Address History: 2 Aron Court #, Spring Valley, NY 10977;
3956 Pennsgrove Street, Philadelphia, PA 19104
Phone Numbers: (845) 290-1235
Address History: 20 Hillside Drive, New City, NY 10956;
313 Grantwood Boulevard Apt 6, Palisades Park, NJ 07650;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Kenneth Kessler
Email Addresses: hig****@optonline.net,
hig****@aol.com,
kke****@cs.com,
kke****@aol.com,
kke****@cs.com
Address History: 799 Brookridge Drive Apt 8, Valley Cottage, NY 10989;
3524 Palisade Cove Drive, Duluth, GA 30096;
Congers, NY 10920;
New City, NY 10956;
Piermont, NY 10968
Relatives & Associates: Venkatapathy Dhivakara
Aashika Dhivakarababu
Preetham Dhivakarababu
Varadh Dhivakarababu
Venkat Dhivakarababu
Phone Numbers: (845) 664-3097
Address History: 1215 Ellsworth Avenue, Bronx, NY 10465;
4406 Northwest 92nd Way, Fort Lauderdale, FL 33351;
Hialeah, FL 33015;
Hollywood, FL 33026;
Miami, FL 33133
Aliases (AKA): Desiree Raquel Carrazana,
Desiree R Messina,
Desiree Raquel Pineda,
Desiree R Pineola
Relatives & Associates: Chris Carranza
William Carranza
Conrado Carrazana
Luz Carrazana
Nieves Carrazana
Address History: 16 Aron Court, Spring Valley, NY 10977;
574 Avalon Gardens Drive, Nanuet, NY 10954;
New City, NY 10956
Address History: 16 Aron Court, Spring Valley, NY 10977;
10021 Aldrich D Street, Bronx, NY 10475;
Nanuet, NY 10954;
New City, NY 10956;
New York, NY 10065
Address History: 5433 Kings Highway Apt C4, Brooklyn, NY 11203;
2 Aron Court # Y, Spring Valley, NY 10977
Aliases (AKA): Aubin A St,
Aubin A Thomas,
St Thomas,
St.aubin Thomas,
Staubin A Thomas
Address History: 3444 Bailey Avenue, Bronx, NY 10463;
3840 Greystone Avenue Apartment 5e, Bronx, NY 10463;
Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Claire Meyer
Email Addresses: cla****@aol.com
Address History: 29 Washington Place E, White Plains, NY 10603;
100 21d Aldrich Street # Bldg 15, Bronx, NY 10475;
Nanuet, NY 10954;
New City, NY 10956;
New York, NY 10065
Address History: 60 Halley Drive, Pomona, NY 10970;
37 Woodhaven Drive, New City, NY 10956;
Spring Valley, NY 10977
Phone Numbers: (718) 435-1737
Address History: 8 Dolphin Road, New City, NY 10956;
14342 Europa Avenue, Saint Paul, MN 55124;
Wayne, NJ 07470;
Spring Valley, NY 10977
Aliases (AKA): Juliana Correa
Address History: 10 Arrow Lane, New City, NY 10956;
815 Gravesend Neck Road Apt 6l, Brooklyn, NY 11223;
Saint Albans, NY 11412;
Spring Valley, NY 10977
Relatives & Associates: Lena Licciardi
Deborah Riccardi
Jennifer Riccardi
Lauren Riccardi
Lucy Riccardi
Address History: 82 Somerset Drive, Suffern, NY 10901;
5957 Bay Lake Drive N, Saint Petersburg, FL 33708;
Bloomington, IN 47401;
Garnerville, NY 10923;
Harriman, NY 10926
Aliases (AKA): Marganet Swanston,
Margaret Swanston
Relatives & Associates: Andrew Swanston
Andrew Swanston
Cowan Swanston
Michael Swanston
Minerva Swanston
Phone Numbers: (845) 362-4317
Address History: 74 Beacon Hill Road, Ardsley, NY 10502;
30 Morningside Drive, Greenwich, CT 06830;
East Chicago, IN 46312;
Hammond, IN 46323;
Ferndale, NY 12734
Aliases (AKA): Ken Curry,
Kenneth Charles Curry
Address History: 6 Mountain Terrace, Nanuet, NY 10954;
1808 Esquire Glen, Escondido, CA 92029;
La Mesa, CA 91942;
San Diego, CA 92130;
Lake Hiawatha, NJ 07034
Email Addresses: sli****@juno.com,
sli****@yahoo.com
Address History: 8110 135th Street Apt 409, Jamaica, NY 11435;
1 414a Kosciuszko St Apt, Brooklyn, NY 11221;
Spring Valley, NY 10977
Phone Numbers: (845) 729-5573
Address History: 202 N Dietz Mill Road, Green Lane, PA 18054;
105 Hayestown Road, Danbury, CT 06811;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Michelle T Elsesser,
Michelle Tigue
Address History: 2120 Brooks Drive Apt 307, District Heights, MD 20747;
1803 2nd Street Nw, Washington, DC 20001;
Spring Valley, NY 10977
Relatives & Associates: Richard Hilliard
Phone Numbers: (202) 232-6398
Address History: 22 Elena Place, Belleville, NJ 07109;
460 4th Avenue W # 1, Newark, NJ 07107;
Haverstraw, NY 10927;
Spring Valley, NY 10977
Aliases (AKA): Rosa Diaz,
Rosa M Rodriguez,
Rosa Rodriguez
Email Addresses: dch****@188.net,
lin****@hotmail.com,
ros****@sprintpcs.com
Address History: 10623 Skewlee Gardens Drive, Thonotosassa, FL 33592;
12979 Valleyridge Court, Dover, FL 33527;
Laurel, FL 34272;
Nokomis, FL 34275;
Plant City, FL 33563
Aliases (AKA): Kathryn M Gilliam,
Kathy Gilliam,
Katrina Gilliam,
Kathy M Pimental,
Kathryn M Pimentel
Address History: 1 Scenic Drive Unit 803, Highlands, NJ 07732;
515 Grand Avenue Apt G, Englewood, NJ 07631;
Piermont, NY 10968;
Spring Valley, NY 10977;
Easton, PA 18042
Email Addresses: kse****@alltell.net,
rom****@aol.com
Address History: 2 Indian Field Court, Mahwah, NJ 07430;
238 Rock Road, Glen Rock, NJ 07452;
East Meadow, NY 11554;
Fleischmanns, NY 12430;
New City, NY 10956
Aliases (AKA): Denise Gemignani
Relatives & Associates: Evandro Congionti
Robert Congionti
Carol Cunningham
Agostino Gemignani
Agostino Gemignani
Email Addresses: con****@netzero.net,
dco****@aol.com
Address History: 2886 Ellesmere Circle, Myrtle Beach, SC 29579;
127 Peddlars Drive, Branford, CT 06405;
Guilford, CT 06437;
Wellington, FL 33414;
Secaucus, NJ 07094
Aliases (AKA): Patricia Gadson,
Patricia A Murphy,
Patricia E Murphy,
Patricia Murphy Urban,
Patricia M Urban
Email Addresses: gad****@gmail.com,
gad****@gmail.com,
pat****@remax.net,
pat****@comcast.net,
pat****@hotmail.com
Address History: 95 Hickory Hills Circle, Ormond Beach, FL 32174;
123 Pine Street Apt 5, Greenwich, CT 06830;
Daytona Beach, FL 32117;
Deltona, FL 32738;
Miami, FL 33162
Aliases (AKA): Angelina Lorenv Fermonte,
Angelina Formonte Gonzalez,
Angelina Lorenv Sermonte
Email Addresses: lor****@adelphia.com,
lor****@yahoo.com
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