Address History: 10 Cutler Court, Suffern, NY 10901;
56 Watkins Avenue, Middletown, NY 10940;
Spring Valley, NY 10977
Aliases (AKA): J Licata,
James F Licata
Relatives & Associates: Andrea Fadillicata
Paul Icata
Anthony Licata
Aurelius Licata
Catherine Licata
Email Addresses: jli****@hotmail.com
Address History: 421 Thornycroft Avenue, Staten Island, NY 10312;
1668 E 4th Street, Brooklyn, NY 11230;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Charles J Proscio
Relatives & Associates: Carlo Proscio
Charles Proscio
Charles Proscio
Heather Proscio
Kathlien Proscio
Address History: 6 Headden Drive, Spring Valley, NY 10977;
1033 Sw Kant Avenue, Port Saint Lucie, FL 34953;
Albany, NY 12222;
Monsey, NY 10952;
New City, NY 10956
Aliases (AKA): Paul Louis,
Wilson L Louis Paul,
Wilson Louis-Paul,
Wilson L Louispaul,
Wilson Louis Paul
Email Addresses: hen****@aol.com
Address History: 141 Heitman Drive Apt F, Spring Valley, NY 10977;
326 Wawayanda Avenue, Middletown, NY 10940;
Nanuet, NY 10954;
Nyack, NY 10960
Address History: 34 Headden Drive, Spring Valley, NY 10977;
11 Country Club Lane, Monsey, NY 10952;
New York, NY 10029
Aliases (AKA): Marva St,
Marva St Victor,
Marva Stvictor
Relatives & Associates: Maryann Dolbee
Marie Saintvictor
Cathleen Stvictor
Joseph Stvictor
Marie Stvictor
Email Addresses: cat****@yahoo.com
Address History: 4 Headden Drive, Spring Valley, NY 10977
Address History: 123 Dexter Avenue, Pearl River, NY 10965;
134 Hillcrest Avenue Apartment C, W Hartford, CT 06110;
Eglin Afb, FL 32542;
Fort Walton Beach, FL 32548;
Shalimar, FL 32579
Aliases (AKA): Antonio Alonso Garcia
Address History: 32 Headden Drive, Spring Valley, NY 10977;
2253 Haviland Avenue Apt K, Bronx, NY 10462;
Brooklyn, NY 11237;
Nanuet, NY 10954;
New York, NY 10024
Aliases (AKA): Myra Collaza,
Myra Collazo,
Myra Collazo Collazo,
Myra A Jimenez
Email Addresses: myr****@snet.net
Address History: 60 Old County Road, Pomona, NY 10970;
368 New Hempstead Road #222, New City, NY 10956;
Orangeburg, NY 10962;
Spring Valley, NY 10977
Aliases (AKA): Henry Serrano
Relatives & Associates: Jannette Alcala
Roxanne Esposito
Giselle Mayers
Enrique Serrano
Erik Serrano
Phone Numbers: (845) 426-3027
Address History: 17 Headden Drive #, Spring Valley, NY 10977
Phone Numbers: (914) 356-1591
Address History: 214 Foltim Way, Congers, NY 10920;
1 Hasbrouck Road Apt A, Garnerville, NY 10923;
Spring Valley, NY 10977;
Staten Island, NY 10314
Aliases (AKA): Jacob Chacko,
Jacob Shain
Email Addresses: jac****@att.net,
jac****@worldnet.att.net
Address History: 2 Headden Drive, Spring Valley, NY 10977;
129 Woodrow Avenue, Dorchester Center, MA 02124;
Roslindale, MA 02131
Address History: 5 Wargo Court, West Haverstraw, NY 10993;
2721 Heath Avenue Apt 2a, Bronx, NY 10463;
Spring Valley, NY 10977
Address History: 12 Dorset Road, Spring Valley, NY 10977;
671 Bedford Avenue Apt 2l, Brooklyn, NY 11211;
Monsey, NY 10952
Email Addresses: ebr****@aol.com
Address History: 15 Headden Drive, Spring Valley, NY 10977
Address History: 16 Victory Road, Suffern, NY 10901;
3 Falcon Ridge Circle, Holmdel, NJ 07733;
Lincroft, NJ 07738;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Joanne Meredith Daumfanzini,
Joanne Meredith Fanzini,
Joanne Fanzini
Email Addresses: joa****@yahoo.com,
joa****@yahoo.com
Address History: 106 N Harrison Avenue, Congers, NY 10920;
106 North Harrison Avenue, Congers, NY 10920;
Monsey, NY 10952;
New York, NY 10040;
Orangeburg, NY 10962
Aliases (AKA): Moncy Kunan,
George D Kurian,
Moncy Kurian,
Moncy V Kurian
Email Addresses: chr****@peoplepc.com,
chr****@aol.com,
chr****@optonline.net
Address History: 80 Hempstead Road, Spring Valley, NY 10977;
37 Headden Drive, Spring Valley, NY 10977
Aliases (AKA): Elsa M Sandoval
Relatives & Associates: Salvador Bravo
Wendy Dominguez
Sophia Herska
Christopher Sandoval
Mario Sandoval
Email Addresses: pim****@aol.com
Address History: 22 Greene Road, Spring Valley, NY 10977;
2542 Po Box, Albany, NY 12220
Relatives & Associates: Muzette Duroseau
Paula Duvalsaint
Aurore Franceis
Andree Francois
Arsene Francois
Email Addresses: car****@aol.com,
car****@charter.net,
kik****@ymail.com,
led****@verizon.net
Address History: 31 Headden Drive, Spring Valley, NY 10977
Address History: 20 Edison Court Apartment G, Monsey, NY 10952;
1804 Thornsbrook Drive, Glenmont, NY 12077;
Spring Valley, NY 10977;
Spokane, WA 99212
Email Addresses: bab****@yahoo.com,
go4****@hotmail.com,
son****@fda.gov,
son****@gmail.com
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