Address History: 13 Club Pointe Drive, White Plains, NY 10605;
77 Saint George Place, Sandy Hook, CT 06482;
Bedford Hills, NY 10507;
Cross River, NY 10518;
Goldens Bridge, NY 10526
Aliases (AKA): Patrice Cassinelli Buonassisi,
Patrice Buonassissi,
Patrice C Cassinelli
Relatives & Associates: Kristen Buonassisi
Leonardo Buonassisi
Michael Buonassisi
Michael Buonassisi
Michelina Buonassisi
Email Addresses: buo****@aol.com,
pbu****@aol.com
Address History: 20 Forest Drive Apt C, Garnerville, NY 10923;
2 Lisa Lane # Ny, Spring Valley, NY 10977
Email Addresses: big****@prodigy.net,
dol****@yahoo.com
Address History: 4 Lisa Lane, Spring Valley, NY 10977;
65 Po Box, Hillsdale, NJ 07642;
Rivervale, NJ 07675;
Westwood, NJ 07675
Aliases (AKA): Sanda M Mackey
Phone Numbers: (845) 627-5223
Relatives & Associates: Joe Joe
Brian Mackey
Lisa Mackey
Sanda Mackey
Sandra Mackey
Email Addresses: dol****@yahoo.com
Address History: 13 Rodman Court, Spring Valley, NY 10977;
917 E 220th Street, Bronx, NY 10469;
Garnerville, NY 10923
Aliases (AKA): B E James,
B Tomelden James,
Beatrice James
Address History: 6 Lisa Lane, Spring Valley, NY 10977
Address History: 7 Lisa Lane, Spring Valley, NY 10977;
44702 Tarragon Drive, Lancaster, CA 93536;
Los Angeles, CA 90036;
Lakewood, NJ 08701;
Bronx, NY 10471
Aliases (AKA): M Mayerfeld,
Mier Mayerfeld,
Meir Meyerfeld
Relatives & Associates: Shoshana Lob
Anna Mayerfeld
Esther Mayerfeld
Esther Mayerfeld
Jacob Mayerfeld
Email Addresses: gal****@aol.com
Address History: 215 Ramapo Road, Garnerville, NY 10923;
1855 E Riverside Drive Spc 356, Ontario, CA 91761;
Congers, NY 10920;
Haverstraw, NY 10927;
Spring Valley, NY 10977
Address History: 1 Lisa Lane, Spring Valley, NY 10977
Address History: 2 Lisa Lane, Spring Valley, NY 10977;
1005 Forest Avenue, Lakewood, NJ 08701;
Monsey, NY 10952
Aliases (AKA): Shayna Zimmerman
Phone Numbers: (732) 905-7034
Address History: 56 Hill Street, Mahopac, NY 10541;
49 Clayton Boulevard Apt 223, Baldwin Place, NY 10505;
Cortlandt Manor, NY 10567;
Jefferson Valley, NY 10535;
Peekskill, NY 10566
Email Addresses: cma****@earthlink.net,
cma****@aol.com,
cma****@earthlink.net
Address History: 1 Lisa Lane, Spring Valley, NY 10977;
2205 Pasadena Way, Fort Lauderdale, FL 33327;
Hollywood, FL 33025;
Saint Augustine, FL 32092;
Hackensack, NJ 07601
Aliases (AKA): Mashenka Ida Fiscella,
Mashenka Fiscella,
Mashenka Ida Zavro
Relatives & Associates: Joseph Fiscella
Joseph Fiscella
Joseph Fiscella
Melody Fiscella
Nancy Fiscella
Email Addresses: aug****@optonline.net,
mas****@yahoo.com,
mas****@yahoo.com,
mas****@lycos.com,
mza****@gmail.com
Address History: 9720 Harbin Court, Ellicott City, MD 21042;
333 S Kingsley Drive Apt 336, Los Angeles, CA 90020;
San Diego, CA 92127;
Clarksburg, MD 20871;
Columbia, MD 21046
Aliases (AKA): Ji W Kim,
Joo Kim,
Joo P Kim
Address History: 2903 Wildwood Court, Monmouth Junction, NJ 08852;
18 Reler Lane Apt D, Somerset, NJ 08873;
Spring Valley, NY 10977
Address History: 13916 La Maida Street, Sherman Oaks, CA 91423;
120 S Palm Drive Apt 203, Beverly Hills, CA 90212;
Los Angeles, CA 90045;
North Hollywood, CA 91601;
Playa Vista, CA 90094
Aliases (AKA): Timothy R Krebs,
Timothy Krebs Dvm
Email Addresses: jen****@comcast.net
Address History: 801 Opus Way, Montvale, NJ 07645;
65 Po Box, Hillsdale, NJ 07642;
Riverdale, NJ 07457;
Spring Valley, NY 10977
Address History: 2755 Masters Club Circle, Dacula, GA 30019;
394 Ocean Avenue Apt 203, Revere, MA 02151;
Closter, NJ 07624;
Englewood Cliffs, NJ 07632;
Fort Lee, NJ 07024
Aliases (AKA): C Baik,
Chongyol Y Baik,
Chung Baik,
C Balk,
Chung Balk
Address History: 801 Opus Way, Montvale, NJ 07645;
2903 Wildwood Court, Monmouth Junction, NJ 08852;
Somerset, NJ 08873;
Coram, NY 11727;
Holtsville, NY 11742
Aliases (AKA): Raika C Shivalas
Email Addresses: rek****@hotmail.com
Address History: 113 Jomar Drive # 2, Moscow, PA 18444;
7 Lisa Lane, Spring Valley, NY 10977;
Roaring Brook Twp, PA 18444
Phone Numbers: (570) 842-7532
Address History: 2 Fordham Road, Livingston, NJ 07039;
305 Clovis Drive Apt A, Ballwin, MO 63011;
Montvale, NJ 07645;
Bronxville, NY 10708;
Spring Valley, NY 10977
Aliases (AKA): Hema Dholakia
Address History: 630 Cobh Road, Westwood, NJ 07675;
660 Washington Boulevard Apt P8, Oak Park, IL 60302;
Columbia, MD 21046;
Ellicott City, MD 21042;
Rockville, MD 20850
Aliases (AKA): Ji Kim,
Myung Kim,
Myungjin Jin Kim
Address History: 444 N Hanley Road, Saint Louis, MO 63130;
890 Falcon Ridge Court, Eaton, CO 80615;
Greeley, CO 80634;
Tekamah, NE 68061;
Woodcliff Lake, NJ 07677
Aliases (AKA): Jodi Bohannon,
Jody L Bohannon,
Jody Ann Bohannon,
J Garretson,
Jody L Garretson
Email Addresses: gar****@aol.com
Address History: 2905 Hc 1 Box, Florida, PR 00650;
100 Benton Street Apartment 107, Hartford, CT 06114;
Fort Lauderdale, FL 33304;
Orlando, FL 32812;
Franklinton, NC 27525
Aliases (AKA): Hugo Ocasio,
Hugo E Ocasio,
Hugo E Ocasio Valen,
Hugo E Ocasio-Valen,
Hugo E Ocasiovalentin
Email Addresses: hoc****@uswest.net
Address History: 102 Mount Pleasant Avenue, Wallington, NJ 07057;
443 Saddle Back Trail, Franklin Lakes, NJ 07417;
Hackensack, NJ 07601;
New York, NY 10003;
Spring Valley, NY 10977
Aliases (AKA): M Zavro,
Michael A Zavro
Email Addresses: mza****@aol.com,
mza****@yahoo.com
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