Address History: 3 Demarest Road, Spring Valley, NY 10977;
133 Fairfield Street, Valley Stream, NY 11581
Aliases (AKA): B Parker
Address History: 10 Fahey Drive, Garnerville, NY 10923;
7410 Prospect Hill Court, Glenn Dale, MD 20769;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Allentown, PA 18104
Email Addresses: hwe****@mobiletelltd.com
Address History: 6 Demarest Road, Spring Valley, NY 10977;
5 Hidden Glen Lane, Monsey, NY 10952;
New City, NY 10956
Address History: 3 Demarest Road, Spring Valley, NY 10977
Address History: 9 Summit Avenue Apt 308, Spring Valley, NY 10977;
531 P/O Box, Salisbury, CT 06068;
Taconic, CT 06079;
Congers, NY 10920;
Nanuet, NY 10954
Aliases (AKA): H Ilanjian,
Hartch Ilanjian,
Hratch Zenas Ilanjian,
Hratch Ilnjian,
Hratch Ivanjian
Email Addresses: hra****@gmail.com,
hra****@gmail.com
Address History: 9 Demarest Road, Spring Valley, NY 10977;
746 Park Avenue, Lakewood, NJ 08701;
Monsey, NY 10952;
Tallman, NY 10982;
Philadelphia, PA 19131
Aliases (AKA): Eliyahu Rokowsky
Address History: 14 Demarest Road, Spring Valley, NY 10977;
140 Donizetti Place Apt 4a, Bronx, NY 10475
Phone Numbers: (845) 623-8172
Address History: 8 Demarest Road, Spring Valley, NY 10977;
2440 Sedgwick Avenue, Bronx, NY 10468;
New Rochelle, NY 10801
Aliases (AKA): Ngori T Enu,
Ngozi T Enue
Address History: 25 Edison Court, Monsey, NY 10952;
140 Hollywood Avenue, Fairfield, NJ 07004;
Congers, NY 10920;
Spring Valley, NY 10977
Address History: 625 W 57th Street Apt 1401, New York, NY 10019;
29 Washington Square W Apt 3d, New York, NY 10011;
Spring Valley, NY 10977
Aliases (AKA): D Fried,
Debra Fried
Address History: 2194 Greenville Turnpike, Port Jervis, NY 12771;
9411 60th Avenue, Elmhurst, NY 11373;
Rego Park, NY 11374;
Spring Valley, NY 10977;
Warwick, NY 10990
Address History: 12 Madison Court, Stony Point, NY 10980;
4260 Placida Road Unit 23a, Englewood, FL 34224;
Garfield, NJ 07026;
Ringwood, NJ 07456;
New City, NY 10956
Email Addresses: joh****@yahoo.com,
jvi****@yahoo.com,
jvi****@yahoo.com,
vid****@coned.com
Address History: 16 Demarest Road, Spring Valley, NY 10977;
86 Bates Drive Unit 111, Monsey, NY 10952
Phone Numbers: (845) 425-0595
Address History: 733 Mendoza Drive, Orlando, FL 32825;
2417 Abby Drive Apt 201, Kissimmee, FL 34741;
Tallahassee, FL 32304;
Spring Valley, NY 10977
Aliases (AKA): Yves M Ngoie
Email Addresses: che****@yahoo.com,
yvs****@yahoo.com
Address History: 9008 Agreeable Court, Las Vegas, NV 89149;
6312 Po Box, Chandler, AZ 85246;
Henderson, NV 89052;
Brooklyn, NY 11249;
Nyack, NY 10960
Aliases (AKA): A P Alcantara,
Albert Alcantara,
Aquilino P Alcantarajr
Relatives & Associates: Albert Alcantara
Antoinette Alcantara
Aquilino Alcantara
Celeste Alcantara
Ernest Alcantara
Phone Numbers: (702) 553-2117
Address History: 101 Setter Lane, Summerville, SC 29485;
612 Chester Street, Brooklyn, NY 11212;
New City, NY 10956;
Queens Village, NY 11429;
Spring Valley, NY 10977
Aliases (AKA): Whittaker Mack
Address History: 486 W Saddle River Road, Saddle River, NJ 07458;
236 Belleville Avenue, Belleville, NJ 07109;
Cresskill, NJ 07626;
Hoboken, NJ 07030;
Mahwah, NJ 07430
Aliases (AKA): Albert Alcantara
Relatives & Associates: Antoinette Alcantara
Aquilino Alcantara
Aquilino Alcantara
Celeste Alcantara
Latitia Alcantara
Email Addresses: alb****@aol.com
Address History: 2500 Nw 4th Street, Boynton Beach, FL 33426;
5791 Lakeview Mews Place, Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Email Addresses: aba****@charter.net,
arl****@adelphia.net,
arl****@comcast.net,
arl****@adelphia.net,
arl****@aol.com
Address History: 1020 Carolyn Avenue, Nashville, TN 37216;
4 Demarest Road, Spring Valley, NY 10977;
Lawrenceburg, TN 38464
Aliases (AKA): Jeff Gibbs,
Jeffrey A Gibbs
Email Addresses: jef****@hotmail.com
Address History: 5024 Mortier Avenue, Orlando, FL 32812;
458 Chelsea Avenue, Davenport, FL 33837;
Kissimmee, FL 34741;
Winter Garden, FL 34787;
Spring Valley, NY 10977
Address History: 15045 Michelangelo Boulevard Apt 206, Delray Beach, FL 33446;
704 Cayuga Street, Jupiter, FL 33458;
Senoia, GA 30276;
Wyckoff, NJ 07481;
Ballston Spa, NY 12020
Aliases (AKA): L S Mendelson,
Lynn Mendelson,
Lynne Sera Mendelson
Relatives & Associates: Linda Crosley
Elizabeth Lee
Elizabeth Lee
Jennelle Mendelson
Jerald Mendelson
Email Addresses: lme****@juno.com,
lme****@webtv.net,
lyn****@mtcorp.net,
lyn****@comcast.net
Address History: 10031 Ruffian Way Unit B, Laurel, MD 20723;
701 2nd Street Ne Apt 414, Washington, DC 20002;
Hyattsville, MD 20782;
Riverdale, MD 20737;
Takoma Park, MD 20912
Relatives & Associates: Christopher Enu
Ikay Enu
Phone Numbers: (845) 623-1552
Email Addresses: che****@earthlink.net,
che****@yahoo.com,
che****@verizon.net,
che****@yahoo.com
Address History: 8632 Highland View Avenue, Las Vegas, NV 89145;
429 Obsidian Street, Las Vegas, NV 89145;
Nanuet, NY 10954;
New York, NY 10128;
Spring Valley, NY 10977
Aliases (AKA): Lori J Rauch,
Lorie J Rauch
Relatives & Associates: Arlene Haberlevinson
Marilyn Kovalsky
Alan Levinson
Bruce Levinson
Ivy Levinson
Address History: 23 Saint Joseph Street, Portland, ME 04103;
20 Clinton Avenue, Montclair, NJ 07042;
Spring Valley, NY 10977
Aliases (AKA): Chris Nelson,
Christophe Nelson
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