Address History: 2 Senator Levy Drive, Suffern, NY 10901;
500 W 235th Street Apt 5k, Bronx, NY 10463;
New York, NY 10010;
Spring Valley, NY 10977
Aliases (AKA): Margaret Jimenez Ullman
Relatives & Associates: Juan Duque
Robert Jetter
Elizabeth Jimenez
Elizabeth Jimenez
Josephine Jimenez
Phone Numbers: (845) 357-0095
Address History: 6 Mountain Terrace, Nanuet, NY 10954;
1808 Esquire Glen, Escondido, CA 92029;
La Mesa, CA 91942;
San Diego, CA 92130;
Lake Hiawatha, NJ 07034
Email Addresses: sli****@juno.com,
sli****@yahoo.com
Address History: 34 E Cavalry Drive, New City, NY 10956;
1402 Bay Road, Miami Beach, FL 33139;
Nyack, NY 10960;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Shannon Young
Email Addresses: s50****@aol.com
Address History: 9 Fairmount Avenue Apt 11, Haverstraw, NY 10927;
382 P/O Box, Haverstraw, NY 10927;
Nyack, NY 10960;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Aliases (AKA): Hanoria Darvid,
Noreen Darvidmuirlead,
Darvid Noreen Muirhead,
Noreen K Muirhead,
Noreen K Muirheaddavid
Address History: 2685 University Avenue Apt 30c, Bronx, NY 10468;
4138 Boston Road, Bronx, NY 10475;
Spring Valley, NY 10977
Relatives & Associates: Borromeo Concepcion
Danielle Concepcion
Joanne Concepcion
Madeline Concepcion
Magdalena Concepcion
Phone Numbers: (718) 796-3592
Address History: 942 Manhattan Avenue, Brooklyn, NY 11222;
567 Ocean Avenue Apt B103, Brooklyn, NY 11226;
Spring Valley, NY 10977
Phone Numbers: (845) 362-2198
Address History: 10 Aron Court, Spring Valley, NY 10977;
83 Erie Street, Dumont, NJ 07628;
Bronx, NY 10469
Address History: 9 Aron Court, Spring Valley, NY 10977
Relatives & Associates: Renee Green
Phone Numbers: (917) 754-5623
Address History: 82 Wilson Place, Plainview, NY 11803;
8050 212th Street, Queens Village, NY 11427;
Spring Valley, NY 10977
Email Addresses: aud****@yahoo.com
Address History: 6 Aron Court, Spring Valley, NY 10977
Aliases (AKA): Rachael C Hoffman
Address History: 7 Aron Court, Spring Valley, NY 10977;
182 Wortendyke Avenue, Emerson, NJ 07630;
Bronx, NY 10465;
Hawthorne, NY 10532;
Nanuet, NY 10954
Aliases (AKA): Lena D Bianco,
Lena D Colavito
Email Addresses: jbs****@aol.com
Relatives & Associates: Edward Darvid
Edward Darvid
Scott Darvid
Address History: 30 Joseph Lane, Nanuet, NY 10954;
8485 W Hampden Avenue Apt 108, Lakewood, CO 80227;
Bardonia, NY 10954;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): James Wettje
Email Addresses: jim****@yahoo.com,
jwe****@yahoo.com
Address History: 403 13th Avenue, Belmar, NJ 07719;
11 P/O Box, Angelus Oaks, CA 92305;
Fawnskin, CA 92333;
Fernandina Beach, FL 32034;
Port Saint Joe, FL 32456
Relatives & Associates: Joanne Fiabane
Mahoney Gerner
Arlene Mahoney
Carolyn Mahoney
Dorothy Mahoney
Address History: 1046 Deer Run E, Bushkill, PA 18324;
2210 North University Drive Suite 901, Pompano Beach, FL 33071;
Collinsville, IL 62234;
Emerson, NJ 07630;
Chester, NY 10918
Aliases (AKA): Debbie M Decristofaro,
Debra M Decristofaro,
Debra M Friedman,
Debbie M Wurst,
Debra Wurst
Relatives & Associates: Charles Decristofaro
Sheila Decristofaro
Nydia Ekstrom
Mike Friedman
Kim Newell
Email Addresses: deb****@thebynegroup.com,
deb****@timmeade.com,
deb****@aol.com,
djw****@optonline.net,
dwu****@gmail.com
Address History: 4621 Secrest Shortcut Road, Monroe, NC 28110;
1226 Flowe Drive, Matthews, NC 28104;
Williamston, NC 27892;
Mount Vernon, NY 10553;
Spring Valley, NY 10977
Aliases (AKA): B Baker
Address History: 426 S 9th Street, Newark, NJ 07103;
48 Martin Luther King Jr Boulevard Apt 2, Newark, NJ 07104;
Bronx, NY 10456;
Piermont, NY 10968;
Spring Valley, NY 10977
Aliases (AKA): Roman Gil,
Roman Gil Junior,
Reyni Roman
Email Addresses: kse****@alltell.net,
rar****@hotmail.com,
rom****@aol.com,
rom****@gmail.com
Address History: 2117 Shadow Canyon Drive, Henderson, NV 89044;
283 N Farview Avenue, Paramus, NJ 07652;
Wayne, NJ 07470;
Wyckoff, NJ 07481;
Spring Valley, NY 10977
Aliases (AKA): Daniel La Bue,
Daniel La,
Daniel Lebue,
Daniel Lobuc
Email Addresses: dlo****@gmail.com
Address History: 2886 Ellesmere Circle, Myrtle Beach, SC 29579;
127 Peddlars Drive, Branford, CT 06405;
Guilford, CT 06437;
Wellington, FL 33414;
Secaucus, NJ 07094
Aliases (AKA): Patricia Gadson,
Patricia A Murphy,
Patricia E Murphy,
Patricia Murphy Urban,
Patricia M Urban
Email Addresses: gad****@gmail.com,
gad****@gmail.com,
pat****@remax.net,
pat****@comcast.net,
pat****@hotmail.com
Address History: 3062 Se 5th Drive, Homestead, FL 33033;
13236 Sw 111th Terrace Apt 1, Miami, FL 33186;
Brooklyn, NY 11209;
New York, NY 10040;
Spring Valley, NY 10977
Address History: 71 Josephine Evaristo Avenue Apt 1, Greenwich, CT 06830;
123 Pine Street Apt 5, Greenwich, CT 06830;
Deltona, FL 32738;
Ormond Beach, FL 32174;
Monsey, NY 10952
Aliases (AKA): A Gonzalez,
Angelina F Gonzalez,
Angelina Lorenzo,
Angelina Lorenv Sermonte
Address History: 202 N Dietz Mill Road, Green Lane, PA 18054;
105 Hayestown Road, Danbury, CT 06811;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Michelle T Elsesser,
Michelle Tigue
Address History: 627 Ivygate Drive, Saint Louis, MO 63129;
134 W Central Street, Bethalto, IL 62010;
Collinsville, IL 62234;
Jacksonville, IL 62650;
Maryville, IL 62062
Aliases (AKA): Jason Medlock
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