Address History: 3 Teal Court, New City, NY 10956;
4 Carl Court, Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Sue J Machover
Phone Numbers: (845) 638-3862
Address History: 5 Youmans Drive # 1, Spring Valley, NY 10977;
1104 E Elizabeth Street, Fresno, CA 93728
Email Addresses: mag****@live.com,
sco****@netscape.net
Email Addresses: ele****@aol.com,
ele****@hotmail.com,
lec****@texaco.com
Address History: 5 Carl Court, Spring Valley, NY 10977;
108 Lake Street Apt 16p, Spring Valley, NY 10977
Aliases (AKA): Maurice Geffard
Relatives & Associates: Angela Geffrard
Gasner Geffrard
Johnson Geffrard
Johnson Geffrard
Miguelina Honorius
Address History: 12 Cyr Court, New City, NY 10956;
220 Kearsing Parkways, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): E Steen
Email Addresses: est****@netscape.net,
ext****@aol.com
Address History: 4 Carl Court, Spring Valley, NY 10977
Address History: 16 Carl Court, Spring Valley, NY 10977;
827 Balmoral Court D, Lakewood, NJ 08701;
Sparkill, NY 10976
Phone Numbers: (407) 496-2396
Address History: 4 Carl Court, Spring Valley, NY 10977;
2190 Morgan Wieland Lane Apt 205, Lakeland, FL 33813;
Orlando, FL 32821
Phone Numbers: (845) 290-1745
Address History: 57 College Road, Monsey, NY 10952;
604 Rutland Avenue, Teaneck, NJ 07666;
Spring Valley, NY 10977
Aliases (AKA): Eleazer Levine
Address History: 1 Shagbark Court, New City, NY 10956;
8 Carl Court, Spring Valley, NY 10977;
Tappan, NY 10983
Aliases (AKA): Varghese Varghese
Email Addresses: vee****@gmail.com
Address History: 10 Meridan Lane, Nanuet, NY 10954;
8 Carl Court, Spring Valley, NY 10977;
Tappan, NY 10983
Aliases (AKA): Geo Pappanchira
Address History: 8 Carl Court # 00000, Spring Valley, NY 10977
Phone Numbers: (845) 290-6903
Address History: 4 Carl Court, Spring Valley, NY 10977;
130 E Eckerson Road # 37c, Spring Valley, NY 10977
Email Addresses: sus****@att.net
Address History: 23 Nansen Court, Spring Valley, NY 10977;
4 Carl Court, Spring Valley, NY 10977;
Yonkers, NY 10710
Email Addresses: mar****@hotmail.com
Address History: 2 Elrod Drive, West Nyack, NY 10994;
24 Clark Drive, Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Daniel Michael Burke
Email Addresses: iri****@hotmail.com,
mcb****@hotmail.com,
tif****@yahoo.com
Address History: 11712 Beach Street, Frisco, TX 75036;
7 Cooper Drive #5, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Sobhana Mathew,
Sobhana Philip
Address History: 169 Washington Street, Northvale, NJ 07647;
136 Tillotson Road, Fanwood, NJ 07023;
Lakewood, NJ 08701;
Manchester, NJ 08759;
Manchester Township, NJ 08759
Address History: 7111 N Blue Angel Parkways Apt 6106, Pensacola, FL 32526;
10077 Bluewing Court, Mineral Point, MO 63660;
Marlboro, NY 12542;
Spring Valley, NY 10977;
Windsor, NY 13865
Aliases (AKA): V R Hofer,
Verna R James
Address History: 12295 Alder Branch Loop, Orlando, FL 32824;
7 Cooper Drive # 5a, Nanuet, NY 10954;
Spring Valley, NY 10977;
Frisco, TX 75036
Aliases (AKA): Philip M Mathew
Relatives & Associates: Sobhana Mathew
Address History: 193 Scharer Avenue, Northvale, NJ 07647;
193 Paris Avenue, Northvale, NJ 07647;
Nanuet, NY 10954;
Newburgh, NY 12550;
Pearl River, NY 10965
Relatives & Associates: Janice Brown
Anne Farrell
Barbara Farrell
Heather Farrell
Hilary Farrell
Address History: 2889 Rouen Avenue, Winter Park, FL 32789;
15952 K Street Apartment 2, Mojave, CA 93501;
Spring Valley, NY 10977
Aliases (AKA): A Mcgraw
Email Addresses: amc****@verizon.net,
ani****@comcast.net,
mcg****@yahoo.com
Address History: 116 Viets Street, New London, CT 06320;
5 Carl Court, Spring Valley, NY 10977;
Blacksburg, VA 24060
Address History: 4117 Sapphire Terrace, Fort Lauderdale, FL 33331;
1490 Meadows Boulevard, Fort Lauderdale, FL 33327;
Weston, FL 33331;
Fresh Meadows, NY 11365;
Nyack, NY 10960
Aliases (AKA): Judy L Hainsworth,
Judy Lynn Hainsworth
Email Addresses: jae****@bellsouth.net,
zab****@comcast.net
Address History: 4106 Oak Forest Drive, Missouri City, TX 77459;
14 Emerald Court, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Mathew T George
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