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: 17 Eagle Street, Spring Valley, NY 10977; 
  3600 Collins Avenue Apt 306, Miami Beach, FL 33140; 
  Newark, NJ 07107; 
  Bronx, NY 10469; 
  Monsey, NY 10952
  
Aliases (AKA):  Alan Zeinger, 
  Alan J Zelinger, 
  M A Zelinger, 
  Mark Zelinger, 
  Maryam S Zelinger
  
Relatives & Associates:  Basheva Goldberg 
  Marilyn Sochet 
  Maryam Sochet 
  Leah Weingarden 
  Chana Weinstock
  
Email Addresses:  aze****@att.net
  
Relatives & Associates:  Vihail Sagastume
  
Phone Numbers:  (203) 785-0258
  
Address History: 4216 21st Avenue # 1, Astoria, NY 11105; 
  10640 S Riva Ridge Loop # Lo, Fort Drum, NY 13602; 
  Nyack, NY 10960; 
  Spring Valley, NY 10977
  
Aliases (AKA):  John Paul P Magyawe, 
  John-Paul Magyawe
  
Email Addresses:  jpg****@gmail.com
  
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
  
Address History: 455 Schutt Road Extension Apt 222, Middletown, NY 10940; 
  10 Sunrise Drive, Middletown, NY 10940; 
  Spring Valley, NY 10977
  
Address History: 6 Red Rock Road, New City, NY 10956; 
  28 Marshall Drive, Cornwall, NY 12518; 
  Garnerville, NY 10923; 
  New Windsor, NY 12553; 
  Pomona, NY 10970
  
Relatives & Associates:  Amanda Fitzgerald 
  Amy Fitzgerald 
  Heather Fitzgerald 
  Kerry Fitzgerald 
  Megan Fitzgerald
  
Address History: 200 Lafayette Avenue Apt 404, Suffern, NY 10901; 
  2 Dutch Lane Apt 2e, Spring Valley, NY 10977
  
Relatives & Associates:  Marie Laguerre 
  Marie Laguerre 
  Pierre Laguerre 
  Rivelino Laguerre 
  Reynold Laquerre
  
Phone Numbers:  (845) 426-0137
  
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: 750 E 179th Street Apt 2b, Bronx, NY 10457; 
  820 E 180th Street Apt 3x, Bronx, NY 10460; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Ericka Arbourin
  
Address History: 2 Alan Road, Spring Valley, NY 10977; 
  174 Ramapo Road, Garnerville, NY 10923; 
  Nanuet, NY 10954
  
Aliases (AKA):  Josephare S Philippe, 
  Josephare Sphilippe, 
  Josephane M Stcyr, 
  Josephare Stcyr, 
  Marie Josephare Stcyr
  
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: 29 Howard Avenue, Tappan, NY 10983; 
  209 Washington Avenue Apt 2, New Rochelle, NY 10801; 
  Spring Valley, NY 10977
  
Address History: 2 Locust Street, Spring Valley, NY 10977
  
Phone Numbers:  (845) 426-1067
  
Relatives & Associates:  Yolanda Avila
  
Email Addresses:  par****@aol.com, 
  par****@cs.com, 
  par****@webtv.com
  
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):  Shavonne D Fonvil
  
Email Addresses:  msd****@yahoo.com
  
Address History: 3 Locust Street, Spring Valley, NY 10977; 
  52 Meadowmere Avenue, Mastic, NY 11950; 
  Ridge, NY 11961
  
Address History: 17 Eagle Street, Spring Valley, NY 10977; 
  3600 Collins Avenue Apt 306, Miami Beach, FL 33140; 
  Newark, NJ 07107; 
  Bronx, NY 10469; 
  Monsey, NY 10952
  
Relatives & Associates:  Marilyn Sochet 
  Maryam Sochet 
  Alan Zelinger 
  Alan Zelinger 
  Ariella Zelinger
  
Phone Numbers:  (305) 352-4605 
  (305) 672-9841 
  (845) 352-4605 
  (845) 356-7263 
  (845) 371-0480
  
Phone Numbers:  (845) 352-0975
  
Address History: 26 Locust Street, Spring Valley, NY 10977; 
  3 Petunia Drive Apt 1h, North Brunswick, NJ 08902
  
Relatives & Associates:  Virgina Villafane
  
Phone Numbers:  (845) 425-0604
  
Address History: 56 Lakeview Ville, Spring Valley, NY 10977; 
  17 Lakeview Court A, Haverstraw, NY 10927
  
Phone Numbers:  (845) 356-4223
  
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