Address History: 5 Pine Street, Nyack, NY 10960;
1005 Parkview Drive, Southfields, NY 10975;
Spring Valley, NY 10977
Address History: 14 Demarest Road, Spring Valley, NY 10977;
140 Donizetti Place Apt 4a, Bronx, NY 10475
Aliases (AKA): Celeste E Evans
Email Addresses: jun****@comcast.net
Address History: 15 Germonds Road # 5b, New City, NY 10956;
115 Germonds Road, New City, NY 10956;
Spring Valley, NY 10977;
West Nyack, NY 10994
Aliases (AKA): Andrea V La Mantia,
Andrea D Lamantia
Address History: 16 Demarest Road, Spring Valley, NY 10977
Address History: 17 Drayton Place, Nanuet, NY 10954;
1819 Sparrow Song Lane, Ocoee, FL 34761;
Spring Valley, NY 10977;
Westbury, NY 11590
Aliases (AKA): J Coicou,
Josue J Coicou,
Josue Wallace
Address History: 2233 Channing Way Apt 6, Berkeley, CA 94704;
6401 Shellmound Street Apt 6416, Emeryville, CA 94608;
San Jose, CA 95110;
San Marino, CA 91108;
Nyack, NY 10960
Aliases (AKA): Christina Yang
Address History: 1417 Capri Lane Apt 3809, Fort Lauderdale, FL 33326;
2703 Cypress Manor # 100, Fort Lauderdale, FL 33332;
Weston, FL 33326;
Atlanta, GA 30305;
Fort Lee, NJ 07024
Aliases (AKA): Wendy Lynn Eckelman,
Wendy L Halpern,
Wendy L Heckelman,
Wendy Lynn Heckelman,
Wendy Heckerman
Email Addresses: abx****@hotmail.com,
whe****@gmail.com
Address History: 18 Demarest Road, Spring Valley, NY 10977;
240 Taconic Road, Salisbury, CT 06068;
Taconic, CT 06079;
Congers, NY 10920
Aliases (AKA): Laurence Ilanjian,
Laurence Mancini
Address History: 9 Demarest Road, Spring Valley, NY 10977;
80 Coolidge Avenue, Glen Ridge, NJ 07028;
Montclair, NJ 07042
Relatives & Associates: William Donovan
Christopher Nelson
Christopher Nelson
George Nelson
Oliver Nelson
Address History: 11 Windermere Brook Lane, Suffern, NY 10901;
303 Harriman Heights Road, Harriman, NY 10926;
Monsey, NY 10952;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Sandy Fried
Email Addresses: bub****@msn.com,
bub****@aol.com,
mrp****@aol.com,
san****@hotmail.com,
tir****@aol.com
Address History: 7 Lynmore Avenue, Salisbury Mills, NY 12577;
303 Harriman Heights Road, Harriman, NY 10926;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Stony Point, NY 10980
Email Addresses: aar****@gmail.com,
aar****@yahoo.com,
aar****@msn.com,
alw****@gmail.com
Address History: 61 Regina Road, Airmont, NY 10952;
3014 Brighton 3rd Street # 1, Brooklyn, NY 11235;
Monsey, NY 10952;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Ivan L Scheiner
Email Addresses: nik****@optonline.net,
sha****@earthlink.net
Address History: 4 Demarest Road, Spring Valley, NY 10977
Address History: 23 Jody Lane, Plainview, NY 11803;
2107 Court North Drive, Melville, NY 11747;
Nanuet, NY 10954;
New York, NY 10017;
Smithtown, NY 11787
Aliases (AKA): Leslie A Cohen
Email Addresses: les****@gmail.com
Address History: 54 Manor Pond Lane, Irvington, NY 10533;
107 Foxglove Lane, Walnut Creek, CA 94597;
Chicago, IL 60615;
Scotch Plains, NJ 07076;
Manhasset, NY 11030
Aliases (AKA): S Vasudev
Email Addresses: sam****@yahoo.com,
sam****@yahoo.com,
sva****@cantor.com
Address History: 101 Setter Lane, Summerville, SC 29485;
612 Chester Street, Brooklyn, NY 11212;
New City, NY 10956;
Queens Village, NY 11429;
Spring Valley, NY 10977
Aliases (AKA): Whittaker Mack
Address History: 3 Sherwood Lane, Mount Holly, NJ 08060;
91 Bassett Street, San Jose, CA 95110;
Brookline, MA 02446;
Framingham, MA 01702;
Franklin, MA 02038
Email Addresses: dra****@hotmail.com,
nat****@gmail.com
Address History: 150 Overlook Avenue Apt 10e, Hackensack, NJ 07601;
72 E Main Street Apt 6, Bogota, NJ 07603;
Haverstraw, NY 10927;
Nanuet, NY 10954;
Pomona, NY 10970
Phone Numbers: (201) 343-4915
Address History: 124 Laurel Street, Lancaster, TX 75134;
242 Haledon Avenue Apt 1, Haledon, NJ 07508;
Paterson, NJ 07522;
Prospect Park, NJ 07508;
Spring Valley, NY 10977
Aliases (AKA): Iris Castillo,
Iris A Cespedes Castillo,
Iris A Cespedes-Castillo
Relatives & Associates: Francisca Caceres
Dulce Castillg
Anny Castillo
Ariela Castillo
Hipolito Castillo
Address History: 486 W Saddle River Road, Saddle River, NJ 07458;
2102 Tenakill Parks E, Cresskill, NJ 07626;
Hoboken, NJ 07030;
Mahwah, NJ 07430;
Latham, NY 12110
Aliases (AKA): Amy M Alcantara
Email Addresses: agi****@aol.com
Address History: 2400 S Ocean Drive Apt 4313, Fort Pierce, FL 34949;
296 Piermont Avenue Apt 2f, Nyack, NY 10960;
Spring Valley, NY 10977;
Tappan, NY 10983;
Valley Cottage, NY 10989
Address History: 14 Alford Drive, Saddle River, NJ 07458;
2911 Collins Avenue, Miami Beach, FL 33140;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
West Palm Beach, FL 33404
Aliases (AKA): Gerri L Lavallie,
Jerri Lavallie
Relatives & Associates: Gaetana Diclemente
Michael Lavallie
Michael Lavallie
Nikita Lavallie
John Uveges
Email Addresses: ger****@gmail.com,
sur****@aol.com
Address History: 3130 Boxelder Street, Deltona, FL 32725;
915 Victoria Hills South Drive, Deland, FL 32724;
Orange City, FL 32763;
Dallas, GA 30157;
Villa Rica, GA 30180
Address History: 10925 Eureka Street, Boca Raton, FL 33428;
10186 Lexington Estates Boulevard, Boca Raton, FL 33428;
Spring Valley, NY 10977;
Louisa, VA 23093
Aliases (AKA): Sarit Lavi
Email Addresses: alv****@yahoo.com,
cz-****@migente.com,
czf****@netscape.net,
sal****@yahoo.com,
sar****@gmail.com
Address History: 82 Horseneck Road, Montville, NJ 07045;
47 Redstone Drive, Parsippany, NJ 07054;
Spring Valley, NY 10977
Aliases (AKA): C Gantt,
Chris T Gantt,
Christoph Gantt,
Christophe T Gantt,
Christopher Gantt
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