Relatives & Associates: Caroline Mafaraci
Address History: 25 Candlestick Court, Warwick, NY 10990;
212 Dairy Lane, New Windsor, NY 12553;
Spring Valley, NY 10977
Email Addresses: obi****@stny.rr.com,
obi****@warwick.net
Address History: 1070 Palmer Avenue, Larchmont, NY 10538;
721 Larchmont Acres Apt B, Larchmont, NY 10538;
Mount Vernon, NY 10550;
Spring Valley, NY 10977
Aliases (AKA): Rima U Cupeles,
Rima U Merchant,
Rima Merchant Cupeles
Address History: 10 Hamilton Lane, Spring Valley, NY 10977
Phone Numbers: (718) 777-3758
Address History: 34 Avalon Gardens Drive, Nanuet, NY 10954;
3901 W Naomi Lane, Queen Creek, AZ 85142;
Lynbrook, NY 11563;
Ozone Park, NY 11416;
Rego Park, NY 11374
Address History: 121 Rockland Lane, Spring Valley, NY 10977;
1325 Commonwealth Avenue, Bronx, NY 10472
Aliases (AKA): Eilee A Green,
Eileen Greene
Email Addresses: you****@yahoo.com
Address History: 3 Chestnut Ridge Road, Montvale, NJ 07645;
215 E 68th Street Apt 19w, New York, NY 10065;
Pearl River, NY 10965;
Pleasantville, NY 10570;
Spring Valley, NY 10977
Aliases (AKA): Susan A Seisdedos,
Susan Ann Smith,
Susan Smith
Email Addresses: pau****@angelfire.com,
pau****@angelfire.com,
pau****@mailcity.com,
sus****@latinmail.com,
sus****@worldnet.att.net
Address History: 9 Hamilton Lane, Spring Valley, NY 10977;
117 E 57th Street Apt 42a, New York, NY 10022
Aliases (AKA): Monica P Piereck
Relatives & Associates: Monica Matos
Address History: 342 North Avenue Apt B4, New Rochelle, NY 10801;
4140 Boston Road, Bronx, NY 10475;
New York, NY 10023;
Poughkeepsie, NY 12601;
Spring Valley, NY 10977
Aliases (AKA): Milton J Dela Cruz,
Milton J Delacruz,
Milton Delacruz
Relatives & Associates: Ariadis Delacruz
Bianca Delacruz
John Delacruz
Lizvette Delacruz
Rafael Delacruz
Address History: 1 Trappers Way, Pomona, NY 10970;
2 Jeffrey Drive, Chester, NY 10918;
Hartsdale, NY 10530;
Spring Valley, NY 10977;
Thornwood, NY 10594
Aliases (AKA): Robin A Flint,
Robert J Hecht
Address History: 17 Forest Ridge Road, Nanuet, NY 10954;
7 Route 340, Orangeburg, NY 10962;
Piermont, NY 10968;
Spring Valley, NY 10977
Aliases (AKA): Rose Mary Ditta,
Rosemary Mary Ditta
Email Addresses: dso****@comcast.net,
sol****@yahoo.com,
sui****@aol.com
Address History: 5457 W Winding Desert Drive, Marana, AZ 85658;
5911 E Mono Street, Fresno, CA 93727;
New Hampton, NY 10958;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Jeff H Jacobs
Email Addresses: jef****@gmail.com
Address History: 1 Sacco Court, Asbury Park, NJ 07712;
20 Alpine Trail, Asbury Park, NJ 07712;
Eatontown, NJ 07724;
Kenilworth, NJ 07033;
Tinton Falls, NJ 07712
Aliases (AKA): John J Kissane,
John E Kissane
Email Addresses: cki****@yahoo.com,
jki****@cisco.com,
jki****@rediffmail.com,
lki****@yahoo.com
Address History: 1633 Sw Abingdon Avenue, Port Saint Lucie, FL 34953;
1943 N Federal Highway, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
Greenacres, FL 33463
Aliases (AKA): Robert F Pennino,
Robert Frank Pennino,
Robert J Pennino,
Robt Pennino,
Robert Pennins
Email Addresses: drp****@netzero.com,
pen****@hotmail.com
Address History: 7 Christopher Court, Edison, NJ 08820;
511 Nina Lane, Bear, DE 19701;
Newark, DE 19713;
Garnerville, NY 10923;
Richmond Hill, NY 11418
Aliases (AKA): Ishaq A Merchant
Relatives & Associates: Dilshad Merchant
Re Merchant
Reza Merchant
Rizwan Merchant
Reshma Rangwala
Address History: 12 Bridle Path Lane, Bluffton, SC 29910;
1037 Piety Street, New Orleans, LA 70117;
Asheville, NC 28804;
Waynesville, NC 28785;
Monroe, NY 10950
Aliases (AKA): F Limbert,
Frank Limbert
Relatives & Associates: Magen Griffin
Carolyn Limbert
Christopher Limbert
Kristen Limbert
Scott Limbert
Email Addresses: fli****@msn.com
Address History: 10223 Midnight Onyx Street, Las Vegas, NV 89141;
10 11 Claiborne Street, Gloucester, MA 01930;
Henderson, NV 89052;
Spring Valley, NY 10977
Aliases (AKA): Christine T Madruga,
Christine Madruga,
Sheri Lyn Madruga,
Sherilyn Lyn Madruga,
Cheryl Paul
Email Addresses: dpa****@comcast.net,
mad****@aol.com,
mad****@yahoo.com,
mad****@yahoo.com
Address History: 1 Stark Drive, Matamoras, PA 18336;
1518 14th Street, Rock Island, IL 61201;
Bridgewater, NJ 08807;
Cranford, NJ 07016;
Plainfield, NJ 07060
Email Addresses: ear****@babbages-etc.com,
ear****@babbagesetc.com,
ejk****@home.com,
jeb****@comcast.net
Address History: 2904 Northeast Bon Air Avenue, Winston Salem, NC 27105;
29041 Bonarr Avenue, Winston Salem, NC 27105;
Spring Valley, NY 10977;
Myrtle Beach, SC 29579
Aliases (AKA): Julius Alberto Phillips,
Julius Leon Phillips
Email Addresses: awa****@hotmail.com,
jph****@netscape.net,
jph****@gmail.com,
jph****@gmil.com,
jph****@mil.com
Address History: 36 Valhalla Way, Wayne, NJ 07470;
37 Berdan Avenue, Wayne, NJ 07470;
Spring Valley, NY 10977
Aliases (AKA): Harold Willi Laauwe
Address History: 36 Wyndham Drive, Bluffton, SC 29910;
7 Sobrisco Street, Airmont, NY 10952;
Goshen, NY 10924;
Monsey, NY 10952;
Pomona, NY 10970
Aliases (AKA): Christoph S Limbert
Phone Numbers: (845) 294-5845
Address History: 112 Lake Smart Circle, Winter Haven, FL 33881;
5306 Harmony Mills W, Cohoes, NY 12047;
East Greenbush, NY 12061;
Spring Valley, NY 10977
Email Addresses: fah****@msn.com
Address History: 8815 Barrymore Lane, Boynton Beach, FL 33472;
6509 Hannum Avenue, Culver City, CA 90230;
Los Angeles, CA 90049;
Hillsdale, NJ 07642;
Rivervale, NJ 07675
Email Addresses: rbo****@worldnet.att.net,
rbo****@worldnet.att.net
Address History: 107 Barclay Drive, Nutley, NJ 07110;
4447 Valley Avenue Apt H, Pleasanton, CA 94566;
Belleville, NJ 07109;
Glen Ridge, NJ 07028;
Spring Valley, NY 10977
Aliases (AKA): Karen Teresa Parker
Email Addresses: ktp****@hotmail.com,
par****@gmail.com
Address History: 6 Winchester Avenue, Budd Lake, NJ 07828;
161 Rosalie Street, Maywood, NJ 07607;
Pequannock, NJ 07440;
Pompton Lakes, NJ 07442;
Wayne, NJ 07470
Aliases (AKA): Nancy Lynn Laauwe,
Nancy Lynn Pera
Email Addresses: bow****@yahoo.com
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