Address History: 11 Nansen Court, Spring Valley, NY 10977;
3332 East Casselle Avenue, Orange, CA 92869;
Jacksonville, FL 32244;
Palm Coast, FL 32137;
Airmont, NY 10952
Aliases (AKA): Jacob Fortun,
Jacob M Fortun,
Jakov Fortun,
Yakov Y Fortun,
Yarov Fortun
Email Addresses: jac****@juno.com,
jjf****@netscape.net,
jjf****@optonline.net,
you****@aol.com
Address History: 11 Nansen Court, Spring Valley, NY 10977;
1533 Highland Ridge Circle, Brandon, FL 33510;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Nyack, NY 10960
Aliases (AKA): Edward Dumay
Address History: 11 Nansen Court, Spring Valley, NY 10977
Phone Numbers: (914) 356-3677
Address History: 4692 Bedford Avenue, Brooklyn, NY 11235;
3050 Brighton 14th Street, Brooklyn, NY 11235;
Spring Valley, NY 10977
Address History: 501 Surf Avenue Apt 23l, Brooklyn, NY 11224;
1277 Mara Court, Atlantic Beach, NY 11509;
Spring Valley, NY 10977
Aliases (AKA): Alex Rozengaus,
A Rozengauz,
Aleksandr Rozengauz
Relatives & Associates: Yadviga Bemgerskaya
Alexander Dolgin
Yuliya Dolgin
Izya Rozengaus
Lyudmila Rozengaus
Email Addresses: aro****@cs.com,
mad****@aol.com,
mad****@netzero.com
Address History: 92 Ringgold Street Apt H004, Peekskill, NY 10566;
321 N Highland Avenue Apt 230, Ossining, NY 10562;
Spring Valley, NY 10977
Aliases (AKA): D Maier
Aliases (AKA): Marie Dumay,
Marie Anne Smith Michel
Relatives & Associates: Eddy Dumay
Eddy Dumay
Marie Dumay
Address History: 302 S Mountain Road, New City, NY 10956;
302 South Mountain Road, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Lawerence Comito,
Lawrence Comito
Address History: 2940 W 5th Street Apt 3b, Brooklyn, NY 11224;
8869 20th Avenue Apt 6g, Brooklyn, NY 11214;
Spring Valley, NY 10977;
Staten Island, NY 10307
Relatives & Associates: Andrei Orlov
Aleksandr Rozengaus
Izya Rozengaus
Lyudmila Rozengaus
Vlada Rozengaus
Address History: 321 N Highland Avenue Apt 230, Ossining, NY 10562;
321 North Highland Avenue Apartment 230, Ossining, NY 10562;
Spring Valley, NY 10977
Aliases (AKA): Alphonse Maier
Relatives & Associates: Alphonse Maier
Dorothea Maier
Address History: 185 Cherry Lane, Monsey, NY 10952;
185 Cherry Lane, Airmont, NY 10952;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Emily Uahupirapi
Address History: 10201 Allenwood Drive, Riverview, FL 33569;
1533 Highland Ridge Circle, Brandon, FL 33510;
Sun City Center, FL 33571;
Tampa, FL 33647;
Spring Valley, NY 10977
Relatives & Associates: David Dumay
Eddy Dumay
Marie Dumay
Marie Dumay
Murval Dumay
Email Addresses: c1f****@hotmail.co,
c1f****@hotmail.com,
chr****@yahoo.com,
dd.****@gmail.com,
edj****@hotmail.com
Address History: 10201 Allenwood Drive, Riverview, FL 33569;
2015 3rd Street, Bakersfield, CA 93304;
Los Angeles, CA 90027;
San Diego, CA 92115;
Ruskin, FL 33573
Aliases (AKA): Marie Gerty Dumay,
M Dunay,
Marie Dunay,
Marie G Dunmay
Relatives & Associates: David Dumay
Eddy Dumay
Eddy Dumay
Marie Dumay
Murval Dumay
Address History: 12577 9th Street Apt E201, Garden Grove, CA 92840;
7670 Jackson Way Apt C, Buena Park, CA 90620;
Riverside, CA 92508;
Riverview, FL 33579;
Spring Valley, NY 10977
Aliases (AKA): Benny Vargas
Relatives & Associates: Jennifer Argas
Catalina Arquilla
Jessica Bargus
Vicki Brundle
Jessica Felipe
Address History: 5519 White Dove Drive, Arlington, TX 76017;
988 E 180th Street Apt 2c, Bronx, NY 10460;
New York, NY 10027;
Spring Valley, NY 10977;
Yonkers, NY 10703
Aliases (AKA): Mckinley D King
Relatives & Associates: Quiesha Taylor
Address History: 7521 Lirope Street, Jacksonville, FL 32244;
14259 Big Spring Street, Jacksonville, FL 32258;
Palm Coast, FL 32137;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Elizabeth Fortun,
Yegizaveta Fortun,
Yelizareta Fortun,
Yelizaveta Fortun
Email Addresses: you****@aol.com
Address History: 1303 W 13th Avenue Apt 2, Spokane, WA 99204;
119 Pineway Court, Kamiah, ID 83536;
Lewiston, ID 83501;
Windsor Mill, MD 21244;
Spring Valley, NY 10977
Relatives & Associates: Alexia Mbuende
Address History: 130 Watkins Avenue, Woodbury, NJ 08096;
1672 Espanola Avenue, Daytona Beach, FL 32117;
Palm Coast, FL 32137;
Cherry Hill, NJ 08002;
Monsey, NY 10952
Aliases (AKA): Joe Fortun,
Josef Fortun,
Josef M Fortun
Relatives & Associates: Abraham Fortun
Elizabeth Fortun
Jakov Fortun
Maxim Fortun
Oleg Fortun
Email Addresses: jfo****@flash.net,
jos****@gmail.com
Address History: 10201 Allenwood Drive, Riverview, FL 33569;
10523 Skylark Place, Riverview, FL 33569;
Sun City Center, FL 33573;
Avenue, MD 20609;
Spring Valley, NY 10977
Aliases (AKA): Murval Dumay
Relatives & Associates: David Dumay
Eddy Dumay
Eddy Dumay
Marie Dumay
Theressa Dumay
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