Address History: 43 Garrison Drive, Spring Valley, NY 10977;
3310 Yellow Flower Road, Laurel, MD 20724
Aliases (AKA): Judy Nicolas,
Marie J Nicolas
Relatives & Associates: Marie Dnicolas
Brandt Nicholas
Daniel Nicholas
Harley Nicholas
Marie Nicholas
Email Addresses: hni****@excite.com,
hni****@excite.com,
jud****@aol.com
Address History: 43 Garrison Drive, Spring Valley, NY 10977;
141 W Clarkstown Road, New City, NY 10956
Aliases (AKA): Brandt A Nicholas,
Brandt A Nicolas
Relatives & Associates: Marie Dnicolas
Daniel Nicholas
Harley Nicholas
Patrick Nicholas
Fabrice Nicolas
Address History: 43 Garrison Drive, Spring Valley, NY 10977
Phone Numbers: (845) 426-2446
Address History: 365 Clinton Avenue Apt 7g, Brooklyn, NY 11238;
26 Genesee Avenue, Lake Katrine, NY 12449;
Marlboro, NY 12542;
New York, NY 10003;
Poughkeepsie, NY 12601
Address History: 4 Montgomery Road Apartment 2, Northford, CT 06472;
127 Meadow Lane, Nanuet, NY 10954;
New City, NY 10956;
Pearl River, NY 10965;
Spring Valley, NY 10977
Relatives & Associates: Betty Conforti
Christina Conforti
Guy Conforti
Robert Conforti
Sarah Conforti
Phone Numbers: (203) 484-2464
Address History: 284 2nd Street Apt 1, Albany, NY 12206;
275 Clinton Avenue Apt D, Albany, NY 12210;
Spring Valley, NY 10977
Aliases (AKA): Danouchka Balin
Address History: 111 East Eckerson Road, Spring Valley, NY 10977;
1683 Bay Breeze Drive, Saint Cloud, FL 34771;
Bronx, NY 10454;
Haverstraw, NY 10927;
Springfield Gardens, NY 11413
Aliases (AKA): Jose M Cintron
Email Addresses: jci****@hotmail.com,
jci****@yahoo.com,
jos****@securitprotection.com,
jos****@securitprotection.com,
off****@securitprotection.com
Address History: 16 Thomsen Circle, Pearl River, NY 10965;
146 Brightwood Avenue, Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Marie Gartner
Relatives & Associates: Angelica Cruz
Jeffrey Gartner
Jennifer Gartner
Joseph Gartner
Joseph Gartner
Address History: 12 Chestnut Street Apt B101, Suffern, NY 10901;
12424 Summerhouse Drive, Saint Louis, MO 63146;
Monsey, NY 10952;
New City, NY 10956;
Spring Valley, NY 10977
Email Addresses: jwa****@yahoo.com
Address History: 15 Glenwood Road, New City, NY 10956;
15 Millspaugh Lane, Bardonia, NY 10954;
Nanuet, NY 10954;
Spring Valley, NY 10977;
West Nyack, NY 10994
Relatives & Associates: Allison Shinners
Christine Shinners
Katherine Shinners
Kelly Shinners
Kevin Shinners
Address History: 11 Van Wort Drive, Garnerville, NY 10923;
104 Jackson Avenue Apt 2f, Nyack, NY 10960;
Piermont, NY 10968;
Spring Valley, NY 10977
Address History: 4 Mitchell Lane, New Windsor, NY 12553;
33 Meriline Avenue, New Windsor, NY 12553;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Carol Hartfield
Relatives & Associates: Debra Gilchrist
Tara Gravina
Anthony Hartfield
Chris Hartfield
Patricia Hartfield
Address History: 2 Berkeley Circle, Suffern, NY 10901;
16 Park Street, Haledon, NJ 07508;
North Haledon, NJ 07508;
Ramsey, NJ 07446;
New Windsor, NY 12553
Aliases (AKA): Tara S Hartfield,
T Roberts,
Tara S Roberts
Address History: 49 Bon Aire Circle Apt 7710, Suffern, NY 10901;
250 Franklin Turnpike Apt 320, Mahwah, NJ 07430;
Spring Valley, NY 10977;
Mount Bethel, PA 18343
Aliases (AKA): Paul G La,
Paul G La Vigna
Relatives & Associates: Betty Francescon
Joseph Giuseppe
Aldo Lavigna
Alessandra Lavigna
Daniel Lavigna
Address History: 1082 Washington Green, New Windsor, NY 12553;
616 Underhill Avenue, Bronx, NY 10473;
Cornwall, NY 12518;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Kevin J Shinners
Relatives & Associates: Mary Grassa
Allison Shinners
Christine Shinners
James Shinners
Katherine Shinners
Address History: 450 W Clarkstown Road, New City, NY 10956;
43 Garrison Drive, Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Marjorie P Estabin,
Majorie P Estabine,
Marjorie P Estabine,
Marjorie P Parisien
Relatives & Associates: Jean Estabine
Mahera Keita
Jacqueline Parisien
Louis Parisien
Marjorie Parisien
Address History: 3 Victoria Drive, Suffern, NY 10901;
16 Park Street, Haledon, NJ 07508;
Lodi, NJ 07644;
Mahwah, NJ 07430;
Ramsey, NJ 07446
Aliases (AKA): C M Hartfield,
Chris Hartfield,
Chris E Hartfield,
Christopher Hartfield,
Cm Hartfield
Relatives & Associates: Debra Gilchrist
Tara Gravina
Carolyn Hartfield
Richard Hartfield
Tara Robert
Email Addresses: cha****@pacbell.net,
dtr****@hotmail.com
Address History: 50 Maple Avenue, Haverstraw, NY 10927;
297 Faller Drive Apartment B, New Milford, NJ 07646;
Bronx, NY 10462;
Spring Valley, NY 10977
Aliases (AKA): Michael Cintron
Relatives & Associates: Robin Baldwin
Jose Cintron
Jose Cintron
Vincent Cintron
Temika Eurie
Email Addresses: cin****@yahoo.com,
mci****@gmail.com,
mic****@hhs.gov,
que****@hotmail.com
Address History: 104 Fern Avenue, Newburgh, NY 12550;
7158 S Devon Drive # 307, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Mahwah, NJ 07430;
Oakland Gardens, NY 11364
Aliases (AKA): Diane Sancton
Email Addresses: ssa****@aol.com
Address History: 104 Fern Avenue, Newburgh, NY 12550;
106 Fern Avenue, Newburgh, NY 12550;
Oakland Gardens, NY 11364;
Spring Valley, NY 10977
Aliases (AKA): Stew Sancton,
Stewart M Santon
Email Addresses: ssa****@aol.com
Address History: 95 South Terrace, Fishkill, NY 12524;
8 Sycamore Drive, Beacon, NY 12508;
Brooklyn, NY 11238;
Kingston, NY 12401;
New York, NY 10003
Aliases (AKA): Viviane Gibson,
Vivien M Gibson,
Vivien Good,
Vivien Smith,
Vivien M Smith
Address History: 1294 Valiant Drive, Fenton, MO 63026;
43 Garrison Drive, Spring Valley, NY 10977;
Antioch, TN 37013;
Nashville, TN 37217;
Smyrna, TN 37167
Aliases (AKA): Jennifer M Hoier,
Jennifer Hoier,
Jennifer M Lavigna,
Jennifer M Roam
Email Addresses: jen****@yahoo.com,
jen****@catlover.com,
jen****@yahoo.com,
jho****@netzero.net,
jmh****@optonline.net
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