Address History: 17 Forest Ridge Road, Nanuet, NY 10954;
42 Cottage Place, Nanuet, NY 10954;
Orangeburg, NY 10962;
Spring Valley, NY 10977
Aliases (AKA): Temmer B Ditta
Phone Numbers: (845) 613-7286
Email Addresses: sol****@gmail.com,
sol****@yahoo.com,
tdi****@ptd.net
Address History: 6 Hamilton Lane, Spring Valley, NY 10977;
2420 Nw 80th Avenue, Margate, FL 33063;
Pompano Beach, FL 33063;
Bronx, NY 10472
Email Addresses: pen****@aol.com,
pen****@att.net,
pen****@hotmail.com,
pen****@att.net,
ppe****@cs.com
Address History: 9 Oak Lane, Nanuet, NY 10954;
3281 Duncombe Drive, Jupiter, FL 33458;
Bronx, NY 10463;
Spring Valley, NY 10977
Aliases (AKA): Eileen M Brady
Email Addresses: eil****@webtv.net,
jbr****@yahoo.com
Address History: 3 Chestnut Ridge Road, Montvale, NJ 07645;
215 E 68th Street Apt 19w, New York, NY 10065;
Pearl River, NY 10965;
Pleasantville, NY 10570;
Spring Valley, NY 10977
Aliases (AKA): Susan A Seisdedos,
Susan Ann Smith,
Susan Smith
Email Addresses: pau****@angelfire.com,
pau****@angelfire.com,
pau****@mailcity.com,
sus****@latinmail.com,
sus****@worldnet.att.net
Address History: 9 Hamilton Lane, Spring Valley, NY 10977;
2010 Bruckner Boulevard Apartment 7b, Bronx, NY 10473;
Canton, NY 13617
Aliases (AKA): Gregory Glenn
Address History: 9 Hamilton Lane, Spring Valley, NY 10977;
117 E 57th Street Apt 42a, New York, NY 10022
Aliases (AKA): Monica P Piereck
Relatives & Associates: Monica Matos
Address History: 3172 33rd Street Apt 2f, Astoria, NY 11106;
31 33rd Road #72, Astoria, NY 11106;
Long Island City, NY 11101;
Spring Valley, NY 10977
Aliases (AKA): Jess D Nunes
Address History: 2 Hamilton Lane, Spring Valley, NY 10977;
3930 Carpenter Avenue, Bronx, NY 10466;
Yonkers, NY 10710
Aliases (AKA): Charlene A Grosvenor,
Charlene Grosvenor
Relatives & Associates: Cynth Grosvenor
Cynthia Grosvenor
Dane Grosvenor
Don Grosvenor
Jacqueline Grosvenor
Email Addresses: cha****@aol.com,
cha****@aol.com
Address History: 8 Hamilton Lane, Spring Valley, NY 10977
Address History: 10 Pittsford Way, Nanuet, NY 10954;
2122 Round Pointe Drive, Haverstraw, NY 10927;
New City, NY 10956;
New York, NY 10024;
Spring Valley, NY 10977
Aliases (AKA): John Gilroy
Address History: 1070 Palmer Avenue, Larchmont, NY 10538;
721 Larchmont Acres Apt B, Larchmont, NY 10538;
Mount Vernon, NY 10550;
Spring Valley, NY 10977
Aliases (AKA): Rima U Cupeles,
Rima U Merchant,
Rima Merchant Cupeles
Relatives & Associates: Frank Mafaraci
Address History: 25 Candlestick Court, Warwick, NY 10990;
212 Dairy Lane, New Windsor, NY 12553;
Spring Valley, NY 10977
Email Addresses: obi****@stny.rr.com,
obi****@warwick.net
Address History: 263 Old Bridge Turnpike, East Brunswick, NJ 08816;
25428 Po Box, Scottsdale, AZ 85255;
Spotswood, NJ 08884;
Bronx, NY 10462;
Johnson City, NY 13790
Aliases (AKA): Paul Smith
Email Addresses: dyn****@gmail.com,
hed****@aol.com,
hed****@att.net,
hed****@gmail.com,
hed****@hotmail.com
Address History: 884 Somerset Court, Ramsey, NJ 07446;
954 Wandering Woods Way, Ponte Vedra, FL 32081;
Township Of Washington, NJ 07676;
Brookhaven, NY 11719;
Central Islip, NY 11722
Aliases (AKA): K Morales,
Kathy Morales,
K Walsh,
Kathryn A Walsh
Address History: 3400 Se Aster Lane, Stuart, FL 34994;
8407 Delphinium Court, Port Saint Lucie, FL 34952;
Asbury Park, NJ 07712;
Kenilworth, NJ 07033;
Medford, NJ 08055
Aliases (AKA): Charles V Kissane,
Charles Kissane
Email Addresses: bas****@aol.com,
cha****@yahoo.com
Address History: 10616 Meadowglen Lane Apt 2710, Houston, TX 77042;
9350 Sunrise Lakes Boulevard Apt 212, Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Cambria Heights, NY 11411;
Elmont, NY 11003
Aliases (AKA): Megan Megan Tucker
Email Addresses: meg****@yahoo.com,
nie****@gmail.com,
skl****@aol.com,
sum****@gmail.com
Address History: 9241 Pecky Cypress Lane, Boca Raton, FL 33428;
1010 Coral Ridge Drive Apt 102, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33071;
Spring Valley, NY 10977
Aliases (AKA): Joan Bloom
Address History: 4567 Alder Drive, Port Orange, FL 32127;
535 Po Box, Bunnell, FL 32110;
Daytona Beach, FL 32127;
Edgewater, FL 32141;
Hartsdale, NY 10530
Aliases (AKA): G Flint,
George Flint
Address History: 36 Valhalla Way, Wayne, NJ 07470;
37 Berdan Avenue, Wayne, NJ 07470;
Spring Valley, NY 10977
Aliases (AKA): Harold Willi Laauwe
Address History: 12 Marsh Drive, Hilton Head Island, SC 29928;
10 Butternut Lane, New Fairfield, CT 06812;
Glen Gardner, NJ 08826;
Nanuet, NY 10954;
Rochester, NY 14616
Aliases (AKA): Sharon Lee Saupp,
Sharon Saupp Steiner,
Sharon Saupp-Steiner,
Sharon S Steiner
Address History: 5457 W Winding Desert Drive, Marana, AZ 85658;
5911 E Mono Street, Fresno, CA 93727;
New Hampton, NY 10958;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Jeff H Jacobs
Email Addresses: jef****@gmail.com
Address History: 12 Marsh Drive, Hilton Head Island, SC 29928;
10 Butternut Lane, New Fairfield, CT 06812;
Bradenton, FL 34203;
Glen Gardner, NJ 08826;
Nanuet, NY 10954
Aliases (AKA): Jeff Steiner,
Jeffrey Scott Steiner
Email Addresses: bri****@hotmail.com
Address History: 1741 Great Bend Turnpike, Pleasant Mount, PA 18453;
501 Windmill Ridge Road, Gulf Shores, AL 36542;
Spring Valley, NY 10977
Address History: 835 Bodega Avenue, Petaluma, CA 94952;
3670 Hillsborough Drive, Concord, CA 94520;
Rohnert Park, CA 94928;
Airmont, NY 10952;
Monsey, NY 10952
Aliases (AKA): Chris J Schirm,
Christ L Schirm,
Christian J Schirm,
Christian Schirm
Relatives & Associates: Marilyn Band
Margaret Huxtable
Catherine Schirm
Catherine Schirm
Erin Schirm
Email Addresses: jec****@optonline.net
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