Address History: 101 Gedney Street Apt 2w, Nyack, NY 10960;
477 Country Club Lane, Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 4 Farm Lane Apt A, Spring Valley, NY 10977;
23 Lexington Hill Unit 10, Harriman, NY 10926;
Highland Falls, NY 10928;
Mid Hudson, NY 12555;
Monsey, NY 10952
Aliases (AKA): Sue H Altkin,
Susan H Altkin,
Susan Altkin
Email Addresses: sal****@hotmail.com
Address History: 23 Joyce Drive, Spring Valley, NY 10977;
177 E Hartsdale Avenue Apt 3e, Hartsdale, NY 10530;
New City, NY 10956
Address History: 24 Joyce Drive, Spring Valley, NY 10977;
140 Main Street Apt 3m, Nyack, NY 10960;
Pearl River, NY 10965
Aliases (AKA): Peter C Mc Donagh,
P Mcdonagh
Relatives & Associates: Melissa Farrell
Andrew Mcdonagh
Andrew Mcdonagh
Bridget Mcdonagh
Eileen Mcdonagh
Address History: 10 Amsterdam Avenue Apt 1101, New York, NY 10023;
70 Pascack Road, Park Ridge, NJ 07656;
Spring Valley, NY 10977
Address History: 26 Major Andre Drive, Stony Point, NY 10980;
49 East Walnut Street, Central Islip, NY 11722;
Pearl River, NY 10965;
Spring Valley, NY 10977;
Wappingers Falls, NY 12590
Aliases (AKA): Doreen Sierpinski,
Doreen H Sierpinski
Relatives & Associates: Barbara Keontli
James Launzinger
John Launzinger
John Launzinger
Maureen Launzinger
Email Addresses: mla****@hotmail.com
Address History: 34 Joyce Drive, Spring Valley, NY 10977
Aliases (AKA): Barbara J Sierpinski
Relatives & Associates: Barbara Keontli
Doreen Launzinger
Richard Siepinski
George Sierpinski
Mark Sierpinski
Phone Numbers: (914) 356-0168
Email Addresses: bar****@yahoo.com,
bsi****@hotmail.com
Address History: 266 Hungry Hollow Road, Spring Valley, NY 10977;
616 Warwick Turnpike, Hewitt, NJ 07421;
Rock Hill, NY 12775
Aliases (AKA): Galilee G Damial,
Galilee Damiao,
Galilee G Manacas
Phone Numbers: (845) 578-5652
Aliases (AKA): P Lombardo
Relatives & Associates: Ninfa Amato
Betty Francescon
Antonia Lombardo
Enza Lombardo
Filippo Lombardo
Address History: 63 2nd Avenue, Nanuet, NY 10954;
78 S 6th Street, Newark, NJ 07107;
Spring Valley, NY 10977
Aliases (AKA): Francisco L Yupa,
Fransico Yupa,
Francisco H Yupa-Pinos
Email Addresses: b2k****@aol.com,
fra****@verizon.net,
fyu****@bellsouth.net,
fyu****@charter.net
Address History: 29 Joyce Drive, Spring Valley, NY 10977;
15 Somerset Drive, Suffern, NY 10901;
Yonkers, NY 10701
Address History: 2502 Flowing Springs Road, Spring City, PA 19475;
2 Cadwell Street, Amherst, MA 01002;
Rosemont, NJ 08556;
Spring Valley, NY 10977;
Phoenixville, PA 19460
Aliases (AKA): Maiko Canard,
Maiko Terasaki
Relatives & Associates: Jason Canard
Phone Numbers: (206) 524-6207
Address History: 9784 Tivoli Chase Drive, Orlando, FL 32829;
4129 Berkshire Bay Court, Orlando, FL 32822;
East Elmhurst, NY 11370;
Nanuet, NY 10954;
Queens Village, NY 11427
Email Addresses: mil****@yahoo.com
Address History: 5508 Old Fox Trail, Greensboro, NC 27407;
100 Hawkscrest Court, Apex, NC 27502;
Spring Valley, NY 10977;
Greenville, SC 29615
Aliases (AKA): R Newman,
Richard William Newman
Address History: 311 Colburn Road, Temple, NH 03084;
346 Sippewissett Road, Falmouth, MA 02540;
Brookline, NH 03033;
Wilton, NH 03086;
Spring Valley, NY 10977
Aliases (AKA): Bertram P Von Zabern,
Bertram Von-Zabern,
Bertram P Zabern
Email Addresses: bvo****@hotmail.com
Address History: 10001 Club Creek Drive Apartment 194, Cary, NC 27511;
100 Hawkscrest Court, Apex, NC 27502;
Spring Valley, NY 10977
Aliases (AKA): W Newman,
William A Newman
Email Addresses: wil****@cox.net
Address History: 302 Oak Street Apt A, Ridgewood, NJ 07450;
22 Airmount Avenue Apt 10, Ramsey, NJ 07446;
Airmont, NY 10952;
Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 7401 Pine Summit Drive, Fuquay Varina, NC 27526;
15 Joyce Drive # A, Spring Valley, NY 10977
Aliases (AKA): Trudy Hays
Address History: 300 Argento Drive Apt 14102, Mcdonough, GA 30253;
4562 Danson Way, Delray Beach, FL 33445;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Charlotte, NC 28277
Aliases (AKA): Jeff Levey,
Jeff Allen Levy,
Jeff A Levy,
Jeffery A Levy,
Jeffrey Allen Levy
Email Addresses: jef****@ks-law.com
Address History: 135 Pitt Road, Springfield, NJ 07081;
526 Elmwood Terrace, Linden, NJ 07036;
Millburn, NJ 07041;
Spring Valley, NY 10977
Aliases (AKA): Dennis David Degan
Relatives & Associates: Carol Degan
Email Addresses: dde****@comcast.net,
den****@nbcuni.com,
den****@verizon.net
Address History: 42 Orchard Drive, Clifton, NJ 07012;
9 Corsi Road, Bloomfield, NJ 07003;
Bloomingdale, NJ 07403;
Newark, NJ 07104;
Nanuet, NY 10954
Aliases (AKA): Sandra Kolling,
Sandra Ramdaskolling
Email Addresses: ira****@yahoo.com,
san****@uswest.net
Address History: 823 Po Box, Housatonic, MA 01236;
1801 Fairview Street, Berkeley, CA 94703;
Fairfax, CA 94930;
Guerneville, CA 95446;
San Francisco, CA 94112
Aliases (AKA): Maia Conty
Email Addresses: mai****@gmail.com
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