Address History: 94 North Main Street Unit 310, Spring Valley, NY 10977;
1474 Stephens Pond View, Loganville, GA 30052
Aliases (AKA): Cheryl Brooks York,
Sherry Brooks York
Email Addresses: she****@live.com
Address History: 2 Green Hill Lane, Spring Valley, NY 10977;
72 Apta Boulevard Apartment, Spring Valley, NY 10977;
Arlington, VA 22204
Aliases (AKA): George J Heidt,
George J Herdt
Email Addresses: geo****@sbcglobal.net,
ghe****@alltel.net,
ghe****@earthlink.net
Address History: 25 Michael Roberts Court # 62, Pearl River, NY 10965;
71 Apta Boulevard Apartment, Spring Valley, NY 10977
Aliases (AKA): Martin Bedell
Email Addresses: mbe****@att.net
Address History: 5 Hillside Avenue, Roslyn Heights, NY 11577;
15002 Goethals Avenue, Jamaica, NY 11432;
Rego Park, NY 11374;
Spring Valley, NY 10977
Aliases (AKA): V Y Li,
Victoria Y Li,
Y Li,
Yee Ping Li,
Y Liv
Address History: 3 Sneden Place W, Spring Valley, NY 10977;
19 150a W Eckerson Rd Apt A, Spring Valley, NY 10977
Aliases (AKA): Kuriakos Kurian,
Kuriakose K Kurian,
Kuriakose Kurian,
Kuriakos Thevaruzathi,
Kuriakos K Thevaruzathil
Address History: 425516 P/O Box, Cambridge, MA 02142;
35 Country Club Lane, Pomona, NY 10970;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Eve J Paster,
Eve J Pastertambini,
Eve Tambini
Email Addresses: ahr****@aol.com,
eve****@earthlink.net
Address History: 8 White Pine Road, Sloatsburg, NY 10974;
23 Inverness Drive, New City, NY 10956;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Melanie Feinman
Address History: 30 Andover Road, Spring Valley, NY 10977;
32 West Drive, Bedford, NH 03110;
Pomona, NY 10970
Aliases (AKA): Danilo Navarro
Email Addresses: dan****@ericsson.com,
dan****@frontiernet.net,
dan****@gmail.com,
dan****@skillsoft.com
Address History: 1 Naomi Lane, Spring Valley, NY 10977;
71 Apta Boulevard Apartment, Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Ben Anthony Alfieri,
Benjamin Alfieri
Email Addresses: alf****@rcn.com,
bal****@rcn.com,
bal****@rcn.com,
bba****@yahoo.com,
bba****@ymail.com
Address History: 19 Taft Lane Unit 201, Spring Valley, NY 10977;
20 Apta Boulevard, Spring Valley, NY 10977
Aliases (AKA): Raizel Buxbaum
Phone Numbers: (845) 354-3266
Address History: 8 Dogwood Road, Sloatsburg, NY 10974;
206 County Road, Barryville, NY 12719;
Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): C K Baumann,
C A Baumann,
Carol Baumann,
Carolyn Baumann
Email Addresses: amy****@bellsouth.net
Address History: 43 Gerardine Place, New City, NY 10956;
15 Kasbah Place, Palm Coast, FL 32164;
Pahrump, NV 89061;
Spring Valley, NY 10977
Aliases (AKA): Diosdado Maracha
Address History: 20 Mulberry Street, Binghamton, NY 13901;
150 Moeller Street Apartment 202, Binghamton, NY 13904;
Bronx, NY 10454;
Jackson Heights, NY 11372;
New York, NY 10031
Aliases (AKA): Alejandro F Quiala,
Alejandro Quigla
Email Addresses: aqu****@charter.net,
aqu****@hotmail.com
Address History: 101 Rockland Lane, Spring Valley, NY 10977;
110 Sycamore Road, Jersey City, NJ 07305;
Otego, NY 13825
Aliases (AKA): Stephen Paris
Address History: 2507 Country Golf Drive, Wellington, FL 33414;
587 Portland Circle, Apopka, FL 32703;
West Palm Beach, FL 33414;
Clifton, NJ 07011;
Nanuet, NY 10954
Aliases (AKA): G Plass,
Glen Plass,
Glenn Plass
Address History: 104 War Admiral Drive, West Columbia, SC 29170;
2427 Webster Avenue, Bronx, NY 10458;
Spring Valley, NY 10977
Aliases (AKA): Benjamin James
Address History: 5074 Polly Park Lane, Boynton Beach, FL 33437;
5047 Polly Park Lane, Boynton Beach, FL 33437;
Spring Valley, NY 10977;
Hondo, TX 78861
Aliases (AKA): George L Brucks
Email Addresses: gbr****@att.net,
gbr****@msn.com,
gbr****@worldnet.att.net
Address History: 1051 Nw Tuscany Drive, Port Saint Lucie, FL 34986;
1051 Northwest Tuscany Drive, Port Saint Lucie, FL 34986;
Spring Valley, NY 10977
Aliases (AKA): Ethel Rolnick
Email Addresses: ero****@aattbi.com
Address History: 300 Canterbury Drive, Ramsey, NJ 07446;
3906 Melville Court, Mahwah, NJ 07430;
Brooklyn, NY 11209;
Ithaca, NY 14850;
Newfield, NY 14867
Aliases (AKA): Dennis Foley
Address History: 597 Sherwood Street, The Villages, FL 32162;
547 Sherwood Street, Lady Lake, FL 32162;
Spring Valley, NY 10977
Aliases (AKA): Joan Holtz,
Joan Holtz Ss,
Joan Holtz-Ss
Email Addresses: jho****@flash.net,
pau****@hotmail.com
Address History: 18034 Westlawn Street, Hesperia, CA 92345;
566 E Nubia Street, Covina, CA 91722;
Fontana, CA 92337;
Walnut, CA 91789;
Bergenfield, NJ 07621
Aliases (AKA): Andromeda Lagda,
Andromeda Lasda
Email Addresses: dla****@wmconnect.com,
dla****@yahoo.com
Address History: 21 Westwinds Drive, Princeton Junction, NJ 08550;
6 Tavarone Street, Garnerville, NY 10923;
New York, NY 10029;
Rego Park, NY 11374;
Spring Valley, NY 10977
Aliases (AKA): Dalisay N Valde,
D Valdez,
Dalisay N Valdez
Address History: 5416 Oliver Street N, Jacksonville, FL 32211;
331035 P/O Box, Atlantic Beach, FL 32233;
Hackensack, NJ 07601;
Northvale, NJ 07647;
Spring Valley, NY 10977
Aliases (AKA): Paulette S Baysmore,
Sue Baysmore,
Paulette S Lawson,
Sue Lawson
Relatives & Associates: Alexandra Baysmore
Alexandra Baysmore
Heather Baysmore
Russell Baysmore
Russell Baysmore
Email Addresses: pau****@yahoo.com
Address History: 965 S Rolfe Street Apt B, Arlington, VA 22204;
72 Apta Boulevard Apartment, Spring Valley, NY 10977;
Falls Church, VA 22041
Aliases (AKA): Brenda Heidt
Address History: 1111 Ontario Street Apt 514, Oak Park, IL 60302;
1027 Hayes Avenue, Oak Park, IL 60302;
Hazlet, NJ 07730;
Toms River, NJ 08755;
Woodbridge, NJ 07095
Email Addresses: cpa****@tivejo.com
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