Address History: 1 Clover Court, New City, NY 10956; 
  9420 N 50th Street Apt A, Tampa, FL 33617; 
  Bronx, NY 10473; 
  Nanuet, NY 10954; 
  Nyack, NY 10960
  
Aliases (AKA):  Maria Ayala, 
  Maria E Miranda, 
  Maria Miranda, 
  Maria A Miranda, 
  Maria E Miranva
  
Email Addresses:  a-e****@gmail.com, 
  bxf****@bellsouth.net, 
  bxf****@yahoo.com, 
  jmo****@yahoo.com, 
  mal****@yahoo.com
  
Address History: 23 Mariner Way, Monsey, NY 10952; 
  617 6th Street, Lakewood, NJ 08701; 
  Brooklyn, NY 11204; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Jeffery Berkowitz
  
Relatives & Associates:  Chaya Berkovic 
  Harry Berkowits 
  Andrew Berkowitz 
  Chaya Berkowitz 
  Gail Berkowitz
  
Address History: 28 Butternut Drive, New City, NY 10956; 
  3930 Clyde Park Southwest Avenue Apartment 305, Grand Rapids, MI 49509; 
  Bronx, NY 10474; 
  Brooklyn, NY 11221; 
  New Rochelle, NY 10805
  
Aliases (AKA):  Alice C Grant, 
  Alice Grant Payne, 
  Alice Grant-Payne
  
Email Addresses:  ali****@hotmail.com, 
  ali****@hotmail.com, 
  che****@nexesrealty.com
  
Address History: 35 Parliament Drive, New City, NY 10956; 
  1134 Virginia Avenue, Bronx, NY 10472; 
  Spring Valley, NY 10977
  
Relatives & Associates:  Gladys Flores 
  Brenden Miranda 
  David Miranda 
  Elaine Miranda 
  Harry Miranda
  
Address History: 2 Jennifer Court, Spring Valley, NY 10977; 
  12425 Beacontree Way, Orlando, FL 32837; 
  Boston, MA 02119; 
  Medford, MA 02155; 
  Revere, MA 02151
  
Aliases (AKA):  Jocelyn Bonneau, 
  Joclynn Bonneau, 
  Jocelyn Joseph, 
  Jocelyne Joseph, 
  Jocelyn B Sanon
  
Relatives & Associates:  Ludmilla Bonneau 
  Magalie Bonneau 
  Margaret Bonneau 
  Marie Bonneau 
  Marie Bonneau
  
Address History: 43 King Arthur Court, New City, NY 10956; 
  4422 3rd Avenue, Bronx, NY 10457; 
  Spring Valley, NY 10977; 
  Woodside, NY 11377
  
Email Addresses:  gto****@yahoo.com
  
Address History: 333 E 119th Street Apt 4c, New York, NY 10035; 
  360 Cabrini Boulevard Apt 4c, New York, NY 10040; 
  Spring Valley, NY 10977; 
  Woodside, NY 11377
  
Aliases (AKA):  Bob Parilla, 
  Roberto O Parilla
  
Address History: 4 Jennifer Court, Spring Valley, NY 10977
  
Address History: 33 Pinewood Drive, Commack, NY 11725; 
  2 Derby Lane # Lane6, Bethpage, NY 11714; 
  East Northport, NY 11731; 
  Hempstead, NY 11551; 
  Middle Village, NY 11379
  
Aliases (AKA):  G Livia, 
  Gina Livia-Monoyos, 
  Gina Marie Liviamonoyos, 
  Gina Livia Monoyos
  
Phone Numbers:  (631) 368-4251
  
Address History: 1 Clover Court, New City, NY 10956; 
  270 Longstreet Avenue Apt 3a, Bronx, NY 10465; 
  Nanuet, NY 10954; 
  New York, NY 10023; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Harry Miranva
  
Address History: 3 Jennifer Court, Spring Valley, NY 10977
  
Phone Numbers:  (845) 352-8146
  
Address History: 516 W 47th Street Apt S4e, New York, NY 10036; 
  945 Reda Court, Mcdonough, GA 30253; 
  Bel Air, MD 21014; 
  Havre De Grace, MD 21078; 
  Garfield, NJ 07026
  
Aliases (AKA):  Silvester Aytes, 
  Sylvester F Aytes
  
Email Addresses:  syl****@gmail.com
  
Address History: 10 Rockwin Road, Rockville Centre, NY 11570; 
  7814 15th Avenue, Brooklyn, NY 11228; 
  Ronkonkoma, NY 11779; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Rosemarie F Farrell, 
  Rosemary Farrell, 
  R Maniscalco, 
  Rosemarie J Maniscalco, 
  Rosemarie F Farrell Maniscalco
  
Address History: 4 Sobrisco Street, Monsey, NY 10952; 
  4 Sobrisco Street, Airmont, NY 10952; 
  Spring Valley, NY 10977
  
Relatives & Associates:  Dinah Twersky
  
Email Addresses:  isy****@gmail.com, 
  ysy****@yahoo.com
  
Address History: 28 Butternut Drive, New City, NY 10956; 
  712 Crown Street Apt 5e, Brooklyn, NY 11213; 
  Spring Valley, NY 10977
  
Address History: 1 Roseland Court, New City, NY 10956; 
  12239 Rives Avenue, Downey, CA 90242; 
  Pasadena, CA 91107; 
  Upland, CA 91786; 
  New York, NY 10040
  
Aliases (AKA):  Diane Parilla
  
Relatives & Associates:  Leslie Dykstra 
  Remedios Ordanes 
  Rizal Ordanes 
  Rizaldy Ordanes 
  Rosalyn Ordanes
  
Phone Numbers:  (562) 862-8469
  
Address History: 31 N Cole Avenue, Spring Valley, NY 10977; 
  11641 Nw 29th Place, Sunrise, FL 33323; 
  Brooklyn, NY 11234
  
Aliases (AKA):  Jude Jean Pierre, 
  Jude Jean Jean-Pierre, 
  Jeanpierre Jude, 
  Jude Pierre
  
Relatives & Associates:  Georges Alcidas 
  Jean Ceasar 
  Myriame Dubuisson 
  Lisette Dutervil 
  Baptiste Jean
  
Email Addresses:  ann****@gmail.com, 
  jje****@gmail.com, 
  jud****@att.net, 
  jud****@gmail.com, 
  jud****@yahoo.com
  
Address History: 10 Rockland Terrace, Suffern, NY 10901; 
  1 Jennifer Court, Spring Valley, NY 10977; 
  Syracuse, NY 13202
  
Aliases (AKA):  Eddie Scott, 
  Edward B Scott
  
Address History: 150 Liberty Parkways Apt D4, Spring Valley, NY 10977; 
  205 S Main Street, Pearl River, NY 10965
  
Aliases (AKA):  Nelly Bonneau, 
  Anne Bonneaus, 
  Anne W Bonngau, 
  Anne Salvant, 
  Nellie Salvant
  
Relatives & Associates:  Ainos Bonneau 
  Jocelyne Bonneau 
  Magalie Bonneau 
  Margaret Bonneau 
  Marie Bonneau
  
Address History: 2931 Ancon Court, Edgewood, MD 21040; 
  2510 E Pawnee Street Apt 303, Wichita, KS 67211; 
  Aberdeen, MD 21001; 
  Columbia, MD 21045; 
  Joppa, MD 21085
  
Aliases (AKA):  Fred Rodgers, 
  F Rogers, 
  Fred Rogers, 
  Frederick Rogers
  
Relatives & Associates:  Tasha Aytesrogers 
  Brenda Battle 
  Frederick Rodgers 
  Stephanie Rodgers 
  Minnie Rogers
  
Email Addresses:  aro****@bbandt.com, 
  fre****@verizonwireless.com, 
  lib****@aol.com, 
  lib****@erols.com, 
  lib****@excite.com
  
Address History: 150 Nw 120th Terrace, Miami, FL 33168; 
  43 E Harmony Street, Penns Grove, NJ 08069; 
  Brentwood, NY 11717; 
  Central Islip, NY 11722; 
  Laurelton, NY 11413
  
Phone Numbers:  (305) 508-4795
  
Address History: 530 Jeffrey Road, Millersville, MD 21108; 
  814 Asheville Drive, Slidell, LA 70458; 
  Bowie, MD 20716; 
  Clinton, MD 20735; 
  Hyattsville, MD 20783
  
Aliases (AKA):  Tami C Baldon
  
Email Addresses:  4ev****@comcast.net, 
  eve****@comcast.net, 
  my_****@yahoo.com, 
  nat****@comcast.net, 
  nat****@excite.com
  
Address History: 1268 Pyxie Moss Drive, Little River, SC 29566; 
  2 Derby Lane, Bethpage, NY 11714; 
  Brooklyn, NY 11214; 
  Commack, NY 11725; 
  East Northport, NY 11731
  
Address History: 2002 Horizon Court Apt 104, Woodbridge, VA 22191; 
  5915 Tamar Drive, Columbia, MD 21045; 
  Havre De Grace, MD 21078; 
  Newark, NJ 07103; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Antionette D Aytes, 
  Antoinette Aytes
  
Address History: 6261 Green Field Road Apt L3, Elkridge, MD 21075; 
  2105 Gemini Court, Havre De Grace, MD 21078; 
  Laurel, MD 20724; 
  Garnerville, NY 10923; 
  Spring Valley, NY 10977
  
Relatives & Associates:  Antoinette Aytes 
  Mrya Aytes 
  Myra Aytes 
  Sylvester Aytes 
  Sylvester Aytes
  
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