Address History: 126 Somerset Drive, Suffern, NY 10901;
3530 Mystic Pointe Drive Apt 2215, Aventura, FL 33180;
Miami, FL 33180;
Nanuet, NY 10954;
Pomona, NY 10970
Aliases (AKA): Tracey Acker
Address History: 15 Johnson Drive, Stony Point, NY 10980;
4 Lark Lane, Spring Valley, NY 10977;
State College, PA 16801
Address History: 95 Morewood Drive, Smithtown, NY 11787;
79 E 2nd Street, Huntington Station, NY 11746;
Spring Valley, NY 10977
Address History: 15 Johnson Drive, Stony Point, NY 10980;
140 Casals Place Apartment 29, Bronx, NY 10475;
Spring Valley, NY 10977;
Harrisburg, PA 17111;
Sugar Land, TX 77479
Aliases (AKA): Rotimi M Salu
Email Addresses: car****@gmail.com,
r2k****@aol.com,
r2k****@bellsouth.com,
rkl****@aol.com
Address History: 1 Lark Lane, Spring Valley, NY 10977
Address History: 200 Lafayette Avenue Apt 401, Suffern, NY 10901;
960 Pine Grove Road, Roswell, GA 30075;
Bardonia, NY 10954;
Bronx, NY 10467;
Nanuet, NY 10954
Address History: 8 Windy Lane, South Glens Falls, NY 12803;
73 Burda Lane, New City, NY 10956;
Spring Valley, NY 10977;
West Haverstraw, NY 10993;
West Nyack, NY 10994
Aliases (AKA): E Powers
Address History: 241 Hungry Hollow Road, Spring Valley, NY 10977;
7925 E Pepper Tree Lane, Scottsdale, AZ 85250;
Clarksville, IN 47129;
Goshen, KY 40026;
Prospect, KY 40059
Relatives & Associates: Elizabeth Johnson
Address History: 1103 Laural Lane, Ballston Spa, NY 12020;
1167 Chrisler Avenue, Schenectady, NY 12303;
Spring Valley, NY 10977;
Suffern, NY 10901;
Valley Cottage, NY 10989
Aliases (AKA): R Wiltsie,
Robert L Wiltsie,
Robert L Wlitsie
Relatives & Associates: Lyn Collura
Danielle Rivituso
Herbert Wiltsie
Joanne Wiltsie
Russell Wiltsie
Email Addresses: lwi****@flash.net,
rwi****@sbcglobal.net
Address History: 5 Lark Lane, Spring Valley, NY 10977;
17 E 23rd Street, Paterson, NJ 07514;
Monsey, NY 10952;
Nanuet, NY 10954;
Nyack, NY 10960
Aliases (AKA): Ellen Mitchell
Email Addresses: ell****@rocklandchildcare.org
Aliases (AKA): N Stahl
Email Addresses: kla****@comcast.net
Address History: 3 Country Lane, Mamaroneck, NY 10543;
4501 Connecticut Avenue Nw Apt 519, Washington, DC 20008;
Demarest, NJ 07627;
Binghamton, NY 13905;
Larchmont, NY 10538
Aliases (AKA): Jennifer D Mitchel,
Jennifer Dawn Mitchell
Address History: 6 Lark Lane, Spring Valley, NY 10977;
126 Van Cortlandt Avenue W, Bronx, NY 10463;
Jamaica, NY 11435;
New York, NY 10034
Address History: 9 Metropolitan Oval Apt Ma, Bronx, NY 10462;
1029 Bryant Avenue Apt 1, Bronx, NY 10459;
Monroe, NY 10949;
Spring Valley, NY 10977
Aliases (AKA): R Rosado
Address History: 3 Lark Lane, Spring Valley, NY 10977
Address History: 1 Lark Lane, Spring Valley, NY 10977
Address History: 54 Passaic Avenue Apt 402, Kearny, NJ 07032;
91 Beech Street Apt 25, Kearny, NJ 07032;
Madison, NY 13402;
Spring Valley, NY 10977
Aliases (AKA): Nivioska Bruce,
N Hidalgo,
Nivioska Hidalgo
Relatives & Associates: Vanessa Gonzalez
Francis Hidalgo
Kelba Hidalgo
Rafael Hidalgo
Quadir Muhammad
Phone Numbers: (201) 428-1508
Address History: 2273 Waterleaf Street, Orlando, FL 32837;
1039 Green Field Street, Lehigh Acres, FL 33974;
Spring Valley, NY 10977
Address History: 4350 Hillcrest Drive Apt 511, Hollywood, FL 33021;
4330 Hillcrest Drive Apt 1009, Hollywood, FL 33021;
Cherry Hill, NJ 08034;
Moorestown, NJ 08057;
Shamong, NJ 08088
Aliases (AKA): Shelley R Brancato,
Shelly R Brancato
Relatives & Associates: Adam Brancato
Hana Brancato
Peter Brancato
Willia Brancato
Antoinette Brancatu
Address History: 5855 Phillip Drive, Tipp City, OH 45371;
8 Windy Lane, South Glens Falls, NY 12803;
Spring Valley, NY 10977;
West Nyack, NY 10994;
Conneaut, OH 44030
Aliases (AKA): Mary Alice Curley,
Mark Powers,
Mary A Powers,
Mary Alice Powers
Address History: 11917 Habana Avenue, Boynton Beach, FL 33437;
3003 Van Ness Street Nw, Washington, DC 20008;
Spring Valley, NY 10977
Aliases (AKA): M L Stein
Address History: 59 Spring Valley Avenue, Hackensack, NJ 07601;
2282 Noelle Place, Powder Springs, GA 30127;
Bronx, NY 10467;
Brooklyn, NY 11207;
Cambria Heights, NY 11411
Aliases (AKA): Francois Nadia
Relatives & Associates: Vanessa Gonzalez
Frank Hidalgo
Gloria Hidalgo
Kelba Hidalgo
Navioska Hidalgo
Address History: 2 John Street Unit 309, Haledon, NJ 07508;
1233 Mesa Drive N, Mesa, AZ 85277;
Scottsdale, AZ 85255;
Tempe, AZ 85283;
Buffalo, NY 14215
Aliases (AKA): Erica R Merkin
Email Addresses: eme****@webtv.net,
erm****@yahoo.com
Address History: 401 Park Place Apt 1g, Fort Lee, NJ 07024;
808 Anderson Avenue, Fort Lee, NJ 07024;
Jersey City, NJ 07307;
Union City, NJ 07087;
Albany, NY 12202
Aliases (AKA): Tania C Aquino
Relatives & Associates: Carmen Aquino
Carmen Aquino
Richard Aquino
Richard Aquino
Gajovanka Caraballo
Email Addresses: sun****@msn.com
Address History: 19 Southfield Drive, Sussex, NJ 07461;
76 Mount Pleasant Avenue, Newark, NJ 07104;
Union City, NJ 07087;
Brooklyn, NY 11217;
Cortlandt Manor, NY 10567
Relatives & Associates: Elizabeth Martine
Carmen Martinez
Elizabeth Martinez
Mario Martinez
Mario Martinez
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