Address History: 26 Locust Street, Spring Valley, NY 10977;
79 N Spend A Buck Drive, Inverness, FL 34453;
North Brunswick, NJ 08902;
Garnerville, NY 10923;
Nanuet, NY 10954
Aliases (AKA): Anthony Villafane
Email Addresses: ant****@mac.com,
eli****@hotmail.com
Address History: 141 W Sneden Place, Spring Valley, NY 10977;
26 Locust Street, Spring Valley, NY 10977
Phone Numbers: (845) 425-2128
Address History: 25 Karnell Street, Spring Valley, NY 10977;
28 Fletcher Road Apt B, Monsey, NY 10952
Aliases (AKA): Marie M Derosier,
Maries Mona Gaeean,
Marie Jean Louis
Address History: 900 W 190th Street Apt 1m, New York, NY 10040;
1350 15th Street Apartment 3r, Fort Lee, NJ 07024;
Ocean Beach, NY 11770;
Spring Valley, NY 10977
Aliases (AKA): Pierre Millery
Email Addresses: pie****@msn.com,
pmi****@gmail.com
Address History: 1717 Beck Place, Bellmore, NY 11710;
16820 127th Avenue Apt 11c, Jamaica, NY 11434;
Spring Valley, NY 10977;
Staten Island, NY 10302
Address History: 134 Foltim Way, Congers, NY 10920;
28 Inwood Drive, Bardonia, NY 10954;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Alyson Cestaro,
Alyson Cestaro Lachiana
Address History: 12 Locust Street, Spring Valley, NY 10977;
20 Ellington Way, Spring Valley, NY 10977
Aliases (AKA): My Nguyen
Address History: 1 Forest Ridge Road, Nanuet, NY 10954;
12 Kensington Circle Apt H, Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Q Eugene,
Quetty Eugene
Relatives & Associates: Alphonse Eugene
Eugene Gabart
Joseph Lambert
Kerline Lewis
Martine Ternemille
Address History: 66 Hempstead Road, Spring Valley, NY 10977;
6 East Hickory Street, Spring Valley, NY 10977
Aliases (AKA): Roberto C Isales
Address History: 10920 71st Road Apt 3g, Forest Hills, NY 11375;
116 N Raleigh Avenue, Atlantic City, NJ 08401;
Garnerville, NY 10923;
Monsey, NY 10952;
Nanuet, NY 10954
Aliases (AKA): S Meyer,
Stuart M Meyer
Address History: 40030 Oak Grove Avenue, Murrieta, CA 92562;
3617 Harvard Drive, Oceanside, CA 92056;
Middletown, NY 10940;
Spring Valley, NY 10977;
Stony Point, NY 10980
Relatives & Associates: Charles Norfleet
Corin Norfleet
Cory Norfleet
Patrick Norfleet
Sakiko Norfleet
Email Addresses: hey****@hotmail.com
Address History: 2 Locust Street, Spring Valley, NY 10977
Phone Numbers: (845) 426-1067
Email Addresses: jer****@aol.com
Address History: 135 W Nyack Road Apt 43, Nanuet, NY 10954;
5 Senseney Path, Palm Coast, FL 32164;
Bardonia, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): A Churchwell
Relatives & Associates: Laura Andersen
Char Churchwell
Charles Churchwell
Charles Churchwell
Charles Churchwell
Email Addresses: all****@aol.com,
all****@ix.netcom.com,
cal****@bellatlantic.net
Address History: 17 Louise Place, Nanuet, NY 10954;
437 Saddle River Road, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Nathan Weissman
Email Addresses: wei****@hotmail.com
Address History: 9 Locust Street, Spring Valley, NY 10977
Phone Numbers: (845) 352-1080
Email Addresses: sha****@aol.com
Address History: 9 Locust Street, Spring Valley, NY 10977;
24 E Avon Drive, Amityville, NY 11701;
Bronx, NY 10466;
Mount Vernon, NY 10553
Phone Numbers: (914) 667-1874
Email Addresses: exo****@aol.com
Address History: 11 Locust Street, Spring Valley, NY 10977;
17 Locust Street, Spring Valley, NY 10977
Aliases (AKA): Olivia Samuel
Address History: 345 Po Box, Spring Valley, NY 10977;
8309 Sw 142nd Avenue, Miami, FL 33183;
Englewood, NJ 07631;
Roselle Park, NJ 07204
Aliases (AKA): E Santos,
Elvira R Santos
Relatives & Associates: Joaquim Santos
Address History: 15 Healthy Way Apt 36, Ellenville, NY 12428;
165 Congers Road, Congers, NY 10920;
Kerhonkson, NY 12446;
Kingston, NY 12401;
Spring Valley, NY 10977
Aliases (AKA): Anne Roland
Address History: 19 Locust Street, Spring Valley, NY 10977
Address History: 7 Locust Drive, Thiells, NY 10984;
8258 Jellison Court, Arvada, CO 80005;
Pomona, NY 10970;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Larry Bate
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