Address History: 3 Long Ridge Court, Spring Valley, NY 10977;
508 Northwest 16th Avenue, Fort Lauderdale, FL 33311
Aliases (AKA): Nathalie Alexis,
Nathalie Leveille
Phone Numbers: (304) 295-6262
Address History: 40 S Cole Avenue Apt 3h, Spring Valley, NY 10977;
13 Gillis Avenue, Nyack, NY 10960;
Stony Point, NY 10980
Address History: 3 Oak Ridge Court, Pomona, NY 10970;
1010 Dotterel Road Apt 301, Delray Beach, FL 33444;
Nokomis, FL 34275;
East Islip, NY 11730;
Islip, NY 11751
Aliases (AKA): K Gordon
Email Addresses: kit****@aol.com
Aliases (AKA): Raymond Dorcely
Email Addresses: ray****@gmail.com,
rdo****@harrisonandstar.com
Address History: 1 Bannock Court, Suffern, NY 10901;
11 Elizabeth Street, Chappaqua, NY 10514;
New York, NY 10022;
Spring Valley, NY 10977
Aliases (AKA): Michael F Gross
Email Addresses: mgr****@rnkcpas.com
Address History: 4 Long Ridge Court, Spring Valley, NY 10977;
9 Pointer Place, Palm Coast, FL 32164;
Monroe, NY 10950;
Monsey, NY 10952
Aliases (AKA): Ruslan Modavskiy,
Ruslan Moldavskly
Email Addresses: mru****@sbcglobal.net,
mru****@sbcglobal.net,
rmo****@aol.com,
rus****@hotmail.com
Address History: 4 Long Ridge Court, Spring Valley, NY 10977;
110 Northland Avenue, Mooresville, NC 28115;
Seagrove, NC 27341;
Bronx, NY 10451;
Nanuet, NY 10954
Aliases (AKA): Iris Colon,
Iris M Duran,
Iris Duran
Email Addresses: bra****@yahoo.com,
dsd****@yahoo.com,
iri****@yahoo.com
Address History: 3 Long Ridge Court, Spring Valley, NY 10977
Address History: 3 Long Ridge Court, Spring Valley, NY 10977
Aliases (AKA): Ashley V Leveile
Phone Numbers: (718) 659-4550
Address History: 4419 3rd Avenue Rm 4a, Bronx, NY 10457;
13024 Sw 74th Terrace, Miami, FL 33183;
Franklin Lakes, NJ 07417;
Craryville, NY 12521;
North Salem, NY 10560
Aliases (AKA): W Fernandez,
Willie Fernandez
Relatives & Associates: Waiwan Chin
Elizabeth Ernandez
Amanda Fernandez
Daniela Fernandez
Eileen Fernandez
Email Addresses: edr****@aol.com,
edr****@netzero.net,
gon****@aol.com
Address History: 1757 Bird Hill Court, Danville, CA 94526;
177 Alta Vista Way, Danville, CA 94506;
Jackson, NJ 08527;
Marlboro, NJ 07746;
Spring Valley, NY 10977
Relatives & Associates: Linda Jaffe
Phone Numbers: (732) 928-7071
Address History: 2771 Wadeview Loop, Saint Cloud, FL 34769;
4619 Cabalerro Trail, Kissimmee, FL 34758;
Seminole, FL 33777;
Cumming, GA 30040;
Haverstraw, NY 10927
Aliases (AKA): Deborah Gallagher
Address History: 8636 W 86th Court, Arvada, CO 80005;
6774 Reed Street, Arvada, CO 80003;
Denver, CO 80221;
Spring Valley, NY 10977
Aliases (AKA): Kathy Ware,
Kathy Ann Ware
Email Addresses: kat****@netscape.net
Address History: 4678 Huerto Viaduct, Santa Barbara, CA 93110;
104 8th Street, Hermosa Beach, CA 90254;
Redondo Beach, CA 90278;
Tarzana, CA 91356;
Torrance, CA 90501
Aliases (AKA): Jerome J Gross,
Jerry Gross
Email Addresses: jer****@charter.net,
pla****@mac.com
Address History: 4729 Buford Highway, Atlanta, GA 30341;
3934 Clairmont Road, Atlanta, GA 30341;
Saddle River, NJ 07458;
Upper Saddle River, NJ 07458;
Bronx, NY 10451
Aliases (AKA): Oscar J Dais,
Oscar Dais,
Oscar Dias
Email Addresses: osc****@gmail.com
Address History: 604 E College Avenue # 1271, North Manchester, IN 46962;
175 Starr Ridge Road, Brewster, NY 10509;
North Salem, NY 10560;
Spring Valley, NY 10977;
Mesa, WA 99343
Phone Numbers: (845) 207-9273
Address History: 391 Kantor Boulevard, Casselberry, FL 32707;
602 Calibre Crest Parkways, Altamonte Springs, FL 32714;
Homestead, FL 33035;
Orlando, FL 32804;
Winter Park, FL 32792
Aliases (AKA): Rodney Gelin Jr
Email Addresses: gel****@gmail.com,
rlb****@yahoo.com,
ron****@nyct.com
Address History: 15626 White Tail Court, Baton Rouge, LA 70817;
1320 Central Road, Baton Rouge, LA 70807;
Brooklyn, NY 11238;
Elmsford, NY 10523;
New York, NY 10033
Aliases (AKA): Mary Curiie
Email Addresses: mar****@newfrontierfinancial.biz,
mar****@yahoo.com
Address History: 522 Po Box, Napoleonville, LA 70390;
350 Elmer Avenue, Baton Rouge, LA 70807;
Spring Valley, NY 10977
Aliases (AKA): Eugene Turner
Address History: 1203 River Road Apt 20h, Edgewater, NJ 07020;
536 Paterson Avenue, East Rutherford, NJ 07073;
Bronx, NY 10453;
Montgomery, NY 12549;
Mount Vernon, NY 10552
Aliases (AKA): Ismael Fernanadez,
Ismael Fernande
Relatives & Associates: Waiwan Chin
Elizabeth Ernandez
Amanda Fernandez
Andres Fernandez
Elena Fernandez
Email Addresses: ife****@att.net,
wai****@aol.com
Address History: 468 W Saddle River Road, Saddle River, NJ 07458;
18 Mandolin Lane, Mountain Lakes, NJ 07046;
Bronx, NY 10451;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Oscar Dais
Email Addresses: joe****@hotmail.com,
joe****@yahoo.com,
mon****@gmail.com,
oda****@netzero.net,
oda****@uswest.net
Address History: 3524 Valleyview Drive, Kissimmee, FL 34746;
5175 Performance Drive, Cumming, GA 30040;
Haverstraw, NY 10927;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Deborah K Dilone,
Deborah K Larrieux
Phone Numbers: (770) 356-1784
(845) 659-1608
(914) 356-1784
Address History: 109 Parkway Drive, Stroudsburg, PA 18360;
529 Po Box, Elmsford, NY 10523;
Pearl River, NY 10965;
Spring Valley, NY 10977;
East Stroudsburg, PA 18301
Email Addresses: kur****@aol.com
Address History: 1043 Oriole Street, Baton Rouge, LA 70807;
3 Long Ridge Court, Spring Valley, NY 10977
Relatives & Associates: John Turner
Phone Numbers: (225) 775-2963
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