Address History: 247 E 118th Street Apt 1, New York, NY 10035;
225 E 106th Street, New York, NY 10029;
Spring Valley, NY 10977
Aliases (AKA): D Cutie
Address History: 198 Doxbury Lane, Suffern, NY 10901;
22 Fenner Lane, Nanuet, NY 10954;
Spring Valley, NY 10977
Phone Numbers: (845) 368-3723
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: 79 S Madison Avenue, Spring Valley, NY 10977;
74 Main Street, Monsey, NY 10952;
Pearl River, NY 10965
Aliases (AKA): Leona D Collins,
Leona Collins,
Leonabell Collins
Email Addresses: don****@yahoo.com,
leo****@icqmail.com
Address History: 24 Castle Drive, Spring Valley, NY 10977;
2331 30th Drive, Astoria, NY 11102;
Jackson Heights, NY 11372;
Sunnyside, NY 11104
Relatives & Associates: Rafael Solorsano
Astrid Solorzano
Celio Solorzano
Kelly Solorzano
Luisa Solorzano
Address History: 22 Castle Drive, Spring Valley, NY 10977
Aliases (AKA): Jude M Jean Baptiste,
Jude M Jeanbaptiste
Address History: 707 Nyack Plaza, Nyack, NY 10960;
701 Nyack Plaza, Nyack, NY 10960;
Spring Valley, NY 10977
Address History: 5 Castle Drive, Spring Valley, NY 10977
Address History: 506 Po Box, Nyack, NY 10960;
1838 N Wilton Place Apt 2, Los Angeles, CA 90028;
Fort Lauderdale, FL 33319;
Orlando, FL 32811;
Edgartown, MA 02539
Aliases (AKA): D Stiles
Address History: 1 Castle Drive, Spring Valley, NY 10977;
954 P/O Box, Pearl River, NY 10965
Aliases (AKA): John P Spero,
John Spers
Address History: 9 Tamara Lane Apt 2, Cornwall, NY 12518;
2033 W River Road, Franklinton, NC 27525;
Congers, NY 10920;
Monroe, NY 10950;
Nanuet, NY 10954
Address History: 2704 Whispering Hills, Chester, NY 10918;
12 Tobins Lane, Highland Falls, NY 10928;
Nyack, NY 10960;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): John G Apollon,
John G Appollon
Relatives & Associates: Marie Appollon
Address History: 28 High Avenue, Nyack, NY 10960;
24167 Harborview Road, Port Charlotte, FL 33980;
Cliffside Park, NJ 07010;
Fort Lee, NJ 07024;
Spring Valley, NY 10977
Email Addresses: jos****@juno.com
Address History: 326 E Sidney Avenue, Mount Vernon, NY 10553;
1045 E 217th Street, Bronx, NY 10469;
Spring Valley, NY 10977
Aliases (AKA): Al Sutton,
Albert L Sutton,
Alberto Sutton
Address History: 298 Greenbush Road, Blauvelt, NY 10913;
6 Regina Court, Monsey, NY 10952;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Nancy Grasso
Address History: 6 Castle Drive, Spring Valley, NY 10977
Phone Numbers: (845) 624-2817
Address History: 48 High Acres Drive, Poughkeepsie, NY 12603;
10 Central Drive Apt 1, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Chris E Sanchez,
Christophe E Sanchez
Address History: 81 S Main Street, Spring Valley, NY 10977;
112 2066th Avenue, Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Monsey, NY 10952
Aliases (AKA): Ricardo O Bernard
Email Addresses: ber****@optonline.net,
ber****@verizon.net,
nbe****@gmail.com,
rbe****@address.com,
rbe****@gmail.com
Address History: 5 Castle Drive, Spring Valley, NY 10977
Address History: 101 Kennedy Drive Apt C9, Spring Valley, NY 10977;
6 Castle Drive, Spring Valley, NY 10977
Phone Numbers: (845) 282-1499
Address History: 324 Ridge Road, Campbell Hall, NY 10916;
5507 Butterfly Lane, Durham, NC 27707;
Chester, NY 10918;
Congers, NY 10920;
Nanuet, NY 10954
Aliases (AKA): Janeen Eisler,
Janeen Valentin Eisl,
Janeen Valentin Eisler
Address History: 571 Fountain Street, Olean, NY 14760;
1114 High Mountain Road, Franklin Lakes, NJ 07417;
Cuba, NY 14727;
Spring Valley, NY 10977;
Bradford, PA 16701
Aliases (AKA): Elizabeth A Kwiatkowski
Relatives & Associates: Christina Kwiackowsli
Gregory Kwiatkowski
Jennifer Kwiatkowski
Matthew Kwiatkowski
Walter Kwiatkowski
Email Addresses: ekw****@olean.wnyric.org,
ekw****@yahoo.com
Address History: 8604 Dream Falls Street, Boca Raton, FL 33496;
9848 Grand Verde Way Apt 1107, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Lake Worth, FL 33467
Aliases (AKA): Larry Lazar
Email Addresses: lar****@firstdata.com,
lar****@gmail.com,
lar****@tyco.com,
lla****@tyco.com,
lla****@tycoint.com
Address History: 6112 Citrus Grove Court, Saint Cloud, FL 34771;
2744 Lido Key Drive, Kissimmee, FL 34747;
Morris Plains, NJ 07950;
Morristown, NJ 07960;
Voorhees, NJ 08043
Email Addresses: lin****@accendonow.com,
lin****@hotmail.com
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