Address History: 300 E 138th Street Apt 12b, Bronx, NY 10454;
330 Highland Avenue Apartment 8h, Torrington, CT 06790;
Brooklyn, NY 11236;
New York, NY 10029;
Spring Valley, NY 10977
Aliases (AKA): Evette Franklyn,
Yvette Ralling
Relatives & Associates: Sheila Fluellen
Tanell Pendleton
Theresa Pendleton
Florence Ralling
Lashay Ralling
Email Addresses: boy****@aol.com,
cut****@yahoo.com,
oyq****@aol.com,
sha****@yahoo.com,
sha****@yahoo.com
Address History: 107 Merritt Avenue, Bergenfield, NJ 07621;
7111 31st Avenue, East Elmhurst, NY 11370;
Spring Valley, NY 10977
Aliases (AKA): Jeff Tom,
Jeffery D Tom
Email Addresses: jtg****@aol.com
Address History: 7 Dundee Court, Spring Valley, NY 10977;
5223 241st Street, Little Neck, NY 11362;
Nanuet, NY 10954
Relatives & Associates: Connie Losito
Eleanor Losito
Michael Losito
Raymond Losito
Rosemarie Oconnors
Phone Numbers: (845) 623-6018
Address History: 8 Dundee Court, Spring Valley, NY 10977;
100 Blauvelt Avenue, West Haverstraw, NY 10993
Relatives & Associates: Chantell Drysdale
Gideon Drysdale
Hanson Drysdale
Junior Drysdale
Loris Drysdale
Phone Numbers: (585) 417-6310
Address History: 79 Phillips Hill Road, New City, NY 10956;
112 N Harrison Avenue, Congers, NY 10920;
Spring Valley, NY 10977
Aliases (AKA): Thomas Joseph,
Tom Joseph,
Tomas Joseph
Email Addresses: tho****@caramail.com
Phone Numbers: (845) 624-1745
Address History: 60 Foltim Way, Congers, NY 10920;
1080 Ferndale Boulevard, Central Islip, NY 11722;
Monsey, NY 10952;
New Windsor, NY 12553;
Newburgh, NY 12550
Relatives & Associates: Angelene Robinson
Christine Robinson
Dorith Robinson
Kaydian Robinson
Pallmore Robinson
Email Addresses: dor****@gmail.com,
mas****@hotmail.com
Address History: 4 Dundee Court, Spring Valley, NY 10977;
923 Tiffany Street Apt 2, Bronx, NY 10459;
New York, NY 10029
Aliases (AKA): Bruce Fluellen
Relatives & Associates: Bruce Fluellen
Jermeen Fluellen
Nadine Fluellen
Paul Fluellen
Reginald Fluellen
Email Addresses: dun****@gmail.com,
flu****@yahoo.com,
gra****@aol.com
Address History: 11 Glen Haven Drive, New City, NY 10956;
4988 Southwest 151st Avenue, Fort Lauderdale, FL 33331;
Elmont, NY 11003;
Queens Village, NY 11427;
Spring Valley, NY 10977
Aliases (AKA): Sojy C Joseph
Address History: 82 Anderson Avenue, Bergenfield, NJ 07621;
107 Merritt Avenue, Bergenfield, NJ 07621;
Trenton, NJ 08620;
Spring Valley, NY 10977
Aliases (AKA): Edna Bondoc Tom,
Edna Bondoc-Tom,
Edna Bondoctom,
Edna B Tom
Phone Numbers: (845) 627-2035
Address History: 4585 Furman Avenue, Bronx, NY 10470;
950 Union Avenue Apt 9l, Bronx, NY 10459;
New Rochelle, NY 10801;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Address History: 8 Dundee Court, Spring Valley, NY 10977
Relatives & Associates: Chantell Drysdale
Hanson Drysdale
Junior Drysdale
Loris Drysdale
Wynette Drysdale
Aliases (AKA): Chana N Fried,
Chana Taub
Phone Numbers: (845) 364-6049
Address History: 4 Dundee Court, Spring Valley, NY 10977;
263 Hodencamp Road Apt 5, Thousand Oaks, CA 91360;
Monrovia, MD 21770;
Silver Spring, MD 20906;
Colonia, NJ 07067
Aliases (AKA): Emil Arpad Kulcsar
Phone Numbers: (301) 865-0084
Email Addresses: eku****@yahoo.com
Address History: 6 Dundee Court, Spring Valley, NY 10977
Aliases (AKA): Dahlia Ortiz
Phone Numbers: (845) 624-0409
Address History: 539 W 156th Street Apt 15, New York, NY 10032;
923 Tiffany Street Apt 2, Bronx, NY 10459;
Brooklyn, NY 11236;
Fredonia, NY 14063;
Spring Valley, NY 10977
Aliases (AKA): Shequila R Finellen,
Shequila Fluellen
Relatives & Associates: Bruce Fluellen
Bruce Fluellen
Jermeen Fluellen
Nadine Fluellen
Paul Fluellen
Email Addresses: bmu****@aol.com,
fab****@aol.com,
fab****@msn.com,
fab****@aol.com,
fab****@cox.net
Address History: 18104 Princess Point Circle, Tampa, FL 33647;
632 Chancellor Avenue, Irvington, NJ 07111;
East Elmhurst, NY 11370;
Long Island City, NY 11101;
Spring Valley, NY 10977
Aliases (AKA): Evelyn Tom,
Evelyn C Vanphan
Email Addresses: ect****@verizon.net
Address History: 1444 Wyoming Avenue, Kingston, PA 18704;
7 Dundee Court, Spring Valley, NY 10977;
Pittston, PA 18640
Aliases (AKA): M C Shedlawski
Relatives & Associates: Joseph Shedlawski
Address History: 16327 70th Street N, Loxahatchee, FL 33470;
139 Pacific Avenue, Garfield, NJ 07026;
Maywood, NJ 07607;
Moonachie, NJ 07074;
Spring Valley, NY 10977
Email Addresses: e.z****@pingsite.com,
edw****@msn.com,
edw****@uscx.net,
edz****@optonlin.com,
edz****@optonline.net
Address History: 30 Busteed Drive, Midland Park, NJ 07432;
324 Union Street, Carlstadt, NJ 07072;
Clifton, NJ 07014;
Garfield, NJ 07026;
Lodi, NJ 07644
Aliases (AKA): Anthony L Zakrewski,
Anthony Zakrzewski,
Anthony L Zakrzewski
Address History: 65 Lohs Place, Harrington Park, NJ 07640;
63 Lohs Place, Harrington Park, NJ 07640;
Hillsdale, NJ 07642;
Rutherford, NJ 07070;
Pearl River, NY 10965
Aliases (AKA): Frances Sigler,
Frances M Sigler
Relatives & Associates: Annette Connell
Charles Connell
Charles Connell
Ellen Connell
Eugene Connell
Address History: 51 Wagon Wheel Lane, Columbus, NJ 08022;
82 Anderson Avenue, Bergenfield, NJ 07621;
Burlington, NJ 08016;
Mays Landing, NJ 08330;
Spring Valley, NY 10977
Aliases (AKA): Bob Bondoc,
Robert V Bondoc
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