Aliases (AKA): L Alecio,
Lillian Alecio,
Lilian Sandoval
Relatives & Associates: Alice Hernandez
David Hernandez
David Hernandez
Iris Hernandez
Tammy Hernandez
Address History: 8 Helen Court, Spring Valley, NY 10977;
265 Bedford Park Boulevard Apt 2b, Bronx, NY 10458;
Patterson, NY 12563
Aliases (AKA): Iris N Ortiz,
Iris N Valencia
Address History: 14 Brookside Drive, Pomona, NY 10970;
4 Hurd Avenue #2, Garnerville, NY 10923;
New Rochelle, NY 10801;
Spring Valley, NY 10977
Aliases (AKA): Mideline Josaphat,
Mideline Httpwwwmarsn Josaphat,
Mideline Josephat,
Mideline Ridore
Relatives & Associates: Edmond Fraphino
Pharil Josaphat
Edmond Raphino
Edmond Raphino
Lucienne Raphino
Email Addresses: mid****@hotmail.com,
mjo****@msn.com
Address History: 22 Circle Drive, Middletown, NY 10941;
24 Humboldt Street, Brooklyn, NY 11206;
Spring Valley, NY 10977
Aliases (AKA): Walter C Sanchez
Phone Numbers: (845) 356-1639
Address History: 7 Emerald Drive, Pomona, NY 10970;
195 Hawley Street Apt 2, Binghamton, NY 13901;
New Paltz, NY 12561;
Pearl River, NY 10965;
Spring Valley, NY 10977
Email Addresses: sar****@yahoo.com
Address History: 1709 Adee Avenue, Bronx, NY 10469;
4368 Mongite Road, North Port, FL 34287;
Spring Valley, NY 10977
Aliases (AKA): Nicole Sence
Email Addresses: dio****@aol.com,
nic****@wbls.com,
nic****@vice.com,
nic****@gmail.com
Address History: 284 Quaker Road, Pomona, NY 10970;
73 Orchard Ridge Road # 63e, Chappaqua, NY 10514;
Monsey, NY 10952;
Newburgh, NY 12550;
Nyack, NY 10960
Aliases (AKA): Laaura J Rothstein,
Laura J Rothstein
Phone Numbers: (845) 300-0655
Email Addresses: fly****@optonline.net
Address History: 6 Bedford Road, Monsey, NY 10952;
900 Avenue H Apt 4k, Brooklyn, NY 11230;
Spring Valley, NY 10977;
Bend, OR 97702
Aliases (AKA): Zachary H Palace
Aliases (AKA): J Gischner
Relatives & Associates: Debra Barcham
Brittany Gischner
Eric Gischner
Francine Gischner
Jodi Gischner
Email Addresses: fgi****@comcast.net
Address History: 22 Helen Court, Spring Valley, NY 10977;
27 Slinn Avenue Apt B31, Spring Valley, NY 10977
Aliases (AKA): Phyllis Lambert
Address History: 14 Helen Court, Spring Valley, NY 10977
Address History: 6 Helen Court, Spring Valley, NY 10977
Address History: 12 Woodthrush Drive, West Nyack, NY 10994;
155 Route 304, Nanuet, NY 10954;
Spring Valley, NY 10977
Relatives & Associates: Arvin Benjamin
Dena Benjamin
Elizabeth Benjamin
Martin Benjamin
Marvin Benjamin
Aliases (AKA): Marie Sonia Hippolyte,
Sonia M Hippolyte
Address History: 375 East 199th Street Apartment 34, Bronx, NY 10458;
375 E 199th Street Apt 34, Bronx, NY 10458;
Spring Valley, NY 10977
Phone Numbers: (718) 295-2364
(718) 892-5533
Address History: 9 Helen Court, Spring Valley, NY 10977
Address History: 770 Hurole Avenue Ne, Palm Bay, FL 32907;
1709 Adee Avenue, Bronx, NY 10469;
Spring Valley, NY 10977
Aliases (AKA): L Spence
Email Addresses: dio****@aol.com,
dio****@hotmail.com,
lsp****@aol.com,
lsp****@peoplepc.com,
nic****@gmail.com
Address History: 1807 Ridgeway Park Court, Kingwood, TX 77339;
70 Fremont Street Apt D, Bloomfield, NJ 07003;
Red Bank, NJ 07701;
Spring Valley, NY 10977;
Houston, TX 77002
Email Addresses: l.s****@worldnet.att.net,
lau****@aol.com,
lau****@juno.com,
lau****@angelfire.com,
lau****@aol.com
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: 18227 Van Aken Boulevard, Beachwood, OH 44122;
21337 Town Lakes Drive Apt 1322, Boca Raton, FL 33486;
Gainesville, FL 32608;
Cambridge, MA 02138;
Brooklyn, NY 11215
Aliases (AKA): Jordan Alpert
Relatives & Associates: Steve Albert
Alyson Alpert
Diana Alpert
Lauren Alpert
Mason Alpert
Email Addresses: j8e****@aol.com,
j8e****@aol.com,
j8e****@iwon.com,
jal****@gmu.edu,
jor****@gmail.com
Address History: 3500 Thornaby Circle, Winston Salem, NC 27107;
7688 Nw 5th Street, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Spring Valley, NY 10977
Aliases (AKA): Guy Joseph Dorsinville
Relatives & Associates: Marie Charles
Gary Dorsinville
Luc Dorsinville
Marie Dorsinville
Marie Dorsinville
Address History: 530 Waterview Trail, Alpharetta, GA 30022;
9286 Broad Street, Boca Raton, FL 33434;
Hollywood, FL 33021;
Suwanee, GA 30024;
Spring Valley, NY 10977
Aliases (AKA): Arlene B Ackerman
Relatives & Associates: Aleece Ackerman
Arlene Ackerman
Frieda Ackerman
Howard Ackerman
Howard Ackerman
Address History: 105 Sutton Court, Winchester, VA 22601;
550 Atlantic Street, Copiague, NY 11726;
Spring Valley, NY 10977;
Madison Heights, VA 24572
Aliases (AKA): Cindy Saintfort,
Rachel C Saintfort
Address History: 770 Hurole Avenue Ne, Palm Bay, FL 32907;
1200 N Dupont Highway, Dover, DE 19901;
Bronx, NY 10469;
Spring Valley, NY 10977
Aliases (AKA): Dionne Spence,
Dionne Spencefrancis
Email Addresses: bre****@kw.com,
dio****@aol.com,
dio****@sunysb.edu,
dio****@bcbs-ga.com,
dio****@aol.com
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