Address History: 307 Kennedy Drive # 7, Spring Valley, NY 10977;
1836 Knight Circle, Loganville, GA 30052;
Irvington, NJ 07111
Aliases (AKA): Sedelin Baronville
Address History: 307 Kennedy Drive, Spring Valley, NY 10977
Address History: 307 Kennedy Drive, Spring Valley, NY 10977
Address History: 307 Kennedy Drive, Spring Valley, NY 10977;
5436 Wellcraft Drive, Greenacres, FL 33463;
Lake Worth, FL 33463;
Port Saint Lucie, FL 34983
Aliases (AKA): Merita Eugene,
Marie M Joachim
Phone Numbers: (845) 356-7179
Address History: 10 Christmas Hill Road #, Airmont, NY 10952;
25 Christmas Hill Road, Airmont, NY 10952;
Bronx, NY 10469;
Monsey, NY 10952;
Nyack, NY 10960
Address History: 155 Union Road Apt 5b, Spring Valley, NY 10977;
149 W Clarkstown Road Apt 22, New City, NY 10956
Aliases (AKA): Nathalie C Lundi
Address History: 18 Lagoon Lane, Haverstraw, NY 10927;
1812 Wesley Avenue, Ocean City, NJ 08226;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Lauren B Gebhard,
Lauren Gebhardt
Email Addresses: lge****@cs.com
Address History: 289 Po Box, Tallman, NY 10982;
307 Kennedy Drive, Spring Valley, NY 10977;
West Haverstraw, NY 10993
Relatives & Associates: Waihid Jillani
Phone Numbers: (940) 766-2155
Email Addresses: yan****@aol.com
Address History: 51 Twin Elms Lane, New City, NY 10956;
10 Christmas Hill Road, Airmont, NY 10952;
Monsey, NY 10952;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Michael Rubeis,
Michael D Rubes
Email Addresses: aru****@yahoo.com
Address History: 10 Christmas Hill Road, Monsey, NY 10952;
10 Christmas Hill Road, Airmont, NY 10952;
Bronx, NY 10469;
Nyack, NY 10960;
Spring Valley, NY 10977
Relatives & Associates: Dorothy Rubeis
Jennifer Rubeis
Michael Rubeis
Email Addresses: aru****@aol.com,
aru****@yahoo.com
Address History: 1650 Celebration Boulevard Unit 304, Kissimmee, FL 34747;
844 Blue Sage Street, Kissimmee, FL 34747;
Orlando, FL 32819;
Windermere, FL 34786;
Spring Valley, NY 10977
Email Addresses: jpc****@cfl.rr.com,
nad****@aol.com,
nco****@aol.net,
non****@iname.com,
rje****@earthlink.net
Address History: 4 Shrewsbury Drive, Rumson, NJ 07760;
770 Pine Drive, Brick, NJ 08723;
Mahwah, NJ 07430;
Nutley, NJ 07110;
Ridgewood, NJ 07450
Aliases (AKA): Margaret Valent
Address History: 6988 Nw Hartney Way, Port Saint Lucie, FL 34983;
8130 Nw 20th Court, Fort Lauderdale, FL 33322;
Greenacres, FL 33463;
Hollywood, FL 33025;
Lake Worth, FL 33463
Aliases (AKA): Jean Rene Baptiste,
Rene Jean Baptiste,
Renel J Baptiste,
Baptiste Rene Jean,
Renel Jean
Relatives & Associates: Marie Ange
Guirlaine Baptiste
Laerce Baptiste
Levert Baptiste
Madeleine Baptiste
Email Addresses: rje****@earthlink.net
Address History: 6988 Nw Hartney Way, Port Saint Lucie, FL 34983;
5436 Wellcraft Drive, Greenacres, FL 33463;
Lake Worth, FL 33467;
Miami, FL 33126;
Garnerville, NY 10923
Aliases (AKA): Renel Jean,
Madeleine J Jean Baptiste,
Renel Jean Baptiste,
Renel Jean-Baptiste,
Madeleine Jean Jeanbaptiste
Address History: 692334 Po Box, Orlando, FL 32869;
1650 Celebration Boulevard Unit 202, Kissimmee, FL 34747;
Tallahassee, FL 32317;
Windermere, FL 34786;
Spring Valley, NY 10977
Aliases (AKA): Nadien Comunale,
Nadiene Comunale,
Nadine Comunale,
Nadiene O Weinstein,
Nadine D Weinstein
Relatives & Associates: Joseph Comunale
Paul Comunale
Rose Comunale
Norma Harrison
Seymour Weinstein
Address History: 440 Cambridge Road, Ridgewood, NJ 07450;
363 Cottonwood Way, Mahwah, NJ 07430;
Nutley, NJ 07110;
Spring Valley, NY 10977
Aliases (AKA): Louis Charles Valeah
Email Addresses: coo****@neopets.com
Address History: 1322 Clifton Avenue Apt B, Clifton, NJ 07012;
10 Christmas Hill Road, Airmont, NY 10952;
Monsey, NY 10952;
Nyack, NY 10960;
Spring Valley, NY 10977
Relatives & Associates: Aldo Rubeis
Dorothy Rubeis
Michael Rubeis
Email Addresses: jen****@fisherfootwear.com,
jen****@aol.com,
jru****@capezio.com,
wbo****@aol.com,
wbo****@aol.com
Address History: 71 Continental Avenue, Belleville, NJ 07109;
307 Kennedy Drive, Spring Valley, NY 10977
Relatives & Associates: Joseph Comunale
Nadiene Comunale
Rose Comunale
Address History: 7626 Mudbrook Street Nw, Massillon, OH 44646;
5436 Wellcraft Drive, Lake Worth, FL 33463;
Port Saint Lucie, FL 34983;
Spring Valley, NY 10977;
Columbus, OH 43230
Aliases (AKA): Charles Beatty
Address History: 281 Isle Way, Palm Beach Gardens, FL 33418;
1812 Wesley Avenue, Ocean City, NJ 08226;
Haverstraw, NY 10927;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Bruce W Gebhard,
Bruce W Gebhardt
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