Address History: 350 S Little Tor Road, New City, NY 10956;
1508 N Central Avenue, Beach Haven, NJ 08008;
Bronx, NY 10455;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Aliases (AKA): Carmen Chiclana
Address History: 18 Harvey Court, Spring Valley, NY 10977
Address History: 24 Eakman Drive, Garnerville, NY 10923;
16 Ellen Street, New City, NY 10956;
Spring Valley, NY 10977
Phone Numbers: (845) 290-5137
Address History: 1 N Oak Street # 3d, Spring Valley, NY 10977;
393 Jasmine Drive, Locust Grove, GA 30248;
Haverstraw, NY 10927;
Monsey, NY 10952
Aliases (AKA): Marie Durandisse,
Marie Rose Michel,
Marie Rosier,
Marie Lourde Rosier
Relatives & Associates: Vladine Dunandisse
Charnell Durandisse
Edva Durandisse
Edvard Durandisse
Erickson Durandisse
Phone Numbers: (845) 426-3042
Address History: 140 Lake Region Boulevard, Monroe, NY 10950;
3460 Nw 50th Avenue Apt B121, Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
Spring Valley, NY 10977
Aliases (AKA): Marc Lundi
Address History: 56 Heritage Crossing, Circleville, NY 10919;
25 Dogwood Lane, Cornwall, NY 12518;
Fort Drum, NY 13602;
Rock Hill, NY 12775;
Spring Valley, NY 10977
Aliases (AKA): Bryant L Babcock,
Bryant L Lebabcock
Phone Numbers: (845) 794-0313
Address History: 215 E 79th Street Apt 7a, New York, NY 10075;
301 Tresser Boulevard, Stamford, CT 06901;
New City, NY 10956;
Spring Valley, NY 10977;
White Plains, NY 10606
Email Addresses: bar****@jabble.com,
bar****@petlovers.com,
bar****@aol.com,
bdo****@earthlink.net,
bdo****@onebox.com
Address History: 21 Heritage Crossing, Circleville, NY 10919;
70 Temple Avenue Apartment 49, Hackensack, NJ 07601;
Middletown, NY 10941;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Craig A Babcock
Address History: 18 Harvey Court, Spring Valley, NY 10977;
54 Lafayette Street, Spring Valley, NY 10977
Phone Numbers: (845) 356-1704
Address History: 200 Lafayette Avenue Apt 404, Suffern, NY 10901;
2 Dutch Lane Apt 2e, Spring Valley, NY 10977
Relatives & Associates: Marie Laguerre
Marie Laguerre
Pierre Laguerre
Rivelino Laguerre
Reynold Laquerre
Phone Numbers: (845) 426-0137
Address History: 24 Fairview Avenue Apt 9b, Spring Valley, NY 10977;
14 Elise Drive, Nanuet, NY 10954;
New City, NY 10956
Email Addresses: sai****@outlook.com
Address History: 24 Eakman Drive, Garnerville, NY 10923;
16 Ellen Street, New City, NY 10956;
Spring Valley, NY 10977
Relatives & Associates: Edgar Bernal
Edgar Bernal
Saida Bernal
Saida Bernal
Address History: 16 Harvey Court, Spring Valley, NY 10977;
441 E 155th Street Apt 6r, Bronx, NY 10455;
New York, NY 10032
Aliases (AKA): Celia Ramos
Relatives & Associates: Pedro Ramos
Address History: 415 Grand Street Apt 904, New York, NY 10002;
312 Albemarle Street, Baltimore, MD 21202;
Springfield, NJ 07081;
Albany, NY 12208;
Cortlandt Manor, NY 10567
Aliases (AKA): Alan J Rabbi Yuter
Email Addresses: ala****@aircav.com,
rab****@aol.com,
rab****@bellsouth.net
Address History: 8159 Parini Way, Lake Worth, FL 33467;
1225 Midland Avenue, Bronxville, NY 10708;
Spring Valley, NY 10977;
Edgemont, PA 19028
Relatives & Associates: Helene Reinst
David Reinstein
Dennis Reinstein
Jacob Reinstein
Scott Reinstein
Email Addresses: dre****@sbcglobal.net
Address History: 39 Larkin Circle, West Orange, NJ 07052;
20990 Woodspring Avenue, Boca Raton, FL 33428;
Monsey, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Sheri Alpert
Email Addresses: ace****@hotmail.com,
she****@yahoo.com,
she****@aol.com,
she****@yahoo.com
Address History: 605 Ocean Road, Spring Lake, NJ 07762;
1803 Margerum Avenue, Belmar, NJ 07719;
Neptune, NJ 07753;
New City, NY 10956;
New York, NY 10040
Aliases (AKA): Denise M Dooley,
Denise E Dooleymcintee,
D M Mcintee,
Denise E Mcintee
Address History: 100 Parcview Place Apt 412, Somerville, NJ 08876;
5 Hubbard Park Road, Cambridge, MA 02138;
Basking Ridge, NJ 07920;
Beach Haven, NJ 08008;
Randolph, NJ 07869
Relatives & Associates: Carmen Chiclana
Email Addresses: mar****@worldnet.att.net,
mch****@optonline.net
Address History: 915 Highfield Court, Lawrenceville, GA 30043;
1271 Fountain Lakes Drive, Lawrenceville, GA 30043;
Spring Valley, NY 10977
Email Addresses: tku****@gmail.com,
tku****@gmail.com
Address History: 1271 Fountain Lakes Drive, Lawrenceville, GA 30043;
2186 Malden Hill Drive, Buford, GA 30519;
Nanuet, NY 10954;
Spring Valley, NY 10977
Address History: 8159 Parini Way, Lake Worth, FL 33467;
1225 Midland Avenue, Bronxville, NY 10708;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): H Reinstein,
Helen Reinstein,
Helene M Reinstein
Address History: 3203 Po Box, Hickory, NC 28603;
1894 Sigman Street, Hickory, NC 28602;
Bogota, NJ 07603;
Hillburn, NY 10931;
Nanuet, NY 10954
Phone Numbers: (201) 376-8441
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