Address History: 151 Grandview Avenue, Nanuet, NY 10954;
80 N Middletown Road Apt C5, Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Margaret A Sorian,
Margare A Soriano,
Margaret A Soriano,
Marge Soriano
Relatives & Associates: Maria Pinciaro
Janet Salvato
Christopher Soriano
James Soriano
Matthew Soriano
Address History: 11 Elliot Place, Spring Valley, NY 10977;
5151 122nd Street # 31, New York, NY 10027
Aliases (AKA): Jocelyne Daniel,
Jocelyne V Mathieu
Email Addresses: joc****@aol.com,
kit****@bellsouth.net,
kit****@go.com,
kit****@uswest.net,
kit****@aol.com
Phone Numbers: (718) 252-2410
Address History: 90 Harriet Tubman Way, Spring Valley, NY 10977;
26 Eckerson Lane, Spring Valley, NY 10977
Email Addresses: eri****@gmail.com,
eri****@icloud.com
Address History: 9 Collaberg Road, Stony Point, NY 10980;
15 Cottage Street, Belleville, NJ 07109;
Hawthorne, NJ 07506;
Manahawkin, NJ 08050;
Midland Park, NJ 07432
Aliases (AKA): Bonnie Bnehm Gnehm,
Bonnie J Gnehm Weppler,
Bonnie Gnehm-Weppler,
Bonnie J Gnehmweppler,
Bonnie Weppler
Email Addresses: mad****@verizon.net
Address History: 17 Elliot Place, Spring Valley, NY 10977;
115 Maple Avenue, Haverstraw, NY 10927;
Middletown, NY 10941
Aliases (AKA): Agatharge J Mars
Email Addresses: mac****@aol.com,
ste****@insightbb.com
Address History: 52 Sarah Lane, Middletown, NY 10941;
696 Ne 85th Street, Miami, FL 33138;
Palm City, FL 34990;
Port Saint Lucie, FL 34953;
Stuart, FL 34994
Aliases (AKA): Ginette Grand,
Ginette G Grand Pierre,
Ginette Grand-Pierre,
Ginette Grandpierre,
Ginette Mott
Relatives & Associates: Cristina Bates
Judith Cadet
Pierre Grand
Louis Grandpierre
Marie Grandpierre
Address History: 156 Wayne Avenue Apt B1, Suffern, NY 10901;
20 Shuart Road, Airmont, NY 10952;
Monsey, NY 10952;
New City, NY 10956;
Sloatsburg, NY 10974
Aliases (AKA): Allen M Frank,
Ellen M Frank,
Neil Frank
Address History: 78 Sharp Street, Haverstraw, NY 10927;
11 Elliot Place, Spring Valley, NY 10977;
West Haverstraw, NY 10993
Email Addresses: dan****@verizon.net
Aliases (AKA): Hudson Cadet
Address History: 4373 Acacia Circle # 603, Coconut Creek, FL 33066;
1242 South Military Trail Apartment 1012, Deerfield Beach, FL 33442;
Englewood, FL 34223;
Pompano Beach, FL 33066;
Spring Valley, NY 10977
Aliases (AKA): H Weinberg,
Harold Stewart Weinberg,
Harold S Weinberg
Address History: 17 Elliot Place, Spring Valley, NY 10977
Relatives & Associates: Nadine Cherenfant
Address History: 3302 Queensferry Drive Nw, Wilson, NC 27896;
2916 Summerfield Drive Nw Apt B, Wilson, NC 27896;
Spring Valley, NY 10977
Address History: 277 Prospect Avenue Apt 10a, Hackensack, NJ 07601;
268 Kipp Street Apt 1f, Hackensack, NJ 07601;
Mahwah, NJ 07430;
Airmont, NY 10952;
Middletown, NY 10940
Aliases (AKA): Joe A Thomesen,
Joseph Thomesen,
Joseph Thomsen
Address History: 1006 Taylor Street Ne, Washington, DC 20017;
2855 Pinecreek Drive Apt C427, Costa Mesa, CA 92626;
Irvine, CA 92617;
Spring Valley, NY 10977
Aliases (AKA): Katrina C Chin Loy,
Katrina Del Fierro,
Kathy Delfierro,
Katrina Loy
Address History: 30 Madison Trail, Hopatcong, NJ 07843;
56 Tufts Trail, Hopatcong, NJ 07843;
Lake Hopatcong, NJ ;
Morristown, NJ 07960;
Mount Arlington, NJ 07856
Aliases (AKA): W S Pennie,
William S Pennie
Email Addresses: amy****@hotmail.com,
wil****@yahoo.com
Address History: 12502 Village Square Terrace Apt 101, Rockville, MD 20852;
11611 Nw 29th Place, Fort Lauderdale, FL 33323;
Hollywood, FL 33025;
Miramar, FL 33025;
Pembroke Pines, FL 33028
Aliases (AKA): Don Croissey
Relatives & Associates: Arnold Coissy
Phone Numbers: (781) 933-4041
Address History: 13909 Gallery Way, Gainesville, VA 20155;
9 Cobb Lane Apt A, Middletown, NY 10940;
Nanuet, NY 10954;
Pearl River, NY 10965;
Spring Valley, NY 10977
Relatives & Associates: Jean Laguerre
Nikita Laguerre
Regans Laguerre
Ritterson Laguerre
Rothly Laguerre
Address History: 21403 N Palm Desert Drive, Sun City West, AZ 85375;
48140 N 23rd Avenue, New River, AZ 85087;
Phoenix, AZ 85085;
Boca Raton, FL 33428;
Spring Valley, NY 10977
Aliases (AKA): A Johnson,
Adurey R Johnson,
Alan Johnson,
Audrey R Johnson,
Audrey Johnson
Address History: 6525 Center Point Road, Tompkinsville, KY 42167;
383 W Sierra Madre Boulevard, Sierra Madre, CA 91024;
Spring Valley, NY 10977
Address History: 1022 Taussig Place Ne, Washington, DC 20017;
137 Foster Street, New Haven, CT 06511;
Spring Valley, NY 10977
Aliases (AKA): Sara Del Fierro
Relatives & Associates: Jordan Del Fierro
Cathy Delfierro
George Delfierro
George Delfierro
George Delfierro
Address History: 3302 Queensferry Drive Nw, Wilson, NC 27896;
2916 Summerfield Drive Nw Apt B, Wilson, NC 27896;
Floral Park, NY 11002;
Spring Valley, NY 10977
Aliases (AKA): Lisa M Weppler
Phone Numbers: (252) 246-3753
(252) 246-9254
Address History: 4 Piermont Road, Northvale, NJ 07647;
33 Piermont Road Apt 4, Northvale, NJ 07647;
Rockleigh, NJ 07647;
Spring Valley, NY 10977
Aliases (AKA): Gimo Ghy Portsmore,
Tim Portsmore,
Timothy Portsmore,
Timothy Prostmore
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