Address History: 9 Crescent Drive Apt 36, Thiells, NY 10984;
5064 North Peppermint Drive #3, Beverly Hills, FL 34465;
Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Inverness, FL 34453
Aliases (AKA): Monique Earle,
Monique Cheresse Earle
Email Addresses: res****@aol.com,
sco****@aol.com
Address History: 10 Balmoral Drive, Spring Valley, NY 10977;
26472 Mimosa Lane, Mission Viejo, CA 92691;
Monsey, NY 10952
Aliases (AKA): J Braun,
Joe Brown,
Joseph Brown
Address History: 6 King Terrace, Spring Valley, NY 10977;
320 W Carlson Street Apt 201, Cheyenne, WY 82009
Email Addresses: lax****@aol.com
Address History: 2 King Terrace, Spring Valley, NY 10977
Phone Numbers: (845) 356-0399
Address History: 5 Debaun Place, Spring Valley, NY 10977;
3 Bird Place, Spring Valley, NY 10977;
Suffern, NY 10901
Address History: 9 Demarest Road, Spring Valley, NY 10977;
80 Coolidge Avenue, Glen Ridge, NJ 07028;
Montclair, NJ 07042
Relatives & Associates: William Donovan
Christopher Nelson
Christopher Nelson
George Nelson
Oliver Nelson
Address History: 61 Mallory Road, Spring Valley, NY 10977;
21 Zabella Drive, New City, NY 10956;
Norwich, NY 13815
Aliases (AKA): Bange Jean,
Bange J Jean Pierre,
Bange Jean-Pierre,
Bange Jean Pierre
Relatives & Associates: Fraidy Koth
Address History: 1 Bogert Place, Spring Valley, NY 10977;
512 Bristol Street, Brooklyn, NY 11212;
Monsey, NY 10952;
Nyack, NY 10960;
Suffern, NY 10901
Email Addresses: con****@yahoo.com,
reg****@comcast.net
Address History: 18 King Terrace, Spring Valley, NY 10977;
4 Fletcher Road Apartment F, Monsey, NY 10952;
Suffern, NY 10901
Aliases (AKA): Jean P Bogard
Email Addresses: jea****@gmail.com,
max****@yahoo.com,
why****@yahoo.com
Address History: 5 King Terrace, Spring Valley, NY 10977
Aliases (AKA): Chedva F Bineth,
Fraidy Bineth
Address History: 2 King Terrace, Spring Valley, NY 10977
Relatives & Associates: Madeline Wisnowski
Walter Wisnowski
Walter Wisnowski
Address History: 7 College Drive, Highland Mills, NY 10930;
21 Commonwealth Avenue, San Francisco, CA 94118;
Plainfield, NJ 07060;
Bronx, NY 10469;
Spring Valley, NY 10977
Aliases (AKA): M Linton,
Marjorie E Linton
Email Addresses: lin****@aol.com,
mli****@montefiorecare.org
Address History: 4 King Terrace, Spring Valley, NY 10977;
700 Orange Grove Avenue, Glendale, CA 91205;
North Hollywood, CA 91605;
Brooklyn, NY 11231;
Highland Mills, NY 10930
Aliases (AKA): Jason Kootsoftas,
Jason Koustsoftas,
Jason Koutsofta,
Jason Smith
Relatives & Associates: Anthony Kautsoftas
Andrew Koutsoftas
Andrew Koutsoftas
Jamie Koutsoftas
Michael Koutsoftas
Email Addresses: jas****@webtv.net
Address History: 12 Lawrence Street, Spring Valley, NY 10977;
184 Powell Drive Apartment A, New Milford, NJ 07646;
Houston, TX 77045;
Missouri City, TX 77489
Aliases (AKA): Charles Jean Lewis,
Charles Solange Louis
Address History: 11608 217th Street, Cambria Heights, NY 11411;
10910 Old Georgetown Road, Rockville, MD 20852;
Far Rockaway, NY 11691;
Spring Valley, NY 10977
Aliases (AKA): Ruth A Caprice
Email Addresses: cap****@hotmail.com,
rut****@peninsulahospital.org
Address History: 170 Tripp Lake Road, Chestertown, NY 12817;
1022 South Anderson Boulevard, Holly Ridge, NC 28445;
Spring Valley, NY 10977;
Hardy, VA 24101;
Midlothian, VA 23112
Aliases (AKA): F Cifarelli,
Frank Michael Cifarelli
Relatives & Associates: Audrey Cifarelli
Louis Cifarelli
Suzanne Cifarelli
Tara Cifarelli
Erica Mcdavitt
Email Addresses: aci****@gmail.com
Address History: 112 Ruthellen Road, Bellingham, MA 02019;
31 James Street, Danbury, CT 06810;
Milford, MA 01757;
Spring Valley, NY 10977
Aliases (AKA): Luis Mishirumbay,
Luis A Mizhirumbay
Relatives & Associates: Manuel Mishirumbay
Manuel Mishirumbay
Bryan Mizhirumbay
Jorge Mizhirumbay
Jose Mizhirumbay
Address History: 65 1st Street Apt 7b, Hackensack, NJ 07601;
5921 Nw 26th Street, Gainesville, FL 32653;
South Hackensack, NJ 07606;
Teaneck, NJ 07666;
Spring Valley, NY 10977
Aliases (AKA): Annette Francis,
Annette L Grant,
Annette Marshall
Relatives & Associates: Penolin Campbell
Rosemary Douglas
Castelle Francis
Shetoi Francis
Simone Francis
Address History: 409 Tradition Lane, Winter Springs, FL 32708;
890 Woodbine Way Apartment 822, West Palm Beach, FL 33418;
Plainfield, NJ 07060;
Union, NJ 07083;
New Rochelle, NY 10805
Email Addresses: let****@tampabay.rr.com,
let****@yahoo.com,
let****@tampabay.rr.com,
let****@yahoo.com
Address History: 20031 Barletta Lane Unit 2316, Estero, FL 33928;
2990 70th Avenue Ne, Naples, FL 34120;
Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Ronise Cortes,
Ronise Cortese
Address History: 1361 Nw 18th Drive Apt 104, Pompano Beach, FL 33069;
8131 Sw 3rd Street, North Lauderdale, FL 33068;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Karl Schiller Constant
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