Address History: 2555 Southeast West Blackwell Drive, Port Saint Lucie, FL 34952;
40 Chester Street, Lawrence, MA 01843;
Spring Valley, NY 10977
Aliases (AKA): C Celestin,
Chantale Celestin,
Hantale M Celestin,
Jean Claude Celestin
Address History: 29 Silverwood Circle, Suffern, NY 10901;
3755 Henry Hudson Parkways, Bronx, NY 10463;
Monsey, NY 10952;
Schenectady, NY 12305;
Spring Valley, NY 10977
Address History: 200 Dashew Drive Apt C19, Suffern, NY 10901;
3 Sobrisco Street, Airmont, NY 10952;
Bronx, NY 10467;
Monsey, NY 10952;
New City, NY 10956
Address History: 2347 7th Street, East Meadow, NY 11554;
7 Bristol Lane, Spring Valley, NY 10977;
Stafford, TX 77477
Aliases (AKA): George Ancy
Address History: 7 Mayer Lane, Pomona, NY 10970;
21 Nancy Road, Nanuet, NY 10954;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Relatives & Associates: David Kintzing
Florence Kintzing
Georgia Kintzing
Richard Kintzing
Stephanie Schell
Address History: 8 Bristol Lane, Spring Valley, NY 10977
Phone Numbers: (845) 354-0530
Address History: 2 Danbury Court Apt 1304, Suffern, NY 10901;
2447 Ecuadorian Way Apartment 19, Clearwater, FL 33763;
Hawthorne, NJ 07506;
Ringwood, NJ 07456;
Wyckoff, NJ 07481
Aliases (AKA): Neil Zitwer
Email Addresses: nei****@hotmail.com,
nzi****@juno.com
Address History: 3154 Steinway Street, Astoria, NY 11103;
31 Fletcher Road Apt C, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 358 Grenadine Way, Hercules, CA 94547;
11969 Stratfield Place Circle, Pineville, NC 28134;
Englishtown, NJ 07726;
Freehold, NJ 07728;
Marlboro, NJ 07746
Aliases (AKA): Lew Goldstein,
Lewis Goldstein
Relatives & Associates: Candace Courtnier
Amy Goldstein
Anne Goldstein
Edward Goldstein
Emily Goldstein
Address History: 7 Bristol Lane, Spring Valley, NY 10977
Relatives & Associates: George Ancy
Annamma George
Bobin George
Matthew George
Thomas George
Address History: 1 Bristol Lane, Spring Valley, NY 10977
Phone Numbers: (845) 354-1175
(845) 369-9239
(845) 598-2163
Email Addresses: cce****@gmail.com
Address History: 2303 Mill Avenue, Brooklyn, NY 11234;
1368 E 38th Street, Brooklyn, NY 11234;
Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 1 Bristol Lane, Spring Valley, NY 10977;
1 Burris Court, Airmont, NY 10952;
Monsey, NY 10952;
New City, NY 10956
Aliases (AKA): Jean C Celestin,
Jean Claud
Relatives & Associates: Carlot Celestin
Carnold Celestin
Chantale Celestin
Eniel Celestin
Frantz Celestin
Phone Numbers: (845) 354-1175
(914) 426-0541
Address History: 622 Kennedy Drive, Spring Valley, NY 10977;
7 Bristol Lane, Spring Valley, NY 10977
Aliases (AKA): Rachelle M Luma Luma,
Rachelle Luma Pierre
Relatives & Associates: Ronald Luma
Address History: 2303 Mill Avenue, Brooklyn, NY 11234;
2105 East 18th Street Apartment 2r, Brooklyn, NY 11229;
Monsey, NY 10952;
Nanuet, NY 10954;
Spring Valley, NY 10977
Address History: 39 Mohawk Trail, Westfield, NJ 07090;
512 1st Street Apartment 1, Hoboken, NJ 07030;
Teaneck, NJ 07666;
Nanuet, NY 10954;
New York, NY 10044
Aliases (AKA): Erika Critchley,
Erika D Critchley,
Erika D Gatchalian
Relatives & Associates: Brian Critchley
Enrico Gatchalian
Ericad Gatchalian
John Gatchalian
Lillian Gatchalian
Email Addresses: ekw****@aol.com
Address History: 5907 Rhodes Avenue, Valley Village, CA 91607;
1156 Shadow Hill Way, Beverly Hills, CA 90210;
Canoga Park, CA 91304;
San Fernando, CA 91340;
Brooklyn, NY 11235
Phone Numbers: (347) 753-1733
Email Addresses: ysa****@cs.com
Address History: 11183 Caminito Vista Serena, San Diego, CA 92131;
5721 Stresemann Street, San Diego, CA 92122;
Santa Monica, CA 90404;
Solana Beach, CA 92075;
Las Vegas, NV 89104
Relatives & Associates: Todd Hipper
Phone Numbers: (702) 735-1647
Address History: 13607 Bridgeland Lane, Clifton, VA 20124;
14306 Reflection Lakes Drive, Fort Myers, FL 33907;
Parlin, NJ 08859;
Spring Valley, NY 10977
Aliases (AKA): G Libbares
Relatives & Associates: David Libbares
Jennifer Libbares
Louis Libbares
Maria Libbares
Sharon Libbares
Email Addresses: eli****@msn.com,
jar****@aol.com,
jar****@mindspring.com,
jar****@msn.com,
jar****@pacbell.net
Address History: 10659 Penelope Way, Converse, TX 78109;
7 Bristol Lane, Spring Valley, NY 10977;
San Antonio, TX 78233;
Stafford, TX 77477
Email Addresses: gol****@yahoo.com
Address History: 5120 Wyndham Rose Cove, Centreville, VA 20120;
14306 Reflection Lakes Drive, Fort Myers, FL 33907;
Spring Valley, NY 10977
Relatives & Associates: David Libbares
George Libbares
Jennifer Libbares
Louis Libbares
Sharon Libbares
Phone Numbers: (239) 433-3240
Address History: 13560 Sw 85th Place, Dunnellon, FL 34432;
130 Poplar Street, Jersey City, NJ 07307;
Airmont, NY 10952;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): R Reyes,
Rafael V Reyes,
Ralph V Reyes
Address History: 27701 Sandtrap Drive, Menifee, CA 92586;
27310 Capilano Drive, Menifee, CA 92586;
Phelan, CA 92371;
Sun City, CA 92586;
Colorado Springs, CO 80918
Aliases (AKA): J Vaira,
Joe L Vaira,
Joe Vairia
Address History: 190 Mill Street, Westwood, NJ 07675;
54 Linden Avenue, Montclair, NJ 07042;
Brooklyn, NY 11222;
Monsey, NY 10952;
New York, NY 10001
Aliases (AKA): Marc S Factor,
Marc Sactor
Email Addresses: som****@aol.com,
sus****@aol.com,
sus****@excite.com
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