Address History: 7 David Drive, Spring Valley, NY 10977;
1116 49th Street, Brooklyn, NY 11219;
Monsey, NY 10952
Aliases (AKA): Anna Weiss
Phone Numbers: (718) 438-8936
Email Addresses: ave****@excite.com,
mve****@sbcglobal.net
Aliases (AKA): Dalia Shapira,
Daleyh Shoshana Shapirah
Address History: 15 Lea Court, Pomona, NY 10970;
185 Brinkerhoff Street, Ridgefield Park, NJ 07660;
Spring Valley, NY 10977
Aliases (AKA): A Awillarente,
A A Villante,
Aurora A Villarente
Address History: 21 David Drive, Spring Valley, NY 10977;
186 Hall Street, Brooklyn, NY 11205;
New York, NY 10030
Relatives & Associates: Catherine Daly
Alfred Johnson
Alfred Johnson
Alma Johnson
Arrawyonna Johnson
Address History: 12 David Drive, Spring Valley, NY 10977
Aliases (AKA): Clayton D Hirst
Address History: 35 Park Avenue, Monsey, NY 10952;
1 Sunset Court, Goshen, NY 10924;
Islip, NY 11751;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Eleanor R Engelberg,
E Grossman,
Eleanor Grossman,
Ellie R Grossman,
Eleanor R Levy
Relatives & Associates: Josh Engelberg
Raphael Engelberg
Joseph Grossman
Margaret Grossman
Suri Grossman
Address History: 7 Scott Drive, New City, NY 10956;
6 Charles Street, New City, NY 10956;
Orangeburg, NY 10962;
Spring Valley, NY 10977;
West Nyack, NY 10994
Aliases (AKA): Jaime B Edelschick,
Jaime Edelschick,
Jaime B Naddeo
Relatives & Associates: Alice Edelschick
Barney Edelschick
Clare Edelschick
Donald Edelschick
Donald Edelschick
Email Addresses: ded****@yahoo.com,
jed****@comcast.net
Address History: 136 Sneden Place W, Spring Valley, NY 10977;
3 David Drive, Spring Valley, NY 10977
Aliases (AKA): Mathew V Pazhumannil
Address History: 1 David Drive, Spring Valley, NY 10977;
408 Indiana Avenue, Kendallville, IN 46755;
Essexville, MI 48732;
Bronx, NY 10465;
New Rochelle, NY 10805
Relatives & Associates: Samuel Napolitano
Phone Numbers: (845) 345-7799
Address History: 169 S Main Street # 418, New City, NY 10956;
14 David Drive, Spring Valley, NY 10977
Phone Numbers: (914) 282-1400
Address History: 11 David Drive, Spring Valley, NY 10977;
24 Terrace Avenue, Nanuet, NY 10954;
New City, NY 10956
Relatives & Associates: Cari Holder
Rosemary Jersey
Christophe Woodley
James Woodley
Josephine Woodley
Address History: 5 David Drive # H, Spring Valley, NY 10977;
252 Kearsing Parkways, Monsey, NY 10952
Aliases (AKA): Lawrence S Salant
Email Addresses: bob****@aol.com,
lsa****@worldnet.att.net
Phone Numbers: (845) 323-9574
Email Addresses: sat****@yahoo.com
Address History: 707 Pascack Road, Paramus, NJ 07652;
65 38th Drive, Little Neck, NY 11363;
Oakland Gardens, NY 11364;
Spring Valley, NY 10977
Address History: 11950 Royce Waterford Circle, Tampa, FL 33626;
1626 Elk Spring Drive, Brandon, FL 33511;
Sun City Center, FL 33573;
Corona, NY 11368;
Spring Valley, NY 10977
Aliases (AKA): R Jattan,
Robert Jattan
Email Addresses: l_j****@yahoo.com,
rja****@msn.com,
rja****@yahoo.com,
rob****@yahoo.com
Address History: 301 River Song Road, Irmo, SC 29063;
8624 Kingfisher Lane, Pensacola, FL 32534;
Spring Valley, NY 10977;
Columbus, OH 43229;
Westerville, OH 43081
Aliases (AKA): Chris Woodley,
Christoph P Woodley,
Christophe P Woodley,
Christopher P Woodley,
Christopher Woodley
Email Addresses: cpw****@hotmail.com,
cpw****@juno.com,
cpw****@yahoo.com,
cwo****@gmail.com
Address History: 4 Burbank Way, Hooksett, NH 03106;
282 Mountain Grove Street, Bridgeport, CT 06605;
Fitchburg, MA 01420;
Jaffrey, NH 03452;
Laconia, NH 03246
Address History: 103 Macdonald Drive, Wayne, NJ 07470;
304 Timberbrooke Drive, Bedminster, NJ 07921;
Passaic, NJ 07055;
Spring Valley, NY 10977
Aliases (AKA): Rodolfo A Aquino,
Rudolfo Aquino,
Rudolph A Aquino,
Rodolfo Quino
Email Addresses: bry****@alum.shu.edu
Address History: 369 Bradley Avenue, Northvale, NJ 07647;
1402 Dustry Drive, Colorado Springs, CO 80905;
Haledon, NJ 07508;
Prospect Park, NJ 07508;
Astoria, NY 11103
Aliases (AKA): Robert Denman,
Robert B Denman
Address History: 575 Outlook Drive, Ponte Vedra, FL 32081;
3773 Sw 21st Drive, Gainesville, FL 32608;
Green Cove Springs, FL 32043;
Ponte Vedra Beach, FL 32082;
Saint Augustine, FL 32095
Aliases (AKA): Robert Aspinwall,
Robt J Aspinwall
Email Addresses: bob****@bellsouth.net
Address History: 3917 Woodlake Drive, Bonita Springs, FL 34134;
10 Waterside Drive Ste 202, Farmington, CT 06032;
Millbury, MA 01527;
Wellesley Hills, MA 02481;
Casco, ME 04015
Aliases (AKA): John Najarian,
John Varant Najarian
Relatives & Associates: Haig Najarian
Kelly Najarian
Kimberly Najarian
Mary Najarian
Steven Najarian
Email Addresses: joh****@bellsouth.net
Address History: 16 Lowry Court Apt C, Clifton, NJ 07012;
26 Brookfield Road, Montclair, NJ 07043;
New York, NY 10028;
Spring Valley, NY 10977
Relatives & Associates: Gina Buenafe
Jesusa Oraganista
Augustin Organista
Hazel Organista
Hilario Organista
Address History: 43 S Lake Shore Drive, Brookfield, CT 06804;
264 Jericho Turnpike Apartment 2r, Floral Park, NY 11001;
Harriman, NY 10926;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Rose Jersey,
Rose Mary T Jersey,
Rose-Mary Jersey,
Rosemary Jersey,
Rosemary Woodley
Email Addresses: ros****@am.sony,
ros****@am.sony.com,
ros****@gmail.com,
spo****@adelphia.net
Address History: 116 Willow Drive, Lake Mary, FL 32746;
1805 Grove Road, El Cajon, CA 92020;
Laguna Hills, CA 92653;
San Luis Obispo, CA 93401;
Spring Valley, CA 91977
Aliases (AKA): J Jones,
Johanna Michelle Jones,
Johanna Joseph
Relatives & Associates: Daniel Pessua
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