Address History: 9 Fairmount Avenue Apt 11, Haverstraw, NY 10927;
382 P/O Box, Haverstraw, NY 10927;
Nyack, NY 10960;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Address History: 10 Aron Court, Spring Valley, NY 10977
Address History: 27 E Hickory Street, Spring Valley, NY 10977;
1934 Northwest 58th Street, Miami, FL 33142;
Monsey, NY 10952;
Nanuet, NY 10954
Aliases (AKA): Betty Jean Bullock,
Betty J Bullock,
Elizabeth Bullock,
Lisa A Williams
Email Addresses: ush****@yahoo.com
Address History: 34 E Cavalry Drive, New City, NY 10956;
1402 Bay Road, Miami Beach, FL 33139;
Nyack, NY 10960;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Shannon Young
Email Addresses: s50****@aol.com
Address History: 60 Halley Drive, Pomona, NY 10970;
37 Woodhaven Drive, New City, NY 10956;
Spring Valley, NY 10977
Phone Numbers: (718) 435-1737
Address History: 9 Lori Court, Spring Valley, NY 10977;
57612 P/O Box, Jacksonville, FL 32241;
Bronx, NY 10457
Aliases (AKA): Ellyn Dilla
Email Addresses: ell****@gmail.com
Address History: 37 Woodhaven Drive, New City, NY 10956;
4010 14th Avenue, Brooklyn, NY 11218;
Pomona, NY 10970;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Malka Krause
Address History: 3444 Bailey Avenue, Bronx, NY 10463;
3840 Greystone Avenue Apartment 5e, Bronx, NY 10463;
Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Claire Meyer
Email Addresses: cla****@aol.com
Address History: 8 Dolphin Road, New City, NY 10956;
14342 Europa Avenue, Saint Paul, MN 55124;
Wayne, NJ 07470;
Spring Valley, NY 10977
Aliases (AKA): Juliana Correa
Address History: 488 4th Avenue Apt 2, Brooklyn, NY 11215;
1303 Beecher Street Sw, Atlanta, GA 30310;
Holyoke, MA 01040;
Congers, NY 10920;
Freeport, NY 11520
Aliases (AKA): Kimberly D Cruz,
Kim Lindemann,
Kimberly Diane Lindemann
Relatives & Associates: Jannera Cruz
Caroline Lindeman
John Lindeman
John Lindeman
Kenneth Lindemann
Email Addresses: bit****@aol.com,
bit****@cs.com,
bit****@netscape.net,
bit****@aol.com,
bit****@netscape.net
Address History: 27 Debra Lane, New Windsor, NY 12553;
11210 Harbour Springs Circle, Boca Raton, FL 33428;
Gainesville, FL 32607;
Ocala, FL 34470;
Spring Valley, NY 10977
Aliases (AKA): Riccardo M Yon,
Richard M Yon
Email Addresses: ric****@earthlink.net
Address History: 8110 135th Street Apt 409, Jamaica, NY 11435;
1 414a Kosciuszko St Apt, Brooklyn, NY 11221;
Spring Valley, NY 10977
Phone Numbers: (845) 729-5573
Address History: 29 Washington Place E, White Plains, NY 10603;
100 21d Aldrich Street # Bldg 15, Bronx, NY 10475;
Nanuet, NY 10954;
New City, NY 10956;
New York, NY 10065
Address History: 2377 Phillip Court, Mahwah, NJ 07430;
1810 Bruckner Boulevard, Bronx, NY 10473;
Pomona, NY 10970;
Spring Valley, NY 10977;
East Stroudsburg, PA 18301
Aliases (AKA): Laura Jimenez Woodbridge,
Laura Jimenez-Woodbridge,
Laura L Jimenezwoodb,
L Jimenezwoodbridge,
Laura J Woodbri
Relatives & Associates: Josephine Jimenez
Margaret Jimenez
Raul Jimenez
Socorro Jimenez
Daniel Woodbridge
Address History: 1370 Wilmington Way, Grayson, GA 30017;
485 West Street, Fort Lee, NJ 07024;
Trenton, NJ 08618;
Mount Vernon, NY 10553;
Nanuet, NY 10954
Aliases (AKA): April B Baker,
April Baker-Levy,
April B Levy
Address History: 127 Peddlars Drive, Branford, CT 06405;
2269 Long Hill Road, Guilford, CT 06437;
Wellington, FL 33414;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Pete Urban
Relatives & Associates: Kris Hendrickson
Michelle Kennedy
Patricia Murphy
Bernardyne Ruddy
Eileen Urban
Address History: 10720 Santa Laguna Drive, Boca Raton, FL 33428;
11210 Harbour Springs Circle, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Port Saint Lucie, FL 34953
Aliases (AKA): David Frederick Wynn,
David F Wynn
Email Addresses: iju****@gmail.com,
laz****@aol.com
Address History: 403 13th Avenue, Belmar, NJ 07719;
11 P/O Box, Angelus Oaks, CA 92305;
Fawnskin, CA 92333;
Fernandina Beach, FL 32034;
Port Saint Joe, FL 32456
Relatives & Associates: Joanne Fiabane
Mahoney Gerner
Arlene Mahoney
Carolyn Mahoney
Dorothy Mahoney
Address History: 1436 Heather Court, Saint Augustine, FL 32092;
4660 Nw 10th Place Apt B201, Fort Lauderdale, FL 33313;
Jacksonville, FL 32256;
Lauderdale Lakes, FL 33311;
Lauderhill, FL 33313
Aliases (AKA): Donovan St Patrick Thomas,
D Thomas
Address History: 93 Lincoln Avenue, Bergenfield, NJ 07621;
405 9th Street, Palisades Park, NJ 07650;
Spring Valley, NY 10977
Address History: 358 Walnut Circle, Bolingbrook, IL 60440;
5233 W Jackson Boulevard # B, Chicago, IL 60644;
Detroit, MI 48235;
Jackson, MI 49203;
Brooklyn, NY 11203
Aliases (AKA): S Thomas
Address History: 7701 E Chaparral Road, Scottsdale, AZ 85250;
2900 Sw 155th Lane, Davie, FL 33331;
Fort Lauderdale, FL 33317;
Lake Worth, FL 33463;
North Palm Beach, FL 33408
Aliases (AKA): Andrew Greenstein Greenstein,
Andy Greenstein,
Andrew R Greenstrin
Email Addresses: jes****@comcast.net,
jes****@hotmail.com,
jes****@yahoo.com
Address History: 1 Scenic Drive Unit 803, Highlands, NJ 07732;
515 Grand Avenue Apt G, Englewood, NJ 07631;
Piermont, NY 10968;
Spring Valley, NY 10977;
Easton, PA 18042
Email Addresses: kse****@alltell.net,
rom****@aol.com
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