Relatives & Associates: Frank Mafaraci
Address History: 9 Hamilton Lane, Spring Valley, NY 10977
Phone Numbers: (845) 426-5015
Address History: 8 Hamilton Lane, Spring Valley, NY 10977
Address History: 2 Hamilton Lane, Spring Valley, NY 10977;
72 Rr 1 #, Pleasant Mount, PA 18453;
Pleasant Mt, PA 18453
Phone Numbers: (914) 356-3426
Address History: 17 Forest Ridge Road, Nanuet, NY 10954;
7 Route 340, Orangeburg, NY 10962;
Piermont, NY 10968;
Spring Valley, NY 10977
Aliases (AKA): Rose Mary Ditta,
Rosemary Mary Ditta
Email Addresses: dso****@comcast.net,
sol****@yahoo.com,
sui****@aol.com
Address History: 17 Forest Ridge Road, Nanuet, NY 10954;
42 Cottage Place, Nanuet, NY 10954;
Orangeburg, NY 10962;
Spring Valley, NY 10977
Aliases (AKA): Temmer B Ditta
Relatives & Associates: Anita Ditta
Anthony Ditta
Aziz Ditta
Habib Ditta
Monty Ditta
Phone Numbers: (845) 613-7286
Email Addresses: sol****@gmail.com,
sol****@yahoo.com,
tdi****@ptd.net
Address History: 1070 Palmer Avenue, Larchmont, NY 10538;
721 Larchmont Acres Apt B, Larchmont, NY 10538;
Mount Vernon, NY 10550;
Spring Valley, NY 10977
Aliases (AKA): Rima U Cupeles,
Rima U Merchant,
Rima Merchant Cupeles
Address History: 342 North Avenue Apt B4, New Rochelle, NY 10801;
4140 Boston Road, Bronx, NY 10475;
New York, NY 10023;
Poughkeepsie, NY 12601;
Spring Valley, NY 10977
Aliases (AKA): Milton J Dela Cruz,
Milton J Delacruz,
Milton Delacruz
Relatives & Associates: Ariadis Delacruz
Bianca Delacruz
John Delacruz
Lizvette Delacruz
Rafael Delacruz
Address History: 1 Hamilton Lane, Spring Valley, NY 10977;
136 Heyward Street, Brooklyn, NY 11206;
Monsey, NY 10952
Email Addresses: asp****@yahoo.com
Relatives & Associates: Kendra Mayne
Phone Numbers: (845) 620-3776
Address History: 776 East 52nd Street, Brooklyn, NY 11203;
4510 16th Avenue Suite 300, Brooklyn, NY 11204;
Spring Valley, NY 10977;
Staten Island, NY 10310;
Uniondale, NY 11553
Address History: 54 Hazelton Drive, White Plains, NY 10605;
7 Sobrisco Street, Monsey, NY 10952;
New York, NY 10009;
Pearl River, NY 10965;
Rochester, NY 14604
Aliases (AKA): Char Lou Woodrow,
Charlotte Woodrow,
Charlotte Lou Woodrow
Address History: 121 Rockland Lane, Spring Valley, NY 10977;
1325 Commonwealth Avenue, Bronx, NY 10472
Aliases (AKA): Eilee A Green,
Eileen Greene
Email Addresses: you****@yahoo.com
Address History: 14 Shuart Road, Monsey, NY 10952;
14 Shuart Road, Airmont, NY 10952;
Brooklyn, NY 11204;
Monroe, NY 10950;
Spring Valley, NY 10977
Relatives & Associates: Olga Leonorovitx
Abraham Leonorovitz
Abraham Leonorovitz
Aron Leonorovitz
Emanuel Leonorovitz
Address History: 605 Avalon Gardens Drive, Nanuet, NY 10954;
6820 Selfridge Street Apartment 2l, Forest Hills, NY 11375;
Franklin Square, NY 11010;
Hartsdale, NY 10530;
Lynbrook, NY 11563
Aliases (AKA): Frances E Matteo
Address History: 36 Chester Lane, Nanuet, NY 10954;
3450 Wayne Avenue, Bronx, NY 10467;
Spring Valley, NY 10977
Address History: 262 Parkside Drive, Suffern, NY 10901;
81 Fabish Court, Buffalo Grove, IL 60089;
Highland Park, IL 60035;
Spring Valley, NY 10977
Aliases (AKA): Elizabeth Miller
Phone Numbers: (847) 947-2761
Address History: 18 Hampton Road, Suffern, NY 10901;
2305 Oakham Court, Mahwah, NJ 07430;
Saddle Brook, NJ 07663;
Waldwick, NJ 07463;
Airmont, NY 10901
Aliases (AKA): Bill Baron,
William E Baron
Email Addresses: mpa****@aol.com
Address History: 14 Shuart Road, Monsey, NY 10952;
14 Shuart Road, Airmont, NY 10952;
Brooklyn, NY 11204;
Monroe, NY 10950;
Spring Valley, NY 10977
Relatives & Associates: Martin Kraus
Address History: 1699 Silver Bluff Road, Aiken, SC 29803;
938 Greenwood Avenue, Keyport, NJ 07735;
Pearl River, NY 10965;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Paul Izzo
Address History: 12 Marsh Drive, Hilton Head Island, SC 29928;
10 Butternut Lane, New Fairfield, CT 06812;
Glen Gardner, NJ 08826;
Nanuet, NY 10954;
Rochester, NY 14616
Aliases (AKA): Sharon Lee Saupp,
Sharon Saupp Steiner,
Sharon Saupp-Steiner,
Sharon S Steiner
Address History: 16427 Caldwell Lane, Spring Hill, FL 34610;
8830 Highway 7 South, Lutz, FL 33558;
Congers, NY 10920;
Haverstraw, NY 10927;
New City, NY 10956
Aliases (AKA): Catheleen Moore,
Katheleen P Moore,
Mary Catheleen Moore,
Mary C Moore
Email Addresses: cat****@yahoo.com,
kis****@aol.com,
mar****@houstonrr.com,
ric****@aol.com,
ten****@gmail.com
Address History: 1842 Edington Road Sw, Marietta, GA 30064;
1801 Masons Creek Circle, Atlanta, GA 30350;
Mableton, GA 30126;
Spring Valley, NY 10977
Aliases (AKA): Kaesha Jefferson
Email Addresses: kae****@yahoo.com,
kae****@att.net,
pri****@rochester.rr.com,
pri****@rochester.rr.com,
pri****@yahoo.com
Address History: 10616 Meadowglen Lane Apt 2710, Houston, TX 77042;
9350 Sunrise Lakes Boulevard Apt 212, Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Cambria Heights, NY 11411;
Elmont, NY 11003
Aliases (AKA): Megan Megan Tucker
Email Addresses: meg****@yahoo.com,
nie****@gmail.com,
skl****@aol.com,
sum****@gmail.com
Address History: 157 River Road, Flemington, NJ 08822;
1 Krenkel Court, Flemington, NJ 08822;
Chester, NY 10918;
Spring Valley, NY 10977;
Pleasant Mount, PA 18453
Aliases (AKA): S Armando,
Suzanne R Armando,
S R Ross,
Suzanne M Ross Armando
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