Address History: 103 Bald Hills Road N, Round Top, NY 12473;
9 Jeanne Marie Gardens Apt J, Nanuet, NY 10954;
New City, NY 10956;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Rose Marie C Small,
Rose-Marie C Small,
Rose Marie Sullivan,
Rosemarie Sullivan
Address History: 208 Town Hill Road, Nanuet, NY 10954;
8118 Glendale Drive, Frederick, MD 21702;
College Point, NY 11356;
East Elmhurst, NY 11370;
Spring Valley, NY 10977
Aliases (AKA): Marie K Gargillo,
M Kary,
Marie R Kary,
Marie Kary Gargiulo,
Marie Kary-Gargiulo
Address History: 581 Haverstraw Road, Suffern, NY 10901;
526 New Hempstead Road, Spring Valley, NY 10977
Aliases (AKA): Joan Zuzolo
Email Addresses: joa****@aol.com
Address History: 197 Blueberry Lane, Hicksville, NY 11801;
25160 Gaskell Road, Little Neck, NY 11362;
New City, NY 10956;
New York, NY 10024;
Spring Valley, NY 10977
Aliases (AKA): Steve Sayas,
Steve M Zayas,
Steven M Zayas
Email Addresses: edi****@bellsouth.net
Address History: 226 Franklin Street, Brooklyn, NY 11222;
721 Carroll Place, Teaneck, NJ 07666;
West Orange, NJ 07052;
Bronx, NY 10471;
New York, NY 10292
Aliases (AKA): K Schoor,
Kalman Schoor
Email Addresses: ksc****@ivillage.com
Address History: 635 New Hempstead Road, Spring Valley, NY 10977;
3 Stoneham Lane, New City, NY 10956;
New York, NY 10044;
Suffern, NY 10901
Phone Numbers: (845) 357-7237
Email Addresses: kku****@charter.net
Address History: 523 New Hempstead Road, Spring Valley, NY 10977;
33 Quarry Village Road, Cheshire, CT 06410;
Middletown, CT 06457;
Southington, CT 06489;
Wallingford, CT 06492
Aliases (AKA): N Wood,
Nadine Mary Wood
Email Addresses: nad****@hotmail.com,
nad****@stlv.net,
nad****@stlv.net
Address History: 527 New Hempstead Road, Spring Valley, NY 10977;
25 Magnolia Dunes Circle, Saint Augustine, FL 32080;
Hewitt, NJ 07421;
West Milford, NJ 07480
Address History: 670 New Hempstead Road, Spring Valley, NY 10977;
9 Casals Place #9 D, Bronx, NY 10475;
Brooklyn, NY 11217;
Elmhurst, NY 11373;
New York, NY 10128
Aliases (AKA): John B Zayas
Email Addresses: joh****@worldnet.att.net
Address History: 689 New Hempstead Road, Spring Valley, NY 10977;
4313 Star Circle, Randallstown, MD 21133;
Englewood, NJ 07631;
Brooklyn, NY 11209
Aliases (AKA): Fanshawe Roberta Butts,
Fanshawe R Facey,
Fanshawe Roberta Facey
Email Addresses: fbu****@aol.com
Address History: 312 Regency Court, Middletown, NY 10940;
121 Felix Street Apt 13, Santa Cruz, CA 95060;
Pomona, NY 10970;
Spring Valley, NY 10977;
Sugar Loaf, NY 10981
Email Addresses: joe****@hotmail.com
Address History: 13 Francis Avenue Apt 2b, Nyack, NY 10960;
100 Jackson Avenue, Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Joanise Jeanty
Email Addresses: gy2****@aol.com
Address History: 586 New Hempstead Road, Spring Valley, NY 10977
Address History: 137 Harmon Drive, Larchmont, NY 10538;
2926 Baisley Avenue, Bronx, NY 10461;
Mamaroneck, NY 10543;
Spring Valley, NY 10977
Aliases (AKA): George J Gargiulo
Address History: 322 Angola Road, Cornwall, NY 12518;
21 Laura Drive, Monsey, NY 10952;
New City, NY 10956;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Alex Koudlai
Address History: 523 New Hempstead Road, Spring Valley, NY 10977;
1140 Coral Rainbow Avenue, Las Vegas, NV 89123
Relatives & Associates: Richard Kapral
Address History: 527 New Hempstead Road, Spring Valley, NY 10977
Address History: 644 New Hempstead Road, Spring Valley, NY 10977;
1 Adele Boulevard, Spring Valley, NY 10977;
Yonkers, NY 10701
Aliases (AKA): Paula Questa
Email Addresses: hyd****@aol.com,
pau****@ole.com
Address History: 6 Po Box, Blauvelt, NY 10913;
38 Beechwood Road, Blauvelt, NY 10913;
Haverstraw, NY 10927;
Hillburn, NY 10931;
Monsey, NY 10952
Aliases (AKA): Gustavo Sierra
Email Addresses: gsi****@netzero.net,
gus****@hotmail.com,
gus****@gmail.com
Address History: 85 Jay Street, Stony Point, NY 10980;
615 New Hempstead Road, Spring Valley, NY 10977;
Valley Cottage, NY 10989
Relatives & Associates: Carl Bencivengo
Christopher Bencivengo
Gloria Bencivengo
James Bencivengo
Mich Bencivengo
Address History: 6 Overlook Oval, Cortlandt Manor, NY 10567;
2787 Kingsbridge Terrace Apt 1, Bronx, NY 10463;
Spring Valley, NY 10977
Aliases (AKA): Danny Acevedo,
Daniel Acevevo
Address History: 606 New Hempstead Road, Spring Valley, NY 10977
Phone Numbers: (845) 354-6546
Address History: 558 New Hempstead Road, Spring Valley, NY 10977;
560 S Poplar Street, Athens, GA 30601;
Erwin, TN 37650
Email Addresses: pau****@gmail.com
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