Address History: 988 Chestnut Ridge Road, Spring Valley, NY 10977;
17 Highland Road, Hackettstown, NJ 07840;
Park Ridge, NJ 07656
Aliases (AKA): G M Wander,
Gloria Wander
Address History: 593 Chestnut Ridge Road, Spring Valley, NY 10977;
3235 Cambridge Avenue Apartment 4l, Bronx, NY 10463;
Callicoon, NY 12723;
New Rochelle, NY 10801
Aliases (AKA): James R Fairweather,
Jimmy Fairweather
Address History: 964 Chestnut Ridge Road, Spring Valley, NY 10977;
24 Fair Lawn Parkways # 21, Fair Lawn, NJ 07410
Aliases (AKA): I Goodman
Address History: 984 Chestnut Ridge Road, Spring Valley, NY 10977;
990 Chestnut Ridge Road, Spring Valley, NY 10977
Relatives & Associates: Asuncion Alvarez
Marisol Alvarez
Walter Alvarez
Francisa Cortez
Anita Mizhquiri
Email Addresses: ant****@yahoo.com
Address History: 868 Chestnut Ridge Road, Spring Valley, NY 10977
Phone Numbers: (845) 893-9598
Address History: 870 Chestnut Ridge Road, Spring Valley, NY 10977
Phone Numbers: (845) 352-6139
Address History: 1014 Chestnut Ridge Road, Spring Valley, NY 10977;
2244 N Dymond Street, Burbank, CA 91505;
Northridge, CA 91324;
Bloomingdale, NJ 07403;
Butler, NJ 07405
Aliases (AKA): Matthew Febbi
Email Addresses: mfe****@gmail.com,
usm****@aol.com,
usm****@verizon.net
Address History: 852 Chestnut Ridge Road, Spring Valley, NY 10977;
4819 Chestnut Avenue, Hammond, IN 46327
Aliases (AKA): F W Heise,
Frederic W Heise,
Frederick W Heise,
Frederick Heise
Address History: 832 Chestnut Ridge Road, Spring Valley, NY 10977;
5 Arcadian Drive, Spring Valley, NY 10977;
Nashville, TN 37216
Relatives & Associates: Bruno Battochi
Donielle Battochi
James Battochi
Jenna Battochi
Loretta Battochi
Email Addresses: bat****@aim.com
Address History: 968 Chestnut Ridge Road, Spring Valley, NY 10977;
650 N Atlantic Avenue, Cocoa Beach, FL 32931;
Malverne, NY 11565
Address History: 890 Chestnut Ridge Road, Spring Valley, NY 10977;
82 Cedar Lane Apartment B, Highland Park, NJ 08904;
Piscataway, NJ 08854
Aliases (AKA): Afsin Sancar
Relatives & Associates: Selin Sancar
Email Addresses: asa****@aol.com
Address History: 501 Chestnut Ridge Road Ste 1, Spring Valley, NY 10977
Address History: 939 Chestnut Ridge Road, Spring Valley, NY 10977;
3525 W Benjamin Holt Drive Apt 230, Stockton, CA 95219;
Jamaica, NY 11435;
New York, NY 10023
Aliases (AKA): Fikreta Kuka,
Fikreta Kukaj
Address History: 825 Chestnut Ridge Road Apt E, Spring Valley, NY 10977;
600 E Madison Street, Ann Arbor, MI 48109;
Battle Creek, MI 49015;
Chesaning, MI 48616;
Ferndale, MI 48220
Relatives & Associates: Carrie Barriger
Christi Schubert
Christian Schubert
Curt Schubert
Inez Schubert
Email Addresses: ksc****@myway.com,
kss****@hotmail.com,
kss****@verizon.net
Address History: 1014 Chestnut Ridge Road, Spring Valley, NY 10977;
28 Highland Avenue, Farmingville, NY 11738;
Huguenot, NY 12746;
Warwick, NY 10990
Aliases (AKA): M Milligan
Address History: 911 Chestnut Ridge Road, Spring Valley, NY 10977;
32 Woronoco Road, Blandford, MA 01008;
Westfield, MA 01085;
Highland Mills, NY 10930;
Nyack, NY 10960
Aliases (AKA): Marc Avery
Address History: 921 Chestnut Ridge Road, Spring Valley, NY 10977;
647 Clinton Avenue S Apt 1, Rochester, NY 14620;
Newport News, VA 23605
Aliases (AKA): Ken Tinch
Address History: 877 Chestnut Ridge Road, Spring Valley, NY 10977;
937 Po Box, Stockbridge, MA 01262;
Baltimore, MD 21218;
New York, NY 10023
Aliases (AKA): Anna R Ruof,
Rebecca Ruof
Relatives & Associates: Gabor Banoczi
Phone Numbers: (845) 356-2073
Email Addresses: reb****@yahoo.com
Address History: 877 Chestnut Ridge Road, Spring Valley, NY 10977;
142 Mary Avenue, Fords, NJ 08863;
Jersey City, NJ 07304;
North Bergen, NJ 07047;
Red Bank, NJ 07701
Aliases (AKA): W Castillo,
Wendy Castillo,
Wendy Guerra
Relatives & Associates: Jenny Ayala
Carlita Castillo
Ernesto Castillo
Irving Castillo
Robert Castillo
Address History: 917 Chestnut Ridge Road, Spring Valley, NY 10977
Aliases (AKA): Charlie Rae
Email Addresses: ayc****@hotmail.com,
cra****@adelphia.net,
cra****@excite.com
Address History: 900 Chestnut Ridge Road, Spring Valley, NY 10977
Phone Numbers: (845) 356-0505
Address History: 810 Chestnut Ridge Road, Spring Valley, NY 10977;
207 Kensington Drive, Savannah, GA 31405;
Brooklyn, NY 11230;
Garnerville, NY 10923;
Monsey, NY 10952
Phone Numbers: (845) 352-5151
Address History: 812 Chestnut Ridge Road, Spring Valley, NY 10977
Phone Numbers: (914) 356-7458
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