Address History: 27 Andover Road, Spring Valley, NY 10977;
3905 W Strathmore Avenue, Baltimore, MD 21215;
Brooklyn, NY 11219;
Monsey, NY 10952
Aliases (AKA): Yosef Dovid Weisz
Email Addresses: mop****@yahoo.com
Address History: 1852 Po Box, Spring Valley, NY 10977;
35 W Madison Avenue, Pearl River, NY 10965
Relatives & Associates: Rose Desire
Address History: 38 Lowell Drive, New City, NY 10956;
189 Mckinley Avenue # 1, Brooklyn, NY 11208;
Liverpool, NY 13090;
Spring Valley, NY 10977;
West Harrison, NY 10604
Aliases (AKA): Andre Persuad
Relatives & Associates: Kathryn Navarro
Ajodia Persaud
Lucrecia Persaud
Mahadeo Persaud
Mark Persaud
Email Addresses: age****@aol.com,
and****@aol.com,
and****@compuserve.com,
kat****@aol.com
Address History: 30 Andover Road, Spring Valley, NY 10977
Address History: 15 Andover Road, Spring Valley, NY 10977
Relatives & Associates: Marsha Burnett
Aliases (AKA): Nastali Rottenberg
Address History: 21 Andover Road, Spring Valley, NY 10977;
120 Alcott Place Apt 33a, Bronx, NY 10475;
Brooklyn, NY 11230;
Middletown, NY 10940
Address History: 13 Andover Road, Spring Valley, NY 10977
Aliases (AKA): Manuel A Garcia Linares
Address History: 49 Hillcrest Court, Wappingers Falls, NY 12590;
2001 Garden Lake Drive, Winter Haven, FL 33884;
Brooklyn, NY 11217;
Fort Montgomery, NY 10922;
Middletown, NY 10940
Aliases (AKA): Gina Marie Hanna,
Gina M Hanna,
Gina Marie Skean,
Gina M Skean
Relatives & Associates: Anthony Glorioso
Anthony Glorioso
Beatrice Glorioso
Denise Glorioso
Karen Glorioso
Email Addresses: blo****@hotmail.com,
ggl****@aol.com,
gin****@nc.rr.com,
gto****@hotmail.com,
nya****@mindspring.com
Address History: 22 Andover Road, Spring Valley, NY 10977
Relatives & Associates: Jane Alexander
Julysse Alexandre
Julysse Alexandre
Pierre Alexandre
Yruose Alexandre
Address History: 191 Queen Street, Staten Island, NY 10314;
25 Andover Road, Spring Valley, NY 10977
Aliases (AKA): Jose Varughese,
Jose Verughese
Relatives & Associates: Thomas Arughese
Varghese Chacko
Ashley Joseph
Rosamma Mathew
Saramma Vargheie
Address History: 2193 Lake Park Drive Se Apt E, Smyrna, GA 30080;
608 Marden Court Se, Smyrna, GA 30082;
Bronx, NY 10466;
Brooklyn, NY 11215;
Monsey, NY 10952
Phone Numbers: (770) 405-8690
Address History: 11 Spring Valley Common, Spring Valley, NY 10977;
5605 Fulton Ridge Drive, Indian Trail, NC 28079;
Nyack, NY 10960;
Valley Cottage, NY 10989;
Portsmouth, VA 23702
Aliases (AKA): Michael Garrett,
Michell Garrett,
Michelle Garrett,
Michel Gail Jean,
Mike Jean
Email Addresses: ago****@aol.com,
for****@aol.com,
ham****@twcny.rr.com,
ham****@gmail.com,
ham****@optonline.net
Address History: 25 State Street, West Babylon, NY 11704;
1940 Clinton Avenue, Bronx, NY 10457;
Spring Valley, NY 10977
Aliases (AKA): Doris Mc,
Doris Mc Dougal
Relatives & Associates: Beverly Fisher
Wassana Laoprasert
Agnes Mcdougal
Amos Mcdougal
Doretha Mcdougal
Email Addresses: dmc****@gmail.com
Address History: 27 Andover Road, Spring Valley, NY 10977;
2094 Albany Post Road Apartment 52, Montrose, NY 10548
Aliases (AKA): Elmer Washington
Address History: 725 Heritage Hills, Somers, NY 10589;
3 Briarcliff Drive S Apt 11, Ossining, NY 10562;
Spring Valley, NY 10977
Aliases (AKA): I B Gordon,
Ina B Gordon
Relatives & Associates: Calvin Gordon
Email Addresses: ina****@aol.com
Address History: 287 Reservoir Place, Bronx, NY 10467;
384 E 10th Street Apt 1a, New York, NY 10009;
Spring Valley, NY 10977
Aliases (AKA): Ilona Lima,
Ilona K Oeffner,
Ilona K Oeffner Lima,
Ilona K Oeffnerlima
Relatives & Associates: Paul Lima
Phone Numbers: (718) 236-2089
Address History: 4 Andover Road, Spring Valley, NY 10977;
21 Roman Acres Drive, Garnerville, NY 10923
Phone Numbers: (845) 406-4680
Address History: 4 Andover Road # 4m, Spring Valley, NY 10977;
110 Edison Court Apartment D, Monsey, NY 10952
Aliases (AKA): E Dorcean,
Evan Dorcean,
Evan James N Dorcean,
Evans Dorcean
Email Addresses: edo****@netzero.net,
edo****@onebox.com,
eva****@gmail.com,
eva****@address.com
Address History: 501 Viola Road Apt 5a, Spring Valley, NY 10977;
2 Andover Road, Spring Valley, NY 10977;
Stony Point, NY 10980;
West Haverstraw, NY 10993
Address History: 544 W 156th Street Apt 2e, New York, NY 10032;
80 93rd Street, Brooklyn, NY 11209;
Montgomery, NY 12549;
New Rochelle, NY ;
Spring Valley, NY 10977
Aliases (AKA): Louise Collins
Email Addresses: lou****@aol.com
Address History: 5 Bogert Place, Spring Valley, NY 10977;
130 Helm Drive, Covington, GA 30014;
Frederick, MD 21702;
Haverstraw, NY 10927;
Monsey, NY 10952
Aliases (AKA): R J Baptiste,
Rose Marie Baptiste,
Rosemarie J Baptiste,
Marie M Fortune,
Rosemarie Jaenbaptse
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