Address History: 3 Silver Lane, Spring Valley, NY 10977;
1309 2nd Avenue, Asbury Park, NJ 07712;
Paterson, NJ 07522;
Garnerville, NY 10923;
Middletown, NY 10940
Aliases (AKA): Georges Petit,
George P Thomas,
Georges P Thomas,
Georges Thomaspetit
Address History: 358 Grenadine Way, Hercules, CA 94547;
11969 Stratfield Place Circle, Pineville, NC 28134;
Englishtown, NJ 07726;
Freehold, NJ 07728;
Marlboro, NJ 07746
Aliases (AKA): Lew Goldstein,
Lewis Goldstein
Relatives & Associates: Candace Courtnier
Amy Goldstein
Anne Goldstein
Edward Goldstein
Emily Goldstein
Address History: 1 Bristol Lane, Spring Valley, NY 10977;
1 Burris Court, Airmont, NY 10952;
Monsey, NY 10952;
New City, NY 10956
Aliases (AKA): Jean C Celestin,
Jean Claud
Relatives & Associates: Carlot Celestin
Carnold Celestin
Chantale Celestin
Eniel Celestin
Frantz Celestin
Address History: 3154 Steinway Street, Astoria, NY 11103;
31 Fletcher Road Apt C, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 2 Bristol Lane, Spring Valley, NY 10977;
201 Kearsing Parkways Apt B, Monsey, NY 10952;
Nanuet, NY 10954;
Suffern, NY 10901
Aliases (AKA): Delinois Julmis
Address History: 15 Park Avenue Apt 202a, Spring Valley, NY 10977;
7 Bristol Lane, Spring Valley, NY 10977
Phone Numbers: (845) 406-3228
Address History: 7 Bristol Lane, Spring Valley, NY 10977
Address History: 3 Sobrisco Street, Monsey, NY 10952;
3 Sobrisco Street, Airmont, NY 10952;
Bronx, NY 10467;
Spring Valley, NY 10977
Address History: 200 Dashew Drive Apt C19, Suffern, NY 10901;
3 Sobrisco Street, Airmont, NY 10952;
Bronx, NY 10467;
Monsey, NY 10952;
New City, NY 10956
Address History: 7 Mayer Lane, Pomona, NY 10970;
652 Belmore Avenue, Islip Terrace, NY 11752;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Tappan, NY 10983
Aliases (AKA): Georgia Kintzing,
Georgia A Makris
Relatives & Associates: David Kintzing
David Kintzing
Florence Kintzing
Richard Kintzing
Christina Makris
Address History: 2 Bristol Lane, Spring Valley, NY 10977;
201 Kearsing Parkways Apt B, Monsey, NY 10952;
Nanuet, NY 10954;
Suffern, NY 10901
Phone Numbers: (845) 357-2423
(845) 426-1282
(845) 426-1953
Address History: 13 Summit Court, Westfield, NJ 07090;
333 River Street Apt 1102, Hoboken, NJ 07030;
Teaneck, NJ 07666;
New York, NY 10044;
Spring Valley, NY 10977
Address History: 600 Steeple Run, Roswell, GA 30075;
360 Wickerberry Lane, Roswell, GA 30075;
Woodstock, GA 30188;
Bronx, NY 10461;
Spring Valley, NY 10977
Aliases (AKA): Maria Maria,
Maria T Mercado,
Maria T Negrini
Relatives & Associates: Dominick Mercado
Jennifer Mercado
Melissa Mercado
Ana Negrini
Carlos Negrini
Address History: 12 S Mountain Avenue Apt 1, Montclair, NJ 07042;
3845 Park Avenue Apt 3, Fairfield, CT 06825;
Madison, CT 06443;
Highland Mills, NY 10930;
Spring Valley, NY 10977
Aliases (AKA): Fern S Heinig,
Fern Heinig
Email Addresses: fhe****@juno.com,
fsh****@gmail.com,
wgo****@earthlink.net
Address History: 3 Romerly Road, Savannah, GA 31411;
716 Greenleaf Court, Pompton Plains, NJ 07444;
Nanuet, NY 10954;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): D Kintzing,
David B Kintzing
Address History: 3619 Lexington Common, Missouri City, TX 77459;
428 Beardsley Avenue, Bloomfield, NJ 07003;
Newark, NJ 07107;
Spring Valley, NY 10977;
Stafford, TX 77477
Aliases (AKA): Abraham K George,
Annamma M George
Address History: 255 Pringle Street, Kingston, PA 18704;
62 Belmont Avenue Apt 2, Garfield, NJ 07026;
Jersey City, NJ 07307;
Spring Valley, NY 10977
Aliases (AKA): J Mcgrath,
John Mcgrath
Address History: 102 Elkhorn Drive, Greenville, SC 29617;
101 Edison Court Apt D, Monsey, NY 10952;
Spring Valley, NY 10977;
Spartanburg, SC 29302
Aliases (AKA): Mathew Cohen,
O Matthew Cohen
Address History: 2755 Thunder Bay Avenue, Henderson, NV 89052;
3724 Windom Place Nw, Washington, DC 20016;
Potomac, MD 20854;
Las Vegas, NV 89117;
Flushing, NY 11358
Aliases (AKA): Rosa Ronquillo,
Rosalinda A Ronquillo,
Rosalinda Ronquillo
Relatives & Associates: Milagros Bulaclac
Anna Ronquillo
Francis Ronquillo
Lourdes Ronquillo
Maximo Ronquillo
Email Addresses: ros****@yahoo.com
Address History: 13560 Sw 85th Place, Dunnellon, FL 34432;
130 Poplar Street, Jersey City, NJ 07307;
Airmont, NY 10952;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): R Reyes,
Rafael V Reyes,
Ralph V Reyes
Address History: 27701 Sandtrap Drive, Menifee, CA 92586;
27310 Capilano Drive, Menifee, CA 92586;
Phelan, CA 92371;
San Diego, CA 92126;
Sun City, CA 92586
Aliases (AKA): A Vaira,
Anita L Vaira,
Anita L Vairia
Address History: 5907 Rhodes Avenue, Valley Village, CA 91607;
1156 Shadow Hill Way, Beverly Hills, CA 90210;
Canoga Park, CA 91304;
San Fernando, CA 91340;
Brooklyn, NY 11235
Phone Numbers: (347) 753-1733
Email Addresses: ysa****@cs.com
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