Address History: 74 Beacon Hill Road, Ardsley, NY 10502;
30 Morningside Drive, Greenwich, CT 06830;
East Chicago, IN 46312;
Hammond, IN 46323;
Ferndale, NY 12734
Aliases (AKA): Ken Curry,
Kenneth Charles Curry
Address History: 61 Highview Court, Nyack, NY 10960;
19 Highview Court, Nyack, NY 10960;
Spring Valley, NY 10977
Address History: 48 S 2nd Avenue, Mount Vernon, NY 10550;
1472 Mill Neck Road, Williamston, NC 27892;
New Rochelle, NY 10801;
Spring Valley, NY 10977
Aliases (AKA): F Baker,
Frank Baker
Address History: 16 Aron Court, Spring Valley, NY 10977;
10021 Aldrich D Street, Bronx, NY 10475;
Nanuet, NY 10954;
New City, NY 10956;
New York, NY 10065
Address History: 27 E Hickory Street, Spring Valley, NY 10977;
1934 Northwest 58th Street, Miami, FL 33142;
Monsey, NY 10952;
Nanuet, NY 10954
Aliases (AKA): Betty Jean Bullock,
Betty J Bullock,
Elizabeth Bullock,
Lisa A Williams
Email Addresses: ush****@yahoo.com
Address History: 579 W 215th Street Apt 3e, New York, NY 10034;
4949 Sw 12th Court, Fort Lauderdale, FL 33317;
Spring Valley, NY 10977
Aliases (AKA): Manuel A Mendez
Relatives & Associates: Maryleida Herrera
Alexandra Jandik
Danny Mendez
Elizabeth Mendez
Francis Mendez
Address History: 255 Mine Road, Monroe, NY 10950;
2800 Walnut Avenue Apt 41, Carmichael, CA 95608;
Rocklin, CA 95677;
Sacramento, CA 95815;
San Jose, CA 95111
Aliases (AKA): Ray Gil,
Raymond G Gil
Email Addresses: gil****@aol.com,
ray****@aol.com
Address History: 4 Silo Drive, Walden, NY 12586;
5 Willow Place, Ellenville, NY 12428;
New City, NY 10956;
Pleasant Valley, NY 12569;
Spring Valley, NY 10977
Phone Numbers: (845) 778-1969
Address History: 82 Coolidge Street, Haverstraw, NY 10927;
79 Pondview Drive, Airmont, NY 10901;
Bronx, NY 10469;
Garnerville, NY 10923;
Spring Valley, NY 10977
Address History: 82 Somerset Drive, Suffern, NY 10901;
5957 Bay Lake Drive N, Saint Petersburg, FL 33708;
Bloomington, IN 47401;
Garnerville, NY 10923;
Harriman, NY 10926
Aliases (AKA): Marganet Swanston,
Margaret Swanston
Relatives & Associates: Andrew Swanston
Andrew Swanston
Cowan Swanston
Michael Swanston
Minerva Swanston
Address History: 11 Aron Court, Spring Valley, NY 10977;
5 Kensington Circle Apt G, Garnerville, NY 10923
Email Addresses: mar****@yahoo.com
Address History: 520 Crown Street Apt B9, Brooklyn, NY 11213;
114 New State Road Apt K, Manchester, CT 06042;
Spring Valley, NY 10977
Phone Numbers: (718) 953-1112
Email Addresses: mar****@aol.com
Address History: 1650 Selwyn Avenue Apt 20b, Bronx, NY 10457;
1 Aron Court # New, Spring Valley, NY 10977
Aliases (AKA): Virginia Concepcion,
Virginia C Pineda,
Virginia Pinepa
Relatives & Associates: Desiree Carrazana
Conrado Concepcion
Danielle Concepcion
Magdalena Concepcion
Kenneth Pineda
Phone Numbers: (914) 299-1821
Address History: 579 W 215th Street Apt 3e, New York, NY 10034;
2740 Hoyt Avenue S, Astoria, NY 11102;
Brooklyn, NY 11209;
Spring Valley, NY 10977;
Fort Belvoir, VA 22060
Relatives & Associates: Maryleida Herrera
Alexandra Jandik
Danny Mendez
Francis Mendez
Manuel Mendez
Address History: 4 Aron Court, Spring Valley, NY 10977;
20944 Anita Street, Harper Woods, MI 48225;
Cresskill, NJ 07626;
Middletown, NY 10940;
New York, NY 10023
Email Addresses: buc****@hotmail.com
Address History: 9 Peachtree Lane Apt A, Maple Shade, NJ 08052;
10 Revere Drive Apt B, Maple Shade, NJ 08052;
Bronx, NY 10475;
Brooklyn, NY 11232;
Rosedale, NY 11422
Aliases (AKA): L David,
Larry David,
Lawrence David,
Lauren Gilliam
Address History: 10 Aron Court, Spring Valley, NY 10977
Address History: 10 Arrow Lane, New City, NY 10956;
815 Gravesend Neck Road Apt 6l, Brooklyn, NY 11223;
Saint Albans, NY 11412;
Spring Valley, NY 10977
Relatives & Associates: Lena Licciardi
Deborah Riccardi
Jennifer Riccardi
Lauren Riccardi
Lucy Riccardi
Address History: 7701 E Chaparral Road, Scottsdale, AZ 85250;
2900 Sw 155th Lane, Davie, FL 33331;
Fort Lauderdale, FL 33317;
Lake Worth, FL 33463;
North Palm Beach, FL 33408
Aliases (AKA): Andrew Greenstein Greenstein,
Andy Greenstein,
Andrew R Greenstrin
Email Addresses: jes****@comcast.net,
jes****@hotmail.com,
jes****@yahoo.com
Address History: 3447 Mount Laurence Drive, San Diego, CA 92117;
6 Aron Court, Spring Valley, NY 10977
Phone Numbers: (845) 425-2598
Address History: 1436 Heather Court, Saint Augustine, FL 32092;
4660 Nw 10th Place Apt B201, Fort Lauderdale, FL 33313;
Jacksonville, FL 32256;
Lauderdale Lakes, FL 33311;
Lauderhill, FL 33313
Aliases (AKA): Donovan St Patrick Thomas,
D Thomas
Address History: 95 Hickory Hills Circle, Ormond Beach, FL 32174;
2777 Bluestone Drive # B, Deltona, FL 32738;
Spring Valley, NY 10977
Phone Numbers: (386) 677-5491
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