Address History: 31 Edison Court Apt F, Monsey, NY 10952;
7735 Plantation Bay Drive Apt 702, Jacksonville, FL 32244;
Orlando, FL 32804;
Bronx, NY 10459;
Nyack, NY 10960
Address History: 3 Long Ridge Court, Spring Valley, NY 10977
Address History: 3 Long Ridge Court, Spring Valley, NY 10977;
508 Northwest 16th Avenue, Fort Lauderdale, FL 33311
Aliases (AKA): Nathalie Alexis,
Nathalie Leveille
Address History: 3 Oak Ridge Court, Pomona, NY 10970;
1010 Dotterel Road Apt 301, Delray Beach, FL 33444;
Nokomis, FL 34275;
East Islip, NY 11730;
Islip, NY 11751
Aliases (AKA): K Gordon
Email Addresses: kit****@aol.com
Address History: 4419 3rd Avenue Rm 4a, Bronx, NY 10457;
13024 Sw 74th Terrace, Miami, FL 33183;
Franklin Lakes, NJ 07417;
Craryville, NY 12521;
North Salem, NY 10560
Aliases (AKA): W Fernandez,
Willie Fernandez
Relatives & Associates: Waiwan Chin
Elizabeth Ernandez
Amanda Fernandez
Daniela Fernandez
Eileen Fernandez
Email Addresses: edr****@aol.com,
edr****@netzero.net,
gon****@aol.com
Address History: 1949 Adam Clayton Powell Jr Boulevard Apt A1, New York, NY 10026;
85 N Middletown Road Apt D1, Nanuet, NY 10954;
Nyack, NY 10960;
Ozone Park, NY 11417;
Pomona, NY 10970
Aliases (AKA): Etienne Stadwik
Address History: 2 Long Ridge Court, Spring Valley, NY 10977
Phone Numbers: (954) 753-1478
Address History: 3 Long Ridge Court, Spring Valley, NY 10977
Aliases (AKA): Ashley V Leveile
Phone Numbers: (718) 659-4550
Address History: 6 Heritage Hills Unit B, Somers, NY 10589;
2850 37th Street # 57, Astoria, NY 11103;
Bronx, NY 10458;
Forest Hills, NY 11375;
North Salem, NY 10560
Aliases (AKA): Guillermo Fernandez
Relatives & Associates: Lucila Bardales
Waiwan Chin
Elizabeth Ernandez
Blanca Fernandez
Blanca Fernandez
Address History: 1 Long Ridge Court, Spring Valley, NY 10977;
16 Sidney Drive, Nanuet, NY 10954;
Newburgh, NY 12550;
Nyack, NY 10960
Email Addresses: pat****@cs.com
Address History: 3 Long Ridge Court, Spring Valley, NY 10977
Address History: 3 Long Ridge Court, Spring Valley, NY 10977;
31245 San Andreas Drive, Union City, CA 94587;
Brooklyn, NY 11210
Aliases (AKA): Steph Alexis
Address History: 1 Bannock Court, Suffern, NY 10901;
11 Elizabeth Street, Chappaqua, NY 10514;
New York, NY 10022;
Spring Valley, NY 10977
Aliases (AKA): Michael F Gross
Email Addresses: mgr****@rnkcpas.com
Address History: 4 Long Ridge Court, Spring Valley, NY 10977;
1175 Vyse Avenue Apartment 8, Bronx, NY 10459;
New City, NY 10956;
New York, NY 10035;
West Nyack, NY 10994
Aliases (AKA): Julio C Duran
Address History: 870 W 181st Street Apt 25, New York, NY 10033;
3205 Los Feliz Boulevard Apt 14-104, Los Angeles, CA 90039;
Baton Rouge, LA 70817;
Brooklyn, NY 11238;
Spring Valley, NY 10977
Aliases (AKA): Kelli Lashawn Currie
Email Addresses: kel****@centurytel.net,
kel****@yahoo.com
Address History: 5 Long Ridge Court, Spring Valley, NY 10977;
8762 Pierce Way Apartment 121, Arvada, CO 80003;
Aurora, CO 80013;
Broomfield, CO 80038;
West Haverstraw, NY 10993
Relatives & Associates: Kettely Dorcely
Address History: 16 Cameo Ridge Road, Monsey, NY 10952;
32 High Street, Bloomingburg, NY 12721;
Spring Valley, NY 10977
Address History: 1405 Park Avenue Apt 7h, New York, NY 10029;
1481 Washington Avenue Apartment 3c, Bronx, NY 10456;
Spring Valley, NY 10977
Address History: 522 Po Box, Napoleonville, LA 70390;
350 Elmer Avenue, Baton Rouge, LA 70807;
Spring Valley, NY 10977
Aliases (AKA): Eugene Turner
Address History: 146 E Allendale Road, Saddle River, NJ 07458;
3256 Drexel Lane Apt 3, Atlanta, GA 30344;
Bronx, NY 10451;
New York, NY 10039;
Pomona, NY 10970
Aliases (AKA): Oscar J Dias,
Oscar Diaz
Address History: 602 Calibre Crest Parkway Apartment 204, Altamonte Springs, FL 32714;
602 Calibre Crest Parkways, Altamonte Springs, FL 32714;
Homestead, FL 33035;
Winter Park, FL 32792;
Haverstraw, NY 10927
Address History: 146 E Allendale Road, Saddle River, NJ 07458;
575 Ne 5th Terrace, Fort Lauderdale, FL 33301;
Mountain Lakes, NJ 07046;
Bronx, NY 10451;
New York, NY 10039
Aliases (AKA): Oscar Davis,
Oscar N Dias,
Oscar Diaz
Phone Numbers: (718) 402-6629
(845) 352-8110
Address History: 6822 Moss Oaks Drive, Houston, TX 77050;
1 Long Ridge Court, Spring Valley, NY 10977;
Galena Park, TX 77547
Aliases (AKA): Doloris Easley
Email Addresses: dol****@juno.com
Address History: 4393 New Britton Highway E, Whiteville, NC 28472;
713 5th Street Apt C, Juneau, AK 99801;
Sitka, AK 99835;
Spring Valley, NY 10977
Aliases (AKA): Vanessa A Roberts,
Vanessa Salup
Email Addresses: dks****@lvzuolc.net,
dks****@angelfire.com,
dks****@comcast.net,
dks****@cs.com,
dks****@dutchmail.com
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