Address History: 7 Erin Lane, Spring Valley, NY 10977
Address History: 237 N Middletown Road Apt C, Pearl River, NY 10965;
84 Village Green, Bardonia, NY 10954;
Nanuet, NY 10954;
Port Chester, NY 10573;
Spring Valley, NY 10977
Aliases (AKA): Cindy De Mane,
Cindy Jakobsen
Aliases (AKA): Frank Videc
Phone Numbers: (845) 659-2586
Phone Numbers: (201) 755-1069
Address History: 464 Union School Road, Middletown, NY 10941;
686 Degraw Street, Brooklyn, NY 11217;
Corona, NY 11368;
Nanuet, NY 10954;
Spring Valley, NY 10977
Relatives & Associates: Lurlene Grant
Benetta Pearson
Verda Peterkin
Verda Smith
Christopher Williams
Address History: 83 Cortwood Village, Orangeburg, NY 10962;
284 Village Boulevard Apt 9210, Jupiter, FL 33469;
Tequesta, FL 33469;
Blauvelt, NY 10913;
Nyack, NY 10960
Relatives & Associates: Kathleen Cunningham
Ann Farrelly
Elizabeth Farrelly
James Farrelly
John Farrelly
Email Addresses: rfa****@comcast.net
Address History: 12050 194th Street, Saint Albans, NY 11412;
54 W North Street, Stamford, CT 06902;
Bronx, NY 10466;
Hartsdale, NY 10530;
Spring Valley, NY 10977
Aliases (AKA): Bruce Balcolm,
Bruce Malcolm
Aliases (AKA): Yossi Levitin
Phone Numbers: (845) 362-2350
Address History: 14 Spring Street, Warwick, NY 10990;
405 S Tangerine Court, Eagle Lake, FL 33839;
Plant City, FL 33563;
Seffner, FL 33584;
Tampa, FL 33603
Address History: 2 Erin Lane, Spring Valley, NY 10977;
140 Carver Loop Apt 3d, Bronx, NY 10475;
Brooklyn, NY 11249;
Monroe, NY 10950;
Monsey, NY 10952
Aliases (AKA): Dave A Gross
Email Addresses: bud****@gmail.com,
cly****@yahoo.com,
con****@gmail.com,
cri****@yahoo.com,
cva****@ustrotting.com
Address History: 6 Erin Lane, Spring Valley, NY 10977;
1014 Cramer Court, Baldwin, NY 11510;
Brooklyn, NY 11203;
Freeport, NY 11520;
North Baldwin, NY 11510
Aliases (AKA): Verda Verda Peterkin,
Verda M Smith,
Verda Smith Williams,
Verda M Smithhall,
Verda Williams
Address History: 6 Ternure Avenue, Spring Valley, NY 10977;
10 Jeanne Marie Gardens Apt F, Nanuet, NY 10954;
New Hampton, NY 10958;
Lerona, WV 25971;
Princeton, WV 24740
Aliases (AKA): Lisa A Engel,
Lisa Somers,
Lisa Sommers
Email Addresses: chi****@hotmail.com,
lke****@yahoo.com,
swe****@yahoo.com
Relatives & Associates: David Gross
David Gross
Devorah Gross
Emanuel Gross
Emanuel Gross
Email Addresses: dav****@aol.com
Address History: 3 Graniks Way, Suffern, NY 10901;
6 Balter Road, New City, NY 10956;
Spring Valley, NY 10977
Relatives & Associates: Betsy Cherian
Annamma Varughese
Bless Varughese
Bliss Varughese
Thadathil Varughese
Phone Numbers: (845) 352-6937
Address History: 4902 E Thomas Road Apt 119, Phoenix, AZ 85018;
36 Brewer Road, Monsey, NY 10952;
Spring Valley, NY 10977
Phone Numbers: (929) 256-4630
Address History: 16 Heggan Lane, Hammonton, NJ 08037;
2 Erin Lane, Spring Valley, NY 10977;
Valley Cottage, NY 10989
Phone Numbers: (845) 624-0531
Address History: 501 Avalon Drive Unit 5204, Wood Ridge, NJ 07075;
1313 1 2 West 87th Street #50682, Los Angeles, CA 90044;
Decatur, GA 30032;
Loganville, GA 30052;
Snellville, GA 30039
Aliases (AKA): Walter Black
Address History: 272 Potomac Drive, Basking Ridge, NJ 07920;
35 Hansom Road, Basking Ridge, NJ 07920;
Hazlet, NJ 07730;
Hoboken, NJ 07030;
Jersey City, NJ 07304
Aliases (AKA): Dianne T Mccurnin,
Jr Dianne Mccurnin,
Dianne T Mcurnin
Relatives & Associates: Carol Mccurnin
Helen Mccurnin
Joseph Mccurnin
Joseph Mccurnin
Nicole Mccurnin
Address History: 13 Marcy Avenue, Jersey City, NJ 07304;
52 Fieldcrest Way, Hazlet, NJ 07730;
Spring Valley, NY 10977
Address History: 16 Heggan Lane, Hammonton, NJ 08037;
8405 Timberline Court, Monmouth Junction, NJ 08852;
New York, NY 10103;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Martin Don
Address History: 4770 Sw 106th Lane, Ocala, FL 34476;
2716 Bruchez Parkways Unit 202, Denver, CO 80234;
Erie, CO 80516;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442
Aliases (AKA): Susan Arroyo,
Susan M De Defeciani,
Susan M Eschenbacher,
Susan Eschendacher,
Susan M Feciani
Email Addresses: sus****@gmail.com,
sus****@yahoo.com
Address History: 26 Po Box, Saddle River, NJ 07458;
231 Columbus Avenue, Hasbrouck Heights, NJ 07604;
Lodi, NJ 07644;
Mahwah, NJ 07430;
Tuckerton, NJ 08087
Aliases (AKA): Carol Creeley
Address History: 15806 Sorawater Drive, Lithia, FL 33547;
14 Indian Rock Lane, Greenwich, CT 06830;
Westborough, MA 01581;
Hopewell Junction, NY 12533;
Spring Valley, NY 10977
Aliases (AKA): Richard William Murray
Email Addresses: rwm****@hotmail.com
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