Address History: 7 Bristol Lane, Spring Valley, NY 10977;
2006 Schenectady Avenue, Brooklyn, NY 11234;
Middletown, NY 10940;
Suffern, NY 10901
Aliases (AKA): Magalie M Fonvil
Address History: 19 Nordica Circle, Stony Point, NY 10980;
8 Bristol Lane, Spring Valley, NY 10977;
West Haverstraw, NY 10993
Aliases (AKA): Geraldine M Dirocco,
Gerri Dirocco,
Geraldine Di Rocco
Relatives & Associates: Joseph Castaldo
Joseph Derocco
Danielle Dicostanzo
Dorothy Dicostanzo
John Dicostanzo
Address History: 1 Bristol Lane, Spring Valley, NY 10977;
1 Burris Court, Monsey, NY 10952;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Jeanclaude Celestin
Relatives & Associates: Chantale Celestin
Frantz Celestin
James Celestin
Jean Celestin
Rose Celestin
Email Addresses: cce****@gmail.com,
del****@aol.com,
jce****@cfl.rr.com
Address History: 4217 Po Box, Clifton Park, NY 12065;
502 N Robert Garden, Queensbury, NY 12804;
Spring Valley, NY 10977
Aliases (AKA): Clara C Carr
Address History: 2 Danbury Court Apt 1304, Suffern, NY 10901;
2447 Ecuadorian Way Apartment 19, Clearwater, FL 33763;
Hawthorne, NJ 07506;
Ringwood, NJ 07456;
Wyckoff, NJ 07481
Aliases (AKA): Neil Zitwer
Email Addresses: nei****@hotmail.com,
nzi****@juno.com
Aliases (AKA): Emanuel T Lolo
Address History: 3 Silver Lane, Spring Valley, NY 10977;
1309 2nd Avenue, Asbury Park, NJ 07712;
Paterson, NJ 07522;
Garnerville, NY 10923;
Middletown, NY 10940
Aliases (AKA): Georges Petit,
George P Thomas,
Georges P Thomas,
Georges Thomaspetit
Address History: 20 Roger Avenue, Middletown, NY 10940;
2910 Whispering Hills, Chester, NY 10918;
New City, NY 10956;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Tim W Tyner,
Timothy T Tyner
Email Addresses: tim****@yahoo.com
Address History: 41 Meadow Lane, Nanuet, NY 10954;
4719 188th Street, Flushing, NY 11358;
Spring Valley, NY 10977
Relatives & Associates: Milagros Bulaclac
Anna Ronquillo
Francis Ronquillo
Maria Ronquillo
Maximo Ronquillo
Address History: 420 First Avenue, Pelham, NY 10803;
131 Garden Street Apartment 1, Hoboken, NJ 07030;
New York, NY 10028;
Spring Valley, NY 10977
Aliases (AKA): John Gatchalian
Relatives & Associates: Marcie Campbell
Enrico Gatchalian
Ericad Gatchalian
Erika Gatchalian
Lillian Gatchalian
Address History: 10 Briar Court, Spring Valley, NY 10977;
4 Springsteen Avenue, Haverstraw, NY 10927;
Mount Vernon, NY 10550;
Vernon, NY ;
Petersburg, VA 23803
Aliases (AKA): Tameka Raiford,
Tameka L Williams
Email Addresses: tam****@gmail.com
Address History: 200 Dashew Drive Apt C19, Suffern, NY 10901;
3 Sobrisco Street, Airmont, NY 10952;
Bronx, NY 10467;
Monsey, NY 10952;
New City, NY 10956
Address History: 1 Bristol Lane, Spring Valley, NY 10977;
1 Burris Court, Airmont, NY 10952;
Monsey, NY 10952;
New City, NY 10956
Aliases (AKA): Jean C Celestin,
Jean Claud
Relatives & Associates: Carlot Celestin
Carnold Celestin
Chantale Celestin
Eniel Celestin
Frantz Celestin
Phone Numbers: (845) 354-1175
(914) 426-0541
Address History: 3154 Steinway Street, Astoria, NY 11103;
31 Fletcher Road Apt C, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 10659 Penelope Way, Converse, TX 78109;
7 Bristol Lane, Spring Valley, NY 10977;
San Antonio, TX 78233;
Stafford, TX 77477
Email Addresses: gol****@yahoo.com
Address History: 190 Carlson Place, Bergenfield, NJ 07621;
386 Lawton Avenue, Cliffside Park, NJ 07010;
Congers, NY 10920;
New York, NY 10023;
Spring Valley, NY 10977
Aliases (AKA): Roberta A Nunez
Address History: 386 Lawton Avenue, Cliffside Park, NJ 07010;
190 Carlson Place, Bergenfield, NJ 07621;
Congers, NY 10920;
Hicksville, NY 11801;
New York, NY 10023
Relatives & Associates: Margaret Acosta
Gerardo Nunez
Kevin Nunez
Margaret Nunez
Mercedes Nunez
Phone Numbers: (201) 244-9895
Address History: 13560 Sw 85th Place, Dunnellon, FL 34432;
130 Poplar Street, Jersey City, NJ 07307;
Airmont, NY 10952;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): R Reyes,
Rafael V Reyes,
Ralph V Reyes
Address History: 39 Mohawk Trail, Westfield, NJ 07090;
512 1st Street Apartment 1, Hoboken, NJ 07030;
Teaneck, NJ 07666;
Nanuet, NY 10954;
New York, NY 10044
Aliases (AKA): Erika Critchley,
Erika D Critchley,
Erika D Gatchalian
Relatives & Associates: Brian Critchley
Enrico Gatchalian
Ericad Gatchalian
John Gatchalian
Lillian Gatchalian
Email Addresses: ekw****@aol.com
Address History: 217 Highland Springs Lane, Holly Springs, NC 27540;
6006 E Seneca Street, Inverness, FL 34452;
Spring Valley, NY 10977
Aliases (AKA): Anthony Longarelli
Relatives & Associates: Augostine Longarelli
Jessica Longarelli
Linda Longarelli
Nicolina Longarelli
Address History: 119 Krenson Bay Loop, Winter Haven, FL 33881;
3426 Maple Lane, Haines City, FL 33844;
Lakeland, FL 33809;
Spring Valley, NY 10977;
Yonkers, NY 10704
Aliases (AKA): Mike Genoret
Email Addresses: mge****@gmail.com,
mge****@yahoo.com,
myz****@yahoo.com
Address History: 2755 Thunder Bay Avenue, Henderson, NV 89052;
3724 Windom Place Nw, Washington, DC 20016;
Potomac, MD 20854;
Las Vegas, NV 89117;
Flushing, NY 11358
Aliases (AKA): Rosa Ronquillo,
Rosalinda A Ronquillo,
Rosalinda Ronquillo
Relatives & Associates: Milagros Bulaclac
Anna Ronquillo
Francis Ronquillo
Lourdes Ronquillo
Maximo Ronquillo
Email Addresses: ros****@yahoo.com
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