Address History: 20 Balmoral Drive, Spring Valley, NY 10977;
6764 Pearleaf Court, Spring Hill, FL 34606;
Bronxville, NY 10708;
Pomona, NY 10970;
Yonkers, NY 10710
Relatives & Associates: Elise Mendola
Philip Uicinalza
Bianca Vicinanza
Bla Vicinanza
Cynthia Vicinanza
Address History: 1 Arcadian Drive, Spring Valley, NY 10977
Address History: 1690 Ocean Parkways, Brooklyn, NY 11223;
105 Brinley Avenue, Bradley Beach, NJ 07720;
Spring Valley, NY 10977;
Staten Island, NY 10314
Aliases (AKA): Bonnie Lynn Hadar,
Bonnie Hadar,
Bonnie L Shams,
Bonnie Shams,
Bonnie Lynn Shams
Email Addresses: bon****@aol.com,
ron****@comcast.net,
ron****@aol.com,
ron****@comcast.net,
ron****@sbcglobal.net
Address History: 18 Arcadian Drive, Spring Valley, NY 10977;
6735 N Francisco Avenue, Chicago, IL 60645;
Monsey, NY 10952;
Suffern, NY 10901;
Beachwood, OH 44122
Address History: 3240 Henry Hudson Parkways Apt 6p, Bronx, NY 10463;
3530 Henry Hudson Parkways, Bronx, NY 10463;
Spring Valley, NY 10977
Address History: 832 Chestnut Ridge Road, Spring Valley, NY 10977;
5 Arcadian Drive, Spring Valley, NY 10977;
Nashville, TN 37216
Relatives & Associates: Bruno Battochi
Donielle Battochi
James Battochi
Jenna Battochi
Loretta Battochi
Email Addresses: bat****@aim.com
Address History: 17 Skylark Drive, Spring Valley, NY 10977;
803 Montrose Road, Rockville, MD 20852;
Camden, NJ 08102;
Lakewood, NJ 08701;
Staten Island, NY 10309
Aliases (AKA): E Weiss,
Eli T Weiss,
Eliezer Weiss
Address History: 10 Smolley Drive, Monsey, NY 10952;
17500 N Bay Road, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Flushing, NY 11367;
Massapequa, NY 11758
Aliases (AKA): Henry Shapiro
Address History: 7 Rockingham Road, Spring Valley, NY 10977;
3011 Romaric Court Apt B, Baltimore, MD 21209;
Brooklyn, NY 11230
Aliases (AKA): C Pfeiffer,
Chana Pfeiffer
Email Addresses: cha****@comcast.net
Address History: 6 Arcadian Drive, Spring Valley, NY 10977;
7281 Amber Falls Lane, Boynton Beach, FL 33437;
Delray Beach, FL 33445
Relatives & Associates: Charles Tisman
Address History: 21 Arcadian Drive, Spring Valley, NY 10977;
12 Chestnut Hill Drive, Sandown, NH 03873;
New York, NY 10027;
Pelham, NY 10803
Aliases (AKA): Sophie Dykeman,
Sophie J Gandler
Relatives & Associates: Alek Dykeman
Calvin Dykeman
Christopher Dykeman
Eileen Dykeman
Eleanor Dykeman
Phone Numbers: (914) 738-4762
Address History: 16 Arcadian Drive, Spring Valley, NY 10977;
3 Garrison Drive, Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Avital Gershon
Relatives & Associates: Chaya Rosenberg
Address History: 5 Laura Lane, Spring Valley, NY 10977;
3030 Fallstaff Road Apt F, Baltimore, MD 21209;
Monsey, NY 10952
Aliases (AKA): Y Schuster,
Yael Schuster
Address History: 5 Distillery Glen, Warwick, NY 10990;
37 Roosevelt Avenue, Butler, NJ 07405;
Morris Plains, NJ 07950;
Nutley, NJ 07110;
Nanuet, NY 10954
Aliases (AKA): P Clifford
Relatives & Associates: James Clifford
Joseph Clifford
Julie Clifford
Margaret Clifford
Mary Clifford
Address History: 1 Woodland Terrace, Orangeburg, NY 10962;
68 Blauvelt Road, Nanuet, NY 10954;
Piermont, NY 10968;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Joseph T Dicasoli
Address History: 18 Arcadian Drive, Spring Valley, NY 10977;
1355 17th Street Nw Apt 310, Washington, DC 20036;
Evanston, IL 60201
Email Addresses: bud****@gmail.com
Address History: 4 Arcadian Drive, Spring Valley, NY 10977;
16 Parkview Terrace, Bayonne, NJ 07002;
Fort Lee, NJ 07024;
Monsey, NY 10952
Aliases (AKA): Lawrence Levy
Email Addresses: lle****@skilife.com,
pet****@skisafe.com
Address History: 1 Broad Parkways Apt 2m, White Plains, NY 10601;
8 Sky Drive, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): J Lazar,
Jon Lazar
Email Addresses: jon****@gmail.com
Address History: 81 Chester Place Apartment L2, Englewood, NJ 07631;
805 Brewers Bridge Road Apt 19m, Jackson, NJ 08527;
Old Bridge, NJ 08857;
Brooklyn, NY 11225;
Spring Valley, NY 10977
Aliases (AKA): Dereck J Hayes,
Derek J Hayes
Email Addresses: bal****@msn.com
Address History: 38 Continental Drive, West Nyack, NY 10994;
169 S Main Street, New City, NY 10956;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): James Clifford,
Jim Clifford
Relatives & Associates: Joseph Clifford
Margaret Clifford
Mary Clifford
Michael Clifford
Patrick Clifford
Email Addresses: cli****@aol.com
Address History: 12 Arcadian Drive, Spring Valley, NY 10977
Address History: 5 E Willow Tree Road, Spring Valley, NY 10977;
1508 Bay Road Apt 1417, Miami Beach, FL 33139;
Chicago, IL 60618;
Round Lake, IL 60073;
Skokie, IL 60076
Phone Numbers: (914) 356-1870
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