Address History: 2922 Barnes Avenue Apt 3b, Bronx, NY 10467;
1551 Kellum Place, Mineola, NY 11501;
Spring Valley, NY 10977
Phone Numbers: (718) 405-0297
Address History: 8 Windy Lane, South Glens Falls, NY 12803;
73 Burda Lane, New City, NY 10956;
Spring Valley, NY 10977;
West Haverstraw, NY 10993;
West Nyack, NY 10994
Aliases (AKA): E Powers
Address History: 6 Timberidge Drive, Spencerport, NY 14559;
2814 Latta Road, Rochester, NY 14612;
Spring Valley, NY 10977;
Aldie, VA 20105;
Herndon, VA 20170
Aliases (AKA): John Guck
Email Addresses: jgu****@aol.com,
jgu****@yahoo.com,
j_g****@hotmail.com
Address History: 15 Johnson Drive, Stony Point, NY 10980;
140 Casals Place Apartment 29, Bronx, NY 10475;
Spring Valley, NY 10977;
Harrisburg, PA 17111;
Sugar Land, TX 77479
Aliases (AKA): Rotimi M Salu
Email Addresses: car****@gmail.com,
r2k****@aol.com,
r2k****@bellsouth.com,
rkl****@aol.com
Address History: 14 Sundbury Drive, New City, NY 10956;
2565 125th Street, Flushing, NY 11354;
Howard Beach, NY 11414;
Middle Village, NY 11379;
Spring Valley, NY 10977
Aliases (AKA): Priscilla C Rosenblatt
Email Addresses: bsn****@aol.com,
kit****@aol.com
Address History: 82 Fairway Court Apt H, Lakewood, NJ 08701;
911 P/O Box, Lakewood, NJ 08701;
Township Of Washington, NJ 07676;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Robert Kreisler
Address History: 4 Gilman Terrace, Spring Valley, NY 10977;
423 7th Street Apartment A, Lakewood, NJ 08701;
Monsey, NY 10952
Aliases (AKA): Moshe Weber
Email Addresses: mos****@aol.com
Address History: 6 Lark Lane, Spring Valley, NY 10977
Address History: 15 Johnson Drive, Stony Point, NY 10980;
3 Fernwood Avenue, Lynn, MA 01904;
Bronx, NY 10461;
Fresh Meadows, NY 11365;
Little Neck, NY 11363
Aliases (AKA): Ajao Osalu,
Ajao Osalv,
Ajao Salu,
Ajao Salv
Email Addresses: ajs****@aol.com,
asa****@hotmail.com,
bkd****@aol.com,
bsa****@gmail.com,
car****@gmail.com
Address History: 2 Genesee Court, Utica, NY 13502;
8 Lark Lane, Spring Valley, NY 10977;
Yorkville, NY 13495
Phone Numbers: (315) 768-7927
Address History: 1 Lark Lane, Spring Valley, NY 10977;
714 Garden Street, Carlstadt, NJ 07072;
Hackensack, NJ 07601;
Batavia, NY 14020;
Monsey, NY 10952
Aliases (AKA): D Presti,
Dorothy Presti,
Dorthy A Presti
Address History: 79 Elm Street, Westwood, NJ 07675;
135 Kinderkamack Road # R, Westwood, NJ 07675;
Spring Valley, NY 10977
Aliases (AKA): Joao M Augostinho
Email Addresses: ana****@optonline.net
Address History: 3 Lark Lane, Spring Valley, NY 10977;
4422 Baychester Avenue Apt 1, Bronx, NY 10466
Email Addresses: egl****@hotmail.com,
eve****@aol.com
Address History: 6 Lark Lane, Spring Valley, NY 10977;
670 Shaler Boulevard Apt B, Ridgefield, NJ 07657;
Bronx, NY 10463;
Central Valley, NY 10917;
Highland Mills, NY 10930
Aliases (AKA): John Sosa,
Lauren M Sosa,
Juan Sosajr
Email Addresses: dus****@alltel.net,
dus****@aol.com,
lau****@gmail.com,
lso****@flash.net
Address History: 4 Lark Lane, Spring Valley, NY 10977
Phone Numbers: (845) 578-6563
Address History: 4 Lark Lane, Spring Valley, NY 10977;
423 7th Street Apt A, Lakewood, NJ 08701;
Brooklyn, NY 11232
Email Addresses: dut****@aol.com
Aliases (AKA): Rochel Franklin
Address History: 59 Spring Valley Avenue, Hackensack, NJ 07601;
2282 Noelle Place, Powder Springs, GA 30127;
Bronx, NY 10467;
Brooklyn, NY 11207;
Cambria Heights, NY 11411
Aliases (AKA): Francois Nadia
Relatives & Associates: Vanessa Gonzalez
Frank Hidalgo
Gloria Hidalgo
Kelba Hidalgo
Navioska Hidalgo
Address History: 135 Kinderkamack Road, Westwood, NJ 07675;
79 Elm Street, Westwood, NJ 07675;
Spring Valley, NY 10977
Aliases (AKA): Maria L Agostinho
Email Addresses: mag****@gateway.net,
mar****@sbcglobal.net,
pag****@hotmail.com
Address History: 3530 Mystic Pointe Drive Apt 2215, Aventura, FL 33180;
3530 Mystic Pointe Drive Apt 2215, Miami, FL 33180;
Nyack, NY 10960;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Robert Acker,
Robert J Cker
Address History: 5 Richards Road, Princeton, MA 01541;
2687 Blue Sage Avenue, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Pompano Beach, FL 33063
Email Addresses: har****@bigfoot.com
Address History: 9 Petrik Farm Road, Hillsborough, NJ 08844;
9 Rocklyn Drive, West Simsbury, CT 06092;
Pompano Beach, FL 33063;
Princeton, MA 01541;
Chapel Hill, NC 27516
Aliases (AKA): Elise A Douglas,
Elise A Schwartz
Email Addresses: din****@hotmail.com,
eli****@pfiotc.com,
eli****@aol.com,
eli****@mailcity.com,
eli****@msn.com
Address History: 4350 Hillcrest Drive Apt 511, Hollywood, FL 33021;
4330 Hillcrest Drive Apt 1009, Hollywood, FL 33021;
Miami, FL 33180;
Cherry Hill, NJ 08034;
Moorestown, NJ 08057
Aliases (AKA): Peter Brancato
Relatives & Associates: Adam Brancato
Hana Brancato
Shelley Brancato
Willia Brancato
Antoinette Brancatu
Address History: 19 Southfield Drive, Sussex, NJ 07461;
76 Mount Pleasant Avenue, Newark, NJ 07104;
Union City, NJ 07087;
Brooklyn, NY 11217;
Cortlandt Manor, NY 10567
Relatives & Associates: Elizabeth Martine
Carmen Martinez
Elizabeth Martinez
Mario Martinez
Mario Martinez
Address History: 7208 Warrens Way, Wanaque, NJ 07465;
47 Third Street, New City, NY 10956;
Nyack, NY 10960;
Richmond Hill, NY 11418;
Spring Valley, NY 10977
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