Address History: 273 Hempstead Road, Spring Valley, NY 10977;
16 Aselin Drive, Spring Valley, NY 10977
Aliases (AKA): Tony Zuniga
Aliases (AKA): Joanne Louis-Paul,
Joanne Louispaul,
Joanne Paul-Louis
Email Addresses: che****@address.com,
evl****@aol.com,
evl****@epix.net,
evl****@aol.com,
evl****@epix.net
Address History: 5 Stone Creek Lane, Briarcliff Manor, NY 10510;
6 Stone Creek Lane, Briarcliff Manor, NY 10510;
Cortlandt Manor, NY 10567;
Spring Valley, NY 10977
Aliases (AKA): Suzan Demarchis,
Suzanne Ellen Demarchis,
Suzanne Sheiner
Relatives & Associates: Andrew Demarchis
David Demarchis
Hazel Demarchis
Margaret Demarchis
Michael Demarchis
Address History: 113 Lake Street, Spring Valley, NY 10977;
3 Blue Bird Road, Monsey, NY 10952;
Norwich, NY 13815;
Pearl River, NY 10965
Aliases (AKA): Nyree Alston
Address History: 4 Headden Drive, Spring Valley, NY 10977
Email Addresses: fle****@uniqlo.co.jp
Address History: 34 Headden Drive, Spring Valley, NY 10977;
11 Country Club Lane, Monsey, NY 10952;
New York, NY 10029
Aliases (AKA): Marva St,
Marva St Victor,
Marva Stvictor
Relatives & Associates: Maryann Dolbee
Marie Saintvictor
Cathleen Stvictor
Joseph Stvictor
Marie Stvictor
Email Addresses: cat****@yahoo.com
Address History: 11 Beechwood Lane, Garnerville, NY 10923;
15 Headden Drive, Spring Valley, NY 10977
Aliases (AKA): Michelle D Vanleer
Relatives & Associates: Adeline Kearney
Albert Kearney
Kevin Kearney
Madeline Kearney
Thomas Kearney
Address History: 25 Larkin Lane, Garnerville, NY 10923;
70 S Midland Avenue, Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Carl Destin
Address History: 10 Headden Drive, Spring Valley, NY 10977;
11437 139th Street, Jamaica, NY 11436;
Schenectady, NY 12307
Relatives & Associates: Anthony Bradley
Address History: 12 Headden Drive, Spring Valley, NY 10977;
77 State Route 48 Lot 66, Phoenix, NY 13135
Email Addresses: bbr****@earthlink.net,
bbr****@yahoo.com,
id_****@att.net,
id_****@hotmail.com
Address History: 93 Poplar Street, Nanuet, NY 10954;
4290 3rd Avenue, Bronx, NY 10457;
New City, NY 10956;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Michael A Guglielmo,
Mike Guglielmo
Address History: 2215 Hoffman Avenue, Elmont, NY 11003;
47 Dail Street, New Hyde Park, NY 11040;
Queens Village, NY 11428;
Spring Valley, NY 10977
Address History: 4 Barry Court, Valley Cottage, NY 10989;
244 Old Haverstraw Road, Congers, NY 10920;
Spring Valley, NY 10977
Relatives & Associates: Thomas Johannan
Yahannan Yahanna
Aby Yohannan
Christina Yohannan
Debby Yohannan
Address History: 10 Cutler Court, Suffern, NY 10901;
56 Watkins Avenue, Middletown, NY 10940;
Spring Valley, NY 10977
Aliases (AKA): J Licata,
James F Licata
Relatives & Associates: Andrea Fadillicata
Paul Icata
Anthony Licata
Aurelius Licata
Catherine Licata
Email Addresses: jli****@hotmail.com
Address History: 123 Dexter Avenue, Pearl River, NY 10965;
134 Hillcrest Avenue Apartment C, W Hartford, CT 06110;
Eglin Afb, FL 32542;
Fort Walton Beach, FL 32548;
Shalimar, FL 32579
Aliases (AKA): Antonio Alonso Garcia
Email Addresses: psa****@aol.com,
sab****@in.com
Address History: 13 Headden Drive, Spring Valley, NY 10977
Aliases (AKA): Yikiceal Korn
Phone Numbers: (845) 354-9549
Address History: 19 Headden Drive, Spring Valley, NY 10977
Address History: 26 Post Avenue Apt 22, New York, NY 10034;
108 West 227th Street Apartment 1j, Bronx, NY 10463;
Spring Valley, NY 10977;
San Antonio, TX 78212
Aliases (AKA): Radhames A Rodriquez
Relatives & Associates: Charlie Rodriguez
Eladio Rodriguez
Estela Rodriguez
Maria Rodriguez
Maria Rodriguez
Address History: 421 Thornycroft Avenue, Staten Island, NY 10312;
1668 E 4th Street, Brooklyn, NY 11230;
Spring Valley, NY 10977
Address History: 9 Park Avenue Apt 25b, Spring Valley, NY 10977;
115 E Central Avenue, Pearl River, NY 10965
Relatives & Associates: Annemarie Francois
Claude Francois
Jean Francois
Marie Francois
Wendy Francois
Address History: 224 Country Club Lane, Pomona, NY 10970;
9 Headden Drive, Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Leon D Lucksom
Email Addresses: fan****@msn.com,
llu****@hotmail.com
Address History: 14 Dutchess Drive, Orangeburg, NY 10962;
505 Cartecay Drive, Calhoun, GA 30701;
Cartersville, GA 30120;
Dalton, GA 30720;
Eastchester, NY 10709
Aliases (AKA): Ralph Mayorga
Email Addresses: rma****@earthlink.net
Address History: 6 Anthony Drive, Spring Valley, NY 10977;
2 Kensington Circle Apartment D, Garnerville, NY 10923;
Monsey, NY 10952;
Nyack, NY 10960;
Scarsdale, NY 10583
Aliases (AKA): Pierre H Aldeus
Email Addresses: asc****@gmail.com,
pal****@excite.com,
pal****@execpc.com,
ren****@aol.com,
ren****@att.net
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