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): Estefany Rangel
Address History: 568 Sierra Vista Lane, Valley Cottage, NY 10989;
202 Eagle Ridge Way, Nanuet, NY 10954;
Spring Valley, NY 10977;
Yonkers, NY 10704
Aliases (AKA): Claudio Di,
Claudio Di Mari,
Claudio S Pimani
Phone Numbers: (845) 358-8070
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
Address History: 17 Oakwood Terrace, Spring Valley, NY 10977;
17 David Drive, Spring Valley, NY 10977
Aliases (AKA): Mario Luis
Email Addresses: dor****@hotmail.com
Address History: 15 Anthony J Morina Drive, Stony Point, NY 10980;
179 75a Lake Rd #, Congers, NY 10920;
Highland, NY 12528;
New City, NY 10956;
Pomona, NY 10970
Aliases (AKA): Debra Cifuni,
Deb White,
Debbie White,
Debra A White,
Debra White Cifuni
Email Addresses: dpw****@aol.com
Address History: 39 Bridge Lane, Haverstraw, NY 10927;
102 Fredrick Drive, Monroe, NY 10950;
Pomona, NY 10970;
Sloatsburg, NY 10974;
Spring Valley, NY 10977
Aliases (AKA): Lori A Lacongi,
Lori A Piccone
Address History: 1 David Drive, Spring Valley, NY 10977
Phone Numbers: (646) 321-8471
Address History: 39 Eastlake Drive, Thiells, NY 10984;
1 Park Avenue, New York, NY 10016;
Pomona, NY 10970;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Relatives & Associates: Abraham Abraham
Annie Abraham
Elizabeth Abraham
John Abraham
Phillip Abraham
Address History: 92 Grant Avenue, Brooklyn, NY 11208;
328 Bridge North Plaza Apartment 3f, Fort Lee, NJ 07024;
Hawthorne, NJ 07506;
Astoria, NY 11105;
Bayside, NY 11361
Aliases (AKA): Marco Matos,
Marcos Matos,
Marcos P Matos
Address History: 14 David Drive, Spring Valley, NY 10977
Address History: 3 David Drive, Spring Valley, NY 10977;
100 West Main Street Apartment 401, Salisbury, MD 21801;
Haverstraw, NY 10927;
Valley Cottage, NY 10989;
West Haverstraw, NY 10993
Relatives & Associates: Princy Abraham
Rachel Abraham
Samuel Abraham
Rachelamma George
Email Addresses: jab****@tds.net
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: 2741 Villager Row Ne, Grand Rapids, MI 49505;
414 Warren Drive Apt 4, San Francisco, CA 94131;
Ada, MI 49301;
Spring Valley, NY 10977
Aliases (AKA): Claire L Foster
Relatives & Associates: Gregory Bever
Elmer Foster
Elmore Foster
Sudney Foster
Beatrice Hannah-Foster
Address History: 4315 Iowa Avenue Nw, Washington, DC 20011;
2100 11th Street Nw Apt G04, Washington, DC 20001;
Boston, MA 02118;
Spring Valley, NY 10977;
Philadelphia, PA 19106
Address History: 5357 Albright Drive, Virginia Beach, VA 23464;
101 Peckham Avenue, Islip, NY 11751;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Dan Levy
Address History: 4116 Mount Acadia Boulevard, San Diego, CA 92111;
22 Mountain Avenue, Somerville, MA 02143;
Somerset, NJ 08873;
Congers, NY 10920;
Nyack, NY 10960
Phone Numbers: (845) 348-0255
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: 1410 Evergreen Avenue, Plainfield, NJ 07060;
493 Franklin Street, Denver, CO 80218;
Spring Valley, NY 10977
Address History: 142 Staddlebridge Avenue, Canton, GA 30114;
873 Carrick Bend Circle Apt 201, Naples, FL 34110;
Marietta, GA 30067;
Saint Marys, GA 31558;
Nanuet, NY 10954
Aliases (AKA): Gary B Gropper
Email Addresses: gar****@hotmail.com,
lsg****@hotmail.com,
piv****@aol.com
Address History: 888 Olentangy Road, Franklin Lakes, NJ 07417;
22 Fancher Court, Saint Augustine, FL 32080;
Saddle Brook, NJ 07663;
Spring Valley, NY 10977
Address History: 1122 Beechfern Circle, Elgin, SC 29045;
8205 Hammocks Boulevard Apt 7303, Miami, FL 33193;
Brooklyn, NY 11220;
Haverstraw, NY 10927;
Spring Valley, NY 10977
Address History: 103 Armstrong Court, Greer, SC 29651;
3 Balen Drive, Buffalo, NY 14218;
Hamburg, NY 14075;
Lackawanna, NY 14218;
Orchard Park, NY 14127
Aliases (AKA): Michelle M Filighera,
Michelle Marie Luba,
Michelle L Luba,
Michelle M Williams
Relatives & Associates: Pamela Enser
Amy Filighera
Robert Filighera
Ronald Filigherea
Michele Harrison
Email Addresses: mic****@yahoo.com
Address History: 4526 Box Turtle Lane, Fulshear, TX 77441;
30375 Habitat Drive, Buena Vista, CO 81211;
Orlando, FL 32819;
New York, NY 10032;
Spring Valley, NY 10977
Aliases (AKA): B Naini,
Bhoopal Naini
Address History: 2708 Audrey Terrace, Union, NJ 07083;
9717 Daffodil South Circle, West Palm Beach, FL 33410;
Spring Valley, NY 10977
Aliases (AKA): Lenore S Salant
Email Addresses: lsa****@worldnet.att.net
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