Address History: 828 N Main Street, Spring Valley, NY 10977;
5 Carnaby Court, New City, NY 10956;
Pearl River, NY 10965;
Sloatsburg, NY 10974
Aliases (AKA): Jean Josilin Casil,
Jean Josilin Nicolas
Email Addresses: let****@yahoo.com
Address History: 900 W 190th Street Apt 1m, New York, NY 10040;
1350 15th Street Apartment 3r, Fort Lee, NJ 07024;
Ocean Beach, NY 11770;
Spring Valley, NY 10977
Aliases (AKA): Pierre Millery
Email Addresses: pie****@msn.com,
pmi****@gmail.com
Address History: 1251 Stadium Avenue, Bronx, NY 10465;
251 Academy Street, Bayport, NY 11705;
Spring Valley, NY 10977
Aliases (AKA): Mary Lou Balogh,
Maryann S Balogh,
Mary Lou Mariani
Relatives & Associates: Christine Balogh
Louis Balogh
Michelle Balogh
William Connelly
Maryann Lemery
Address History: 8 Ciresa Court, Pine Bush, NY 12566;
137 Levis Drive, Mount Holly, NJ 08060;
Garnerville, NY 10923;
Middletown, NY 10940;
Rock Hill, NY 12775
Aliases (AKA): Iris Vargas,
Iris Vargas Villafane
Phone Numbers: (845) 425-5692
Address History: 28 Farrelly Street, Kingston, NY 12401;
31 West Street Apartment 1, Albany, NY 12206;
Marlboro, NY 12542;
Newburgh, NY 12550;
Schenectady, NY 12307
Aliases (AKA): Timothy Payton
Relatives & Associates: Vihail Sagastume
Phone Numbers: (203) 785-0258
Address History: 296 Ridgeview Road, Kerhonkson, NY 12446;
21 Locust Street, Spring Valley, NY 10977
Phone Numbers: (914) 356-7370
Address History: 17 Locust Street, Spring Valley, NY 10977
Phone Numbers: (845) 371-5051
Address History: 43 Westwood Drive, Stamford, CT 06902;
69 W 225th Street, Bronx, NY 10463;
Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 15 Healthy Way Apt 36, Ellenville, NY 12428;
165 Congers Road, Congers, NY 10920;
Kerhonkson, NY 12446;
Kingston, NY 12401;
Spring Valley, NY 10977
Aliases (AKA): Anne Roland
Address History: 73 Po Box, Suffern, NY 10901;
45 Pemberwick Road Apt B, Greenwich, CT 06831;
Newburgh, NY 12550;
Spring Valley, NY 10977
Relatives & Associates: Karlene Porter
Address History: 25 Elmsford Road, New City, NY 10956;
4 New York Avenue, Congers, NY 10920;
Hillburn, NY 10931;
Spring Valley, NY 10977
Aliases (AKA): L Fitzgerald,
Laura Marie Fitzgerald,
Laura Marx Fitzgerald,
Laura Marie Fitzgerald Otte,
Laura F Otte
Relatives & Associates: Amanda Fitzgerald
Amy Fitzgerald
Heather Fitzgerald
Megan Fitzgerald
Melissa Fitzgerald
Email Addresses: cut****@comcast.net,
lau****@anntaylor.com,
mar****@gmail.com
Address History: 260 Grassy Key Lane, Naples, FL 34114;
53 Odyssey Drive # 531, Chester, NY 10918;
Middletown, NY 10940;
Spring Valley, NY 10977
Address History: 455 Schutt Road Extension Apt 222, Middletown, NY 10940;
10 Sunrise Drive, Middletown, NY 10940;
Spring Valley, NY 10977
Address History: 3 Locust Street, Spring Valley, NY 10977;
52 Meadowmere Avenue # 10398, Mastic, NY 11950;
Ridge, NY 11961
Relatives & Associates: Kimberly Mena
Barbara Neilson
Catherine Neilson
Elaine Neilson
George Neilson
Phone Numbers: (516) 270-2252
Address History: 685 E 225th Street Apt 3e, Bronx, NY 10466;
685 East 225th Street Apartment 3e, Bronx, NY 10466;
Spring Valley, NY 10977
Aliases (AKA): Hermina Wills
Address History: 377 W Mombasha Road, Monroe, NY 10950;
35 Poplar Street, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): John Fritz Geraldw Julien,
John Julian
Relatives & Associates: Marie Demosthene
Clarence Julien
Clarence Julien
Darlene Julien
Darlene Julien
Email Addresses: dad****@yahoo.com,
nmj****@twcny.rr.com
Address History: 6 Locust Street, Spring Valley, NY 10977;
685 E 225th Street Apt 3a, Bronx, NY 10466
Aliases (AKA): Trevor W Wills
Address History: 750 E 179th Street Apt 2b, Bronx, NY 10457;
820 E 180th Street Apt 3x, Bronx, NY 10460;
Spring Valley, NY 10977
Aliases (AKA): Ericka Arbourin
Address History: 35 Somerset Drive, Suffern, NY 10901;
48 Southlake Drive, Palm Coast, FL 32137;
Spring Valley, NY 10977;
Tomkins Cove, NY 10986;
Vestal, NY 13850
Aliases (AKA): Arlene R Dup,
Arlene M Romano,
Arlene Roussel,
Arline R Roussel,
Dupre Arlene Roussel
Email Addresses: dup****@alltel.net
Address History: 9 Locust Street, Spring Valley, NY 10977
Phone Numbers: (845) 826-2919
Address History: 21 Locust Street, Spring Valley, NY 10977
Address History: 132 Park Avenue, New City, NY 10956;
6 Lomas Lane, Montvale, NJ 07645;
Airmont, NY 10952;
Monsey, NY 10952;
Spring Valley, NY 10977
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