatives & Associates: Johanne Bornstein
Dolores Hantrowitz
Bernard Kantrowitz
Jennifer Kantrowitz
Crissy Konior
Email Addresses: mic****@hotmail.com,
pko****@hotmail.com,
she****@aol.com
Address History: 87 Canaan Road Apt 6c, Salisbury, CT 06068;
295 Po Box, Salisbury, CT 06068;
Naples, FL 34105;
Spring Valley, NY 10977
Address History: 20 Easthampton Road Apt P5, Holyoke, MA 01040;
69 Sunset Ridge Road, Norfolk, CT 06058;
Taconic, CT 06079;
Great Barrington, MA 01230;
Lee, MA 01238
Aliases (AKA): K Livingston,
Karen Livingston
Relatives & Associates: Janet Livingston
Karen Livingston
Bridghe Mccracken
Helena Mccracken
Robert Mccracken
Address History: 54 Kings Creek Drive, Okatie, SC 29909;
4407 Nw 22nd Road, Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Spring Valley, NY 10977;
Bluffton, SC 29909
Relatives & Associates: Helene Cymbalista
Address History: 2 Clinton Street, Cambridge, MA 02139;
10562 Eastborne Avenue, Los Angeles, CA 90024;
Spring Valley, NY 10977
Aliases (AKA): Anne Elkind
Address History: 1012 Wagner Avenue, Lehigh Acres, FL 33972;
1 Joyce Drive, Spring Valley, NY 10977;
Woodbourne, NY 12788
Aliases (AKA): David Debree
Email Addresses: dav****@attbi.com,
hde****@yahoo.com
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