Address History: 6 Locust Street, Spring Valley, NY 10977
Aliases (AKA): Anthony Lovelace
Email Addresses: ant****@gmail.com,
ant****@hotmail.com
Address History: 7 Locust Street, Spring Valley, NY 10977;
23 Fletcher Road Apt G, Monsey, NY 10952;
Nyack, NY 10960;
Columbus, OH 43209
Aliases (AKA): Joselito Magyawe
Email Addresses: awm****@gmail.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: 3 Lamplight Village Road Apt K, Monroe, NY 10950;
2 Brookside Drive E Apt L, Harriman, NY 10926;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Ives D Francois,
Ives Same Francois
Address History: 828 N Main Street, Spring Valley, NY 10977;
5 Carnaby Court, New City, NY 10956;
Pearl River, NY 10965;
Sloatsburg, NY 10974
Aliases (AKA): Jean Josilin Casil,
Jean Josilin Nicolas
Email Addresses: let****@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: 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: 14 Patterson Drive, West Haverstraw, NY 10993;
79 N Spend A Buck Drive, Inverness, FL 34453;
Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Ana M Arenas,
Ana Villafane,
Ana Mery Villafane
Address History: 15 Healthy Way Apt 36, Ellenville, NY 12428;
165 Congers Road, Congers, NY 10920;
Kerhonkson, NY 12446;
Kingston, NY 12401;
Spring Valley, NY 10977
Aliases (AKA): Anne Roland
Address History: 3 Locust Street # 2, Spring Valley, NY 10977
Aliases (AKA): F Pencotty
Address History: 28 Locust Street, Spring Valley, NY 10977
Aliases (AKA): Veronica Hall
Address History: 8116 Alberti Drive, Lake Worth, FL 33467;
3877 Hadjes Drive, Lake Worth, FL 33467;
West Palm Beach, FL 33415;
Spring Valley, NY 10977
Relatives & Associates: Hy Letin
Email Addresses: gle****@hotmail.com
Address History: 1251 Stadium Avenue, Bronx, NY 10465;
554 Ellsworth Avenue, Bronx, NY 10465;
Orangeburg, NY 10962;
Spring Valley, NY 10977
Aliases (AKA): Louis A Balogh
Relatives & Associates: Mary Balogh
Email Addresses: lba****@peoplepc.com,
lba****@peoplepc.com,
lou****@yahoo.com
Address History: 9 Windermere Brook Lane, Suffern, NY 10901;
15 Lancaster Lane, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Harvey Gelb
Email Addresses: ebg****@gmail.com
Address History: 22 Merrick Drive Unit 101, Spring Valley, NY 10977;
24 Ralph Boulevard, Monsey, NY 10952;
Nanuet, NY 10954
Phone Numbers: (845) 352-0070
Address History: 3 Continental Drive, New Windsor, NY 12553;
23 Rinne Road, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): C Torres
Address History: 12 Francis Avenue Apt 2c, Nyack, NY 10960;
142 Depew Avenue, Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): W Coichy,
Willefranche Coichy
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: 190 Dillon Road, Monticello, NY 12701;
137 Lake Street, Liberty, NY 12754;
Newburgh, NY 12550;
Nyack, NY 10960;
South Fallsburg, NY 12779
Aliases (AKA): Annie F Pyram,
Ann S Williams
Email Addresses: apy****@yahoo.com,
map****@aol.com
Phone Numbers: (845) 425-5692
Address History: 134 Foltim Way, Congers, NY 10920;
28 Inwood Drive, Bardonia, NY 10954;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Alyson Cestaro,
Alyson Cestaro Lachiana
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