Address History: 11 Mark Drive, Spring Valley, NY 10977
Phone Numbers: (845) 354-8871
Address History: 12 Mark Drive, Spring Valley, NY 10977;
2260 E Dale Circle, Deland, FL 32720;
Monsey, NY 10952
Aliases (AKA): Evelyn Battochi
Relatives & Associates: Louis Battochi
Address History: 21 Sherwood Ridge Road, Pomona, NY 10970;
200 S Detroit Street, Los Angeles, CA 90036;
Valley Village, CA 91607;
Baltimore, MD 21215;
Pikesville, MD 21208
Aliases (AKA): N Neuberger
Relatives & Associates: Aliza Neuberger
Eliyahu Neuberger
Jacob Neuberger
Miriam Neuberger
Racheal Neuberger
Email Addresses: nat****@hotmail.com
Address History: 77 Gerow Avenue, Spring Valley, NY 10977;
3 Mark Drive, Spring Valley, NY 10977;
Richmond, VA 23225
Email Addresses: ash****@gmail.com,
ash****@yahoo.com,
kol****@gmail.com
Address History: 3 Mark Drive, Spring Valley, NY 10977
Phone Numbers: (845) 893-7185
Address History: 10 Tammy Road, Spring Valley, NY 10977;
10479 Copper Lake Drive, Boynton Beach, FL 33437;
Bayside, NY 11361;
Brooklyn, NY 11230;
Monsey, NY 10952
Aliases (AKA): Mindy Lazarus,
Mindy Lazaurs
Address History: 38 Willow Tree Road, Monsey, NY 10952;
4 Krashes Court, Airmont, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901;
Beachwood, OH 44122
Aliases (AKA): Ahuva K Cherns,
Ahuva Ll Cherns,
Yisroel Katz Cherns,
Yisroel Cherns
Email Addresses: ach****@lycos.com,
ahu****@bellsouth.net,
ahu****@darcheibinah.co.il,
ahu****@yahoo.com,
ahu****@gmail.com
Address History: 7 Mark Drive, Spring Valley, NY 10977;
4464 Alamo Street, Simi Valley, CA 93063;
Buffalo, NY 14228;
Getzville, NY 14068
Aliases (AKA): N Gurary
Email Addresses: agu****@gmail.com
Phone Numbers: (323) 936-7092
(732) 777-1886
(845) 354-0463
(845) 362-0192
Address History: 7 Mark Drive, Spring Valley, NY 10977
Phone Numbers: (845) 354-6285
Email Addresses: deb****@prestocomm.com
Phone Numbers: (718) 277-5786
Address History: 5800 Arlington Avenue Apt 16g, Bronx, NY 10471;
4901 Henry Hudson West Parkway Apartment 1l, Bronx, NY 10471;
Bronxville, NY 10708;
Spring Valley, NY 10977
Aliases (AKA): Barry Knapp
Email Addresses: bak****@aol.com
Address History: 7 Mark Drive, Spring Valley, NY 10977;
512 Tower Drive, Edgewater, NJ 07020;
Suffern, NY 10901
Aliases (AKA): D Prastien,
Debra A Prastien,
Deborah Preston,
Debra A Preston
Address History: 2 Mark Drive, Spring Valley, NY 10977;
112 Linden Avenue, Oaklyn, NJ 08107;
Campbell Hall, NY 10916;
Goshen, NY 10924;
Pine Bush, NY 12566
Aliases (AKA): Elizabeth C Donnell,
Elizabeth Mc Donnell,
Elizabeth Mc Odonnell
Relatives & Associates: Roseann Leath
Anthony Nail
Elizabeth Odonnell
Elizabeth Odonnell
Joanmarie Odonnell
Phone Numbers: (856) 854-9588
Address History: 2059 18th Street Apt 2a, Astoria, NY 11105;
2000 Illinois Avenue Apartment 403, Ruston, LA 71270;
Bronx, NY 10459;
Brooklyn, NY 11209;
East Elmhurst, NY 11369
Aliases (AKA): T Nayel
Address History: 70 Omni Parc Drive, Nanuet, NY 10954;
7 Mark Drive, Spring Valley, NY 10977;
Grand Isle, VT 05458
Aliases (AKA): David Ackerman
Email Addresses: dav****@hotmail.com
Address History: 45 Pine Plain Road, Wellesley Hills, MA 02481;
1 Center Avenue, Buzzards Bay, MA 02532;
Canton, MA 02021;
Foxboro, MA 02035;
Marshfield, MA 02050
Aliases (AKA): James A Murray,
Jas Murray,
Jim Murray
Email Addresses: mur****@verizon.net
Address History: 2000 N Bayshore Drive Apt 711, Miami, FL 33137;
239 Garden Street, Hoboken, NJ 07030;
Union City, NJ 07087;
New York, NY 10016;
Spring Valley, NY 10977
Aliases (AKA): Michael Todd
Address History: 7505 Park Heights Avenue, Pikesville, MD 21208;
7111 Park Heights Avenue Unit 811, Baltimore, MD 21215;
Passaic, NJ 07055;
Brooklyn, NY 11225;
Flushing, NY 11367
Relatives & Associates: Cheryl Lawrence
David Lawrence
Kevin Lawrence
Lea Lawrence
Roslynne Lawrence
Email Addresses: ayo****@hotmail.com,
ayo****@worldnet.att.net,
ayo****@yahoo.com,
ayo****@hotmail.com,
ayo****@nj.rr.com
Address History: 130 Lake Nancy Drive Apt 206, West Palm Beach, FL 33411;
10 Mark Drive, Spring Valley, NY 10977
Email Addresses: mir****@satx.rr.com,
mir****@yahoo.com
Address History: 446 N Woodland Street, Englewood, NJ 07631;
770 Claughton Island Drive, Miami, FL 33131;
Edgewater, NJ 07020;
Englewood Cliffs, NJ 07632;
Fort Lee, NJ 07024
Aliases (AKA): Jung-Soo Seu,
Jungsoo Seu
Address History: 21703 San Simeon Circle, Boca Raton, FL 33433;
10328 Boca Entrada Boulevard Apartment 120, Boca Raton, FL 33428;
Miami, FL 33177;
Garfield, NJ 07026;
Spring Valley, NY 10977
Aliases (AKA): Frances N Fucci,
Francesca A Fucci
Address History: 315 Okeechobee Road, Wilmington, NC 28412;
122 Devonshire Lane Apartment 115c, Wilmington, NC 28409;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Paul P Vitale
Email Addresses: m33****@aol.com,
m33****@excite.com,
pap****@yahoo.com
Address History: 41 Eastgate Drive Apt A, Boynton Beach, FL 33436;
15342 Lakes Of Delray Boulevard Apt 89, Delray Beach, FL 33484;
Miami, FL 33154;
Miami Beach, FL 33139;
Mahwah, NJ 07430
Aliases (AKA): Gloria Butterman
Address History: 112 E Linden Avenue, Collingswood, NJ 08108;
603 Park Avenue Apt A, Collingswood, NJ 08108;
Oaklyn, NJ 08107;
Campbell Hall, NY 10916;
Spring Valley, NY 10977
Aliases (AKA): E O Donnell,
Elizabeth Oconnell,
E Odonnell,
Elizabeth Vogelmann
Relatives & Associates: Elizabeth Furia
Grace Oconnell
Wm Oconnell
Elizabeth Odonnell
Elizabeth Odonnell
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