Address History: 5 David Drive, Spring Valley, NY 10977;
1 N Lexington Avenue # 402, White Plains, NY 10601
Email Addresses: bob****@aol.com,
ced****@hotmail.com,
gia****@aol.com,
gia****@aol.com,
net****@aol.com
Address History: 631 Woodmont Lane, Sloatsburg, NY 10974;
100 La Salle Street Apt 4a, New York, NY 10027;
Spring Valley, NY 10977
Address History: 23 David Drive, Spring Valley, NY 10977;
1985 Sedgwick Avenue Apt 3a, Bronx, NY 10453;
Mount Vernon, NY 10550;
Parkersburg, WV 26104
Aliases (AKA): John Hlewis
Address History: 19 Koritz Way Apt 102, Spring Valley, NY 10977;
20 David Drive, Spring Valley, NY 10977
Phone Numbers: (845) 354-7545
Address History: 11 David Drive, Spring Valley, NY 10977;
7335 E Kellogg Drive # 1517, Wichita, KS 67207;
Nanuet, NY 10954;
Pearl River, NY 10965
Aliases (AKA): Patricia A Woodle,
Patricia Woodley,
Patriciaa A Woodley
Email Addresses: cpw****@yahoo.com,
pwo****@peoplepc.com
Address History: 568 Sierra Vista Lane, Valley Cottage, NY 10989;
202 Eagle Ridge Way, Nanuet, NY 10954;
Spring Valley, NY 10977;
Yonkers, NY 10704
Aliases (AKA): Claudio Di,
Claudio Di Mari,
Claudio S Pimani
Phone Numbers: (845) 358-8070
Address History: 17 David Drive, Spring Valley, NY 10977;
8516 56th Avenue, Elmhurst, NY 11373;
Fresh Meadows, NY 11365;
Jamaica, NY 11432
Email Addresses: hgm****@gmail.com,
hgm****@hotmail.com,
hme****@netscape.net,
mes****@un.org
Address History: 19 David Drive, Spring Valley, NY 10977;
25 46th Street -, Astoria, NY 11103;
East Elmhurst, NY 11370;
Flushing, NY 11358
Aliases (AKA): Edward Lizzul
Address History: 20 Morningside Drive, Latham, NY 12110;
3 Forest Avenue, Albany, NY 12208;
Spring Valley, NY 10977
Aliases (AKA): Princy Abraham
Address History: 25 Parliament Drive, New City, NY 10956;
73 Village Green, Bardonia, NY 10954;
Cornwall, NY 12518;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Michael Davidson
Email Addresses: mel****@excite.com
Address History: 92 Grant Avenue, Brooklyn, NY 11208;
328 Bridge North Plaza Apartment 3f, Fort Lee, NJ 07024;
Hawthorne, NJ 07506;
Astoria, NY 11105;
Bayside, NY 11361
Aliases (AKA): Marco Matos,
Marcos Matos,
Marcos P Matos
Address History: 44 Livingston Street, Tappan, NY 10983;
262 Avalon Gardens Drive, Nanuet, NY 10954;
New York, NY 10028;
Spring Valley, NY 10977;
West Nyack, NY 10994
Aliases (AKA): G Molloy,
Garreth B Molloy
Address History: 19 David Drive, Spring Valley, NY 10977
Phone Numbers: (845) 364-6316
Address History: 10 David Drive, Spring Valley, NY 10977;
10 Forestdale Road, Spring Valley, NY 10977
Aliases (AKA): R P Morris
Aliases (AKA): Yicham Shapira
Address History: 5 David Drive # H, Spring Valley, NY 10977;
252 Kearsing Parkways, Monsey, NY 10952
Aliases (AKA): Lawrence S Salant
Email Addresses: bob****@aol.com,
lsa****@worldnet.att.net
Address History: 12 David Drive, Spring Valley, NY 10977
Aliases (AKA): Clayton D Hirst
Address History: 27077 Hidaway Avenue Apt 59, Canyon Country, CA 91351;
18714 Vista Del Canon Unit F, Newhall, CA 91321;
Spring Valley, NY 10977
Aliases (AKA): Reomeo Najarro No
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: 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: 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: 369 Bradley Avenue, Northvale, NJ 07647;
1402 Dustry Drive, Colorado Springs, CO 80905;
Haledon, NJ 07508;
Prospect Park, NJ 07508;
Astoria, NY 11103
Aliases (AKA): Robert Denman,
Robert B Denman
Address History: 116 Willow Drive, Lake Mary, FL 32746;
745 Ne 15th Avenue Apt 2, Fort Lauderdale, FL 33304;
Kissimmee, FL 34747;
Miami, FL 33173;
Miami Beach, FL 33139
Aliases (AKA): Daniel C Joseph,
Daniel Caroline Joseph,
Daniel C Pessua
Email Addresses: dan****@hotmail.com,
dan****@mail.com,
dj@****@cornell.edu,
dpe****@aol.com,
jdr****@hotmail.com
Address History: 225 Jefferson Avenue, Tenafly, NJ 07670;
148 Terrace Avenue, Hasbrouck Heights, NJ 07604;
New Milford, NJ 07646;
North Bergen, NJ 07047;
Spring Valley, NY 10977
Aliases (AKA): S Criscione,
Salvatore Criscione
Address History: 4 Burbank Way, Hooksett, NH 03106;
282 Mountain Grove Street, Bridgeport, CT 06605;
Naugatuck, CT 06770;
Tolland, CT 06084;
Fitchburg, MA 01420
Aliases (AKA): S Goetsch,
Steve Goetsch
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