Address History: 20 Dwight Avenue, Spring Valley, NY 10977
  
Address History: 9 Dwight Avenue, Spring Valley, NY 10977; 
  2220 Shadowood Drive, Ann Arbor, MI 48108; 
  Detroit, MI 48238; 
  Edison, NJ 08817; 
  Bronx, NY 10469
  
Aliases (AKA):  Alvin Apeters
  
Email Addresses:  al@****@gmail.com, 
  al8****@aol.com, 
  al8****@hotmail.com, 
  al8****@yahoo.com, 
  al8****@ymail.com
  
Address History: 150 W Eckerson Road Apt 8a, Spring Valley, NY 10977; 
  2 Dwight Avenue, Spring Valley, NY 10977
  
Phone Numbers:  (845) 352-1092
  
Address History: 32 Dwight Avenue, Spring Valley, NY 10977
  
Address History: 1820 Astoria Parks S, Astoria, NY 11102; 
  1300 Saddlehill Lane, Concord, CA 94521; 
  Pittsburg, CA 94565; 
  Estero, FL 33928; 
  Fort Myers, FL 33919
  
Aliases (AKA):  Robert D Cupples
  
Relatives & Associates:  Catherine Cupples 
  Catherine Cupples 
  Jacqueline Cupples 
  Regina Cupples 
  Robert Cupples
  
Email Addresses:  tim****@aol.com
  
Email Addresses:  big****@yahoo.com
  
Address History: 102 Devries Court, Piermont, NY 10968; 
  7 Normandy Village Unit 8, Nanuet, NY 10954; 
  Orangeburg, NY 10962; 
  Pomona, NY 10970; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Laurence M Bates, 
  Lawerence M Bates, 
  Lawrence M Bates
  
Aliases (AKA):  Roberta Bates
  
Address History: 34 Dwight Avenue, Spring Valley, NY 10977
  
Phone Numbers:  (914) 356-3686
  
Address History: 28 Dwight Avenue, Spring Valley, NY 10977
  
Address History: 504 Po Box, Spring Valley, NY 10977; 
  30 Hewitt Street, Garnerville, NY 10923; 
  Nyack, NY 10960
  
Phone Numbers:  (845) 426-2635
  
Address History: 22 Slinn Avenue, Spring Valley, NY 10977; 
  14832 87th Road, Jamaica, NY 11435; 
  West Nyack, NY 10994
  
Aliases (AKA):  Vidhur Balkishunsr
  
Relatives & Associates:  Fazeila Balishun 
  Anthony Balkishun 
  Bebe Balkishun 
  Bibi Balkishun 
  Krishna Balkishun
  
Address History: 1 Zachary Taylor Street, Stony Point, NY 10980; 
  6700 Elmore Road, Anchorage, AK 99507; 
  Haverstraw, NY 10927; 
  Middletown, NY 10940; 
  Newburgh, NY 12550
  
Aliases (AKA):  Joanni Turner, 
  Joanni Turnter
  
Email Addresses:  joa****@basf.com, 
  joa****@partners.basf, 
  tjo****@hotmail.com
  
Address History: 25 Somerset Drive Apt 13h, Suffern, NY 10901; 
  12626 Michigan Woods Court, Orlando, FL 32824; 
  Nyack, NY 10960; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Kelly Christine Rios
  
Email Addresses:  kel****@yahoo.com
  
Address History: 11 Rockwood Lane, Suffern, NY 10901; 
  4610 Arching Oak Lane Apartment A, Charlotte, NC 28212; 
  North Bergen, NJ 07047; 
  Nanuet, NY 10954; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Morton Lempel, 
  Morty Lempel
  
Email Addresses:  his****@aol.com
  
Address History: 7201 Oakhill Circle, Rensselaer, NY 12144; 
  7201 Oak Hill Circle, Rensselaer, NY 12144; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Peterson Robert
  
Relatives & Associates:  Adeline Robert 
  Christine Robert 
  Jennifer Robert 
  Pierre Robert 
  Naomi Williams
  
Phone Numbers:  (518) 776-4064
  
Email Addresses:  ava****@fuse.net, 
  ava****@yahoo.com, 
  pet****@att.net, 
  pet****@prodigy.net, 
  pet****@worldnet.att.net
  
Address History: 504 Po Box, Spring Valley, NY 10977; 
  30 Hewitt Street, Garnerville, NY 10923; 
  Nyack, NY 10960
  
Aliases (AKA):  Mercie Castor
  
Relatives & Associates:  Maryse Boutin 
  Aliette Castor 
  Evita Castor 
  Frida Castor 
  Garton Castor
  
Phone Numbers:  (845) 426-2635
  
Address History: 17 Dwight Avenue, Spring Valley, NY 10977; 
  37 Harmony Road, Spring Valley, NY 10977
  
Aliases (AKA):  Ray N Ubanos, 
  Raymond Ubanos
  
Email Addresses:  agy****@yahoo.com, 
  aro****@hotmail.com, 
  ray****@yahoo.com
  
Address History: 12 Dwight Avenue, Spring Valley, NY 10977; 
  14 Hasbrouck Road Apt C, Garnerville, NY 10923; 
  Nanuet, NY 10954; 
  Pearl River, NY 10965
  
Aliases (AKA):  Claude Mehu, 
  Jean Claude A Mehu, 
  Jean-Claud A Mehu, 
  Jean-Claude Mehu, 
  Jeanclaude Mehu
  
Address History: 1 Dwight Avenue, Spring Valley, NY 10977; 
  1260 E 223rd Street, Bronx, NY 10466; 
  New York, NY 10034
  
Aliases (AKA):  Sheri Rios, 
  Sherry Jean Rios, 
  Sherry J Souffront, 
  Sherry J Souffrontrios
  
Address History: 11 Kentucky Drive, Newburgh, NY 12550; 
  3 College Avenue, Nanuet, NY 10954; 
  Orangeburg, NY 10962; 
  Pomona, NY 10970; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Ruben Coicu
  
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