Address History: 105 Sneden Place W, Spring Valley, NY 10977; 
  54 Fairview Avenue Apt 1, Spring Valley, NY 10977
  
Aliases (AKA):  P Nieves, 
  Nieves Pinos
  
Email Addresses:  luz****@yahoo.com
  
Address History: 250 North Main Street, Spring Valley, NY 10977; 
  8649 W Long Acre Drive, Hollywood, FL 33025; 
  Miramar, FL 33025
  
Aliases (AKA):  Peranie Denie, 
  Peraine L Denis, 
  Peranie Denis
  
Address History: 686 N Main Street, Spring Valley, NY 10977; 
  50 Saddle River Road, Airmont, NY 10952; 
  Haverstraw, NY 10927; 
  Jamaica, NY 11432; 
  Monsey, NY 10952
  
Aliases (AKA):  Margaret D Denis, 
  Margaret Dennis, 
  Margaret D Ganot
  
Email Addresses:  mar****@erols.com
  
Address History: 2 Park Avenue, New City, NY 10956; 
  151 Kearsing Parkway, Monsey, NY 10952; 
  Spring Valley, NY 10977
  
Email Addresses:  dou****@yahoo.com, 
  ser****@yahoo.com
  
Address History: 5 Stone Hollow Road, Montvale, NJ 07645; 
  6 Brookview Boulevard, Spring Valley, NY 10977
  
Aliases (AKA):  Luz Parra
  
Email Addresses:  lpi****@collegeclub.com, 
  lpi****@yahoo.com, 
  luc****@aol.com, 
  luz****@aol.com
  
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