Address History: 3 Chestnut Ridge Road, Montvale, NJ 07645;
215 E 68th Street Apt 19w, New York, NY 10065;
Pearl River, NY 10965;
Pleasantville, NY 10570;
Spring Valley, NY 10977
Aliases (AKA): Susan A Seisdedos,
Susan Ann Smith,
Susan Smith
Email Addresses: pau****@angelfire.com,
pau****@angelfire.com,
pau****@mailcity.com,
sus****@latinmail.com,
sus****@worldnet.att.net
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 Trappers Way, Pomona, NY 10970;
2 Jeffrey Drive, Chester, NY 10918;
Hartsdale, NY 10530;
Spring Valley, NY 10977;
Thornwood, NY 10594
Aliases (AKA): Robert G Flint,
Robin Hecht
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: 5 Hamilton Lane, Spring Valley, NY 10977;
51 Prospect Avenue, Norwalk, CT 06850;
Bayonne, NJ 07002;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Yury Anger
Email Addresses: yur****@aol.com
Address History: 24 Oakland Avenue, Tuckahoe, NY 10707;
5559 Bermuda Dunes Circle, Lake Worth, FL 33463;
Bronx, NY 10472;
Spring Valley, NY 10977
Aliases (AKA): Marianne Fitzp Atrick,
Mar Fitzpatrick,
Marianne Pennino
Relatives & Associates: Marianne Fitchpatric
Georgia Fitzpatrick
James Fitzpatrick
James Fitzpatrick
Kathleen Fitzpatrick
Address History: 3172 33rd Street Apt 2f, Astoria, NY 11106;
31 33rd Road #72, Astoria, NY 11106;
Long Island City, NY 11101;
Spring Valley, NY 10977
Aliases (AKA): Jess D Nunes
Address History: 8 Hamilton Lane, Spring Valley, NY 10977
Address History: 201 N Highland Avenue # N, Pearl River, NY 10965;
5 Hamilton Lane, Spring Valley, NY 10977
Aliases (AKA): Ingrid K Lutz
Address History: 166 Pascack Road, Pearl River, NY 10965;
4 Hamilton Lane, Spring Valley, NY 10977;
Valley Stream, NY 11581
Aliases (AKA): C Parker,
Christina E Parker
Email Addresses: kpa****@yahoo.com
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: 2425 Emerald Lake Drive Apt 109, Sun City Center, FL 33573;
3 Starling Court, Danielson, CT 06239;
Clearwater Beach, FL 33767;
Homosassa, FL 34447;
Homosassa Springs, FL 34447
Aliases (AKA): A Viani,
Alice Viani
Address History: 259 Hill Street, Bristol, CT 06010;
23930 Ocean Avenue Apartment 105, Torrance, CA 90505;
Enfield, CT 06082;
Farmington, CT 06034;
New Haven, CT 06511
Aliases (AKA): Claudia Almeida
Relatives & Associates: Claudia Almeida
Bruce Bennington
Matthew Bennington
Pauline Bennington
Rebekah Bennington
Email Addresses: gre****@gmail.com,
gre****@hotmail.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: 36 Wyndham Drive, Bluffton, SC 29910;
7 Sobrisco Street, Airmont, NY 10952;
Goshen, NY 10924;
Monsey, NY 10952;
Pomona, NY 10970
Aliases (AKA): Christoph S Limbert
Phone Numbers: (845) 294-5845
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: 171 Schraalenburgh Road, Haworth, NJ 07641;
1 Hamilton Lane, Spring Valley, NY 10977
Phone Numbers: (212) 643-1928
Address History: 8815 Barrymore Lane, Boynton Beach, FL 33472;
6509 Hannum Avenue, Culver City, CA 90230;
Los Angeles, CA 90049;
Hillsdale, NJ 07642;
Rivervale, NJ 07675
Email Addresses: rbo****@worldnet.att.net,
rbo****@worldnet.att.net
Address History: 9241 Pecky Cypress Lane, Boca Raton, FL 33428;
1010 Coral Ridge Drive Apt 102, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33071;
Spring Valley, NY 10977
Aliases (AKA): Joan Bloom
Address History: 36 Anjou Court, Manchester Township, NJ 08759;
26 Po Box, Lakehurst, NJ 08733;
Mahwah, NJ 07430;
Saddle River, NJ 07458;
Upper Saddle River, NJ 07458
Aliases (AKA): Dale Migliore,
Dolores Migliore
Relatives & Associates: Leola Duboismigliore
David Migliore
Ferdinand Migliore
Francis Migliore
Gregory Migliore
Address History: 5457 W Winding Desert Drive, Marana, AZ 85658;
5911 E Mono Street, Fresno, CA 93727;
New Hampton, NY 10958;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Jeff H Jacobs
Email Addresses: jef****@gmail.com
Address History: 884 Somerset Court, Ramsey, NJ 07446;
954 Wandering Woods Way, Ponte Vedra, FL 32081;
Township Of Washington, NJ 07676;
Brookhaven, NY 11719;
Central Islip, NY 11722
Aliases (AKA): K Morales,
Kathy Morales,
K Walsh,
Kathryn A Walsh
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