Address History: 8 Helen Court, Spring Valley, NY 10977;
265 Bedford Park Boulevard Apt 2b, Bronx, NY 10458;
Patterson, NY 12563
Aliases (AKA): Iris N Ortiz,
Iris N Valencia
Address History: 16 Helen Court, Spring Valley, NY 10977;
6 Melody Lake Drive, Monticello, NY 12701;
Tuxedo Park, NY 10987
Address History: 252 W 17th Street Apt 7b, New York, NY 10011;
3519 21st Avenue, Astoria, NY 11105;
Long Island City, NY 11101;
Spring Valley, NY 10977
Aliases (AKA): Rachel Barbas
Email Addresses: rac****@aol.com,
rac****@bright.net,
rhu****@nc.rr.com
Address History: 10 Revere Court Apt 2211, Suffern, NY 10901;
855 E 233rd Street Apt 12g, Bronx, NY 10466;
Spring Valley, NY 10977
Address History: 20 Helen Court, Spring Valley, NY 10977;
9811 Cahart Place, Silver Spring, MD 20903;
Bronx, NY 10475;
Guilford, NY 13780
Email Addresses: lil****@yahoo.com
Address History: 12 Helen Court, Spring Valley, NY 10977;
286 Brookview Drive, Riverdale, GA 30274;
Brooklyn, NY 11236;
New Rochelle, NY 10801;
Saint Albans, NY 11412
Aliases (AKA): Guy J Dorsinvilla,
Guy J Dorsinville
Relatives & Associates: Marie Charles
Guy Dorsinville
Luc Dorsinville
Luc Dorsinville
Marie Dorsinville
Address History: 60 E 9th Street Apt 526, New York, NY 10003;
60 East 9th Street Apartment 526, New York, NY 10003;
Spring Valley, NY 10977
Relatives & Associates: Joan Corcoran
Address History: 115 96th Street Apt 8a, Brooklyn, NY 11209;
286 Vista View Drive, Mahwah, NJ 07430;
Bronx, NY 10465;
Old Westbury, NY 11568;
Spring Valley, NY 10977
Aliases (AKA): M Contillo
Relatives & Associates: Danielle Contillo
Erica Contillo
Kimberly Contillo
Merrie Contillo
Michael Contillo
Email Addresses: mco****@netscape.net,
mic****@yahoo.com
Address History: 3 Helen Court, Spring Valley, NY 10977;
18420 Royal Hammock Boulevard, Naples, FL 34114;
Bronx, NY 10469;
New York, NY 10031
Aliases (AKA): Y Santos,
Yovanny Santos
Email Addresses: yov****@yahoo.com
Aliases (AKA): Joseph Crisotomo
Phone Numbers: (917) 617-3147
Address History: 22 Circle Drive, Middletown, NY 10941;
24 Humboldt Street, Brooklyn, NY 11206;
Spring Valley, NY 10977
Aliases (AKA): Walter C Sanchez
Phone Numbers: (845) 356-1639
Address History: 1709 Adee Avenue, Bronx, NY 10469;
4368 Mongite Road, North Port, FL 34287;
Spring Valley, NY 10977
Aliases (AKA): Nicole Sence
Email Addresses: dio****@aol.com,
nic****@wbls.com,
nic****@vice.com,
nic****@gmail.com
Address History: 1 Helen Court, Spring Valley, NY 10977;
885 Columbus Avenue, New York, NY 10025;
Philadelphia, PA 19106
Aliases (AKA): Marvin Stevens
Address History: 9 Helen Court, Spring Valley, NY 10977
Relatives & Associates: William Alecio
Carlos Sandoval
Carlos Sandoval
Guillermo Sandoval
Guillermo Sandoval
Address History: 22 Helen Court, Spring Valley, NY 10977;
27 Slinn Avenue Apt B31, Spring Valley, NY 10977
Aliases (AKA): Phyllis Lambert
Address History: 12 Revere Court Apt 2300, Suffern, NY 10901;
84 Harrison Avenue, Island Park, NY 11558;
Spring Valley, NY 10977
Aliases (AKA): J Gischner,
Jodi Gischner,
Jodi Kurtzman
Email Addresses: egi****@aol.com,
jgi****@msn.com
Address History: 9 Helen Court # 2, Spring Valley, NY 10977;
1109 Franklin Avenue Apt 4c, Bronx, NY 10456;
New Rochelle, NY 10805;
Stony Point, NY 10980
Phone Numbers: (845) 517-0890
Address History: 770 Hurole Avenue Ne, Palm Bay, FL 32907;
1709 Adee Avenue, Bronx, NY 10469;
Spring Valley, NY 10977
Aliases (AKA): L Spence
Email Addresses: dio****@aol.com,
dio****@hotmail.com,
lsp****@aol.com,
lsp****@peoplepc.com,
nic****@gmail.com
Address History: 13749 Nw 20th Street, Pembroke Pines, FL 33028;
5842 Blueberry Court, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Port Saint Lucie, FL 34983;
Tamarac, FL 33321
Aliases (AKA): C Taylor,
Christopher Q Taylor,
Christopher O'neil Taylor,
Christopher Taylor
Email Addresses: sic****@bellsouth.net
Address History: 12601 Sw 13th Street, Hollywood, FL 33027;
2634 Johnson Street #22, Hollywood, FL 33020;
Pembroke Pines, FL 33025;
Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Jody I Swedelson,
Joe I Swelelson
Address History: 4722 Sw Hollyhock Circle, Corvallis, OR 97333;
41 Sherman Circle Nw, Washington, DC 20011;
Atlanta, GA 30329;
Decatur, GA 30033;
Rochester, NY 14620
Phone Numbers: (845) 893-2643
Address History: 245 Southberry Lane, Lexington, SC 29072;
1 Bevier Hall Street # 202a, New Paltz, NY 12561;
Pearl River, NY 10965;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Boby K Joseph
Relatives & Associates: Priya Varughese
Address History: 3919 Treely Road, Chester, VA 23831;
702 East Sequoia Place #15, Dunnellon, FL 34434;
Guilford, NY 13780;
Spring Valley, NY 10977;
Glen Allen, VA 23059
Aliases (AKA): Eledora M Brown,
Eleodora Brown,
Eleodora B Cintron,
Eleodora Maria Jenkins,
Eleodora M Jenkins
Relatives & Associates: Charlaine Arthur
Josephine Baxter
Chancellor Brown
Collette Brown
Darrell Brown
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