Aliases (AKA): Judy Zodda
Email Addresses: fro****@aol.com,
jud****@yahoo.com,
jzo****@att.net,
jzo****@mindspring.com
Address History: 1727 Helderberg Trail, Berne, NY 12023;
855 Altamont Voorheesville Road, Altamont, NY 12009;
Schenectady, NY 12305;
Spring Valley, NY 10977
Aliases (AKA): Patricia M Favreau
Email Addresses: cin****@aol.com,
pat****@redscout.com,
pfa****@cpg.org
Address History: 4 Brown Drive, Pearl River, NY 10965;
74 Academy Street, Belleville, NJ 07109;
Spring Valley, NY 10977
Relatives & Associates: Annabelle Mahoney
Brian Mahoney
Colette Mahoney
Gemma Mahoney
Michael Mahoney
Address History: 236 Myrtle Avenue, Hawthorne, NY 10532;
3255 Shamrock Drive, Fayetteville, NC 28303;
Franklin Lakes, NJ 07417;
Waldwick, NJ 07463;
Spring Valley, NY 10977
Aliases (AKA): Geoffrey Zodda,
Jeffrey Zooda
Email Addresses: fro****@aol.com,
geo****@alltel.net,
gzo****@hotmail.com,
gzo****@stny.rr.com,
gzo****@aol.com
Address History: 27 Overhill Lane, Warwick, NY 10990;
245 Casados Street Apartment C, Santa Fe, NM 87501;
Monsey, NY 10952;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): T Megna,
Tiffany B Megna,
Tiffany Singer
Email Addresses: tif****@yahoo.com
Address History: 215 Fifth Avenue Apt 4f, Pelham, NY 10803;
50 Ormond Street, Albany, NY 12203;
Astoria, NY 11102;
Berne, NY 12023;
Pomona, NY 10970
Aliases (AKA): Julie Schwartz
Address History: 10 Carmen Drive, Nanuet, NY 10954;
4835 Berwyn House Road, College Park, MD 20740;
Riverdale, MD 20738;
Bronx, NY 10463;
New York, NY 10028
Aliases (AKA): Billy P Torres
Relatives & Associates: Melissa Oconnell
Billy Torres
Brian Torres
Elizabeth Torres
Elizabeth Torres
Address History: 506 W 170th Street Apt 12, New York, NY 10032;
106 Convent Avenue Apt 8, New York, NY 10027;
Spring Valley, NY 10977
Aliases (AKA): Abigal Schwartz
Phone Numbers: (845) 573-0152
(845) 573-0153
Address History: 1 Brian Lane, Spring Valley, NY 10977
Address History: 1 Brian Lane, Spring Valley, NY 10977;
2006 Granada Drive Apt F3, Coconut Creek, FL 33066;
North Miami Beach, FL 33160;
Pompano Beach, FL 33066;
Sunny Isles Beach, FL 33160
Address History: 1157 Saint Johns Place Apt 1, Brooklyn, NY 11213;
488 E 96th Street, Brooklyn, NY 11212;
Rochester, NY 14611;
Spring Valley, NY 10977
Aliases (AKA): Eric Spaudling
Phone Numbers: (718) 804-7908
Address History: 444 Western Highway, Orangeburg, NY 10962;
42 Parker Avenue, New City, NY 10956;
Pearl River, NY 10965;
Spring Valley, NY 10977
Relatives & Associates: Nancy Ciarcia
Monique Mangieri
Arthur Saladino
Arthur Saladino
Joseph Saladino
Email Addresses: asa****@netzero.net
Address History: 14 Po Box, Riverdale, MD 20738;
307 E 89th Street Apt 2d, New York, NY 10128;
Spring Valley, NY 10977;
Dallas, TX 75204
Aliases (AKA): Billy P Torres
Relatives & Associates: Brian Torres
Elizabeth Torres
William Torres
William Torres
William Torres
Phone Numbers: (212) 722-5301
(516) 608-2664
(845) 425-9484
(845) 425-9553
Aliases (AKA): Esther Chana Naiman
Address History: 44 High Ridge Lane, Middletown, NY 10940;
39 Debaun Avenue, Ramsey, NJ 07446;
Santa Fe, NM 87501;
Spring Valley, NY 10977;
Warwick, NY 10990
Aliases (AKA): Tamara B Singer
Email Addresses: t.s****@twincedars.net,
tam****@warwick.net
Address History: 10 Carmen Drive, Nanuet, NY 10954;
2851 Claflin Avenue Apartment 1, Bronx, NY 10468;
New York, NY 10034;
Spring Valley, NY 10977
Aliases (AKA): Elizabeth Torres,
Elizebeth Torres,
Liz Torres
Email Addresses: sal****@aol.com
Address History: 13 Perth Avenue, Spring Valley, NY 10977;
27 Fletcher Road Apt F, Monsey, NY 10952;
Aliquippa, PA 15001
Aliases (AKA): S Tasch,
Susan M Tasch,
Susan M Tash
Relatives & Associates: Michelle Centra
Bernard Finkel
Karen Finkel
Natalie Finkel
Natalie Finkel
Email Addresses: sus****@bellsouth.net
Address History: 19 Argow Place, Nanuet, NY 10954;
4 Wyndham Court, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): David G Sokol
Address History: 110 Charlotte Court, Central Valley, NY 10917;
1 Brian Lane, Spring Valley, NY 10977
Aliases (AKA): N Finkel
Relatives & Associates: Michelle Centra
Bernard Finkel
Karen Finkel
Natalie Finkel
Susan Finkel
Address History: 2 Brian Lane, Spring Valley, NY 10977;
11062 Blythville Road, Spring Hill, FL 34608
Email Addresses: fro****@aol.com,
int****@aol.com,
rob****@netscape.net,
rzo****@comcast.net
Address History: 1237 Satake Court, Mountain View, CA 94040;
1287 Satake Court, Mountain View, CA 94040;
San Jose, CA 95119;
Spring Valley, NY 10977;
Mechanicsburg, PA 17050
Aliases (AKA): Kevin S Palatnik
Email Addresses: bet****@msn.com,
kpa****@juno.com
Address History: 571 Po Box, Allenwood, NJ 08720;
571 P/O Box, Allenwood, NJ 08720;
Shrewsbury, NJ 07702;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): R Irace,
Richard B Irace
Email Addresses: ric****@ascensus.com,
ric****@optonline.net,
ric****@ascensus.com
Address History: 1122 Po Box, Grayson, GA 30017;
15303 Deer Point Court #, Alpharetta, GA 30004;
Atlanta, GA 30319;
Duluth, GA 30097;
Lawrenceville, GA 30045
Aliases (AKA): Tahiesha T Moore,
Tye Moore
Email Addresses: tah****@ameritech.net
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