Address History: 110 Heitman Drive Apt B, Spring Valley, NY 10977;
14811 85th Drive, Jamaica, NY 11435;
Monsey, NY 10952
Relatives & Associates: Ivy Venegas
Address History: 110 Heitman Drive Apt B, Spring Valley, NY 10977;
5 Highland Park Avenue, Roxbury, MA 02119;
Newark, NJ 07101;
Staten Island, NY 10314;
Houston, TX 77021
Email Addresses: hon****@att.net,
hon****@cs.com
Address History: 19 Fleetwood Avenue, Spring Valley, NY 10977;
138 Northeast 29th Street, Fort Lauderdale, FL 33334;
Cambridge, MA 02138
Aliases (AKA): Gary Edward Walker
Relatives & Associates: Gary Walker
Address History: 248 Haverstraw Road, Suffern, NY 10901;
1 1st Street # Rr 9w, Nyack, NY 10960;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): I Chouter,
Ivanna Danisherskiy,
Ivanna Danishevskiy,
Ivanna Shuter
Address History: 4 Arlington Drive, Harriman, NY 10926;
11 Arlington Drive, Harriman, NY 10926;
Spring Valley, NY 10977
Aliases (AKA): Paul Vesta
Email Addresses: pve****@hotmail.com
Address History: 20 Theresa Drive, West Nyack, NY 10994;
49 Robert Pitt Drive Apt D, Monsey, NY 10952;
Nyack, NY 10960;
Spring Valley, NY 10977
Address History: 4539 Luxemburg Court Apt 206, Lake Worth, FL 33467;
15 Eldorado Drive, Spring Valley, NY 10977
Relatives & Associates: Ellen Krumholtz
Gayle Seligman
Jeff Seligman
Martin Seligman
Marvin Seligman
Address History: 3413 Lake Overlook Place, Lake Worth, FL 33462;
7414 Greenville Circle, Lake Worth, FL 33467;
Bronx, NY 10458;
Nanuet, NY 10954;
New Windsor, NY 12553
Aliases (AKA): Rafael R Colon
Address History: 1300 Royale Viaduct Apt 1311, Jupiter, FL 33458;
651 Lafayette Avenue, Mount Vernon, NY 10552;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): S Robinson,
Sherifia Robinson
Address History: 3413 Lake Overlook Place, Lake Worth, FL 33462;
7414 Greenville Circle, Lake Worth, FL 33467;
Congers, NY 10920;
New Windsor, NY 12553;
Spring Valley, NY 10977
Aliases (AKA): Lola C Colon
Email Addresses: lol****@aol.com,
lol****@optonline.net,
raf****@aol.com
Address History: 4770 Capital Boulevard, Saint Cloud, FL 34769;
408 Naughty Lane, Middletown, DE 19709;
Spring Valley, NY 10977
Relatives & Associates: Alexandria Belfort
Elijah Belfort
Ghislaine Belfort
Jean Belfort
Jean Belfort
Phone Numbers: (845) 290-5145
Address History: 20024 Of The Oaks Avenue, Newhall, CA 91321;
20024 Avenue Of The Oaks, Newhall, CA 91321;
Rosamond, CA 93560;
Rochester, NY 14613;
Spring Valley, NY 10977
Aliases (AKA): Jessica A Neal,
Jessica Ann Neil,
J Nunnenkamp,
Jessica Ann Nunnenkamp
Address History: 9 Poplar Street, Lakewood, NJ 08701;
8176 Summerbreeze Lane, Boca Raton, FL 33496;
Crystal River, FL 34428;
Brooklyn, NY 11223;
Spring Valley, NY 10977
Aliases (AKA): Gary Blum
Email Addresses: gar****@dalgarcaterers.com,
gtb****@aol.com
Address History: 4539 Luxemburg Court Apt 206, Lake Worth, FL 33467;
100 Meridian Place # 226, Howell, NJ 07731;
Spring Valley, NY 10977
Relatives & Associates: Ellen Krumholtz
Gayle Seligman
Harriet Seligman
Jeff Seligman
Marvin Seligman
Email Addresses: mse****@adelphia.net
Address History: 44 Abbey Lane Unit 4410, Danbury, CT 06810;
1356 Hicks Street, Bronx, NY 10469;
New Rochelle, NY 10805;
Port Chester, NY 10573;
Spring Valley, NY 10977
Relatives & Associates: Beryl Chenault
Cassandra Chenault
Cherie Chenault
Donna Chenault
Harold Chenault
Email Addresses: cha****@aol.com,
cha****@netzero.net
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