Address History: 101 Kennedy Drive Apt F3, Spring Valley, NY 10977;
760 E 48th Street, Brooklyn, NY 11203;
Nanuet, NY 10954
Aliases (AKA): C Leveille,
Chantal Leveille,
Chantal M Leveille,
Chantal Levielle,
Chantal Leville
Relatives & Associates: Anne Charles
Marie Germain
Beris Leveille
Chenier Leveille
Graziella Leveille
Address History: 101 Kennedy Drive Apt F3, Spring Valley, NY 10977
Phone Numbers: (646) 286-2764
Email Addresses: vjs****@live.com
Address History: 55 Rosman Road, Thiells, NY 10984;
101 Kennedy Drive Apt F3, Spring Valley, NY 10977;
Stony Point, NY 10980;
Tomkins Cove, NY 10986
Address History: 329 W Jamaica Avenue, Valley Stream, NY 11580;
119 Rockland Ph Lane, Jamaica, NY 10951;
Queens Village, NY 11427;
Spring Valley, NY 10977
Aliases (AKA): Lesley J Allonce,
Leslie Allonce,
Lesly Silne
Relatives & Associates: Alexandra Allonce
Jacques Allonce
Lesly Allonce
Manuella Allonce
Manuella Allonce
Address History: 276 Hampshire Ridge, Park Ridge, NJ 07656;
17 Dike Drive, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Martin Goldstein
Relatives & Associates: Debra Goldstein
Jill Goldstein
Martin Goldstein
Martin Goldstein
Scott Goldstein
Address History: 335 N Eighth Avenue, Edison, NJ 08817;
711 Eastgate Drive Se, Rugby, ND 58368;
Highland Park, NJ 08904;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): A Goldfarb
Address History: 1507 Argyle Drive Apt 103, Fort Lauderdale, FL 33312;
6331 Buchanan Street, Hollywood, FL 33024;
Spring Valley, NY 10977
Relatives & Associates: Debbie Highland
Herve Sanchez
Jeffrey Sanchez
Vanessa Sanchez
Email Addresses: jmu****@hotmail.com,
jud****@address.com
Address History: 335 N Eighth Avenue, Edison, NJ 08817;
711 Eastgate Drive Se, Rugby, ND 58368;
Highland Park, NJ 08904;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): S Goldfarb,
Sam Goldfarb
Relatives & Associates: Abraham Goldfarb
Aviva Goldfarb
Aviva Goldfarb
David Goldfarb
Kenneth Goldfarb
Email Addresses: dgo****@worldnet.att.net
Address History: 871 Nw 80th Terrace, Fort Lauderdale, FL 33324;
2712 Weather Drive, Holiday, FL 34691;
New Port Richey, FL 34653;
Plantation, FL 33324;
Spring Valley, NY 10977
Aliases (AKA): Mary P Gowan,
Mary P Mc Gowan
Relatives & Associates: Andrew Mcgowan
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