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: 25 Elmsford Road, New City, NY 10956;
25 Elmwood Drive, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Rosemarie A Renza
Email Addresses: mic****@hotmail.com
Relatives & Associates: Vihail Sagastume
Phone Numbers: (203) 785-0258
Address History: 8 Locust Street, Spring Valley, NY 10977
Aliases (AKA): E Santos,
Elvira R Santos
Relatives & Associates: Joaquim Santos
Address History: 24 Locust Street, Spring Valley, NY 10977;
2617 9th Street, Astoria, NY 11102;
Brooklyn, NY 11210;
Huntington, NY 11743
Aliases (AKA): Guy Marcellus,
Guy Marcullus,
Guy Marculus
Relatives & Associates: Mitchellie Aurel
Gracita Marcellus
Guy Marcellus
Guy Marcellus
Jean Marcellus
Address History: 2 Locust Street, Spring Valley, NY 10977
Aliases (AKA): Lourdes M Arevalo
Phone Numbers: (845) 426-1067
Address History: 3418 103rd Street, Corona, NY 11368;
3029 E Monument Street, Baltimore, MD 21205;
Astoria, NY 11106;
Spring Valley, NY 10977;
Woodside, NY 11377
Aliases (AKA): Luis Luis Bautista,
Mejia Luis Bautista,
Luis Mejia
Address History: 28 Locust Street, Spring Valley, NY 10977
Aliases (AKA): Veronica Hall
Address History: 18 Cragmere Oval, New City, NY 10956;
200 Kearsing Parkway Apartment A, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Steven Lippy Treitel
Address History: 29 Locust Street, Spring Valley, NY 10977
Phone Numbers: (914) 426-1301
Address History: 12 Locust Street, Spring Valley, NY 10977;
20 Ellington Way, Spring Valley, NY 10977
Aliases (AKA): My Nguyen
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: 17 Malone Avenue, Garnerville, NY 10923;
20 Main Street #36, Granville, NY 12832;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Marie C Beinaime,
Marie Bienaime,
Marie C Bienamie,
Marie C Laguerre
Relatives & Associates: Aime Bien
Joseph Bienaime
Medge Bienaime
Michelet Bienaime
Versilia Bienaime
Address History: 47 Gerardine Place, New City, NY 10956;
47 Kensington Way, Middletown, NY 10940;
Mount Vernon, NY 10552;
Spring Valley, NY 10977
Aliases (AKA): Lee Allen,
Shauna-Lee Allen,
Shaunalee Allen,
Shauna Watson,
Shauna Lee M Watson
Email Addresses: lee****@yahoo.com,
sha****@aol.com
Address History: 130 Edison Court Apt I, Monsey, NY 10952;
1913 Sw Mackenzie Street, Port Saint Lucie, FL 34953;
West Palm Beach, FL 33404;
Grand Rapids, MI 49508;
Cambria Heights, NY 11411
Email Addresses: bia****@icloud.com,
sro****@entandallergy.com
Address History: 135 W Nyack Road Apt 43, Nanuet, NY 10954;
11 Rustic Drive, Airmont, NY 10952;
Bronx, NY 10464;
Fort Montgomery, NY 10922;
Harriman, NY 10926
Aliases (AKA): Bill Cestaro
Address History: 200 Lafayette Avenue Apt 404, Suffern, NY 10901;
2 Dutch Lane Apt 2e, Spring Valley, NY 10977
Relatives & Associates: Marie Laguerre
Marie Laguerre
Pierre Laguerre
Rivelino Laguerre
Reynold Laquerre
Phone Numbers: (845) 426-0137
Address History: 33 Locust Street, Spring Valley, NY 10977;
3406 Bruner Avenue Apartment 2, Bronx, NY 10469;
Mount Vernon, NY 10553
Address History: 125 Harriet Tubman Way, Spring Valley, NY 10977;
81 W Central Avenue, Pearl River, NY 10965
Aliases (AKA): Alexus Sostre
Relatives & Associates: Frances Sostre
Email Addresses: lad****@yahoo.com
Address History: 2 Locust Street, Spring Valley, NY 10977
Phone Numbers: (845) 426-1067
Address History: 8116 Alberti Drive, Lake Worth, FL 33467;
3877 Hadjes Drive, Lake Worth, FL 33467;
West Palm Beach, FL 33415;
Spring Valley, NY 10977
Relatives & Associates: Hy Letin
Email Addresses: gle****@hotmail.com
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