Address History: 12 Oakwood Terrace, Spring Valley, NY 10977;
1400 Ambassador Street Apt 301, Los Angeles, CA 90035;
Studio City, CA 91604;
Woodland Hills, CA 91367;
Fort Lauderdale, FL 33322
Aliases (AKA): Kelvin Vincent Smith,
Kelvin Smith,
Kevin Smith
Email Addresses: kvs****@gmail.com,
shl****@yahoo.com
Address History: 12 Oakwood Terrace, Spring Valley, NY 10977;
1344 Brighton Avenue, Grover Beach, CA 93433;
Fort Lauderdale, FL 33305;
Harriman, NY 10926
Aliases (AKA): Sheila M Mc,
Sheila M Mc Cray,
Sheila Day Mccray,
Shelia M Mccray,
Sheila M Mccrayl
Address History: 12 Oakwood Terrace, Spring Valley, NY 10977;
8 Stysly Lane, Spring Valley, NY 10977
Relatives & Associates: Candice Durante
Marilyn Durante
Mary Durante
Richard Durante
Vincent Durante
Address History: 12 Oakwood Terrace, Spring Valley, NY 10977;
160 Kearsing Parkway Apartment D, Monsey, NY 10952
Aliases (AKA): Richar Durante
Relatives & Associates: Candice Durante
Marilyn Durante
Mary Durante
Mary Durante
Vincent Durante
Email Addresses: ric****@msn.com
Address History: 12 Oakwood Terrace, Spring Valley, NY 10977;
3012 Hazelton Place, Oviedo, FL 32765;
Nyack, NY 10960;
Yonkers, NY 10703
Address History: 12 Oakwood Terrace, Spring Valley, NY 10977;
8 Stysly Lane, Spring Valley, NY 10977
Phone Numbers: (845) 354-5646
Address History: 12 Oakwood Terrace, Spring Valley, NY 10977;
8 Stysly Lane, Spring Valley, NY 10977;
Staten Island, NY 10308
Aliases (AKA): Vincent Durante,
Vincenzo Durante,
Vincent J Durante Rd
Relatives & Associates: Theresa Casciani
Alexandra Durante
Beth Durante
Candice Durante
Heather Durante
Address History: 21365 Cypress Hammock Drive, Boca Raton, FL 33428;
12 Oakwood Terrace, Spring Valley, NY 10977
Aliases (AKA): I Hellman
Email Addresses: irv****@icanect.net,
rvr****@aol.com,
rvr****@cfl.rr.com
Aliases (AKA): R Hellman
Phone Numbers: (561) 482-0670
Address History: 111 Stieg Avenue, Staten Island, NY 10308;
12 Oakwood Terrace, Spring Valley, NY 10977
Relatives & Associates: Theresa Casciani
Alexandra Durante
Beth Durante
Candice Durante
Heather Durante
Phone Numbers: (718) 667-7487
(845) 354-5645
Address History: 120 Moores Hill Road, New Windsor, NY 12553;
387 Brinsmade Avenue Apt 2, Bronx, NY 10465;
Newburgh, NY 12550;
Spring Valley, NY 10977
Aliases (AKA): Illyana M Dejean,
Illyanna M Dejean,
Ilyana M Dejean,
Illyana M Flores,
Illyana Flores
Email Addresses: ill****@ameritrade.com
Address History: 320 E 57th Street Apt 6e, New York, NY 10022;
215 P/O Box, Greenvale, NY 11548;
Long Island City, NY 11101;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): J Goldberg,
Judith S Goldberg,
Judy S Goldberg,
Judyth Goldberg
Relatives & Associates: Ivy Goldberg
Michael Goldberg
Michael Goldberg
Michael Goldberg
Robert Goldberg
Email Addresses: den****@address.com,
jud****@yahoo.com
Address History: 229 E 79th Street # 8d, New York, NY 10075;
3222 Cherry Hill Lane Nw Apt A2, Washington, DC 20007;
Royal Oak, MI 48073;
Greenvale, NY 11548;
Spring Valley, NY 10977
Aliases (AKA): Ivy Gale Goldberg,
Ivy G Rosen
Relatives & Associates: Francine Dgoldberg
Jill Goldberg
Michael Goldberg
Michael Goldberg
Michael Goldberg
Phone Numbers: (212) 289-7131
Address History: 320 E 57th Street Apt 6e, New York, NY 10022;
39 Mayhew Drive, South Orange, NJ 07079;
Greenvale, NY 11548;
Long Island City, NY 11101;
Spring Valley, NY 10977
Aliases (AKA): M Goldberg,
Michael Oldberg
Address History: 47 Avalon Gardens Drive, Nanuet, NY 10954;
387 Brinsmade Avenue Apt 2, Bronx, NY 10465;
New Windsor, NY 12553;
New York, NY 10024;
Newburgh, NY 12550
Aliases (AKA): Mark A Flores
Relatives & Associates: Isabelina Agustin
Illyana Delean
Annette Flores
Giovanni Flores
Maximo Flores
Email Addresses: cbg****@aol.com,
mar****@mecglobal.com
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