Address History: 50 Beers Drive, Middletown, NY 10940; 
  15 Voorhis Avenue, New Milford, NJ 07646; 
  Congers, NY 10920; 
  New York, NY 10036; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Jon T Eyck, 
  Lyla Ten Eyck, 
  Lyla George, 
  Lyla T Ten Eyck, 
  Lyla Ten-Eyck
  
Email Addresses:  lyl****@sunyorange.edu, 
  lyl****@aol.com, 
  lyl****@erols.com, 
  lyl****@hotmail.com, 
  lyl****@hvc.rr.com
  
Address History: 14 Burdick Road, Pearl River, NY 10965; 
  240 Prospect Avenue Apt 241, Hackensack, NJ 07601; 
  Spring Valley, NY 10977
  
Relatives & Associates:  Melanie Emanuel 
  Michael Emanuel 
  Pericles Emanuel 
  Pericles Emanuel 
  Perry Emanuel
  
Email Addresses:  mem****@gmail.com
  
Address History: 194 Kearsing Parkways, Monsey, NY 10952; 
  505 Southwest 18th Street, Fort Lauderdale, FL 33315; 
  Johnson City, NY 13790; 
  Spring Valley, NY 10977
  
Aliases (AKA):  David Bowker
  
Email Addresses:  nat****@cyburban.com
  
Address History: 3266 45th Street, Astoria, NY 11103; 
  1510 121st Street Apartment 2, College Point, NY 11356; 
  New City, NY 10956; 
  Spring Valley, NY 10977; 
  Lancaster, PA 17601
  
Aliases (AKA):  Christoph M Comito, 
  Christophe M Comito, 
  Christopher Comito
  
Address History: 15 E Orchard Street, Nanuet, NY 10954; 
  1835 East Hallandale Beach Boulevard #669, Hallandale, FL 33009; 
  West Palm Beach, FL 33407; 
  Conyers, GA 30012; 
  Lithonia, GA 30058
  
Aliases (AKA):  Jennifer E Atkinson, 
  Jennifer E Green
  
Relatives & Associates:  Allicia Atkinson 
  Christopher Atkinson 
  Dora Atkinson 
  Dorothy Atkinson 
  Jacqueline Atkinson
  
Email Addresses:  ja6****@gmail.com, 
  jat****@ncen.com, 
  jep****@msn.com, 
  jep****@aol.com, 
  jep****@mail.com
  
Address History: 9 Matson Court, Spring Valley, NY 10977; 
  9622 Boca Gardens Parkways, Boca Raton, FL 33496; 
  Fort Lauderdale, FL 33313; 
  Lauderdale Lakes, FL 33313; 
  Margate, FL 33063
  
Aliases (AKA):  Steven G Grumet
  
Address History: 196 Trinity Pass Road, Pound Ridge, NY 10576; 
  701 Palisade Avenue, Cliffside Park, NJ 07010; 
  Englewood Cliffs, NJ 07632; 
  Ridgewood, NJ 07450; 
  Westwood, NJ 07675
  
Aliases (AKA):  E Crone, 
  Eric A Crone
  
Email Addresses:  eri****@yahoo.com
  
Address History: 199 Woodlands Drive, Tuxedo Park, NY 10987; 
  901 Southwest 138th Avenue Apartment 306c, Hollywood, FL 33027; 
  Marengo, IL 60152; 
  Jackson Heights, NY 11372; 
  Spring Valley, NY 10977
  
Email Addresses:  ssi****@verizon.net
  
Address History: 3 Nansen Court, Spring Valley, NY 10977; 
  9 Brown Street, Andover, MA 01810; 
  Medford, MA 02155; 
  Voorhees, NJ 08043; 
  Jamaica, NY 11432
  
Aliases (AKA):  Manju Hossain
  
Relatives & Associates:  Amjad Hossain 
  Jasmine Hossain 
  Mohamed Hossain 
  Mohammad Hossain 
  Mohammad Hossain
  
Address History: 3 Matson Court, Spring Valley, NY 10977; 
  100 Golden Isles Drive Apt 1413, Hallandale Beach, FL 33009; 
  Brooklyn, NY 11238; 
  Monsey, NY 10952
  
Address History: 5 Matson Court, Spring Valley, NY 10977
  
Phone Numbers:  (845) 517-0280
  
Phone Numbers:  (845) 426-3752
  
Address History: 19 Pine Street, Sharon, MA 02067; 
  3161 Ala Ilima Street, Honolulu, HI 96818; 
  Brighton, MA 02135; 
  Roslindale, MA 02131; 
  West Roxbury, MA 02132
  
Aliases (AKA):  Karen E Dennehy, 
  Karen E Kelly
  
Address History: 45 Ocean Avenue Unit 11h, Monmouth Beach, NJ 07750; 
  140 W Fort Lee Road, Bogota, NJ 07603; 
  Spring Valley, NY 10977
  
Relatives & Associates:  Melanie Emanuel 
  Pericles Emanuel 
  Pericles Emanuel 
  Perry Emanuel 
  Pamela Felix
  
Address History: 18 Calabrese Place -10, Fair Lawn, NJ 07410; 
  7 Matson Court, Spring Valley, NY 10977
  
Aliases (AKA):  Chris E Timpone, 
  Christophe E Timpone, 
  Christopher E Timpone
  
Address History: 1311 Over Stream Lane, Matthews, NC 28105; 
  618 12th Street Apt G, Tuscaloosa, AL 35401; 
  Lady Lake, FL 32162; 
  The Villages, FL 32162; 
  Charlotte, NC 28210
  
Aliases (AKA):  Michael J Cleary
  
Address History: 1020 Haven Avenue, Redwood City, CA 94063; 
  1452 Kentfield Avenue, Redwood City, CA 94061; 
  Malden, MA 02148; 
  Spring Valley, NY 10977
  
Phone Numbers:  (845) 352-6034
  
Address History: 15593 Bedford Forge Drive Apt 7, Chesterfield, MO 63017; 
  626 Broadmoor Drive Apartment A, Chesterfield, MO 63017; 
  Saint Louis, MO 63141; 
  Woodcliff Lake, NJ 07677; 
  Spring Valley, NY 10977
  
Address History: 23 Todd Drive, Red Bank, NJ 07701; 
  1629 Cinnaminson Avenue, Cinnaminson, NJ 08077; 
  Fair Lawn, NJ 07410; 
  Palmyra, NJ 08065; 
  Riverton, NJ 08077
  
Aliases (AKA):  Joseph A Timpone, 
  Joseph Timpore
  
Relatives & Associates:  Everette Cusimano 
  Anne Lettera 
  Cathy Timpone 
  Christina Timpone 
  Christope Timpone
  
Address History: 9975 Pine Run Court, Lake Worth, FL 33467; 
  2050 Mears Parkways # Ave6j, Margate, FL 33063; 
  Pompano Beach, FL 33063; 
  Monsey, NY 10952; 
  Spring Valley, NY 10977
  
Address History: 5895 Hamilton Way, Boca Raton, FL 33496; 
  17651 Foxborough Lane, Boca Raton, FL 33496; 
  Delray Beach, FL 33446; 
  Pompano Beach, FL 33073; 
  Boston, MA 02115
  
Aliases (AKA):  Lisa Joy Gobitz, 
  Lisa Johnson
  
Address History: 7250 Abruzzi Viaduct, Lake Worth, FL 33467; 
  10592 Walnut Valley Drive, Boynton Beach, FL 33473; 
  Coral Springs, FL 33071; 
  Delray Beach, FL 33446; 
  Margate, FL 33063
  
Aliases (AKA):  Sheri Paula Glim, 
  Sherry Glim, 
  Sheri P Gobitz, 
  Sher Lyn
  
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