Address History: 94 N Cole Avenue, Spring Valley, NY 10977;
5900 22nd Avenue North Apartment 4, Saint Petersburg, FL 33710;
Monroe, NY 10950
Relatives & Associates: Lucien Lamy
Address History: 13 Dussenbury Drive, Florida, NY 10921;
4 Stone Street Apartment 2, Danbury, CT 06810;
Spring Valley, NY 10977
Aliases (AKA): Alistair Fraser
Address History: 1 Tempo Road, New City, NY 10956;
2078 Bathgate Avenue Apt 4, Bronx, NY 10457;
Spring Valley, NY 10977;
Yonkers, NY 10703
Aliases (AKA): Pedro J Santana,
Petro J Santana
Address History: 19 Locust Street, Spring Valley, NY 10977
Address History: 21 Widman Court Unit 201, Spring Valley, NY 10977;
29 Dana Road, Monsey, NY 10952;
Pomona, NY 10970
Relatives & Associates: Bella Schapira
Email Addresses: joe****@yahoo.com,
joe****@yahoo.com
Address History: 8 Sherman Drive, Spring Valley, NY 10977;
840 Scarsdale Avenue, Scarsdale, NY 10583
Aliases (AKA): Andy Lam
Phone Numbers: (845) 371-0204
Phone Numbers: (845) 425-5692
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
Aliases (AKA): Jerry Alcimas
Phone Numbers: (845) 290-5103
Address History: 12 150a W Eckerson Rd Apt C, Spring Valley, NY 10977;
1460 Nw 69th Avenue, Pompano Beach, FL 33063;
Nyack, NY 10960
Aliases (AKA): Marie J Neptune
Relatives & Associates: Marie Flaguerre
Marjorie Franck
Marie Hawkins
Claudel Laguerre
Claudette Laguerre
Address History: 345 Po Box, Spring Valley, NY 10977;
8309 Sw 142nd Avenue, Miami, FL 33183;
Englewood, NJ 07631;
Roselle Park, NJ 07204
Address History: 198 Summit Park Road, Spring Valley, NY 10977;
12 Bird Place, Spring Valley, NY 10977
Aliases (AKA): Monica Sobczyk
Relatives & Associates: Monika Sobczyk
Email Addresses: eli****@aol.com,
eli****@adelphia.com,
eli****@aol.com
Address History: 7 Appledale Lane, Spring Valley, NY 10977;
97 Regina Road, Airmont, NY 10952;
Highland Falls, NY 10928;
Middletown, NY 10941;
Monsey, NY 10952
Aliases (AKA): Alma G Adolino,
Alma G Pena,
Alma G Villafane
Relatives & Associates: Lillian Adeline
Anthony Adolino
Anthony Adolino
Anthony Adolino
Anthony Adolino
Phone Numbers: (845) 352-0975
Address History: 1111 E 215th Street # Pvt, Bronx, NY 10469;
1246 Centra Villa Drive Sw, Atlanta, GA 30311;
Silver Spring, MD 20904;
Jamaica, NY 11435;
South Ozone Park, NY 11420
Aliases (AKA): Mark A Yearwood
Email Addresses: msm****@gmail.com
Phone Numbers: (845) 429-8123
Email Addresses: mja****@aol.com,
mja****@att.net
Address History: 422 True Hickory Drive, Rochester, NY 14615;
131 Bergen Street # 18 665, Newark, NJ 07103;
Nanuet, NY 10954;
New York, NY 10033;
Spring Valley, NY 10977
Aliases (AKA): Perla M Aquino,
Perla Aquino,
Perla M Avellano
Email Addresses: paq****@ameritrade.com
Phone Numbers: (845) 425-0657
Address History: 6 Locust Street, Spring Valley, NY 10977
Aliases (AKA): Anthony Lovelace
Email Addresses: ant****@gmail.com,
ant****@hotmail.com
Address History: 12 Locust Street, Spring Valley, NY 10977
Phone Numbers: (845) 352-3645
Address History: 8 Locust Street, Spring Valley, NY 10977;
38 1 2 Moeller Street Apartment 4, Binghamton, NY 13904;
Lagrangeville, NY 12540
Phone Numbers: (845) 825-4317
Email Addresses: bar****@gmail.com
Address History: 21 Locust Street, Spring Valley, NY 10977
Phone Numbers: (845) 352-2047
Aliases (AKA): Pierre Joacin,
Pierre A Joacin J
Email Addresses: pjo****@aol.com,
tjo****@gmail.com
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