Address History: 12 Bird Place, Spring Valley, NY 10977;
1520 S Casino Center Boulevard, Las Vegas, NV 89104;
Nanuet, NY 10954
Aliases (AKA): Felix Manganiello
Address History: 12 Bird Place, Spring Valley, NY 10977
Phone Numbers: (561) 578-0364
Address History: 12 Bird Place Apt 2, Spring Valley, NY 10977;
19 Main Street, Monsey, NY 10952;
Suffern, NY 10901
Aliases (AKA): Arline Harman
Email Addresses: arl****@cox.net,
arl****@yahoo.com,
chr****@hotmail.com
Address History: 5001 Sw 20th Street Apt 401, Ocala, FL 34474;
13024 6th Street, Bowie, MD 20720;
Lanham, MD 20706;
Odenton, MD 21113;
Jamaica, NY 11434
Email Addresses: lel****@netzero.net,
luc****@adelphia.net
Address History: 2434 Metfield Drive Apt 1307, Melbourne, FL 32940;
1852 Barrington Circle, Rockledge, FL 32955;
Argyle, NY 12809;
Clifton Park, NY 12065;
Glens Falls, NY 12801
Email Addresses: fir****@yahoo.com,
hol****@yahoo.com
Address History: 35 Silver Lake Scotchtown Road Apartment 7b1, Middletown, NY 10940;
17 Woodlake Drive, Middletown, NY 10940;
Spring Valley, NY 10977
Address History: 198 Summit Park Road, Spring Valley, NY 10977;
12 Bird Place, Spring Valley, NY 10977
Aliases (AKA): Monica Sobczyk
Relatives & Associates: Monika Sobczyk
Email Addresses: eli****@aol.com,
eli****@adelphia.com,
eli****@aol.com
Address History: 110 Heitman Drive Apt L, Spring Valley, NY 10977;
3651 E Johnson Road, Ithaca, MI 48847;
Paterson, NJ 07513;
Suffern, NY 10901
Aliases (AKA): Heather S Smith,
Heather Smith Spencer,
Heather Spencer,
Heather Spencer Smith,
Heather M Spencersmith
Address History: 230 Holt Drive Apt A1, Pearl River, NY 10965;
1180 Se 4th Avenue Apt 203, Deerfield Beach, FL 33441;
Live Oak, FL 32060;
New Milford, NJ 07646;
Nanuet, NY 10954
Aliases (AKA): Jason Allen Harmon,
Jason A Harmon Junior
Relatives & Associates: Jacqueline Harman
Anthony Harmon
Anthony Harmon
Anthony Harmon
Arline Harmon
Email Addresses: ajj****@aol.com,
har****@lightbound.com,
har****@aol.com,
har****@lightbound.com,
hja****@gmail.com
Address History: 84 Grandview Avenue, Nanuet, NY 10954;
10 Secora Road Apt L11, Monsey, NY 10952;
New City, NY 10956;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Deserie Duffy,
Deserie C Pellegrino,
Deseries S Pellegrino
Address History: 178 N Main Street, Pearl River, NY 10965;
233 South Water Street Apartment D11, East Windsor, CT 06088;
Raleigh, NC 27613;
Astoria, NY 11102;
New City, NY 10956
Aliases (AKA): Brian S Powers
Address History: 3 Fieldstone Drive Apt 96, Hartsdale, NY 10530;
96 Fieldstone Drive, Hartsdale, NY 10530;
Nyack, NY 10960;
Spring Valley, NY 10977;
Yonkers, NY 10705
Aliases (AKA): John Henry Fortman
Email Addresses: pet****@yahoo.com
Address History: 1251 Stadium Avenue, Bronx, NY 10465;
554 Ellsworth Avenue, Bronx, NY 10465;
Orangeburg, NY 10962;
Spring Valley, NY 10977
Aliases (AKA): Louis A Balogh
Relatives & Associates: Mary Balogh
Email Addresses: lba****@peoplepc.com,
lba****@peoplepc.com,
lou****@yahoo.com
Aliases (AKA): Deborah N Cadore,
Deborah A Peters,
Debra Peters
Email Addresses: deb****@bellsouth.net,
deb****@yahoo.com
Address History: 19 Malone Avenue, Garnerville, NY 10923;
297 Faller Drive Apartment B, New Milford, NJ 07646;
Haverstraw, NY 10927;
Spring Valley, NY 10977;
Thiells, NY 10984
Aliases (AKA): Yolaine Estrella
Relatives & Associates: Gleny Delacruz
Adalina Estrella
Ana Estrella
Antonia Estrella
Diana Estrella
Email Addresses: yol****@lordandtaylor.com,
yol****@hotmail.com
Relatives & Associates: Deborah Peters
Address History: 25 College Avenue Apt 502, Nanuet, NY 10954;
228 Downs Street, Kingston, NY 12401;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): D Ys Guerrier,
Darneige Y Syldestre,
Darneige Y Sylvestre
Phone Numbers: (914) 356-7409
Address History: 1 Klint Court, Nanuet, NY 10954;
84 N Pascack Road, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Fabian A Mitchell
Email Addresses: bra****@gmail.com,
fab****@yahoo.com,
fsm****@gmail.com,
mar****@gmail.com,
swe****@yahoo.com
Address History: 25 Pondview Drive # 1, Suffern, NY 10901;
25 Pondview Drive # 1, Airmont, NY 10901;
Garnerville, NY 10923;
Spring Valley, NY 10977;
Montrose, PA 18801
Aliases (AKA): Charlene Ciavolella Castro
Email Addresses: cha****@hotmail.com,
cha****@hotmail.com
Address History: 1 Klint Court, Nanuet, NY 10954;
5131 Palm Park Court Unit 106, Tampa, FL 33610;
Spring Valley, NY 10977
Aliases (AKA): Marsha Kenwood,
Marshia G Kenwood,
Marsha Mitchell,
Marshia Mitchell
Email Addresses: mar****@gmail.com,
mar****@yahoo.com,
mma****@yahoo.com
Address History: 25 College Avenue Apt 502, Nanuet, NY 10954;
12 Grove Avenue Apt 2, Glens Falls, NY 12801;
Spring Valley, NY 10977
Relatives & Associates: Darneige Guerrier
Address History: 33 Cindy Lane, Middletown, NY 10941;
420 Sunset Boulevard, Alpena, MI 49707;
Watchung, NJ 07069;
Ossining, NY 10562;
Pomona, NY 10970
Aliases (AKA): Kathy Hubert,
Hubert S Kathy,
Kathy Sainthubert,
Kathy St Hubert
Relatives & Associates: Esther Sthubert
Address History: 50 Whitman Court, Middletown, NY 10941;
266 N Main Street, Pearl River, NY 10965;
Spring Valley, NY 10977
Email Addresses: hob****@yahoo.com
Address History: 23 Park Avenue Apt 313, Yonkers, NY 10703;
3 Fieldstone Drive Apt 96, Hartsdale, NY 10530;
Spring Valley, NY 10977
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