Address History: 12 Briar Court, Spring Valley, NY 10977
Address History: 6 Briar Court, Spring Valley, NY 10977;
2 Cleveland Avenue, Spring Valley, NY 10977
Aliases (AKA): Gitty Rosengarten
Phone Numbers: (845) 362-0731
Address History: 11 Pinecrest Road, Salisbury Mills, NY 12577;
426 Avalon Gardens Drive, Nanuet, NY 10954;
New York, NY 10025;
Spring Valley, NY 10977
Aliases (AKA): Marissa L Stewart
Address History: 2216 Nw 22nd Avenue Apt 10116, Stuart, FL 34994;
485 E Lincoln Avenue Apt 305, Mount Vernon, NY 10552;
Spring Valley, NY 10977
Address History: 55 W 44th Street, New York, NY 10036;
1 Briar Court, Spring Valley, NY 10977;
Staten Island, NY 10312
Aliases (AKA): Elizabeth O Baraschi
Phone Numbers: (914) 354-3386
Email Addresses: etr****@pacbell.net,
etr****@pacbell.net,
lis****@hotmail.com,
ria****@gmail.com,
tra****@gmail.com
Address History: 10 Briar Court, Spring Valley, NY 10977;
17 S 14th Avenue # 1, Mount Vernon, NY 10550
Aliases (AKA): V Williams
Relatives & Associates: Helen Caldwell
Tameka Raiford
Clarence Williams
Clarence Williams
Clarence Williams
Address History: 17 Briar Court, Spring Valley, NY 10977;
575 Main Street Apt 403, New York, NY 10044
Aliases (AKA): Ntumba Eboum,
Angele N Makombo,
Eboum Ntumba Makombo,
Ntumba A Makombo,
Ntumba Makomboeboum
Relatives & Associates: Emmanuelle Eboum
Thomas Eboum
Susan Greybonski
Ilunga Makombo
Kabanga Makombo
Email Addresses: ama****@yahoo.com,
ang****@hotmail.com,
ang****@yahoo.com
Address History: 65 Caroline Avenue Apt 1n, Yonkers, NY 10705;
279 E 161st Street, Bronx, NY 10451;
Poughkeepsie, NY 12603;
Spring Valley, NY 10977
Address History: 938 S Route 9w, Congers, NY 10920;
1 Germonds Road, New City, NY 10956;
Spring Valley, NY 10977;
Wells, NY 12190
Aliases (AKA): Elisabeth A Mayorga
Address History: 12 Briar Court, Spring Valley, NY 10977;
5859 Heritage Park Way Apt 384, Delray Beach, FL 33484
Relatives & Associates: Morris Kaye
Phone Numbers: (914) 356-7700
Address History: 3550 Esplanade Way Apartment 8201, Tallahassee, FL 32311;
26324 74th Avenue Apt D1, Glen Oaks, NY 11004;
Huntington Station, NY 11746;
Manhasset, NY 11030;
Port Washington, NY 11050
Aliases (AKA): Juliana Z Lencovski,
Juliana Lencovski,
Juliana Lencovski Stern,
Juliana Z Stern
Email Addresses: jst****@juno.com,
jst****@prodigy.net,
jul****@aol.com
Address History: 21 Briar Court, Spring Valley, NY 10977;
6316 Cross Country Boulevard, Baltimore, MD 21215;
Clifton, NJ 07014
Aliases (AKA): Zahava S Stern,
Zahava S Wiener
Address History: 10 Ironwood Drive, Highland Mills, NY 10930;
2751 S Ocean Drive Apt 1808n, Hollywood, FL 33019;
Mahwah, NJ 07430;
Brooklyn, NY 11209;
Congers, NY 10920
Email Addresses: abr****@aol.com,
cpa****@aol.com,
cpa****@netscape.com,
cpa****@netzero.net,
cpa****@aol.com
Address History: 41 Westcott Boulevard, Staten Island, NY 10314;
9500 Sw 3rd Street, Boca Raton, FL 33428;
Brooklyn, NY 11218;
New York, NY 10016;
Spring Valley, NY 10977
Aliases (AKA): Teuta B Berisha,
Teuta B Kukaj
Email Addresses: kuj****@yahoo.com,
tbe****@erols.com,
teu****@hotmail.com,
teu****@yahoo.com,
tku****@hotmail.com
Address History: 83 Sanitaria Springs Road B, Binghamton, NY 13904;
323 Melrose Street Apt 3r, Brooklyn, NY 11237;
New York, NY 10009;
Spring Valley, NY 10977;
Unadilla, NY 13849
Email Addresses: how****@att.net
Address History: 45 Amy Todt Drive, Monroe, NY 10950;
95 Peace Drive, Middletown, NY 10941;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Allen Kossover,
Allen D Kossover
Email Addresses: all****@gmail.com
Address History: 11 Brush Court, Garnerville, NY 10923;
9 Hasbrouck Drive Apt D, Garnerville, NY 10923;
Nanuet, NY 10954;
Spring Valley, NY 10977
Address History: 11 Briar Court, Spring Valley, NY 10977;
6710 Collins Road Apt 516, Jacksonville, FL 32244;
Marietta, GA 30067;
Lake Forest, IL 60045;
Baltimore, MD 21213
Aliases (AKA): M Charles,
Mario Charles,
Miguel Charles,
Charles Maria Philiph
Relatives & Associates: Deborah Charles
Dorrell Charles
Mario Charles
Mario Charles
Marisa Stewart
Address History: 34 Sidney Place, Brooklyn, NY 11201;
40 P/O Box, Chana, IL 61015;
Long Branch, NJ 07740;
New York, NY 10017;
Spring Valley, NY 10977
Aliases (AKA): Celia Gelernter,
Celia Gelernter Gelernter,
C Sealfon,
Celia S Sealfon,
Celia Gelernter Sealfon
Relatives & Associates: Boaz Gelernter
Gertrude Gelernter
Adam Sealfon
Rachel Sealfon
Rebecca Sealfon
Address History: 1 Atlanta Drive, Jackson, NJ 08527;
3208 Northbrook Road, Pikesville, MD 21208;
Lakewood, NJ 08701;
Spring Valley, NY 10977
Aliases (AKA): Miriam Y Horowitz,
Miriam Y Rubin
Address History: 5167 Suffolk Drive, Boca Raton, FL 33496;
170 Prospect Avenue Apt 11k, Hackensack, NJ 07601;
Oradell, NJ 07649;
Teaneck, NJ 07666;
New York, NY 10065
Aliases (AKA): Jack H Rosen,
Jack J Rozen,
Jack Rozen
Email Addresses: jac****@netzero.net,
jac****@aol.com,
jro****@aol.com
Address History: 2010 Nw 43rd Terrace Apt 4, Fort Lauderdale, FL 33313;
10790 Cameron Court Apt 104, Davie, FL 33324;
Hollywood, FL 33024;
Lauderhill, FL 33313;
North Lauderdale, FL 33068
Aliases (AKA): Gregory D Varona,
Gregory G Varona
Email Addresses: gre****@excite.com,
gre****@mbusa.com,
gva****@ix.netcom.com,
syc****@yahoo.com
Address History: 9056 Sw 60th Court Road, Ocala, FL 34476;
3601 E Sandpiper Drive Apt 1, Boynton Beach, FL 33436;
Lake Worth, FL 33463;
Spring Valley, NY 10977
Email Addresses: apr****@comcast.net
Address History: 294 Hendrix Road, Lumberton, MS 39455;
9906 Twin Lakes Drive, Coral Springs, FL 33071;
Pompano Beach, FL 33067;
Bronx, NY 10466;
Spring Valley, NY 10977
Aliases (AKA): Luther W Courtney,
Wayne Courtney
Relatives & Associates: Deborah Bonnick
Michelle Bounds
Arlene Courtney
Audrey Courtney
Bobbie Courtney
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