Address History: 930 Hardscrabble Road, Cadyville, NY 12918;
77 Shadyside Avenue, Dumont, NJ 07628;
Nanuet, NY 10954;
New City, NY 10956;
New Windsor, NY 12553
Phone Numbers: (518) 563-6432
Email Addresses: rte****@msn.com
Address History: 1 Bogert Place, Spring Valley, NY 10977;
46 South Franklin Street, Nyack, NY 10960;
Piermont, NY 10968
Relatives & Associates: Mickelande Daniel
Gina Eugene
Regina Jeanfrancious
Christela Leandre
Tracy Meeham
Phone Numbers: (845) 352-2131
Address History: 2 Cortlandt Lane, Tomkins Cove, NY 10986;
49 Parkway Trailer Court, Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): K Mindich
Email Addresses: cmi****@gmail.com,
kar****@mail.com,
kmi****@att.net,
kmi****@yahoo.com
Address History: 3225 88th Street Apt 210, East Elmhurst, NY 11369;
7 Arrowhead Road, Morristown, NJ 07960;
Phoenicia, NY 12464;
Spring Valley, NY 10977
Aliases (AKA): A Ivanciu,
Alexander H Ivanciu,
Alexandrina H Ivanciu,
Alexandru Ivanciu
Relatives & Associates: Marie Lilavois
Email Addresses: dim****@excite.com,
dim****@excite.com,
swe****@hotmail.com
Address History: 21 Fletcher Road Apt L, Monsey, NY 10952;
7 Bogert Place, Spring Valley, NY 10977;
Suffern, NY 10901
Phone Numbers: (845) 352-9868
Address History: 5 Billy Avenue, Washingtonville, NY 10992;
88 Adelphi Street Apt 8, Brooklyn, NY 11205;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Esren Marrero
Relatives & Associates: Elizabeth Brandt
Elizabeth Heyert
Debra Marrero
Elizabeth Marrero
Maxine Marrero
Address History: 351 Skyline Drive, Pomona, NY 10970;
2152 State Route 94, Salisbury Mills, NY 12577;
Spring Valley, NY 10977
Aliases (AKA): Susan Susan Mccandles,
C S Mccandless,
Carmella C Mccandless,
Susan C Mccandless
Relatives & Associates: Mary Breziosi
Donald Mccandless
Donald Mccandless
Lindsay Mccandless
Barbara Preziosi
Phone Numbers: (845) 356-0718
Address History: 5 Bogert Place, Spring Valley, NY 10977;
20 Fletcher Road Apt A, Monsey, NY 10952;
West Haverstraw, NY 10993
Relatives & Associates: Jean Fleurima
Phone Numbers: (845) 356-5105
Address History: 315 Richard Court, Pomona, NY 10970;
2914 21st Avenue W, Bradenton, FL 34205;
Oneco, FL 34264;
Mount Vernon, NY 10550;
New City, NY 10956
Aliases (AKA): Jean Roger Italien
Email Addresses: jit****@netzero.net
Aliases (AKA): Gean Pierre Dumesle,
Jean Pierre P Dumesle,
Jean-Pierre P Dumesle,
Dumesle Gina,
Dumesle Jean Pierre
Email Addresses: dum****@netzero.net,
jdu****@aol.com
Address History: 6 Amory Drive, Valley Cottage, NY 10989;
1303 E 93rd Street, Brooklyn, NY 11236;
Nyack, NY 10960;
Spring Valley, NY 10977
Phone Numbers: (718) 272-0584
Address History: 9 Milford Court, Nanuet, NY 10954;
188 South Street, Eatontown, NJ 07724;
Brooklyn, NY 11207;
Spring Valley, NY 10977
Aliases (AKA): Marie Dumesle,
Marie Neolie Gomezrey
Relatives & Associates: Daphne Dumesle
Noelie Dumesle
Address History: 59 Williams Avenue, Spring Valley, NY 10977;
36 Wall Street, Garnerville, NY 10923;
Highland Falls, NY 10928;
Monsey, NY 10952;
New City, NY 10956
Email Addresses: ker****@yahoo.com
Address History: 7 Arrowhead Road, Morristown, NJ 07960;
9 Arrowhead Road, Morristown, NJ 07960;
Spring Valley, NY 10977
Aliases (AKA): Ileana S Ivancin,
Eleana S Ivanciu
Email Addresses: iiv****@bright.net
Address History: 7883 Brookside Court, Lake Worth, FL 33467;
288 Country Club Lane, Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 220 Randolph Road, Freehold, NJ 07728;
3 Montauk Court, Matawan, NJ 07747;
Jamaica, NY 11432;
New York, NY 10002;
Spring Valley, NY 10977
Aliases (AKA): Esther Chung,
E Kurian,
Esther Kurian
Email Addresses: eku****@aol.com,
est****@yahoo.com,
mer****@bellsouth.net
Address History: 4413 Piedmont Court, Morristown, NJ 07960;
68 Olympic Club Drive, Magnolia, DE 19962;
Pomona, NY 10970;
Salisbury Mills, NY 12577;
Spring Valley, NY 10977
Aliases (AKA): B Preziosi,
Barba Preziosi
Address History: 7 Arrowhead Road, Morristown, NJ 07960;
9 Arrowhead Road, Morristown, NJ 07960;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Alexandra M Ivanciu,
Anderi M Ivanciu,
Andrei Ivanciu,
Andres Ivanciu
Relatives & Associates: Alexander Ivanciu
Alexandra Ivanciu
Eleana Ivanciu
Address History: 688 Lorimore Pass, Canton, GA 30115;
10 Rumbrook Road, Elmsford, NY 10523;
Ossining, NY 10562;
Spring Valley, NY 10977
Aliases (AKA): Mariann R Berglund,
Mary Ann Rainaldi,
Maryann Rainaldi,
Maryanne Rainaldi
Relatives & Associates: Marianne Berglund
Kathryn Mcgeary
Henry Rainaldi
Mary Rainaldi
Stephen Rainaldi
Address History: 6 Tuxedo Place, Morristown, NJ 07960;
6 Frederick Place, Morristown, NJ 07960;
Pomona, NY 10970;
Spring Valley, NY 10977
Phone Numbers: (973) 539-7824
(973) 993-3182
Email Addresses: gra****@adelphia.net
Address History: 1249 S Fieldlark Lane, Homestead, FL 33035;
13963 Sw 91st Terrace, Miami, FL 33186;
Nanuet, NY 10954;
Spring Valley, NY 10977
Address History: 4413 Piedmont Court, Morristown, NJ 07960;
6 Tuxedo Place, Morristown, NJ 07960;
Spring Valley, NY 10977
Relatives & Associates: Mary Breziosi
Phone Numbers: (973) 539-7824
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