Address History: 849 North Main Street, Spring Valley, NY 10977;
405 Franklin Turnpike Apt 11, Mahwah, NJ 07430;
Harrison, NY 10528;
Monsey, NY 10952
Aliases (AKA): Juan M Montero
Relatives & Associates: Yadira Demontero
Carmen Montero
Christopher Montero
Elizabeth Montero
Yadira Ortiz
Email Addresses: mon****@aol.com
Address History: 82 Barbara Street Apt 3, Newark, NJ 07105;
173 Oliver Street Apartment B, Newark, NJ 07105;
Spring Valley, NY 10977
Address History: 8 Jasinski Road, Spring Valley, NY 10977;
555 North Valerie Lane Apartment 2, Addison, IL 60101;
Bartlett, IL 60103;
Carol Stream, IL 60188;
Glendale Heights, IL 60139
Aliases (AKA): Mauro Perez,
Mauro Perez Armas,
Mauro Perez-Armas
Email Addresses: mau****@adelphia.com
Address History: 201 Main Street Apt 4, Nanuet, NY 10954;
3561 Northwest 95th Terrace, Fort Lauderdale, FL 33351;
Garnerville, NY 10923;
New City, NY 10956;
Nyack, NY 10960
Aliases (AKA): Joseph Doonan
Email Addresses: bub****@aol.com,
bub****@aol.com,
bub****@cs.com,
bub****@sbcglobal.net,
ddo****@gmail.com
Address History: 11 Baylis Court, Tarrytown, NY 10591;
90 Beekman Avenue, Sleepy Hollow, NY 10591;
Spring Valley, NY 10977
Aliases (AKA): Joan Kuchera
Address History: 33 Fletcher Road Apt A, Monsey, NY 10952;
607 West Jasmine Drive, West Palm Beach, FL 33403;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Jean Jourdain,
John Jourdain
Address History: 1098 Bay Shore Avenue, Bay Shore, NY 11706;
637 P/O Box, Rancho Cordova, CA 95741;
Colorado Springs, CO 80910;
Largo, FL 33771;
Miami, FL 33135
Aliases (AKA): Maria S Holland,
Maria D Serrano
Address History: 430 N Naomi Street, Burbank, CA 91505;
430 North Naomi Street, Burbank, CA 91505;
Los Angeles, CA 90027;
North Hollywood, CA 91602;
New Windsor, NY 12553
Aliases (AKA): Rosa Salame,
Rosa S Zevallos
Relatives & Associates: Adela Alfie
Okeller Fisher-Salame
Cesar Zeballos
Andrea Zevallos
Caesa Zevallos
Email Addresses: nze****@gmail.com,
ros****@yahoo.com,
ros****@ix.netcom.com,
rsa****@thezenith.com,
rze****@worldnet.att.net
Address History: 1444 Via Vista, San Mateo, CA 94404;
2512 Valdivia Way, Burlingame, CA 94010;
Atlanta, GA 30305;
Spring Valley, NY 10977
Aliases (AKA): Susan Parise,
Susan D Parish,
Susan D Pearlman,
Susan Deborah Pearlman
Email Addresses: nee****@aol.com,
rpa****@a0l.com,
rpa****@aol.com
Address History: 12900 Broxton Bay Drive Apt 238, Jacksonville, FL 32218;
792 Magnolia Way Nw Apt 103, Atlanta, GA 30314;
Lawrenceville, GA 30043;
Spring Valley, NY 10977;
Norfolk, VA 23502
Aliases (AKA): Anesha Johnson
Relatives & Associates: Latonya Knowles
Phone Numbers: (845) 659-6336
Email Addresses: egr****@yahoo.com,
gem****@msn.com,
j86****@msn.com
Address History: 136 Nw Magnolia Lakes Boulevard, Port Saint Lucie, FL 34986;
230 North Kenwood Street Apartment 109, Burbank, CA 91505;
Orlando, FL 32822;
Spring Valley, NY 10977;
Beachwood, OH 44122
Aliases (AKA): Mariam S Offenhartz,
Mariam Offenhatz
Email Addresses: hom****@aol.com,
hom****@attbi.com,
hom****@juno.com,
mar****@netzero.net
Address History: 805 Kilkenny Circle, Lithonia, GA 30058;
260 Ne 165th Street # N3, Miami, FL 33162;
Atlanta, GA 30345;
Lawrenceville, GA 30044;
Lilburn, GA 30047
Aliases (AKA): Carlos P Cruz,
Carlos Cruz,
Carlos Pineda
Email Addresses: car****@gmail.com
Address History: 1666 Rambling Woods Drive, Lawrenceville, GA 30043;
174 S Main Street, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Latania Johnson,
Latonya M Johnson,
Latonya M Knowles,
Latonya Knowles
Relatives & Associates: Anesha Johnson
Myrtle Johnson
Charles Knowles
Charles Knowles
Charles Knowles
Email Addresses: k.l****@yahoo.com,
lat****@pacbell.net,
lkn****@weichert.com
Address History: 1155 Indian Mountain Lakes, Albrightsville, PA 18210;
112 Rennert Lane, Bardonia, NY 10954;
Bronx, NY 10474;
Nanuet, NY 10954;
Spring Valley, NY 10977
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