Address History: 689 New Hempstead Road, Spring Valley, NY 10977;
607 15th Avenue Nw, Ruskin, FL 33570;
Brooklyn, NY 11203
Email Addresses: kai****@worldnet.att.net,
out****@hotmail.com
Address History: 229 202 Route Apt 2c, Pomona, NY 10970;
3898 Coral Tree Circle, Pompano Beach, FL 33073;
Mahwah, NJ 07430;
Monroe Township, NJ 08831;
Garnerville, NY 10923
Aliases (AKA): Yadira E Montero,
Yadira Montero,
Yadira Ortiz,
Yadira Elizabeth Ortiz,
Yadira Elizabeth Velazquez
Relatives & Associates: Yadira Demontero
Ingrid Guzman
Carmen Montero
Christopher Montero
Juan Montero
Address History: 12 Elizabeth Court #, Spring Valley, NY 10977;
105 Fred Hecht Drive, Spring Valley, NY 10977
Aliases (AKA): Eunide L Joseph,
Eunide Louissaint
Relatives & Associates: Carlo Joseph
Violette Joseph
David Louissaint
Dieula Louissaint
Emmanuella Louissaint
Address History: 115 Deer Ct Drive, Middletown, NY 10940;
8708 Justice Avenue, Elmhurst, NY 11373;
New York, NY 10029;
Queens Village, NY 11429;
Spring Valley, NY 10977
Relatives & Associates: Barbara Dromgoole
Mario Mantalvo
Alice Montalvo
Ernest Montalvo
Jacinto Montalvo
Email Addresses: bbs****@gmail.com
Address History: 2 Elizabeth Court, Spring Valley, NY 10977;
2070 Clinton Avenue Apartment 8j, Bronx, NY 10457;
New York, NY 10023;
Richmond, VA 23223
Address History: 12 Elizabeth Court, Spring Valley, NY 10977
Address History: 12 Elizabeth Court, Spring Valley, NY 10977;
13033 Baltimore Woods Lane, Orlando, FL 32824;
Middletown, NY 10940
Address History: 9 Elizabeth Court, Spring Valley, NY 10977;
4413 John R Street, Detroit, MI 48201;
Saint Clair Shores, MI 48080;
Ypsilanti, MI 48198;
Bronx, NY 10469
Aliases (AKA): Ijeoma Ene,
I O Nnolim,
Ijeoma Nnolim,
Imma Nnolim,
Immaculata Nnolim
Address History: 2 Elizabeth Court, Spring Valley, NY 10977;
9 Union Street, Haverstraw, NY 10927;
Monsey, NY 10952
Aliases (AKA): Jennfier J Ortiz,
Jennifer Ortiz
Email Addresses: dab****@gmail.com,
jor****@raymourflanigan.com,
jor****@charter.net,
jor****@gmail.com,
que****@aol.com
Address History: 7 Elizabeth Court, Spring Valley, NY 10977
Phone Numbers: (845) 362-3629
Address History: 8 Elizabeth Court, Spring Valley, NY 10977;
63 Ramapo Valley Road Suite 104, Mahwah, NJ 07430;
Bronx, NY 10471;
Monsey, NY 10952;
South Fallsburg, NY 12779
Relatives & Associates: Abraham Fleischman
Benzion Fleischman
Chanie Fleischman
Michael Fleischman
Rachel Fleischman
Email Addresses: sam****@yahoo.com,
sni****@yahoo.com
Aliases (AKA): Shannon Teller
Address History: 9 Elizabeth Court, Spring Valley, NY 10977
Phone Numbers: (845) 406-3116
Address History: 3 Elizabeth Court, Spring Valley, NY 10977;
1532 Long Meadow Trail # 302, Ann Arbor, MI 48108;
Ypsilanti, MI 48197;
Philadelphia, PA 19139
Aliases (AKA): Christopher Aaron Turner
Address History: 22 Ari Drive, Somerset, NJ 08873;
2 Gary Court, Somerset, NJ 08873;
Spring Valley, NY 10977
Relatives & Associates: Herbert Edmondson
Address History: 5 Elizabeth Court, Spring Valley, NY 10977;
737 N Kenwood Street, Burbank, CA 91505;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Amber A Kirkwood
Email Addresses: aki****@webtv.net,
amb****@msn.com,
amb****@aol.com,
ivy****@hotmail.com,
kir****@yahoo.com
Address History: 19133 Steel Street, Detroit, MI 48235;
49401 Pine Ridge Drive, Plymouth, MI 48170;
Southfield, MI 48075;
Spring Valley, NY 10977
Relatives & Associates: Kim Jagger
Address History: 298 Sharon Way N, Monroe Township, NJ 08831;
84 Southwood Drive, Windsor, CT 06095;
Windsor Locks, CT 06096;
Dayton, NJ 08810;
Somerset, NJ 08873
Aliases (AKA): Dorothy L Lthomas,
D Thomas,
Dorothy L Thomas
Email Addresses: col****@bellsouth.net,
col****@yahoo.com,
dav****@gmail.com,
dor****@primerica.com,
dor****@msn.com
Address History: 3045 Hilliard Drive, Wesley Chapel, FL 33543;
505 Vista Ridge Drive, Ruskin, FL 33570;
Bronx, NY 10475;
Spring Valley, NY 10977
Aliases (AKA): Stewart Demetria Anderson,
Stewart Demet Anderson,
Demet Anderson-Stewart,
Demetria C Anderson-Stewart,
Demet Andersonstewart
Relatives & Associates: Tasha Carpenter
Alexander Stewart
Cheryl Stewart
Leia Stewart
Milton Stewart
Email Addresses: lil****@yahoo.com,
mis****@yahoo.com
Address History: 2012 Dering Circle Ne, Atlanta, GA 30345;
3566 Cantrell Road Ne, Atlanta, GA 30319;
Binghamton, NY 13905;
Bronx, NY 10475;
Haverstraw, NY 10927
Aliases (AKA): Abiola Saibu
Relatives & Associates: Abayomi Olateju
Akinyinka Olateju
Olabisi Olateju
Olushola Olateju
Oluyemi Olateju
Email Addresses: aol****@hotmail.com
Address History: 11107 W Airport Boulevard Apt 3113, Stafford, TX 77477;
13 Norfolk Street, Newark, NJ 07103;
Bronx, NY 10457;
Spring Valley, NY 10977;
Katy, TX 77450
Address History: 63 Central Avenue, Ridgefield Park, NJ 07660;
45 Central Avenue, Ridgefield Park, NJ 07660;
New York, NY 10009;
Spring Valley, NY 10977
Address History: 1141 Deer Run Road, Prescott, AZ 86303;
66 Cedar Court, Closter, NJ 07624;
Spring Valley, NY 10977
Aliases (AKA): Angel Dudar,
Angela Freisberg
Email Addresses: ang****@alberta.ca,
ang****@hotmail.com,
ang****@peoplepc.com,
ang****@yahoo.com
Address History: 1837 E Ocean View Avenue Apt 102, Norfolk, VA 23503;
864 Vine Street, Baltimore, MD 21201;
Como, NC 27818;
Murfreesboro, NC 27855;
Bronx, NY 10469
Email Addresses: blk****@hotmail.com
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