Address History: 2 Bristol Lane, Spring Valley, NY 10977;
5731 Lincoln East Circle, Lake Worth, FL 33463
Email Addresses: ado****@aol.com,
mar****@yahoo.com
Address History: 622 Kennedy Drive, Spring Valley, NY 10977;
7 Bristol Lane, Spring Valley, NY 10977
Aliases (AKA): Rachelle M Luma Luma,
Rachelle Luma Pierre
Relatives & Associates: Ronald Luma
Address History: 72 Delaney Drive, Brant Lake, NY 12815;
165 N Buckman Street Apt A8, Shepherdsville, KY 40165;
Andover, NJ 07821;
New Milford, NJ 07646;
Paramus, NJ 07652
Aliases (AKA): Dan V Pfaff,
Daniel Pfaff,
Danny V Pfaff
Relatives & Associates: Regina Gabay
Address History: 2 Bristol Lane, Spring Valley, NY 10977;
201 Kearsing Parkways Apt B, Monsey, NY 10952;
Nanuet, NY 10954;
Suffern, NY 10901
Aliases (AKA): Delinois Julmis
Relatives & Associates: Marie Adolphe
Marie Adolphe
Serge Gulmis
Delinois Julmis
Denise Julmis
Address History: 3 Silver Lane, Spring Valley, NY 10977;
1309 2nd Avenue, Asbury Park, NJ 07712;
Paterson, NJ 07522;
Garnerville, NY 10923;
Middletown, NY 10940
Aliases (AKA): Georges Petit,
George P Thomas,
Georges P Thomas,
Georges Thomaspetit
Address History: 420 First Avenue, Pelham, NY 10803;
131 Garden Street Apartment 1, Hoboken, NJ 07030;
New York, NY 10028;
Spring Valley, NY 10977
Aliases (AKA): John Gatchalian
Relatives & Associates: Marcie Campbell
Enrico Gatchalian
Ericad Gatchalian
Erika Gatchalian
Lillian Gatchalian
Address History: 4217 Po Box, Clifton Park, NY 12065;
502 N Robert Garden, Queensbury, NY 12804;
Spring Valley, NY 10977
Aliases (AKA): Clara C Carr
Address History: 2 Danbury Court Apt 1304, Suffern, NY 10901;
2447 Ecuadorian Way Apartment 19, Clearwater, FL 33763;
Hawthorne, NJ 07506;
Ringwood, NJ 07456;
Wyckoff, NJ 07481
Aliases (AKA): Neil Zitwer
Email Addresses: nei****@hotmail.com,
nzi****@juno.com
Relatives & Associates: Marie Adolphe
Marie Adolphe
Serge Gulmis
Delinois Julmis
Delinois Julmis
Phone Numbers: (845) 290-6728
(845) 352-4463
(845) 354-0276
(845) 426-1953
(845) 536-1367
Address History: 1 Bristol Lane, Spring Valley, NY 10977
Email Addresses: cce****@gmail.com
Address History: 7 Mayer Lane, Pomona, NY 10970;
21 Nancy Road, Nanuet, NY 10954;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Relatives & Associates: David Kintzing
Florence Kintzing
Georgia Kintzing
Richard Kintzing
Stephanie Schell
Address History: 83 Meyer Oval, Pearl River, NY 10965;
42 Mulberry Street, Trumbull, CT 06611;
Fitchburg, MA 01420;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Susan Mallozzi,
Suzann Mallozzi,
Suzanne T Mallozzi
Relatives & Associates: Christa Baumgartner
Diane Fallon
Andrew Mallozzi
Catherine Mallozzi
Daniel Mallozzi
Address History: 24 Meadows Street, Pearl River, NY 10965;
3130 River Villa Way, Melbourne Beach, FL 32951;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Tappan, NY 10983
Aliases (AKA): Kiki Karas
Email Addresses: kka****@adelphia.com
Address History: 3960 54th Street Apt 8f, Woodside, NY 11377;
1025 Shell Boulevard Apt 8, Foster City, CA 94404;
San Mateo, CA 94403;
Marietta, GA 30062;
Roswell, GA 30075
Relatives & Associates: Ericad Gatchalian
Erika Gatchalian
Jesus Gatchalian
John Gatchalian
Lillian Gatchalian
Email Addresses: ery****@angelfire.com,
ery****@hotmail.com,
gaf****@aol.com,
mis****@yahoo.com
Address History: 102 Elkhorn Drive, Greenville, SC 29617;
101 Edison Court Apt D, Monsey, NY 10952;
Spring Valley, NY 10977;
Spartanburg, SC 29302
Aliases (AKA): Mathew Cohen,
O Matthew Cohen
Address History: 571 Ocean Drive, North Palm Beach, FL 33408;
256 Avalon Gardens Drive, Nanuet, NY 10954;
Pearl River, NY 10965;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): C Mallozzi,
Catherine Mallozzi,
Kathleen M Mallozzi
Relatives & Associates: Christa Baumgartner
Diane Fallon
Andrew Mallozzi
Ralph Mallozzi
Ralph Mallozzi
Address History: 350 Chattooga Place Drive, Wilmington, NC 28412;
1206 East Crestwood Drive, Globe, AZ 85501;
Cherry Hill, NJ 08003;
Marlton, NJ 08053;
Trenton, NJ 08690
Aliases (AKA): Maura C Zitwer
Email Addresses: mau****@yahoo.com
Address History: 119 Krenson Bay Loop, Winter Haven, FL 33881;
3426 Maple Lane, Haines City, FL 33844;
Lakeland, FL 33809;
Spring Valley, NY 10977;
Yonkers, NY 10704
Aliases (AKA): Mike Genoret
Email Addresses: mge****@gmail.com,
mge****@yahoo.com,
myz****@yahoo.com
Address History: 1149 Dorset Drive, Bushkill, PA 18324;
20 Stephen Street, South River, NJ 08882;
Bronx, NY 10459;
Spring Valley, NY 10977
Relatives & Associates: Marie Adolphe
Marie Adolphe
Delinois Julmis
Delinois Julmis
Kesnel Julmis
Email Addresses: jul****@yahoo.com,
lin****@hotmail.com,
pju****@aol.com
Address History: 255 Pringle Street, Kingston, PA 18704;
62 Belmont Avenue Apt 2, Garfield, NJ 07026;
Jersey City, NJ 07307;
Spring Valley, NY 10977
Aliases (AKA): J Mcgrath,
John Mcgrath
Address History: 13560 Sw 85th Place, Dunnellon, FL 34432;
130 Poplar Street, Jersey City, NJ 07307;
Airmont, NY 10952;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): R Reyes,
Rafael V Reyes,
Ralph V Reyes
Address History: 190 Mill Street, Westwood, NJ 07675;
54 Linden Avenue, Montclair, NJ 07042;
Brooklyn, NY 11222;
Monsey, NY 10952;
New York, NY 10001
Aliases (AKA): Marc S Factor,
Marc Sactor
Email Addresses: som****@aol.com,
sus****@aol.com,
sus****@excite.com
Address History: 12 Helena Avenue, Essex, MD 21221;
4364 Crystal Lake Drive, Macon, GA 31217;
Cockeysville, MD 21030;
Glen Burnie, MD 21061;
Hanover, MD 21076
Aliases (AKA): Dale Beebe,
R D Beebe,
Dale Brothers,
Dale Chandler,
Dale Pegram
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