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: 19 David Drive, Spring Valley, NY 10977
Phone Numbers: (845) 364-6316
Address History: 4 Pulver Place, Spring Valley, NY 10977;
310 Outwater Lane, Garfield, NJ 07026;
Bardonia, NY 10954;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): M E Ellison,
Michele Ellison,
Michele E Ellison
Email Addresses: mic****@lycos.com
Address History: 3260 Cruger Avenue Apt 8j, Bronx, NY 10467;
458 Jordan Road, Byron, GA 31008;
Brooklyn, NY 11217;
New York, NY 10027;
Spring Valley, NY 10977
Aliases (AKA): Pamela H Howardjackson,
Pamela H Jackson,
H J Pamela
Address History: 11 David Drive, Spring Valley, NY 10977;
1 Forest Drive #9, Garnerville, NY 10923;
Jeffersonville, NY 12748;
Nanuet, NY 10954;
Pearl River, NY 10965
Aliases (AKA): James Woodley
Email Addresses: jwo****@rochester.rr.com
Address History: 137 Hiawatha Court, East Palatka, FL 32131;
888 Olentangy Road, Franklin Lakes, NJ 07417;
Saddle Brook, NJ 07663;
Spring Valley, NY 10977
Aliases (AKA): W Mullis
Email Addresses: bmu****@adelphia.net
Address History: 15 David Drive, Spring Valley, NY 10977
Address History: 6207 Lund Lane, Pomona, NY 10970;
8570 Us Highway 441 Se # 441, Okeechobee, FL 34974;
Congers, NY 10920;
Spring Valley, NY 10977;
Suffern, NY 10901
Email Addresses: fvi****@aol.com
Address History: 14 David Drive, Spring Valley, NY 10977
Address History: 215 W 101st Street Apt 3d, New York, NY 10025;
785 W End Avenue Apt 1d, New York, NY 10025;
Spring Valley, NY 10977
Aliases (AKA): Rikki Hepner
Address History: 19 Koritz Way Apt 102, Spring Valley, NY 10977;
20 David Drive, Spring Valley, NY 10977
Phone Numbers: (845) 354-7545
Address History: 9 David Drive, Spring Valley, NY 10977;
16 Tunis Avenue, Bronxville, NY 10708;
New York, NY 10031
Aliases (AKA): Frankie A Rodriguez,
Frankie A Rodriquez
Relatives & Associates: Francia Rodriguez
Address History: 17 David Drive, Spring Valley, NY 10977
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): Jacinto B Catra
Address History: 22 W George Avenue, Pearl River, NY 10965;
600 1st Street Apartment 10, Hoboken, NJ 07030;
Ramsey, NJ 07446;
Airmont, NY 10952;
Monsey, NY 10952
Aliases (AKA): Marisa R Mahone,
Maria Rose Mahoney,
Marisa R Mahoney,
Marisa Rose Mahoney,
Marissa R Mahoney
Address History: 18 David Drive, Spring Valley, NY 10977;
3837 Sw 15th Street, Gainesville, FL 32608;
Dumont, NJ 07628;
Hoboken, NJ
Email Addresses: jis****@verizon.net,
sha****@hotmail.com
Address History: 11 David Drive, Spring Valley, NY 10977;
7335 E Kellogg Drive # 1517, Wichita, KS 67207;
Nanuet, NY 10954;
Pearl River, NY 10965
Aliases (AKA): Patricia A Woodle,
Patricia Woodley,
Patriciaa A Woodley
Email Addresses: cpw****@yahoo.com,
pwo****@peoplepc.com
Address History: 348 Wilderness Ridge Drive, Ponte Vedra, FL 32081;
575 Outlook Drive, Ponte Vedra, FL 32081;
Ponte Vedra Beach, FL 32082;
Franklin Lakes, NJ 07417;
Saddle Brook, NJ 07663
Aliases (AKA): Elizabeth Aspinwall,
Elisabeth Leary,
Elizabeth M Leary,
Elizabeth Leary Aspinwall
Relatives & Associates: Eric Aspinwall
Robert Aspinwall
Robert Aspinwall
Suzan Aspinwall
William Keary
Address History: 1528 Black Cherry Lane, Fuquay Varina, NC 27526;
212 Sonoma Valley Drive, Cary, NC 27518;
Cliffside Park, NJ 07010;
Bronx, NY 10466;
Haverstraw, NY 10927
Aliases (AKA): Nahipal R Naini
Email Addresses: mna****@netzero.net,
sar****@yahoo.com
Address History: 1675 Rancho Hills Drive, Chino Hills, CA 91709;
21903 Woodbury Drive, Cupertino, CA 95014;
Fremont, CA 94539;
San Jose, CA 95129;
Ellicott City, MD 21043
Address History: 8239 Cessna Drive, Spring Hill, FL 34606;
5164 Mill Avenue, Spring Hill, FL 34608;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Christine Di,
Christine Di Mari,
Christine M Dimari,
Christine Wales
Relatives & Associates: Christine Dimari
Claudio Dimari
Danielle Dimari
Claire Morreale
Claire Morreale
Email Addresses: c.d****@gmail.com,
chr****@aol.com,
chr****@gte.net,
ddi****@sbcglobal.net
Address History: 888 Olentangy Road, Franklin Lakes, NJ 07417;
5337 Babcock Place, Colorado Springs, CO 80915;
Saddle Brook, NJ 07663;
Spring Valley, NY 10977
Aliases (AKA): Barbara A Leary,
Barbra Anne Leary,
Barbara A Mullis
Email Addresses: bmu****@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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