Address History: 5 Allen Place, Bronxville, NY 10708;
1299 Palmer Avenue Apt 101, Larchmont, NY 10538;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Thomas Furlong
Relatives & Associates: Doreen Denning
Katherine Furlong
Kathleen Furlong
Kathleen Furlong
Keith Furlong
Address History: 160 Democracy Lane, Washingtonville, NY 10992;
95 N Route 9w, Congers, NY 10920;
Goshen, NY 10924;
Highland Mills, NY 10930;
Monroe, NY 10950
Aliases (AKA): Ed Defreese
Address History: 427 Kennedy Drive, Spring Valley, NY 10977;
310 Hawthorne Avenue, Hawthorne, NJ 07506;
Newton, NJ 07860;
Doylestown, PA 18901
Aliases (AKA): Tricia Ann Church,
Tricia A Church,
Patricia Ann Church-Godines,
Tricia Ann Church-Rodriguez,
Tricia Churchrodriguez
Email Addresses: emb****@aol.com,
pat****@worldnet.att.net,
wor****@aol.com
Address History: 247 E 118th Street Apt 1, New York, NY 10035;
225 E 106th Street Apt 13e, New York, NY 10029;
Spring Valley, NY 10977
Aliases (AKA): B Cutie,
Betty Cutie,
Betty Elliott Perez,
Betty Perez Rivera,
Betty Perez Perezcutie
Address History: 82 Depew Avenue Apt B, Nyack, NY 10960;
6011 Idlebrook Drive, Charlotte, NC 28212;
Monticello, NY 12701;
New City, NY 10956;
Pomona, NY 10970
Email Addresses: efr****@gmail.com,
jal****@att.net,
jal****@netscape.net,
jal****@hotmail.com,
jes****@gmail.com
Address History: 15 Castle Drive, Spring Valley, NY 10977;
4270 Nw 40th Street, Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319
Aliases (AKA): Ann A Schlosser
Relatives & Associates: Henry Schlosser
Phone Numbers: (305) 484-1390
Address History: 21 Twin Bridge Road, Liberty, NY 12754;
131 Bowers Road, Hurleyville, NY 12747;
Loch Sheldrake, NY 12759;
Spring Valley, NY 10977
Aliases (AKA): Harry M Barrett,
Harry Barrett
Relatives & Associates: Jennifer Barrett
Jessica Barrett
Kristin Barrett
Laura Barrett
Loratne Barrett
Email Addresses: cur****@twcny.rr.com
Address History: 156 S Pascack Road, Nanuet, NY 10954;
785 Houston Mill Road Ne Apt 2, Atlanta, GA 30329;
Lawrenceville, GA 30043;
Norcross, GA 30071;
Bardonia, NY 10954
Aliases (AKA): Susan Chacko,
Susan Mathew,
Susan Mathews,
Susan Money
Email Addresses: mal****@yahoo.com
Address History: 22 Castle Drive, Spring Valley, NY 10977;
26 Halgren Crescent, Haverstraw, NY 10927;
West Haverstraw, NY 10993
Aliases (AKA): Marie M Fortune,
Marie Yanick Jean,
Marie Jean Baptiste,
Marie Jean Marie,
Marie Jean-Baptiste
Relatives & Associates: Martine Anglade
Daniel Baptiste
Eronne Baptiste
Jean Baptiste
Magda Baptiste
Address History: 21 Whispering Court, Nanuet, NY 10954;
248 Avalon Gardens Drive, Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Marilyn Kanellos,
Marilyn Scerbo
Relatives & Associates: Eugenia Danforth
Allison Faluotico
Lauren Faluotico
Rudy Faluotico
Anthony Falutoico
Email Addresses: mka****@msn.com,
mka****@msn.com
Address History: 30 Catamount Drive A, Spring Valley, NY 10977;
269 E Crescent Avenue, Mahwah, NJ 07430;
Garnerville, NY 10923
Aliases (AKA): Clinton Francis
Address History: 23 Gail Drive A, Nyack, NY 10960;
150 Long Island Court Unit A3, Dover, DE 19901;
Bronx, NY 10472;
New York, NY 10026;
Spring Valley, NY 10977
Aliases (AKA): Cedric David
Relatives & Associates: Natalie Kearns
Alyssa Sanchez
Christopher Sanchez
Enriquillo Sanchez
Joseph Sanchez
Address History: 5 Castle Drive, Spring Valley, NY 10977
Address History: 22 Castle Drive, Spring Valley, NY 10977
Address History: 79 S Madison Avenue, Spring Valley, NY 10977;
74 Main Street, Monsey, NY 10952;
Pearl River, NY 10965
Aliases (AKA): Barbara Vandunk
Relatives & Associates: Bernard Collins
Donna Collins
Leonabell Collins
Theodore Collins
Donald Vandunk
Email Addresses: bva****@yahoo.com
Address History: 1001 Parr Meadow Drive, Newburgh, NY 12550;
278 Manning Boulevard, Albany, NY 12206;
Marlboro, NY 12542;
Spring Valley, NY 10977
Relatives & Associates: Rosemarie Anse
Delaurore Delagrandeanse
Katiana Delagrandeanse
Rosamarie Delagrandeanse
Address History: 79 S Madison Avenue, Spring Valley, NY 10977;
25 W Maple Avenue, Monsey, NY 10952;
Pearl River, NY 10965;
Suffern, NY 10901;
Tarrytown, NY 10591
Aliases (AKA): C Price,
Catherine Price,
Cathy Price
Address History: 12 Carpenter Road, Chester, NY 10918;
1270 Flatbush Avenue, Brooklyn, NY 11226;
Congers, NY 10920;
Elmont, NY 11003;
Nanuet, NY 10954
Aliases (AKA): Jose Valentin,
Jose O Valentin
Address History: 28 Wolfe Drive, Spring Valley, NY 10977;
8837 Grove Avenue, Rancho Cucamonga, CA 91739;
Sun City Center, FL 33573;
Brooklyn, NY 11218
Aliases (AKA): Batsheva Marcretia Gamoran,
Benjamin Gamoran
Relatives & Associates: Batsheva Gamoran
Carmiya Gamoran
Linda Gamoran
Marcretia Gamoran
Shaina Gamoran
Email Addresses: ben****@aol.com,
bmg****@nysif.com,
sar****@hotmail.com
Address History: 5 Castle Drive, Spring Valley, NY 10977
Aliases (AKA): Rafoel Silberberg
Phone Numbers: (845) 356-6458
Address History: 406 Main Street # P4, Riverton, NJ 08077;
513 Main Street, Riverton, NJ 08077;
Thorofare, NJ 08086;
Spring Valley, NY 10977;
Huntingdon Valley, PA 19006
Aliases (AKA): Barry Solin
Email Addresses: ann****@gmail.com,
bar****@aol.com,
bar****@comcast.net,
bar****@hotmail.com,
bso****@gmail.com
Address History: 122 Sw Ewing Avenue, Port Saint Lucie, FL 34983;
122 Southwest Ewing Avenue, Port Saint Lucie, FL 34983;
West Palm Beach, FL 33417;
Hackensack, NJ 07601;
Airmont, NY 10952
Aliases (AKA): Yolande M Etienne,
Marie Yolande Eveillard,
Marie Y Eveillard,
Mary Eveillard,
Yolande E Eveillard
Relatives & Associates: William Deillard
Antonio Etienne
Edward Etienne
Joseph Etienne
Joseph Etienne
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