Address History: 101 Rockland Lane, Spring Valley, NY 10977;
110 Sycamore Road, Jersey City, NJ 07305;
Otego, NY 13825
Aliases (AKA): Stephen Paris
Address History: 43 Gerardine Place, New City, NY 10956;
15 Kasbah Place, Palm Coast, FL 32164;
Pahrump, NV 89061;
Spring Valley, NY 10977
Aliases (AKA): Diosdado Maracha
Address History: 1 Carnaby Court, New City, NY 10956;
4147 Hawkins Street, Fremont, CA 94538;
Spring Valley, NY 10977;
Suffern, NY 10901;
El Paso, TX 79936
Aliases (AKA): Judith M Cataldo
Email Addresses: jud****@address.com
Address History: 94 North Main Street Unit 310, Spring Valley, NY 10977;
1474 Stephens Pond View, Loganville, GA 30052
Aliases (AKA): Cheryl Brooks York,
Sherry Brooks York
Email Addresses: she****@live.com
Address History: 8 Dogwood Road, Sloatsburg, NY 10974;
206 County Road, Barryville, NY 12719;
Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): C K Baumann,
C A Baumann,
Carol Baumann,
Carolyn Baumann
Email Addresses: amy****@bellsouth.net
Address History: 1875 3rd Avenue Apt 6d, New York, NY 10029;
71 Apta Boulevard Apartment, Spring Valley, NY 10977
Aliases (AKA): Billy W Chatelain,
Billy Chaterlain
Relatives & Associates: Ander Chatelain
Anderson Chatelain
Andersonlora Chatelain
Cassavian Chatelain
Kerlyn Chatelain
Address History: 5 Hillside Avenue, Roslyn Heights, NY 11577;
15002 Goethals Avenue, Jamaica, NY 11432;
Rego Park, NY 11374;
Spring Valley, NY 10977
Aliases (AKA): V Y Li,
Victoria Y Li,
Y Li,
Yee Ping Li,
Y Liv
Address History: 105 S Central Avenue, Spring Valley, NY 10977;
842 W Cockatiel Loop, Hernando, FL 34442;
Homosassa, FL 34446;
Inverness, FL 34453;
Blauvelt, NY 10913
Aliases (AKA): Jane Ofeldt,
Jane E Siracusa
Email Addresses: jan****@gmail.com,
jon****@frontiernet.net,
off****@yahoo.com
Address History: 8 White Pine Road, Sloatsburg, NY 10974;
23 Inverness Drive, New City, NY 10956;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Melanie Feinman
Address History: 108 Hempstead Road, Spring Valley, NY 10977;
10225 67th Drive Apartment 1h, Forest Hills, NY 11375
Aliases (AKA): Barbara Freeman
Address History: 3 Sneden Place W, Spring Valley, NY 10977;
19 150a W Eckerson Rd Apt A, Spring Valley, NY 10977
Aliases (AKA): Kuriakos Kurian,
Kuriakose K Kurian,
Kuriakose Kurian,
Kuriakos Thevaruzathi,
Kuriakos K Thevaruzathil
Address History: 18034 Westlawn Street, Hesperia, CA 92345;
566 E Nubia Street, Covina, CA 91722;
Fontana, CA 92337;
Walnut, CA 91789;
Bergenfield, NJ 07621
Aliases (AKA): Andromeda Lagda,
Andromeda Lasda
Email Addresses: dla****@wmconnect.com,
dla****@yahoo.com
Address History: 104 War Admiral Drive, West Columbia, SC 29170;
2427 Webster Avenue, Bronx, NY 10458;
Spring Valley, NY 10977
Aliases (AKA): Benjamin James
Address History: 1051 Nw Tuscany Drive, Port Saint Lucie, FL 34986;
1051 Northwest Tuscany Drive, Port Saint Lucie, FL 34986;
Spring Valley, NY 10977
Email Addresses: sro****@adttsa.com,
sro****@adtusa.com
Address History: 1586 Washington Valley Road, Bridgewater, NJ 08807;
16 Brookdale Road, Cranford, NJ 07016;
New Providence, NJ 07974;
Warren, NJ 07059;
Spring Valley, NY 10977
Aliases (AKA): J Lifrieri,
Joe Lifrieri,
Joseph John Lifrieri
Email Addresses: jli****@lifriericonsulting.com,
jli****@psands.com,
lif****@psands.com,
lin****@comcast.net
Address History: 21 Westwinds Drive, Princeton Junction, NJ 08550;
6 Tavarone Street, Garnerville, NY 10923;
New York, NY 10029;
Rego Park, NY 11374;
Spring Valley, NY 10977
Aliases (AKA): Dalisay N Valde,
D Valdez,
Dalisay N Valdez
Address History: 286 Vista View Drive # 18c, Mahwah, NJ 07430;
72 Apta Boulevard Apartment, Spring Valley, NY 10977
Aliases (AKA): Lynn M Contillo,
Lynn Fiore
Address History: 57 Bella Lago Circle, Port Orange, FL 32129;
1781 Creekwater Boulevard, Daytona Beach, FL 32128;
Palm Coast, FL 32164;
West Palm Beach, FL 33409;
Greenwood Lake, NY 10925
Aliases (AKA): Marle Hyppolite,
Marlene Hyppolite,
Marlene Hyppolyte
Relatives & Associates: Marie Augustin
Darnell Hyppolite
Elie Hyppolite
Ellie Hyppolite
Mariorie Hyppolite
Address History: 5074 Polly Park Lane, Boynton Beach, FL 33437;
5047 Polly Park Lane, Boynton Beach, FL 33437;
Spring Valley, NY 10977;
Hondo, TX 78861
Aliases (AKA): George L Brucks
Email Addresses: gbr****@att.net,
gbr****@msn.com,
gbr****@worldnet.att.net
Address History: 3030 Rio Grande Trail, Kissimmee, FL 34741;
3900 Bailey Avenue Apt 1f, Bronx, NY 10463;
New York, NY 10033;
Spring Valley, NY 10977
Aliases (AKA): John Alberto Portuondo
Relatives & Associates: Ralph Estrella
Edna Melendez
Ivelisse Portuondo
Michelle Portuondo
Violeta Portuondo
Email Addresses: jem****@aol.com,
jem****@aol.com,
jem****@excite.com,
jem****@optonline.net,
joh****@att.net
Address History: 136 Lasso Cove, Kyle, TX 78640;
299 S Harrison Street, East Orange, NJ 07018;
Monsey, NY 10952;
Nanuet, NY 10954;
Nyack, NY 10960
Aliases (AKA): Micheline Edouard,
M Octela,
Micheline E Octela
Address History: 720 Treadstone Court, Suwanee, GA 30024;
18 Kings Grant Way, Briarcliff Manor, NY 10510;
New City, NY 10956;
Spring Valley, NY 10977;
Yonkers, NY 10710
Aliases (AKA): Martin E Leviane,
M Levine,
Martin Levine
Email Addresses: jle****@aol.com,
mar****@ix.netcom.com
Address History: 3613 Park Pointe Avenue, Little River, SC 29566;
867 Castleberry Circle, Lady Lake, FL 32162;
Summerfield, FL 34491;
The Villages, FL 32162;
Fletcher, NC 28732
Aliases (AKA): A Roller,
Annette Maureen Roller,
Annette M Roller
Email Addresses: ann****@yahoo.com
Address History: 18034 Westlawn Street, Hesperia, CA 92345;
566 East Nubia Street, Covina, CA 91722;
Fontana, CA 92337;
Bergenfield, NJ 07621;
Spring Valley, NY 10977
Aliases (AKA): Armando Ladga,
Armando Lagda
Email Addresses: a.l****@msn.com,
arm****@attbi.com,
arm****@comcast.net
Address History: 1051 Nw Tuscany Drive, Port Saint Lucie, FL 34986;
1051 Northwest Tuscany Drive, Port Saint Lucie, FL 34986;
Spring Valley, NY 10977
Aliases (AKA): Ethel Rolnick
Phone Numbers: (561) 340-3592
(772) 340-3592
(845) 352-2939
(845) 354-8875
(914) 354-8875
Email Addresses: ero****@aattbi.com
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