Address History: 1 Harvey Place, Spring Valley, NY 10977;
201 Catherine Street, Buchanan, NY 10511;
Claverack, NY 12513;
Craryville, NY 12521;
Harrison, NY 10528
Address History: 104 Granite Road # 37, Guilford, CT 06437;
207 Forest Road, Milford, CT 06461;
Spring Valley, NY 10977
Aliases (AKA): R Loffreda
Email Addresses: rob****@go.com,
slo****@sbcglobal.net
Address History: 4 Gwen Lane Unit B, Monsey, NY 10952;
42 Adar Court # B, Monsey, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Rafael Perlmutter,
Rafuel Perlmutter
Relatives & Associates: Dina Mittleman
Pinchus Perlmutter
Rafuel Perlmutter
Sarah Perlmutter
Perlmutter Rafuel
Address History: 3 Rr Box # 413, Highland, NY 12528;
413 Rr 3 Box 33 #, New Paltz, NY 12561;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): May D Neils,
May Neils
Address History: 31 Walter Drive, Stony Point, NY 10980;
60 Madeleine Avenue, New Rochelle, NY 10801;
Spring Valley, NY 10977
Phone Numbers: (845) 429-8088
Address History: 746 Po Box, Haverstraw, NY 10927;
3 Archer Street, Haverstraw, NY 10927;
Spring Valley, NY 10977
Aliases (AKA): Jose Bonilla,
Jose R Pena
Address History: 8 Lynden Court, Spring Valley, NY 10977;
148 Edge Avenue, New Castle, DE 19720;
Wilmington, DE 19805;
Mount Holly, NJ 08060;
Airmont, NY 10901
Aliases (AKA): Isreal Rivera
Email Addresses: iri****@ameritrade.com,
izy****@yahoo.com,
izy****@adelphia.com,
izy****@aol.com
Address History: 45 Hillside Avenue, Haverstraw, NY 10927;
48 First Street, Haverstraw, NY 10927;
Spring Valley, NY 10977
Aliases (AKA): Willie Mae Mcintyre,
Willis Mcintyre
Address History: 46 N Madison Avenue Unit 413, Spring Valley, NY 10977;
92 Union Avenue, Garfield, NJ 07026;
Rochelle Park, NJ 07662;
Congers, NY 10920;
New City, NY 10956
Address History: 2 Harvey Place, Spring Valley, NY 10977
Relatives & Associates: Abdourahim Diallo
Alpha Diallo
Ibrahima Diallo
Ismaila Diallo
Kadidiatou Diallo
Email Addresses: coo****@aol.com,
coo****@juno.com,
coo****@aol.com,
coo****@frontiernet.net
Address History: 124 Western Highway, West Nyack, NY 10994;
7 Columbus Avenue, Spring Valley, NY 10977
Aliases (AKA): Joseph Simpson
Relatives & Associates: Pamela Chapman
Shelia Shoemaker
Barry Simpson
Darlene Simpson
Jancie Simpson
Email Addresses: jet****@yahoo.com,
jos****@rocketmail.com
Address History: 1 Harvey Place, Spring Valley, NY 10977
Phone Numbers: (914) 356-7457
Address History: 4 River Road, Tuxedo Park, NY 10987;
482 New Hempstead Road, New City, NY 10956;
Sloatsburg, NY 10974;
Spring Valley, NY 10977
Aliases (AKA): M Pickford
Address History: 23 Brookside Avenue, Suffern, NY 10901;
275 Saddle River Road, Airmont, NY 10952;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Nancy M Degennaro,
Nancy Degennaro
Email Addresses: nde****@netscape.net
Address History: 385 Country Club Lane, Pomona, NY 10970;
27 W Maple Avenue, Monsey, NY 10952;
New City, NY 10956;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Michael E Manassaeri,
Michael E Manasseri
Relatives & Associates: Rosemary Attar
Rosemary Attar
Taryn Herbert
Alfred Manasseri
Charles Manasseri
Email Addresses: sti****@gmail.com
Address History: 637 Hillside Drive, Wilmington, NC 28412;
2 Charlotte Place, Spring Valley, NY 10977
Aliases (AKA): La S Abrahams,
Lashanda Monique Abrahams-Ward,
Lashanda Abrahamsward,
Lashanda Abrahams Ward
Relatives & Associates: Anita Abrahams
Anthony Abrahams
Cherry Abrahams
Christopher Abrahams
Marilyn Abrahams
Address History: 2715 Windsor Court Nw, Kennesaw, GA 30144;
16 Allison Avenue, Haverstraw, NY 10927;
Hopewell Junction, NY 12533;
Spring Valley, NY 10977;
Memphis, TN 38118
Aliases (AKA): Thomas Shirley,
S Thomas,
Shirley A Thomas,
Shirley A Thomasjones,
Shirley Thomass
Address History: 4551 Nw 49th Court, Pompano Beach, FL 33073;
2011 Nw 23rd Terrace, Cape Coral, FL 33993;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
North Lauderdale, FL 33068
Aliases (AKA): Marie N Edouard,
Marie Edouard,
Marie Joe N Edouard,
Marie J Edouardm
Relatives & Associates: Iralienne Beauvais
Christine Edouard
Jean Edouard
Kathiana Edouard
Marie Edouard
Email Addresses: nat****@aol.com
Address History: 104 Granite Road, Guilford, CT 06437;
207 Forest Road, Milford, CT 06461;
Spring Valley, NY 10977
Phone Numbers: (203) 453-4485
(203) 878-5543
Email Addresses: slo****@sbcglobal.net
Address History: 1451 Cambridge Court, Mobile, AL 36609;
292 Piermont Avenue Apt 1f, Nyack, NY 10960;
Pomona, NY 10970;
Spring Valley, NY 10977
Relatives & Associates: Isiah Thomas
Email Addresses: dor****@yahoo.com
Address History: 205 Coventry Road, Virginia Beach, VA 23462;
5102 Hana Road, Edison, NJ 08817;
Hasbrouck Heights, NJ 07604;
Spring Valley, NY 10977
Aliases (AKA): Nancy Juda Juda
Phone Numbers: (757) 473-1760
Address History: 17 Schaeffer Road Apt 2, Maplewood, NJ 07040;
121 Maple Avenue Apt 1, Irvington, NJ 07111;
Vauxhall, NJ 07088;
Spring Valley, NY 10977
Aliases (AKA): Thomas J Jordan
Email Addresses: tjo****@aol.com
Address History: 8255 Old Montgomery Road, Columbia, MD 21045;
17715 Jamestown Way Apt B, Lutz, FL 33558;
Tampa, FL 33612;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Paul Shirley,
Thomas Shirley
Relatives & Associates: Susan Leith
Martha Salamanca
Christopher Shirley
Kenneth Shirley
Michelle Shirley
Email Addresses: tsh****@lycosmail.com
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