Address History: 6421 Arbor Drive, Hollywood, FL 33023;
2431 Bahama Drive, Hollywood, FL 33023;
Miramar, FL 33023;
West Palm Beach, FL 33415;
Spring Valley, NY 10977
Aliases (AKA): Fritz Leger,
Fritz Fritz Leger,
Joseph A Leger
Address History: 5 Clark Drive, Nanuet, NY 10954;
435 Noteware Drive, Ben Lomond, CA 95005;
San Jose, CA 95124;
Nyack, NY 10960;
Spring Valley, NY 10977
Email Addresses: art****@onebox.com,
art****@yahoo.com,
kgh****@aol.com,
kim****@prudential.com
Address History: 4 Carl Court, Spring Valley, NY 10977;
2190 Morgan Wieland Lane Apt 205, Lakeland, FL 33813;
Orlando, FL 32821
Phone Numbers: (845) 290-1745
Address History: 20 Clark Drive, Nanuet, NY 10954;
7 Clark Drive #, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Pierre E Jean,
Ghislaine Jean Pierre,
Ghislaine Jean-Pierre,
Ghisanne J Jeanpierre,
Ghislaine Jeanpierre
Relatives & Associates: Mikaelle Baptiste
Joseph Charles
Joseph Charles
Linda Durogene
Fito Francois
Email Addresses: ain****@mindspring.com,
chi****@aol.com,
gje****@bellsouth.net,
gje****@bellsouth.net,
jav****@gmail.com
Address History: 3 Clark Drive, Nanuet, NY 10954;
225 Sierra Court # C, Woodbridge, NJ 07095;
Mamaroneck, NY 10543;
Spring Valley, NY 10977;
Adamsburg, PA 15611
Relatives & Associates: Lisa Antonacci
Phone Numbers: (914) 356-0270
Address History: 189 Shedd Road, Windsor, NY 13865;
5851 Anderson E Avenue, Marlboro, NY 12542;
Spring Valley, NY 10977
Phone Numbers: (607) 655-2122
Address History: 135 W Nyack Road Apt 131, Nanuet, NY 10954;
4732 East Agave Lane, Cave Creek, AZ 85331;
Hackettstown, NJ 07840;
New City, NY 10956;
New York, NY 10014
Aliases (AKA): Leonard L Mansdorf
Email Addresses: cma****@netzero.net,
fhi****@hotmail.com,
lma****@aol.com,
lma****@juno.com,
lma****@optonline.net
Aliases (AKA): Antoinette Felix,
A F Marcelin,
Antoinett Marcelin
Relatives & Associates: Antoinette Marcelin
Antoinette Marcelin
Joseph Marcelin
Louis Marcelin
Louis Marcelin
Address History: 26 Wesley Chapel Road, Suffern, NY 10901;
10 Clark Drive, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Cara M Thibault
Email Addresses: tcm****@aol.com
Address History: 1 Shagbark Court, New City, NY 10956;
8 Carl Court, Spring Valley, NY 10977;
Tappan, NY 10983
Aliases (AKA): Varghese Varghese
Email Addresses: vee****@gmail.com
Address History: 9 Clark Drive, Nanuet, NY 10954;
2 Clark Drive, Nanuet, NY 10954;
Nyack, NY 10960;
Spring Valley, NY 10977
Email Addresses: g31****@aol.com,
gre****@hotmail.com
Address History: 65 Havermill Road, New City, NY 10956;
64 Broadway Street, Colchester, CT 06415;
Darien, CT 06820;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Dave Levine
Address History: 12 Cyr Court, New City, NY 10956;
220 Kearsing Parkways, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): E Steen
Email Addresses: est****@netscape.net,
ext****@aol.com
Address History: 53 E Ridge Road, Warwick, NY 10990;
39 Berwynn Road Apt B3, Harriman, NY 10926;
Middletown, NY 10940;
Nanuet, NY 10954;
Spring Valley, NY 10977
Address History: 3 Teal Court, New City, NY 10956;
16 Oldwood Road A, Port Washington, NY 11050;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Martin Machover
Email Addresses: mar****@aol.com,
mma****@bellsouth.net
Address History: 3844 Victors Way, Easton, PA 18045;
1252 River Road Apt 17, Edgewater, NJ 07020;
Hamburg, NJ 07419;
Monroe, NY 10950;
Spring Valley, NY 10977
Aliases (AKA): E Hardy,
Elaine D Hardy
Address History: 4106 Oak Forest Drive, Missouri City, TX 77459;
14 Emerald Court, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Mathew T George
Address History: 2889 Rouen Avenue, Winter Park, FL 32789;
15952 K Street Apartment 2, Mojave, CA 93501;
Spring Valley, NY 10977
Aliases (AKA): A Mcgraw
Email Addresses: amc****@verizon.net,
ani****@comcast.net,
mcg****@yahoo.com
Address History: 300 Prospect Street, Nutley, NJ 07110;
10 Winchester Avenue, Middletown, NY 10940;
Nanuet, NY 10954;
New Paltz, NY 12561;
Spring Valley, NY 10977
Aliases (AKA): William Phelan
Address History: 3144 Two Sisters Way, Pensacola, FL 32505;
5796 Haverhill Road N, West Palm Beach, FL 33407;
Jacksonville, NC 28546;
New Rochelle, NY 10801;
Spring Valley, NY 10977
Aliases (AKA): Gasner Geffrad
Address History: 2 Mountainview Drive, Andover, NJ 07821;
4 Carl Court, Spring Valley, NY 10977;
Yonkers, NY 10710
Address History: 780564 Po Box, Sebastian, FL 32978;
948 Frangi Pani Drive, Sebastian, FL 32976;
Chester, NY 10918;
Garnerville, NY 10923;
Goshen, NY 10924
Aliases (AKA): Loretta M Thibault,
Loretta Marie Thibault
Relatives & Associates: Diane Hilleryphelan
F Phelan
Florence Phelan
Melissa Phelan
Robin Phelan
Address History: 4117 Sapphire Terrace, Fort Lauderdale, FL 33331;
13501 Meadow Creek Drive Apartment 1103, Orlando, FL 32821;
Weston, FL 33331;
Spring Valley, NY 10977
Email Addresses: lyn****@gmail.com,
zab****@yahoo.com
Address History: 109 Red Rock Circle, Hawley, PA 18428;
3004 S Miller Road, Valrico, FL 33596;
Douglasville, GA 30134;
Hobart, NY 13788;
Piermont, NY 10968
Aliases (AKA): Don Moggio
Email Addresses: dmo****@hertz.com,
dmo****@yahoo.com,
don****@bellatlantic.net
Address History: 1490 Meadows Boulevard, Fort Lauderdale, FL 33327;
1961 S Landing Way, Fort Lauderdale, FL 33326;
Miami, FL 33196;
Weston, FL 33327;
Bronx, NY 10468
Aliases (AKA): Irwin Furman
Email Addresses: lfu****@verizon.net
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