Address History: 3881 Amundson Avenue, Bronx, NY 10466;
7625 Tam Oshanter Boulevard, Pompano Beach, FL 33068;
Middletown, NY 10940;
Mount Vernon, NY 10550;
New City, NY 10956
Aliases (AKA): Ryan Watson
Address History: 111 Edison Court Apt D, Monsey, NY 10952;
11 Edison Court Apartment G, Monsey, NY 10952;
Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Marie Zamor
Email Addresses: mah****@hotmail.com,
mar****@sbcglobal.net,
mza****@tivejo.com
Address History: 135 W Nyack Road Apt 43, Nanuet, NY 10954;
5 Senseney Path, Palm Coast, FL 32164;
Bardonia, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): A Churchwell
Relatives & Associates: Laura Andersen
Char Churchwell
Charles Churchwell
Charles Churchwell
Charles Churchwell
Email Addresses: all****@aol.com,
all****@ix.netcom.com,
cal****@bellatlantic.net
Address History: 8 Ciresa Court, Pine Bush, NY 12566;
137 Levis Drive, Mount Holly, NJ 08060;
Garnerville, NY 10923;
Middletown, NY 10940;
Rock Hill, NY 12775
Aliases (AKA): Iris Vargas,
Iris Vargas Villafane
Address History: 2 Locust Street, Spring Valley, NY 10977
Phone Numbers: (845) 426-1067
Address History: 7 Appledale Lane, Spring Valley, NY 10977;
97 Regina Road, Airmont, NY 10952;
Highland Falls, NY 10928;
Middletown, NY 10941;
Monsey, NY 10952
Aliases (AKA): Alma G Adolino,
Alma G Pena,
Alma G Villafane
Relatives & Associates: Lillian Adeline
Anthony Adolino
Anthony Adolino
Anthony Adolino
Anthony Adolino
Address History: 1065 Manor Avenue Apt 6d, Bronx, NY 10472;
1735 Purdy Street Apt 6d, Bronx, NY 10462;
New York, NY 10039;
Spring Valley, NY 10977;
Philadelphia, PA 19104
Phone Numbers: (718) 239-3578
Address History: 101 Kennedy Drive Apt C2, Spring Valley, NY 10977;
94 Bethune Boulevard Apt 1, Spring Valley, NY 10977;
Tuxedo Park, NY 10987
Address History: 30 Lawrence Street, Spring Valley, NY 10977;
448 Central Parks W Apt 3e, New York, NY 10025;
Pearl River, NY 10965
Address History: 621 Crab Apple Lane, New Windsor, NY 12553;
9 Louis Avenue, Monsey, NY 10952;
Nanuet, NY 10954;
Spring Valley, NY 10977
Relatives & Associates: Lisa Karlsonpriore
Assunto Priore
Elizabeth Priore
Julianne Priore
Michael Priore
Address History: 2869 Bainbridge Avenue Apt 3d, Bronx, NY 10458;
1174 Sheridan Avenue Apt 6c, Bronx, NY 10456;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Address History: 140 Camp Hill Road, Pomona, NY 10970;
712 Northeast 8th Street Apartment 203, Hallandale, FL 33009;
Inverness, FL 34450;
Stuart, FL 34994;
Haverstraw, NY 10927
Aliases (AKA): Henry Colom,
Enrique Colon
Email Addresses: las****@yahoo.com
Address History: 1717 Beck Place, Bellmore, NY 11710;
16820 127th Avenue Apt 11c, Jamaica, NY 11434;
Spring Valley, NY 10977;
Staten Island, NY 10302
Address History: 47 Gerardine Place, New City, NY 10956;
47 Kensington Way, Middletown, NY 10940;
Mount Vernon, NY 10550;
Spring Valley, NY 10977
Aliases (AKA): Garfield S Harris
Email Addresses: gar****@comcast.net,
lia****@icloud.com
Address History: 17 Locust Street, Spring Valley, NY 10977;
695189 Po Box, Miami, FL 33269
Aliases (AKA): Marie Belhomme,
Marie M Belhomme Simeon,
Marie Belhomme Simeon
Relatives & Associates: Rotchild Belhomme
Email Addresses: mbe****@sunyrockland.edu,
mbe****@hotmail.com
Address History: 30 Beechwood Drive, Congers, NY 10920;
518 N State Road, Briarcliff Manor, NY 10510;
New City, NY 10956;
New Rochelle, NY 10801;
Spring Valley, NY 10977
Email Addresses: jim****@hotmail.com
Address History: 8 Sherman Drive, Spring Valley, NY 10977;
840 Scarsdale Avenue, Scarsdale, NY 10583
Aliases (AKA): Andy Lam
Phone Numbers: (845) 371-0204
Address History: 11 Mountain Avenue, Monsey, NY 10952;
475 New Hempstead Road, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Jeremy Hochman
Address History: 1251 Stadium Avenue, Bronx, NY 10465;
251 Academy Street, Bayport, NY 11705;
Spring Valley, NY 10977
Aliases (AKA): Mary Lou Balogh,
Maryann S Balogh,
Mary Lou Mariani
Relatives & Associates: Christine Balogh
Louis Balogh
Michelle Balogh
William Connelly
Maryann Lemery
Address History: 7 Somerset Drive Apt B, Suffern, NY 10901;
3 Locust Street, Spring Valley, NY 10977
Aliases (AKA): Barbara Nielson
Relatives & Associates: Catherine Neilson
Elaine Neilson
George Neilson
John Neilson
Kenneth Neilson
Email Addresses: alp****@aol.com
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: 777 Burke Avenue, Bronx, NY 10467;
74 Grace Church Street # 2, Port Chester, NY 10573;
Spring Valley, NY 10977
Aliases (AKA): Andra M Bolek,
Andrea Bulek
Email Addresses: and****@sbcglobal.net,
car****@hotmail.com,
mon****@aol.com,
mon****@aol.com,
mon****@msn.com
Address History: 6 Locust Street, Spring Valley, NY 10977;
685 East 225th Street Apartment 3a, Bronx, NY 10466
Email Addresses: rae****@aol.com
Address History: 20 Locust Street, Spring Valley, NY 10977
Address History: 48 Meadow Brook Lane, Wingdale, NY 12594;
3444 Grace Avenue, Bronx, NY 10469;
Mount Vernon, NY 10553;
Spring Valley, NY 10977
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