Address History: 7 Demarest Road, Spring Valley, NY 10977;
2564 Palmira Avenue Apt B, South Lake Tahoe, CA 96150;
Montclair, NJ 07042;
Brooklyn, NY 11231;
Goshen, NY 10924
Aliases (AKA): Nicole Falanga Md,
Nicole D Flanagan
Relatives & Associates: Linda Belcastro
Darlene Burke
Bartholomew Falanga
Elise Falanga
Drew Flanagan
Email Addresses: nic****@hotmail.com,
nic****@yahoo.com,
nik****@yahoo.com,
web****@me.com
Address History: 19 Goshen Road, Chester, NY 10918;
1 First Court, Chester, NY 10918;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Valerie M Palmer,
Valerie Palmer
Address History: 3 Bellows Lane, Monsey, NY 10952;
14 Chester Lane # C, Nanuet, NY 10954;
Spring Valley, NY 10977;
Tappan, NY 10983
Aliases (AKA): Mary C Higgins,
Mary Higgins Neas,
Mary C Higgins-Neas,
Mary Mary Higginsneas,
M Nea
Relatives & Associates: Maria Hermida
Albert Higgins
Margaret Higgins
Michael Higgins
Michael Higgins
Address History: 2637 Scottsville Road, Scottsville, NY 14546;
5 Alpine Court, Congers, NY 10920;
Corfu, NY 14036;
Monsey, NY 10952;
Rochester, NY 14610
Aliases (AKA): Thomas J Whalen,
Thos J Whalen
Address History: 23 Jody Lane, Plainview, NY 11803;
2107 Court North Drive, Melville, NY 11747;
Nanuet, NY 10954;
New York, NY 10017;
Smithtown, NY 11787
Aliases (AKA): Leslie A Cohen
Email Addresses: les****@gmail.com
Address History: 625 W 57th Street Apt 1401, New York, NY 10019;
29 Washington Square W Apt 3d, New York, NY 10011;
Spring Valley, NY 10977
Aliases (AKA): D Fried,
Debra Fried
Address History: 15 Renfrew Road, Spring Valley, NY 10977;
313 E 5th Street, Lakewood, NJ 08701;
Monsey, NY 10952
Aliases (AKA): Mordechai Koschipzki,
Mordechai Koschitzki
Aliases (AKA): Beverly R Fried
Email Addresses: bub****@msn.com
Address History: 5 Demarest Road, Spring Valley, NY 10977;
6061 Colonial Parkways Unit 6208, Gulf Shores, AL 36542;
Tuscaloosa, AL 35401;
Suffern, NY 10901
Aliases (AKA): Stephen M Nelson,
Steven M Nelson
Email Addresses: ann****@yahoo.com,
ggm****@aol.com,
nmn****@icloud.com
Address History: 8 Forestdale Road, Spring Valley, NY 10977;
220 Country Club Drive, Florida, NY 10921;
New York, NY 10027
Aliases (AKA): Gibbs Gibbs,
Mack Gibbs,
Mortessa Mack Gibbs,
Mortessa Gibbsmack,
Gibbs Mortessa Mack
Email Addresses: mal****@opportunityzone.com,
mor****@hotmail.com,
mzm****@aol.com,
mzm****@gmail.com,
mzm****@msn.com
Phone Numbers: (845) 627-1333
Address History: 33 Milford Lane Apt 3x, Suffern, NY 10901;
27 Avalon Gardens Drive #, Nanuet, NY 10954;
Spring Valley, NY 10977
Address History: 563 41st Street, Brooklyn, NY 11232;
241 E 14th Street, New York, NY 10003;
Pearl River, NY 10965;
Spring Valley, NY 10977
Phone Numbers: (347) 529-4429
Address History: 27 Avalon Gardens Drive, Nanuet, NY 10954;
60 Edison Court Apt G, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 127 Baltusrol Road, Franklin, TN 37069;
311 Lingering Lane, Henderson, NV 89012;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Celeste A Spence
Relatives & Associates: Albert Alcantara
Antoinette Alcantara
Aquil Alcantara
Aquilino Alcantara
Aquilino Alcantara
Phone Numbers: (702) 270-0448
Email Addresses: ara****@hotmail.com
Address History: 2803 Beaut Court, Snellville, GA 30039;
391691 Po Box, Snellville, GA 30039;
Center Moriches, NY 11934;
Hopewell Junction, NY 12533;
Huntington Station, NY 11746
Aliases (AKA): Natasha Cesaire
Address History: 3036 El Camino Avenue, Las Vegas, NV 89102;
2248 Summerwind Circle, Henderson, NV 89052;
Brooklyn, NY 11225;
Spring Valley, NY 10977
Address History: 9788 Marina Boulevard Apt 322, Boca Raton, FL 33428;
1809 Northeast 4th Street, Pompano Beach, FL 33060;
Chester, NY 10918;
Congers, NY 10920;
Goshen, NY 10924
Aliases (AKA): R Guarascio,
Ron J Guarascio,
Ron Guarascio
Relatives & Associates: Theresa Burke
Anthony Guarascio
Frances Guarascio
Jacqueline Guarascio
Janine Guarascio
Email Addresses: rgu****@gmail.com,
ron****@aol.com
Address History: 12465 S Parkland Bay Trail, Pompano Beach, FL 33076;
11536 Spring Oak Avenue, Boynton Beach, FL 33437;
Gainesville, FL 32606;
Orlando, FL 32801;
Parkland, FL 33076
Aliases (AKA): Drew Bawcombe,
Drew Philip Bawcombe
Email Addresses: dcr****@aol.com
Address History: 23 Saint Joseph Street, Portland, ME 04103;
20 Clinton Avenue, Montclair, NJ 07042;
Spring Valley, NY 10977
Aliases (AKA): Chris Nelson,
Christophe Nelson
Address History: 5024 Mortier Avenue, Orlando, FL 32812;
458 Chelsea Avenue, Davenport, FL 33837;
Kissimmee, FL 34741;
Winter Garden, FL 34787;
Spring Valley, NY 10977
Aliases (AKA): Chris Ngoie,
Christian Kalala Ngoie,
Kalala Ngoie,
Christian Ngole
Address History: 3321 W Gretna Road, Gretna, VA 24557;
156 W Boston Post Road Apt 34, Mamaroneck, NY 10543;
Spring Valley, NY 10977
Aliases (AKA): Charles Martin
Address History: 150 Overlook Avenue Apt 10e, Hackensack, NJ 07601;
72 E Main Street Apt 6, Bogota, NJ 07603;
Haverstraw, NY 10927;
Nanuet, NY 10954;
Pomona, NY 10970
Phone Numbers: (201) 343-4915
Address History: 2500 Nw 4th Street, Boynton Beach, FL 33426;
5791 Lakeview Mews Place, Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Email Addresses: aba****@charter.net,
arl****@adelphia.net,
arl****@comcast.net,
arl****@adelphia.net,
arl****@aol.com
Address History: 127 Baltusrol Road, Franklin, TN 37069;
2248 Summerwind Circle, Henderson, NV 89052;
Las Vegas, NV 89123;
Coram, NY 11727;
Spring Valley, NY 10977
Aliases (AKA): Jr Lettle Alcantara,
Letitia G Alcantara,
Lettie G Alcantara,
Lettle G Alcantara,
Letitria Alcantaro
Relatives & Associates: Albert Alcantara
Albert Alcantara
Antoinette Alcantara
Aquil Alcantara
Aquilino Alcantara
Phone Numbers: (702) 553-2117
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