Address History: 79 Ridge Road Apt 1, Valley Cottage, NY 10989;
430 Marietta Avenue, Hawthorne, NY 10532;
Nanuet, NY 10954;
New City, NY 10956;
Piermont, NY 10968
Aliases (AKA): Greg M Walls
Email Addresses: gwa****@hotmail.com
Aliases (AKA): Dominic Selvaggi
Email Addresses: dse****@yahoo.com
Address History: 77 Ridge Road, Valley Cottage, NY 10989;
79 Ridge Road A, Valley Cottage, NY 10989;
West Nyack, NY 10994
Address History: 79 Ridge Road, Valley Cottage, NY 10989;
8561 Winnipesaukee Way, Lake Worth, FL 33467;
Bronx, NY 10451;
Chester, NY 10918;
Warwick, NY 10990
Address History: 79 Ridge Road, Valley Cottage, NY 10989;
1420 Clay Avenue Apt 6c, Bronx, NY 10456;
Yonkers, NY 10710
Aliases (AKA): Sal Silvana Selvaggi,
Salette Silvana Selvaggi,
Salette S Selvaggi,
Silvana S Selvaggi
Aliases (AKA): Luzrebecca S Deguzman,
Rebecca S Deguzman
Address History: 4562 P/O Box, New York, NY 10163;
79 Ridge Road, Valley Cottage, NY 10989
Aliases (AKA): Greg T Deguzman,
Gregorio Deguzman,
Gregory T Deguzman
Relatives & Associates: Emeliano Deguzman
Emma Deguzman
Kristine Deguzman
Luz Deguzman
Paul Deguzman
Address History: 5 Pine Tree Court, Valley Cottage, NY 10989;
54 Yale Terrace, Blauvelt, NY 10913;
Congers, NY 10920;
Nyack, NY 10960
Aliases (AKA): Michael T Laspisa,
Michael Verhille,
Michael Verltille
Email Addresses: mik****@aol.com,
mik****@aol.com,
mik****@twcny.rr.com,
mik****@yahoo.com
Address History: 606 Sierra Vista Lane, Valley Cottage, NY 10989;
53 Ridge Road, Valley Cottage, NY 10989
Email Addresses: rke****@comcast.net
Address History: 606 Sierra Vista Lane, Valley Cottage, NY 10989;
126 Cold Spring Road, Syosset, NY 11791
Phone Numbers: (845) 358-2717
Address History: 51 Twilight Drive, Rochester, NY 14617;
5765 Kingsgate Drive Apartment H, Orlando, FL 32839;
Baltimore, MD 21203;
Parkville, MD 21234;
Towson, MD 21204
Aliases (AKA): Edward G Yaniga
Relatives & Associates: Marion Yaniga
Email Addresses: dui****@aol.com,
edw****@aol.com
Address History: 120 Foxwood Road, West Nyack, NY 10994;
2 Hilltop Terrace, Nanuet, NY 10954;
Valley Cottage, NY 10989
Address History: 300 Pelham Road Apt 4g, New Rochelle, NY 10805;
167 Nob Hill Drive, Elmsford, NY 10523;
Ithaca, NY 14851;
New City, NY 10956;
Valley Cottage, NY 10989
Relatives & Associates: Agripina Burdiez
Agripina Burdiez
Danny Burdiez
Evaristo Burdiez
Giselle Burdiez
Email Addresses: dom****@netscape.net,
dom****@netscape.net
Address History: 120 Foxwood Road, West Nyack, NY 10994;
13 Lawrence Street, Nyack, NY 10960;
Valley Cottage, NY 10989
Aliases (AKA): Gasat Fonacier
Relatives & Associates: Beatrice Cruz
Sergio Cruz
Carlos Fonacier
Cecile Fonacier
Gasat Fonacier
Address History: 2 Furphy Lane, Nanuet, NY 10954;
3318 Waco Street Apartment 2, San Diego, CA 92117;
New York, NY 10007;
Nyack, NY 10960;
Pearl River, NY 10965
Aliases (AKA): Kim Berry,
Kimberly Berry,
Kimberly Anne Flagg
Email Addresses: wjk****@aol.com
Address History: 85 N Middletown Road Apt A2, Nanuet, NY 10954;
319 Arlington Court, Bardonia, NY 10954;
Bronx, NY 10458;
Hartsdale, NY 10530;
Valley Cottage, NY 10989
Address History: 54 Foxwood Road, West Nyack, NY 10994;
2331 Esplanade Avenue, Bronx, NY 10469;
Middletown, NY 10941;
Pearl River, NY 10965;
Plattsburgh, NY 12901
Email Addresses: sea****@yahoo.com
Address History: 135 Quaker Road Trailer Parks, Pomona, NY 10970;
97 59 Route, Nyack, NY 10960;
Valley Cottage, NY 10989
Address History: 608 Flair Court W, Saint James, NY 11780;
303 Cayuga Avenue, East Meadow, NY 11554;
Valley Cottage, NY 10989;
Westbury, NY 11590
Aliases (AKA): C Walsh,
Caroline J Walsh
Address History: 741 W Nyack Road, West Nyack, NY 10994;
501 W Glenoaks Boulevard # 447, Glendale, CA 91202;
Atlanta, GA 30328;
Forest Park, GA 30297;
Stockbridge, GA 30281
Aliases (AKA): Elizabeth Aragon,
Elizibeth C Aragon,
Ma Elizabeth Aragon
Address History: 49 Surrey Road, Chester, NY 10918;
10240 Se 41st Avenue, Belleview, FL 34420;
Wellington, FL 33414;
West Palm Beach, FL 33414;
Valley Cottage, NY 10989
Aliases (AKA): Alan J Skvorecz,
Alan Skvorecz,
Allen J Skyorecz
Relatives & Associates: Beata Kovac
John Kvorecz
Ann Sadofsky
Robert Skuorecz
Alan Skvorecz
Address History: 153 Lake Street Apt 2, West Harrison, NY 10604;
543 Racquet Club Road, Fort Lauderdale, FL 33326;
Destrehan, LA 70047;
Valley Cottage, NY 10989;
White Plains, NY 10605
Aliases (AKA): Gilliam Minaya,
Gilliam G Palao,
Gillian G Palao
Address History: 12 Stony Hill Lane, West Nyack, NY 10994;
114 23rd Street, Beach Haven, NJ 08008;
Nanuet, NY 10954;
Valley Cottage, NY 10989
Aliases (AKA): Egidio Selvaggi
Relatives & Associates: Laura Gagan
Domenico Selvaggi
Sal Selvaggi
Phone Numbers: (845) 268-7756
(845) 353-1626
(864) 438-1887
(914) 268-7756
Address History: 803 Western Highway, Blauvelt, NY 10913;
3010 Nw 68th Street Apt 103, Fort Lauderdale, FL 33309;
Albany, NY 12202;
Middletown, NY 10940;
Monticello, NY 12701
Aliases (AKA): Ken L Denis,
Kenneth L Denis,
Ken Leo,
Ken St,
Kenneth L St
Email Addresses: 3cl****@gmail.com,
hyp****@email.com,
ken****@gmail.com,
ken****@siemens.com,
ken****@usa.com
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