Address History: 135 W Nyack Road Apt 131, Nanuet, NY 10954;
4732 East Agave Lane, Cave Creek, AZ 85331;
Hackettstown, NJ 07840;
New City, NY 10956;
New York, NY 10014
Aliases (AKA): Leonard L Mansdorf
Email Addresses: cma****@netzero.net,
fhi****@hotmail.com,
lma****@aol.com,
lma****@juno.com,
lma****@optonline.net
Address History: 5 Carl Court, Spring Valley, NY 10977;
176 N Main Street # 1, Spring Valley, NY 10977
Relatives & Associates: Antoinette Marcelin
Phone Numbers: (845) 352-1043
Address History: 20 Clark Drive, Nanuet, NY 10954;
7 Clark Drive #, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Pierre E Jean,
Ghislaine Jean Pierre,
Ghislaine Jean-Pierre,
Ghisanne J Jeanpierre,
Ghislaine Jeanpierre
Relatives & Associates: Mikaelle Baptiste
Joseph Charles
Joseph Charles
Linda Durogene
Fito Francois
Email Addresses: ain****@mindspring.com,
chi****@aol.com,
gje****@bellsouth.net,
gje****@bellsouth.net,
jav****@gmail.com
Address History: 405 North 5th Street Apartment 512, Mankato, MN 56001;
2245 Fairmount Avenue, Saint Paul, MN 55105;
Old Tappan, NJ 07675;
Westwood, NJ 07675;
Nanuet, NY 10954
Aliases (AKA): Thelma Richardson
Address History: 6226 Acacia Glen Street, Agoura Hills, CA 91301;
6226 Acadia Avenue, Agoura Hills, CA 91301;
Pasadena, CA 91105;
Tarzana, CA 91356;
Spring Valley, NY 10977
Aliases (AKA): F Silver,
Frederic Silver,
Frederick R Silver,
Fred Sliver
Address History: 13 Carl Court, Spring Valley, NY 10977
Address History: 30 Fletcher Road Apt G, Monsey, NY 10952;
8 Menocker Road, Monsey, NY 10952;
New City, NY 10956;
Ozone Park, NY 11416;
Spring Valley, NY 10977
Aliases (AKA): Viktor Kcira
Email Addresses: kci****@hotmail.com,
vkc****@aol.com
Phone Numbers: (845) 352-6393
Address History: 2 Elrod Drive, West Nyack, NY 10994;
24 Clark Drive, Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Daniel Michael Burke
Email Addresses: iri****@hotmail.com,
mcb****@hotmail.com,
tif****@yahoo.com
Address History: 3 Carl Court, Spring Valley, NY 10977
Address History: 7 Thorn Place, Spring Valley, NY 10977;
17 Hines Avenue, Mahwah, NJ 07430;
Monsey, NY 10952;
Nanuet, NY 10954;
Pomona, NY 10970
Email Addresses: edo****@aol.com,
eoc****@wcs.org
Address History: 12 Cyr Court, New City, NY 10956;
220 Kearsing Parkways, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): E Steen
Email Addresses: est****@netscape.net,
ext****@aol.com
Address History: 4 Carl Court, Spring Valley, NY 10977
Address History: 23 Nansen Court, Spring Valley, NY 10977;
4 Carl Court, Spring Valley, NY 10977;
Yonkers, NY 10710
Email Addresses: mar****@hotmail.com
Address History: 5 Carl Court, Spring Valley, NY 10977
Address History: 300 Prospect Street, Nutley, NJ 07110;
10 Winchester Avenue, Middletown, NY 10940;
Nanuet, NY 10954;
New Paltz, NY 12561;
Spring Valley, NY 10977
Aliases (AKA): William Phelan
Address History: 618 Overdell Drive, Sugar Land, TX 77479;
1124 Atlantic Avenue, Baldwin, NY 11510;
Freeport, NY 11520;
Spring Valley, NY 10977
Email Addresses: man****@hotmail.com,
man****@rediffmail.com
Address History: 10570 Mountain View Avenue Apt J, Redlands, CA 92373;
1817 W Nichols Street, Springfield, MO 65802;
Elmhurst, NY 11373;
Spring Valley, NY 10977
Address History: 1012 Laurel Lake Drive, Ball Ground, GA 30107;
348 Bennington Place, Canton, GA 30115;
Woodstock, GA 30189;
Montvale, NJ 07645;
Brooklyn, NY 11214
Aliases (AKA): John Wunsch,
Patrick J Wunsch
Relatives & Associates: Sally Hade
Email Addresses: joh****@yahoo.com,
jwu****@hotmail.com
Address History: 3144 Two Sisters Way, Pensacola, FL 32505;
5796 Haverhill Road N, West Palm Beach, FL 33407;
Jacksonville, NC 28546;
New Rochelle, NY 10801;
Spring Valley, NY 10977
Aliases (AKA): Gasner Geffrad
Address History: 21 Cherry Lane, Bedford, NH 03110;
15 Iron Horse Drive Unit G313, Bedford, NH 03110;
Merrimack, NH 03054;
Nanuet, NY 10954;
Spring Valley, NY 10977
Relatives & Associates: Lisa Hartill
Margaret Merten
Kathleen Scagliotti
Brigid Williams
Brigid Williams
Address History: 4117 Sapphire Terrace, Fort Lauderdale, FL 33331;
13501 Meadow Creek Drive Apartment 1103, Orlando, FL 32821;
Weston, FL 33331;
Spring Valley, NY 10977
Email Addresses: lyn****@gmail.com,
zab****@yahoo.com
Address History: 23 Sawmill Lane, Sudbury, MA 01776;
41 Bridle Path, Sudbury, MA 01776;
Burlington, NJ 08016;
East Brunswick, NJ 08816;
Elizabeth, NJ 07201
Aliases (AKA): Lucmann C Pierre
Relatives & Associates: Georges Alcidas
Georges Alcidas
Jude Jean-Pierre
Kedanie Ledoux
Alcidas Pierre
Email Addresses: bib****@yahoo.com,
dan****@lepierrecaterers.com,
lep****@comcast.net,
ljs****@hananet.net,
lpi****@aerosoles.com
Address History: 3111 N Ocean Drive Apt 312, Hollywood, FL 33019;
109 Neptune Drive # 84, Hollywood, FL 33023;
Indialantic, FL 32903;
Miami, FL 33131;
Pembroke Pines, FL 33027
Email Addresses: mto****@verizon.net
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