Address History: 25 Alexander Drive, Washingtonville, NY 10992;
8 Locust Street, Spring Valley, NY 10977;
Suffern, NY 10901
Email Addresses: lla****@hvc.rr.com
Address History: 10 Yale Drive, Monsey, NY 10952;
310 East Jersey Street Floor 1, Elizabeth, NJ 07206;
Rahway, NJ 07065;
Blauvelt, NY 10913;
Brooklyn, NY 11219
Aliases (AKA): Samuel Lefkovitz,
Samuel Lekkowtiz
Relatives & Associates: Samuel Lefkovits
Bernard Lefkowitz
Elisheva Lefkowitz
Eva Lefkowitz
Fraidy Lefkowitz
Email Addresses: sle****@comcast.net
Address History: 1111 E 215th Street # Pvt, Bronx, NY 10469;
1246 Centra Villa Drive Sw, Atlanta, GA 30311;
Silver Spring, MD 20904;
Jamaica, NY 11435;
South Ozone Park, NY 11420
Aliases (AKA): Mark A Yearwood
Email Addresses: msm****@gmail.com
Address History: 12 150a W Eckerson Rd Apt C, Spring Valley, NY 10977;
1460 Nw 69th Avenue, Pompano Beach, FL 33063;
Nyack, NY 10960
Aliases (AKA): Marie J Neptune
Relatives & Associates: Marie Flaguerre
Marjorie Franck
Marie Hawkins
Claudel Laguerre
Claudette Laguerre
Address History: 27 Union Road Apt E26, Spring Valley, NY 10977;
37 Rogers Street, Branford, CT 06405;
New Haven, CT 06513;
Key West, FL 33040;
Lake Worth, FL 33463
Aliases (AKA): Jean Adolphe,
Jean S Adolphe,
Smith J Adolphe,
Jean Adolthty,
Jean Adolthy
Email Addresses: jad****@att.net
Address History: 25 S Remsen Street, Monsey, NY 10952;
3520 S Ocean Boulevard Apt L206, Palm Beach, FL 33480;
Wellington, FL 33414;
Bloomfield, NJ 07003;
Hackensack, NJ 07601
Aliases (AKA): Pauline Wang,
Paulyne Wang
Address History: 5 Skye Place, Spring Valley, NY 10977;
33 Ashland Avenue # 625, West Orange, NJ 07052;
Brooklyn, NY 11235;
New York, NY 10029;
Pomona, NY 10970
Aliases (AKA): Albania Ramos
Address History: 3 Locust Street, Spring Valley, NY 10977
Address History: 135 W Nyack Road Apt 43, Nanuet, NY 10954;
11 Rustic Drive, Airmont, NY 10952;
Bronx, NY 10464;
Fort Montgomery, NY 10922;
Harriman, NY 10926
Aliases (AKA): Bill Cestaro
Address History: 24 Locust Street, Spring Valley, NY 10977
Email Addresses: jea****@yahoo.com
Address History: 48 Meadow Brook Lane, Wingdale, NY 12594;
3444 Grace Avenue, Bronx, NY 10469;
Mount Vernon, NY 10553;
Spring Valley, NY 10977
Address History: 29 Locust Street, Spring Valley, NY 10977
Phone Numbers: (914) 356-9239
Address History: 11 Locust Street, Spring Valley, NY 10977;
17 Locust Street, Spring Valley, NY 10977
Aliases (AKA): Olivia Samuel
Address History: 111 Edison Court Apt D, Monsey, NY 10952;
11 Edison Court Apartment G, Monsey, NY 10952;
Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Marie Zamor
Email Addresses: mah****@hotmail.com,
mar****@sbcglobal.net,
mza****@tivejo.com
Address History: 31 Locust Street, Spring Valley, NY 10977;
14 W Madison Avenue, Pearl River, NY 10965
Aliases (AKA): Simone Simone Fonvil
Address History: 1 Tempo Road, New City, NY 10956;
2078 Bathgate Avenue Apt 4, Bronx, NY 10457;
Spring Valley, NY 10977;
Yonkers, NY 10703
Aliases (AKA): Pedro J Santana,
Petro J Santana
Address History: 422 True Hickory Drive, Rochester, NY 14615;
131 Bergen Street # 18 665, Newark, NJ 07103;
Nanuet, NY 10954;
New York, NY 10033;
Spring Valley, NY 10977
Aliases (AKA): Perla M Aquino,
Perla Aquino,
Perla M Avellano
Email Addresses: paq****@ameritrade.com
Address History: 1 Flint Drive, Spring Valley, NY 10977;
78 West Street, Haverstraw, NY 10927;
New Rochelle, NY 10801;
West Haverstraw, NY 10993;
White Plains, NY 10606
Aliases (AKA): Jonathan T Washington,
Jonathan Washingtonn
Relatives & Associates: Cindi Cadit
Viola Jackson
Aloma Washington
Estella Washington
John Washington
Address History: 23 Westbrook Road, Newburgh, NY 12550;
4 Washington Drive, Highland Mills, NY 10930;
New Windsor, NY 12553;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Mike A Priore
Relatives & Associates: Lisa Karlsonpriore
Assunto Priore
Camille Priore
Elizabeth Priore
Julianne Priore
Address History: 740 Hoover Avenue, Peekskill, NY 10566;
8 Hillside Place, Elmsford, NY 10523;
Spring Valley, NY 10977
Aliases (AKA): Carlo R Torres
Aliases (AKA): E Santos,
Elvira R Santos
Relatives & Associates: Joaquim Santos
Address History: 17 Locust Street, Spring Valley, NY 10977
Phone Numbers: (845) 371-5051
Address History: 27 Omni Parc Drive, Nanuet, NY 10954;
10 Marshall Street Apt 2j, Irvington, NJ 07111;
Brooklyn, NY 11208;
Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Godfrey C Ajayi
Relatives & Associates: Devicia Burney
Email Addresses: fem****@yahoo.com,
fem****@yahoo.com,
gsi****@attbi.com,
gsi****@attii.net
Address History: 21 Widman Court Unit 201, Spring Valley, NY 10977;
29 Dana Road, Monsey, NY 10952;
Pomona, NY 10970
Relatives & Associates: Bella Schapira
Email Addresses: joe****@yahoo.com,
joe****@yahoo.com
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