Address History: 529 Po Box, Spring Valley, NY 10977;
685 Nw 45th Street, Miami, FL 33127;
Pearl River, NY 10965
Aliases (AKA): Louis H Fontus
Email Addresses: lfo****@aol.com,
nbl****@aol.com
Address History: 35 Cedar Hill Avenue, Nyack, NY 10960;
1 Spear Street, Nyack, NY 10960;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Serge Alan,
Serge S Alcin,
Serge Slcin
Email Addresses: sal****@comcast.net,
sal****@gmail.com
Address History: 2863 Concord Court, Atlanta, GA 30344;
433 Kimberwick Drive, Hampton, GA 30228;
Bronx, NY 10467;
Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Andra Alexander,
Jr Tyrone Alexander
Relatives & Associates: Andra T Alexander
Maria Alexander
Merecedes Alexander
Ricardo Alexander
Sonya Alexander
Email Addresses: mra****@verizon.net
Address History: 4 Jay Street, Spring Valley, NY 10977
Phone Numbers: (845) 425-4574
Address History: 13 Jay Street, Spring Valley, NY 10977
Relatives & Associates: Ruth Delacruz
Aliases (AKA): Luis Gualpa
Address History: 13 Jay Street, Spring Valley, NY 10977;
101 Kennedy Drive, Spring Valley, NY 10977;
Uniondale, NY 11553
Email Addresses: fmo****@cableone.net
Address History: 6 Jay Street, Spring Valley, NY 10977
Phone Numbers: (845) 356-5901
Address History: 29 Suffern Lane, Garnerville, NY 10923;
2 North Street, Monterey, MA 01245;
Spring Valley, NY 10977
Address History: 1 Ferruzza Drive, Spring Valley, NY 10977;
815 E 223rd Street, Bronx, NY 10466;
Mount Vernon, NY 10552;
Mineral City, OH 44656
Aliases (AKA): T Goss,
Tammy D Goss,
Tammy Baxter Gross
Address History: 17 Jay Street, Spring Valley, NY 10977;
6 Dove Court Apt F, Croton On Hudson, NY 10520
Aliases (AKA): Jay Arrance
Address History: 22 Fairview Avenue Apt 8b, Spring Valley, NY 10977;
5 Jay Street, Pearl River, NY 10965;
Suffern, NY 10901
Address History: 49 N Saddle River Road Unit 102, Monsey, NY 10952;
27 Besen Parkways, Airmont, NY 10952;
Monroe, NY 10950;
Newburgh, NY 12550;
Spring Valley, NY 10977
Relatives & Associates: Peggy Hoffman
Ernest Jeremiah
Abraham Jeremias
Chaya Jeremias
David Jeremias
Email Addresses: jje****@msn.com
Address History: 5 Jay Street Apt 2, Spring Valley, NY 10977;
80 Route 59 Ste 2, Airmont, NY 10952;
Monsey, NY 10952
Aliases (AKA): Joseph Destin
Email Addresses: jos****@aol.com
Address History: 5 Omni Parc Drive, Nanuet, NY 10954;
12 North Taylor Avenue Apartment 30, Norwalk, CT 06854;
Covington, GA 30016;
Bronx, NY 10462;
Jefferson Valley, NY 10535
Aliases (AKA): Rupert Haase
Address History: 60 E Maltbie Avenue, Suffern, NY 10901;
300 Harlan Street Apt 4, Calhoun, GA 30701;
Hillburn, NY 10931;
Nyack, NY 10960;
Sloatsburg, NY 10974
Email Addresses: ebo****@excite.com
Address History: 16 Clinton Street, Spring Valley, NY 10977;
5217 Morris Avenue Apartment 6, Suitland, MD 20746
Aliases (AKA): Manuel Gualpa
Relatives & Associates: Jose Guallapadutan
Alejandro Guallpa
Ana Guallpa
Antonio Guallpa
Antonio Guallpa
Email Addresses: mgu****@netscape.net
Address History: 3630 Shalimar Court, Orlando, FL 32818;
2131 Durfey Court Apt 101, Casselberry, FL 32730;
Tampa, FL 33613;
Spring Valley, NY 10977
Aliases (AKA): Marie Alexander,
M Alexandre,
Marie Alexandre,
Marie Michel
Relatives & Associates: Jean Alexander
Marie Alexandre
Naomie Alexandre
Sophonie Alexandre
Marie Ceus
Address History: 401 S Beach Road, South Burlington, VT 05403;
23 Jean Lane, Monsey, NY 10952;
New York, NY 10023;
Spring Valley, NY 10977;
Shelburne, VT 05482
Aliases (AKA): Shani Mekler Gelfenbein,
Gelfenbein Shani Mekler
Address History: 302 Kenneth Boulevard Nw, Madison, AL 35757;
2801 Brett Road Nw, Huntsville, AL 35810;
Atlanta, GA 30331;
Pearl River, NY 10965;
Spring Valley, NY 10977
Relatives & Associates: Indira Jefferosn
Alberta Jefferson
Edward Jefferson
Ella Jefferson
Halona Jefferson
Phone Numbers: (678) 705-1363
Address History: 37 Hickory Street Apt 1, Bloomfield, NJ 07003;
28 Smallwood Avenue, Belleville, NJ 07109;
Spring Valley, NY 10977
Aliases (AKA): Laverne B Henegain
Email Addresses: lhe****@aol.com
Address History: 353 Emporia Loop, Mcdonough, GA 30253;
111 Wickstone Road, Meridianville, AL 35759;
Atlanta, GA 30344;
Hampton, GA 30228;
Garnerville, NY 10923
Aliases (AKA): Sonya Alexander
Relatives & Associates: Andra Alexander
Sonya Alexander
Shareef Hayes
Indira Jefferosn
Alberta Jefferson
Email Addresses: alb****@att.net
Address History: 132 Pleasant Avenue, Englewood, NJ 07631;
1496 W Terrace Circle Apt 5, Teaneck, NJ 07666;
Spring Valley, NY 10977
Aliases (AKA): Walter Despin,
Walter Despinos
Email Addresses: son****@yahoo.com,
wde****@hotmail.com
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