Address History: 129 Harriet Tubman Way, Spring Valley, NY 10977;
13 Ann Street, Spring Valley, NY 10977;
Berwick, PA 18603
Address History: 6 Elliot Place, Spring Valley, NY 10977
Address History: 138 Creekside Circle, Spring Valley, NY 10977;
4556 Barclay Fair Way, Lake Worth, FL 33449;
New York, NY 10034
Phone Numbers: (845) 356-3866
Address History: 156 Wayne Avenue Apt B1, Suffern, NY 10901;
20 Shuart Road, Airmont, NY 10952;
Monsey, NY 10952;
New City, NY 10956;
Sloatsburg, NY 10974
Aliases (AKA): Allen M Frank,
Ellen M Frank,
Neil Frank
Address History: 2075 River Street, Brooklyn, NY 11211;
2075 Rockaway Parkway Apartment 3f, Brooklyn, NY 11236;
Spring Valley, NY 10977
Email Addresses: mar****@gmail.com
Address History: 5 Shetland Circle, Highland Mills, NY 10930;
11 Kensington Circle Apt H, Garnerville, NY 10923;
Nyack, NY 10960;
Spring Valley, NY 10977;
Washingtonville, NY 10992
Address History: 17 Elliot Place, Spring Valley, NY 10977
Phone Numbers: (845) 356-1094
Address History: 18 Elliot Place, Spring Valley, NY 10977
Phone Numbers: (914) 356-9447
Address History: 2 2nd Avenue, Nanuet, NY 10954;
15 Chapel Street, Ellenville, NY 12428;
Garnerville, NY 10923;
Highland Falls, NY 10928;
Salisbury Mills, NY 12577
Aliases (AKA): Julie Abellard,
Julie Epps
Address History: 1 Elliot Place, Spring Valley, NY 10977;
316 Po Box, Tomkins Cove, NY 10986
Relatives & Associates: Jordan Del Fierro
Cathy Delfierro
George Delfierro
George Delfierro
Katrina Delfierro
Phone Numbers: (845) 425-0522
Address History: 6 Elliot Place, Spring Valley, NY 10977
Address History: 11 Jasinski Road, Spring Valley, NY 10977;
644 Silver Lake Scotchtown Road, Middletown, NY 10941;
New City, NY 10956
Aliases (AKA): Judith Judith Cadet,
Pierre J Grand,
Judith G Grandpierre
Address History: 78 Sharp Street, Haverstraw, NY 10927;
11 Elliot Place, Spring Valley, NY 10977;
West Haverstraw, NY 10993
Email Addresses: dan****@verizon.net
Address History: 1 Elliot Place, Spring Valley, NY 10977;
2480 16th Street Nw Apt 840, Washington, DC 20009;
Tomkins Cove, NY 10986
Aliases (AKA): Fierro G Del,
George Del,
George Del Fierro
Address History: 702 University Street A, Healdsburg, CA 95448;
20051 Church Street Unit 6, Rehoboth Beach, DE 19971;
Mount Kisco, NY 10549;
Somers, NY 10589;
Sparkill, NY 10976
Aliases (AKA): Lo C Pellegrino,
Lois Pelligrino
Relatives & Associates: John Pellegrino
Paul Pellegrino
Regina Pellegrino
Sharon Pellegrino
Susan Pellegrino
Email Addresses: loi****@yahoo.com,
pel****@yahoo.com
Address History: 7541 Edisto Drive, Lake Worth, FL 33467;
8000 Fairview Drive, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Vero Beach, FL 32966;
West Palm Beach, FL 33417
Aliases (AKA): Karla Nelson,
Karla Su Nelson,
Karla Su Rosen
Address History: 6525 Center Point Road, Tompkinsville, KY 42167;
5 Elliot Place, Spring Valley, NY 10977
Aliases (AKA): Ilana Lindeman
Email Addresses: may****@juno.com,
may****@aol.com,
may****@aol.com
Address History: 801 Bridgewater Street, Avon Park, FL 33825;
700 Eubanks Drive, Vacaville, CA 95688;
Wauchula, FL 33873;
Middletown, NY 10940;
Spring Valley, NY 10977
Aliases (AKA): Ray Hernandez
Email Addresses: ray****@alza.com
Address History: 13909 Gallery Way, Gainesville, VA 20155;
9 Cobb Lane Apt A, Middletown, NY 10940;
Nanuet, NY 10954;
Pearl River, NY 10965;
Spring Valley, NY 10977
Relatives & Associates: Jean Laguerre
Nikita Laguerre
Regans Laguerre
Ritterson Laguerre
Rothly Laguerre
Address History: 2201 Prior Road Apt C, Wilmington, DE 19809;
2 Elliot Place, Spring Valley, NY 10977
Relatives & Associates: James Orelien
Katie Orelien
Micheline Orelien
Micheline Orelien
Natacha Orelien
Email Addresses: ako****@hotmail.com,
ako****@aol.com,
aor****@comcast.net
Address History: 356 Delaware Avenue, Paterson, NJ 07503;
162 W 3rd Street Apt 2, Clifton, NJ 07011;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Mohd Aldmari,
Mohammad Aloman,
M Alomari,
Mohamed Alomari,
Mohammad T Alomari
Relatives & Associates: Khawla Alomari
Address History: 648 Woodend Road, Stratford, CT 06615;
1145 Hancock Avenue Apt 3, Bridgeport, CT 06605;
Norwalk, CT 06854;
Westport, CT 06880;
Keene, NH 03431
Aliases (AKA): Morris J Pitt
Email Addresses: mor****@msn.com
Address History: 6702 Greenland Street, Riverdale, MD 20737;
8 Elliot Place, Spring Valley, NY 10977
Aliases (AKA): Elias Cartagena
Phone Numbers: (301) 577-4842
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