Address History: 28 Baxter Avenue, New Hyde Park, NY 11040;
4 Arrow Lane # 1, New City, NY 10956;
Spring Valley, NY 10977;
Westbury, NY 11590
Aliases (AKA): Carmela M D'amico,
Carmela M Damico
Phone Numbers: (516) 425-2357
Address History: 2 Aron Court, Spring Valley, NY 10977
Address History: 90 Sutin Place, Spring Valley, NY 10977;
918 Woodside Circle, Kissimmee, FL 34741;
Garnerville, NY 10923
Aliases (AKA): Ernest Colin,
Ernst Colin,
Ernst Jr Colin,
Ernst Junior Colin
Email Addresses: ern****@aol.com,
e_c****@hotmail.com,
e_c****@msn.com,
e_c****@yahoo.com,
e_c****@yahoo.com
Address History: 9 Peachtree Lane Apt A, Maple Shade, NJ 08052;
10 Revere Drive Apt B, Maple Shade, NJ 08052;
Bronx, NY 10475;
Brooklyn, NY 11232;
Rosedale, NY 11422
Aliases (AKA): L David,
Larry David,
Lawrence David,
Lauren Gilliam
Address History: 2 N Cairngorm Road, New City, NY 10956;
5 Angus Lane, New City, NY 10956;
New York, NY 10154;
Spring Valley, NY 10977
Aliases (AKA): Michael R Nanus,
Michael Nanus
Email Addresses: rmo****@hotmail.com
Address History: 2 Aron Court, Spring Valley, NY 10977
Phone Numbers: (914) 362-1702
Address History: 2 Aron Court, Spring Valley, NY 10977
Phone Numbers: (914) 362-1702
Phone Numbers: (845) 362-4317
Address History: 4 Aron Court, Spring Valley, NY 10977;
42 Beverly Drive, Warwick, NY 10990;
West Haverstraw, NY 10993
Address History: 1215 Ellsworth Avenue, Bronx, NY 10465;
4406 Northwest 92nd Way, Fort Lauderdale, FL 33351;
Hialeah, FL 33015;
Hollywood, FL 33026;
Miami, FL 33133
Aliases (AKA): Desiree Raquel Carrazana,
Desiree R Messina,
Desiree Raquel Pineda,
Desiree R Pineola
Relatives & Associates: Chris Carranza
William Carranza
Conrado Carrazana
Luz Carrazana
Nieves Carrazana
Address History: 6141 Sw 32nd Street, Hollywood, FL 33023;
6141 Sw 32nd Street, Miramar, FL 33023;
Bronx, NY 10468;
Middletown, NY 10940;
Spring Valley, NY 10977
Aliases (AKA): Kenneth C Pineda
Address History: 311 Bedford Banksville Road, Bedford, NY 10506;
39 Gales Drive Apt 4, New Providence, NJ 07974;
Spring Valley, NY 10977;
Tarrytown, NY 10591
Aliases (AKA): Gowri Httpwwwnyjob Achar,
Gowri Acher
Relatives & Associates: Dantu Stephen
Email Addresses: gac****@gmail.com
Address History: 16 Aron Court, Spring Valley, NY 10977;
4251 Preserve Place, Palm Harbor, FL 34685;
Bronx, NY 10475;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Anthony Vifura,
Anthony L Vifura
Email Addresses: adi****@aol.com
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: 8110 135th Street Apt 409, Jamaica, NY 11435;
1 414a Kosciuszko St Apt, Brooklyn, NY 11221;
Spring Valley, NY 10977
Relatives & Associates: Laurence David
Philip David
Terence David
Renee Green
Phone Numbers: (845) 729-5573
Address History: 11 Aron Court, Spring Valley, NY 10977;
5 Kensington Circle Apt G, Garnerville, NY 10923
Email Addresses: mar****@yahoo.com
Aliases (AKA): R Dela,
Riva Dela,
Rocio Dela,
Rocio Dela Riva,
Rocio Delariva
Address History: 855 Lantern Way, Clearwater, FL 33765;
1000 79th, Saint Petersburg, FL 33707;
St Pete Beach, FL 33706;
Airmont, NY 10952;
Central Valley, NY 10917
Aliases (AKA): Minerva Mswanston,
Minerva Aldarondo Swanston
Relatives & Associates: Lucia Albano
Alipio Aldarondo
Karen Aldarondo
Raul Aldarondo
Andrew Swanston
Email Addresses: msw****@bellsouth.net
Address History: 1347 Tollcross Road, Indian Trail, NC 28079;
7 Benchley Place Apartment, Bronx, NY 10475;
Brooklyn, NY 11203;
Spring Valley, NY 10977;
Wyandanch, NY 11798
Aliases (AKA): Renee Slade Green,
Renee Green Green,
Renee Green Slade
Email Addresses: ren****@bellsouth.net
Address History: 2 Indian Field Court, Mahwah, NJ 07430;
238 Rock Road, Glen Rock, NJ 07452;
East Meadow, NY 11554;
Fleischmanns, NY 12430;
New City, NY 10956
Aliases (AKA): Denise Gemignani
Relatives & Associates: Evandro Congionti
Robert Congionti
Carol Cunningham
Agostino Gemignani
Agostino Gemignani
Email Addresses: con****@netzero.net,
dco****@aol.com
Address History: 2751 Wellington Way Se, Conyers, GA 30013;
135 Golden Eagle Lane, Brisbane, CA 94005;
Colorado Springs, CO 80922;
Atlanta, GA 30328;
Lawrenceville, GA 30043
Aliases (AKA): Opal M Marriot,
Opal N Marriott,
Opal M Marriott,
Opal Marriotte
Email Addresses: cry****@msn.com,
mar****@gmail.com,
mar****@msn.com,
oma****@kaiserassociates.com,
oma****@msn.com
Address History: 32 Knox Terrace, Wayne, NJ 07470;
175 Meriline Avenue Apt A, Little Falls, NJ 07424;
Lyndhurst, NJ 07071;
Passaic, NJ 07055;
Spring Valley, NY 10977
Aliases (AKA): Daniel Ortiz Junior,
Daniel Ortiz,
Daniel J Ortiz Junior
Email Addresses: dan****@yahoo.com
Address History: 13 S Maple Avenue Apt B, Park Ridge, NJ 07656;
3 Arrow Lane, New City, NY 10956;
Spring Valley, NY 10977;
Valley Stream, NY 11580
Aliases (AKA): Elizabeth Biggar
Email Addresses: twi****@aol.com
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
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