Address History: 501 E 165th Street Apt 4d, Bronx, NY 10456;
247 E 118th Street Apt 2, New York, NY 10035;
Spring Valley, NY 10977
Address History: 1 Valley Drive, Nanuet, NY 10954;
2241 West Willard Street, Long Beach, CA 90810;
Brooklyn, NY 11210;
Spring Valley, NY 10977
Aliases (AKA): Patrick Tertulien
Relatives & Associates: Florence Montas
Marie Sainphor
Benjamen Tertulien
Elisa Tertulien
Felicia Tertulien
Email Addresses: d1a****@aol.com,
pat****@ole.com,
ptc****@aol.com
Address History: 200 Lafayette Avenue, Suffern, NY 10901;
2609 Avenue D Apt 3, Brooklyn, NY 11226;
Massapequa, NY 11758;
Spring Valley, NY 10977;
Philadelphia, PA 19126
Aliases (AKA): Marie Jean Apollon,
Marie Anne Apollon,
Marie Apollon,
Marie-Anne Apollon
Address History: 97 Ehrhardt Road, Pearl River, NY 10965;
1313 Gables Way, Carmel, NY 10512;
New City, NY 10956;
Spring Valley, NY 10977;
Factoryville, PA 18419
Aliases (AKA): Jeff Madans,
Jeffery A Madans,
Jeffrey A Madans
Email Addresses: jef****@aol.com
Address History: 9 Tamara Lane Apt 2, Cornwall, NY 12518;
2033 W River Road, Franklinton, NC 27525;
Congers, NY 10920;
Monroe, NY 10950;
Nanuet, NY 10954
Address History: 308 Round Lake Terrace, Monroe, NY 10950;
1 Castle Drive, Spring Valley, NY 10977;
Stony Point, NY 10980
Address History: 3 Normandy Village Unit 7, Nanuet, NY 10954;
1010 Saint Paul Street, Baltimore, MD 21202;
Bronxville, NY 10708;
Larchmont, NY 10538;
Spring Valley, NY 10977
Relatives & Associates: Doreen Denning
Katherine Furlong
Kathleen Furlong
Kathleen Furlong
Keith Furlong
Address History: 48 High Acres Drive, Poughkeepsie, NY 12603;
10 Central Drive Apt 1, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Chris E Sanchez,
Christophe E Sanchez
Address History: 22 Stevens Lane, Tuxedo Park, NY 10987;
5832 Covington Cove Way, Orlando, FL 32829;
Monsey, NY 10952;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Malik G Subhani
Relatives & Associates: Saba Ahmed
Email Addresses: gsu****@yahoo.com
Address History: 10 Castle Drive, Spring Valley, NY 10977;
81 Monitor Street, Brooklyn, NY 11222;
College Point, NY 11356
Aliases (AKA): Mary E Elsasser
Email Addresses: mar****@msn.com
Address History: 12 Mccarthy Drive, Ossining, NY 10562;
328 Durango Road, Durango, CO 81301;
Spring Valley, NY 10977;
Stormville, NY 12582
Aliases (AKA): G Levine,
Glenn Barry Levine
Email Addresses: eli****@gmail.com
Address History: 5 Castle Drive, Spring Valley, NY 10977
Address History: 115 Charleswood Drive, Pittsford, NY 14534;
42873 Newport Drive, Fremont, CA 94538;
San Jose, CA 95125;
Nyack, NY 10960;
Rochester, NY 14623
Aliases (AKA): M Stein
Email Addresses: iph****@gmail.com,
man****@csh.rit.edu,
man****@bausch.com
Address History: 12 Castle Drive, Spring Valley, NY 10977
Phone Numbers: (845) 356-2093
Address History: 26 Vanderburgh Avenue, Larchmont, NY 10538;
715 Sagamore Street, Bronx, NY 10462;
Brooklyn, NY 11201;
Copake, NY 12516;
Hartsdale, NY 10530
Relatives & Associates: Mark Montanile
Address History: 247 E 118th Street Apt 1, New York, NY 10035;
225 E 106th Street Apt 13e, New York, NY 10029;
Spring Valley, NY 10977
Aliases (AKA): B Cutie,
Betty Cutie,
Betty Elliott Perez,
Betty Perez Rivera,
Betty Perez Perezcutie
Address History: 5 Castle Drive, Spring Valley, NY 10977
Address History: 9 Langille Court, Hampton, VA 23663;
174 Minnesota Avenue, Buffalo, NY 14214;
Spring Valley, NY 10977;
Chesapeake, VA 23325
Aliases (AKA): Jenica Doretha Franklin,
Jenica Sullivan
Relatives & Associates: James Franklin
James Franklin
Nikia Franklin
Shenettra Franklin
Suasan Franklin
Email Addresses: jen****@hotmail.com
Address History: 122 Sw Ewing Avenue, Port Saint Lucie, FL 34983;
122 Southwest Ewing Avenue, Port Saint Lucie, FL 34983;
West Palm Beach, FL 33417;
Hackensack, NJ 07601;
Airmont, NY 10952
Aliases (AKA): Yolande M Etienne,
Marie Yolande Eveillard,
Marie Y Eveillard,
Mary Eveillard,
Yolande E Eveillard
Relatives & Associates: William Deillard
Antonio Etienne
Edward Etienne
Joseph Etienne
Joseph Etienne
Address History: 104 Kenwood Drive, Woodcliff Lake, NJ 07677;
38 Wilson Street #31, Fair Lawn, NJ 07410;
Spring Valley, NY 10977;
Suffern, NY 10901;
Valley Cottage, NY 10989
Aliases (AKA): N Cohen,
Natalie R Cohen,
Natalie Rozental
Address History: 1450 Holt Avenue, Los Altos, CA 94024;
37 Park Drive, Atherton, CA 94027;
Pasadena, CA 91106;
Rescue, CA 95672;
San Diego, CA 92102
Aliases (AKA): Stephen H Haber,
Stephen Haber
Email Addresses: hab****@stanford.edu,
nat****@gmail.com,
sha****@bellsouth.net,
ste****@stanford.edu,
ste****@sbcglobal.net
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