Address History: 5 Silver Lane, Spring Valley, NY 10977;
46 Sneden Place W, Spring Valley, NY 10977;
Philadelphia, PA 19104;
Plymouth Meeting, PA 19462
Aliases (AKA): B Varughese,
Betsy Varughese
Email Addresses: bet****@hotmail.com,
bet****@rcn.com
Relatives & Associates: Betsy Cherian
Annamma Varughese
Bless Varughese
Thada Varughese
Thadathil Varughese
Phone Numbers: (610) 277-6768
(845) 352-5157
(845) 352-6937
(845) 406-3194
Email Addresses: bet****@comcast.net,
bli****@ey.com,
bli****@insightbb.com,
bli****@hotmail.com
Address History: 5 Silver Lane, Spring Valley, NY 10977
Phone Numbers: (845) 425-1332
Relatives & Associates: Betsy Cherian
Annamma Varughese
Bless Varughese
Bliss Varughese
Thadathil Varughese
Phone Numbers: (845) 352-6937
Address History: 5 Erin Lane, Spring Valley, NY 10977;
58 Forest Brook Road, Nanuet, NY 10954;
Yonkers, NY 10701
Aliases (AKA): T M Varughese
Relatives & Associates: Betsy Cherian
Annamma Varughese
Bless Varughese
Bliss Varughese
Thada Varughese
Address History: 20 Edison Court Apartment G, Monsey, NY 10952;
1804 Thornsbrook Drive, Glenmont, NY 12077;
Spring Valley, NY 10977;
Spokane, WA 99212
Email Addresses: bab****@yahoo.com,
go4****@hotmail.com,
son****@fda.gov,
son****@gmail.com
Address History: 4 Fawn Hollow Lane, New City, NY 10956;
318 Main Street, Cornwall, NY 12518;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Glen Valente
Email Addresses: gva****@myway.com
Address History: 501 Battalion Drive, Stony Point, NY 10980;
113 Po Box, Sloatsburg, NY 10974;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Address History: 18 S Post Lane, Monsey, NY 10952;
18 S Post Lane, Airmont, NY 10952;
Brooklyn, NY 11219;
Fallsburg, NY 12733;
Spring Valley, NY 10977
Aliases (AKA): S Goldstein
Relatives & Associates: Esther Brach
Briendy Goldstein
Brina Goldstein
Chayim Goldstein
Eliezer Goldstein
Email Addresses: emp****@aol.com
Address History: 18 S Post Lane, Monsey, NY 10952;
6515 Saint Helena Avenue, Dundalk, MD 21222;
Airmont, NY 10952;
Brooklyn, NY 11219;
Spring Valley, NY 10977
Aliases (AKA): Jospeh Goldstein
Relatives & Associates: Estelle Benner
Esther Brach
Briendy Goldstein
Chayim Goldstein
Daniel Goldstein
Email Addresses: emp****@aol.com,
jos****@netzero.net
Address History: 3729 Paulding Avenue, Bronx, NY 10469;
1710 Edison Avenue, Lehigh Acres, FL 33972;
Brooklyn, NY 11203;
Mount Vernon, NY 10550;
Pomona, NY 10970
Aliases (AKA): Delroy Ximeines,
Delroy Anthony Ximines,
Delroy Ximines,
Delroy Ximinez
Relatives & Associates: Coleen Thompsonxlmines
Wendy Ximine
Enid Ximines
Lachea Ximines
Michelle Ximines
Email Addresses: cxi****@twcny.rr.com
Address History: 501 Battalion Drive, Stony Point, NY 10980;
6 P/O Box, Nanuet, NY 10954;
Spring Valley, NY 10977;
Suffern, NY 10901;
Valley Cottage, NY 10989
Aliases (AKA): Helen Valente
Relatives & Associates: Anthony Valente
Glen Valente
Michael Valente
Address History: 3628 Field Stone Drive, Carrollton, TX 75007;
18 Eckerson Lane, Spring Valley, NY 10977
Email Addresses: vij****@yahoo.com,
vsa****@mcchildrenshospital.com
Address History: 18301 El Greco Drive, Edmond, OK 73012;
235 N Regent Street, Port Chester, NY 10573;
Spring Valley, NY 10977;
Yonkers, NY 10705
Aliases (AKA): Anma Thomas,
Anna Thomas
Email Addresses: pun****@mailcity.com
Address History: 3630 Canyon Oaks Drive, Carrollton, TX 75007;
58 Forest Brook Road, Nanuet, NY 10954;
Spring Valley, NY 10977;
Yonkers, NY 10701;
Missouri City, TX 77489
Aliases (AKA): Anna Varughese
Relatives & Associates: Betsy Cherian
Bless Varughese
Bliss Varughese
Thada Varughese
Thadathil Varughese
Phone Numbers: (610) 277-6768
(845) 352-5157
(845) 352-6937
(845) 406-3194
Address History: 2201 Nw 187th Street, Edmond, OK 73012;
14 Hazel Court, Spring Valley, NY 10977;
Stony Brook, NY 11790;
Bray, OK 73012;
Lawton, OK 73505
Aliases (AKA): Elsa John
Address History: 18301 El Greco Drive, Edmond, OK 73012;
16 East Lane # B, Spring Valley, NY 10977;
Lewisville, TX 75056;
The Colony, TX 75056
Aliases (AKA): Joeph K Thomas
Relatives & Associates: Annamma Thomas
Annamma Thomas
Elsa Thomas
Elsa Thomas
Joseph Thomas
Address History: 94 Old Stagecoach Road, Redding, CT 06896;
119 East Hartsdale Avenue Apartment 7e, Hartsdale, NY 10530;
New City, NY 10956;
Spring Valley, NY 10977;
Allentown, PA 18102
Aliases (AKA): Anthony S Valente
Relatives & Associates: Jaclyn Craig
Lisa Musheno
Lucy Pennimpede
Alyssa Valente
Anthony Valente
Relatives & Associates: Betsy Cherian
Annamma Varughese
Bliss Varughese
Thada Varughese
Thadathil Varughese
Phone Numbers: (610) 277-6768
(845) 352-5157
(845) 352-6937
(845) 406-3194
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