Address History: 120 Hempstead Road, Spring Valley, NY 10977;
1460 Parkchester Road Apartment 2a, Bronx, NY 10462;
Garnerville, NY 10923;
Pomona, NY 10970;
Yonkers, NY 10701
Aliases (AKA): Arlene Lopez
Relatives & Associates: Laura Encarnacion
Luisa Encarnacion
Olga Encarnacion
Olga Encarnacion
Rafael Encarnacion
Email Addresses: alo****@aol.com,
alo****@bellsouth.net,
alo****@yahoo.com,
alo****@aol.com,
alo****@bellsouth.net
Address History: 120 Hempstead Road, Spring Valley, NY 10977;
37 Dr Frank Road, Spring Valley, NY 10977
Aliases (AKA): Frimy Berkovic,
Frimet Mandel
Address History: 120 Hempstead Road, Spring Valley, NY 10977;
157 Kearsing Parkways, Monsey, NY 10952
Phone Numbers: (845) 356-0102
Address History: 4 Jay Street, Spring Valley, NY 10977;
39 Bethune Boulevard Apt A, Spring Valley, NY 10977
Aliases (AKA): S Castro
Address History: 10 Kensington Circle Apt H, Garnerville, NY 10923;
66 Po Box, Pomona, NY 10970;
Spring Valley, NY 10977;
Yonkers, NY 10701
Email Addresses: alo****@aol.com
Address History: 10 Park Avenue, New City, NY 10956;
1618 E 15th Street, Brooklyn, NY 11229;
Nyack, NY 10960;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): M Pagan,
Margot Pagan,
M Pagaw
Address History: 10 Kensington Circle Apt H, Garnerville, NY 10923;
66 P/O Box, Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Ariel Lopez
Relatives & Associates: Arlene Lopez
Arnando Lopez
Christian Lopez
Justin Lopez
Phone Numbers: (845) 241-5224
(845) 362-1576
(845) 362-7416
(845) 371-6897
(845) 577-6228
Email Addresses: alo****@aol.com
Address History: 10 Park Avenue, New City, NY 10956;
10816 64th Road, Forest Hills, NY 11375;
Middletown, NY 10940;
Nyack, NY 10960;
Pomona, NY 10970
Aliases (AKA): A Pagan,
Alex M Pagan,
Alexander Michael Pagan,
A M Pagaw
Email Addresses: sfm****@aol.com,
sun****@aol.com
Address History: 507 W 28th Street Apt 821, New York, NY 10001;
10 Kensington Circle Apt H, Garnerville, NY 10923;
Spring Valley, NY 10977
Relatives & Associates: Ariel Lopez
Arlene Lopez
Arnando Lopez
Christian Lopez
Phone Numbers: (845) 241-5224
(845) 362-1576
(845) 362-7416
(845) 371-6897
(845) 577-6228
Address History: 4714 Gardenbrook Lane, Orlando, FL 32821;
2535 Aventurine Street, Kissimmee, FL 34744;
Pomona, NY 10970;
Spring Valley, NY 10977
Relatives & Associates: Ariel Lopez
Arlene Lopez
Arnando Lopez
Justin Lopez
Phone Numbers: (845) 362-1576
Address History: 9009 University Parkways Apt 130, Pensacola, FL 32514;
363 Black Bass Boulevard, Defuniak Springs, FL 32433;
Miami Beach, FL 33139;
Groton, NY 13073;
New City, NY 10956
Aliases (AKA): Dirk Van,
Dirk Van Der Meulen,
Dirik Vandermeulen,
Dirk L Vandermeulen,
Dirk L Vandermeules
Address History: 219 Crimson Drive, Richmond, KY 40475;
251 Chippen Dale Circle Apt 834, Lexington, KY 40517;
Versailles, KY 40383;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): S Kelly
Address History: 219 Crimson Drive, Richmond, KY 40475;
251 Chippen Dale Circle Apt 834, Lexington, KY 40517;
Versailles, KY 40383;
Spring Valley, NY 10977
Aliases (AKA): R Kelly,
Ralph Kellyk
Email Addresses: kra****@aol.com,
ske****@aol.com
Address History: 251 Chippen Dale Circle, Lexington, KY 40517;
251 Chippendale Circle, Lexington, KY 40517;
Brooklyn, NY 11213;
Spring Valley, NY 10977
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