Address History: 6 Loudon Drive Unit 9, Fishkill, NY 12524;
3 Kensington Circle, Garnerville, NY 10923;
Lagrangeville, NY 12540;
New City, NY 10956;
Poughkeepsie, NY 12603
Aliases (AKA): Joan L Gelhaus,
Joan L Vargas
Phone Numbers: (914) 227-4799
Address History: 9 Faist Drive, Spring Valley, NY 10977
Aliases (AKA): Mike Healy
Email Addresses: hea****@aol.com,
sfd****@aol.com
Address History: 2846 94 Route, Washingtonville, NY 10992;
42 Patio Road, Middletown, NY 10941;
Spring Valley, NY 10977
Phone Numbers: (845) 426-1165
Address History: 3 Havencrest Drive, Thiells, NY 10984;
1 Milrose Lane, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Erica L Arancibi,
Erica Arancibia,
Erica L New,
Erica L Newarancibia
Relatives & Associates: Aldo Arancibia
Ernestina Arancibia
Luis Aranciblia
Luis Aranciblia
Rocco Araucebiq
Email Addresses: eri****@aol.com,
eri****@msn.com,
eri****@aol.com,
eri****@msn.com,
eri****@yahoo.com
Address History: 8 Faist Drive, Spring Valley, NY 10977
Phone Numbers: (845) 356-8221
Address History: 14 Reina Lane, Valley Cottage, NY 10989;
305 P/O Box, Piermont, NY 10968;
Spring Valley, NY 10977
Aliases (AKA): L Healy,
Laura Marie Healy
Email Addresses: din****@yahoo.com,
lau****@att.net
Phone Numbers: (845) 425-6781
Address History: 40 Ash Street, Piermont, NY 10968;
3509 Sw Sunset Trace Circle, Palm City, FL 34990;
Bronx, NY 10463;
Haverstraw, NY 10927;
Orangeburg, NY 10962
Aliases (AKA): Debbie Allen,
Deborah Allen,
Debra A Doolan,
Debra Halsch
Email Addresses: cow****@aol.com,
dad****@aol.com
Address History: 68 Park Avenue Apt 1, Bay Shore, NY 11706;
267 River Street, Waltham, MA 02453;
Amityville, NY 11701;
Brentwood, NY 11717;
Centereach, NY 11720
Aliases (AKA): Jim Piere,
James Pierre,
Jimmy Pierre
Relatives & Associates: Gabrielle Charistin
Maria Gabriel
Santana Herard
Raynold Jean-Pierre
Bismarck Jeanpierre
Email Addresses: ash****@gmail.com,
coo****@yahoo.com,
dwj****@yahoo.com,
jim****@pierre.com,
jim****@gmail.com
Address History: 14 Allison Lane, Mount Kisco, NY 10549;
24 Duke Street Apt B, Newark, DE 19711;
Chappaqua, NY 10514;
Clinton Corners, NY 12514;
New York, NY 10014
Email Addresses: kko****@yahoo.com
Phone Numbers: (845) 352-0975
Address History: 111 Hubert Humphrey Drive, Spring Valley, NY 10977;
65 E Tremont Avenue, Bronx, NY 10453
Relatives & Associates: Mae Voris
Email Addresses: har****@fuse.net
Address History: 82 College Avenue, Nanuet, NY 10954;
115 Andrew Street Apartment 12, Mamaroneck, NY 10543;
Orangeburg, NY 10962;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): A Delva,
Anita B Delva,
Anita Delva
Email Addresses: ani****@gmail.com,
ani****@gmail.com,
mos****@aol.com,
mos****@webtv.com
Address History: 3 Faist Drive, Spring Valley, NY 10977;
5438 Verona Drive Apt C, Boynton Beach, FL 33437
Aliases (AKA): Bert Francois,
Bert A Jean,
Bert A Jean Francois,
Bert Jeanfrancois
Relatives & Associates: Michelle Babtiste
Darnell Francois
Ives Francois
Marie Francois
Mark Francois
Phone Numbers: (845) 425-6781
Address History: 9 Faist Drive, Spring Valley, NY 10977;
47 Millers Mill Road, Bedford, NY 10506;
Scarsdale, NY 10583
Aliases (AKA): Pat Healy,
Patricia J Lazarkus
Relatives & Associates: Laura Handelsman
Carol Healy
John Healy
Michael Healy
Patricia Healy
Address History: 12 Washington Avenue, Sloatsburg, NY 10974;
9306 Springview Loop, Estero, FL 33928;
Fort Myers, FL 33912;
Punta Gorda, FL 33982;
Manahawkin, NJ 08050
Aliases (AKA): Brian Whitmore
Relatives & Associates: Linda Scarola
Carter Whitmore
Casey Whitmore
Christopher Whitmore
Eugene Whitmore
Email Addresses: ali****@aol.com,
ste****@aol.com
Address History: 5 Debaun Place, Spring Valley, NY 10977;
3 Bird Place, Spring Valley, NY 10977;
Suffern, NY 10901
Address History: 10 Faist Drive, Spring Valley, NY 10977
Phone Numbers: (914) 426-3811
Address History: 15 Golar Drive, Monsey, NY 10952;
1944 E 17th Street, Brooklyn, NY 11229;
Spring Valley, NY 10977
Aliases (AKA): O Jacob Mizrachi
Email Addresses: jos****@ahold.com,
mfr****@sbcglobal.net,
sco****@gmail.com
Address History: 1476 Us Highway 6, Port Jervis, NY 12771;
47 Nj Avenue, Pennsville, NJ 08070;
Goshen, NY 10924;
Saint Albans, NY 11412;
Spring Valley, NY 10977
Aliases (AKA): Dave Samuels,
Davids Samuels
Email Addresses: dav****@yahoo.com,
djs****@webtv.nex,
dsa****@optonline.net,
rch****@yahoo.com,
sha****@yahoo.com
Address History: 55 Po Box, Haverstraw, NY 10927;
8 Coolidge Court, Haverstraw, NY 10927;
Maybrook, NY 12543;
Spring Valley, NY 10977;
Rio Grande, PR 00745
Aliases (AKA): Luis Arancibia,
Luis J Aranciblia,
Luis J Chevere
Relatives & Associates: Aldo Arancibia
Erica Arancibia
Ernestina Arancibia
Luis Aranciblia
Rocco Araucebiq
Address History: 5 Debaun Place, Spring Valley, NY 10977;
8 Diane Court, Greenwood Lake, NY 10925;
Suffern, NY 10901
Address History: 13019 Heming Way, Orlando, FL 32825;
10668 Fairhaven Way, Orlando, FL 32825;
Mattapan, MA 02126;
Roslindale, MA 02131;
Spring Valley, NY 10977
Aliases (AKA): Suzanne Emiliana Blanc,
Suzanne B Blanc,
Susan B Charles,
Suzann Charles,
Suzanne B Charles
Email Addresses: sex****@gbm.net,
suz****@gmail.com
Address History: 703 Claridge Park Drive, Morrow, GA 30260;
7124 Southlake Parkways Apt P5, Morrow, GA 30260;
Nyack, NY 10960;
Spring Valley, NY 10977
Relatives & Associates: Anderson Lucas
Daphtaline Lucas
Dinorah Lucas
Elienne Lucas
Fleurantal Lucas
Email Addresses: jim****@yahoo.com
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