Address History: 35 Somerset Drive, Suffern, NY 10901;
1427 Ne Cedar Street, Jensen Beach, FL 34957;
New York, NY 10013;
Spring Valley, NY 10977;
Tarrytown, NY 10591
Aliases (AKA): Denise R Dupre,
Denise Rousseldupre,
Denise Roussel Sabo
Email Addresses: den****@ascenaretail.com,
den****@dressbarn.com,
den****@modaoperandi.com,
den****@gmail.com
Address History: 92 Buckingham Court, Pomona, NY 10970;
1013 Revere Avenue, Bronx, NY 10465;
Congers, NY 10920;
Spring Valley, NY 10977
Aliases (AKA): Michele A Ksenak,
Michel Sassone,
Michelle Sassone
Address History: 188 N Route 303 Unit 1, Congers, NY 10920;
13708 31st Road Apartment 4f, Flushing, NY 11354;
Spring Valley, NY 10977;
Tappan, NY 10983
Aliases (AKA): Chen Lai,
She C Lai
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: 20 Brianbeth Place, Tappan, NY 10983;
4345 Smart Street, Flushing, NY 11355;
Spring Valley, NY 10977
Aliases (AKA): Yan L Lai
Email Addresses: dia****@yahoo.com,
yan****@yahoo.com
Address History: 92 Buckingham Court, Pomona, NY 10970;
67 Chester Street Apartment 3, Allston, MA 02134;
Spring Valley, NY 10977
Relatives & Associates: Michele Sassone
Michele Sassone
Thomas Sassone
Address History: 188 N Route 303 Unit 1, Congers, NY 10920;
22 North Main Street, New City, NY 10956;
Pomona, NY 10970;
Spring Valley, NY 10977;
Yonkers, NY 10704
Aliases (AKA): Thomas V Esq
Address History: 207 Milford Avenue, Wilmington, DE 19809;
188 N Route 303 Unit 1, Congers, NY 10920;
New City, NY 10956;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Valerie Kenneth,
V Mcmillan,
Valerie Mcmillan,
V Thomas,
Valerie Thomas
Relatives & Associates: Mary Madden
Darrell Mcclay
Micheal Mcmillan
Robert Mcmillian
Vincent Mcmillian
Address History: 6208 Pierless Avenue, Buford, GA 30518;
48 Southlake Drive, Palm Coast, FL 32137;
Duluth, GA 30097;
Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Francine Caputo
Arlene Dupre
Richard Ozarowski
Lucille Pelobello
Richard Ramono
Phone Numbers: (470) 321-5994
Address History: 1 Cebak Court, Allendale, NJ 07401;
1201 Norfolk Road Apt 2v, Mahwah, NJ 07430;
Ramsey, NJ 07446;
Spring Valley, NY 10977
Relatives & Associates: Francine Caputo
Arlene Dupre
Lucille Pelobello
Florence Romano
Frank Romano
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