Address History: 62 Reagan Road Apt 11, Spring Valley, NY 10977;
168 South 7th Street, Newark, NJ 07103
Aliases (AKA): Hirsch Ungar
Email Addresses: hir****@quikfund.com
Address History: 2 Post Court, New City, NY 10956;
5308 Heatherbrooke Parkways, Birmingham, AL 35242;
Bronx, NY 10462;
Spring Valley, NY 10977;
Yonkers, NY 10704
Aliases (AKA): Steven A Robinson
Address History: 440 Viola Road Apt 24, Spring Valley, NY 10977;
3 Cobh Court, Spring Valley, NY 10977
Relatives & Associates: Brunia Hippolyte
Elie Hippolyte
James Hippolyte
Jean Hippolyte
Marie Hippolyte
Phone Numbers: (845) 426-2544
Address History: 3 Cobh Court, Spring Valley, NY 10977
Relatives & Associates: Augustin Hippolyte
Elie Hippolyte
James Hippolyte
Rebecca Hippolyte
Samuel Hippolyte
Address History: 5118 14th Avenue, Brooklyn, NY 11219;
1403 44th Street # 235, Brooklyn, NY 11219;
Spring Valley, NY 10977
Aliases (AKA): Jacob Kaff
Address History: 732 Lincoln Avenue, Brooklyn, NY 11208;
12432 Ashton Road, Clear Spring, MD 21722;
Spring Valley, NY 10977
Aliases (AKA): Eon Byer
Address History: 107 King Avenue, Yonkers, NY 10704;
55 Oil Mill Road Apt 14, Danbury, CT 06810;
West Palm Beach, FL 33406;
Bronx, NY 10470;
Mount Vernon, NY 10552
Aliases (AKA): Torry Riggan
Email Addresses: tmr****@yahoo.com
Address History: 7 Baylor Road, New City, NY 10956;
20 Fahey Drive, Garnerville, NY 10923;
Haverstraw, NY 10927;
Spring Valley, NY 10977
Aliases (AKA): Wendy F Dominguez,
Wendy Z Zuniga
Email Addresses: wen****@gmail.com
Address History: 4 Cobh Court, Spring Valley, NY 10977;
122 Clinton Avenue, Nyack, NY 10960;
Pomona, NY 10970
Address History: 6 Frost Court, New City, NY 10956;
6 Front Street, New York, NY 10004;
Spring Valley, NY 10977;
West Nyack, NY 10994;
West Chester, PA 19382
Aliases (AKA): David J Silverma
Relatives & Associates: Brian Silverman
Brooke Silverman
David Silverman
Sheila Silverman
Sheila Silverman
Email Addresses: bri****@comcast.net
Aliases (AKA): Myriam Dely,
Myriam D Dorcely Dely,
Myriam Dorcely-Dely,
Myriam D Dorcelydely
Address History: 17 Omni Parc Drive, Nanuet, NY 10954;
187 W Clarkstown Road Apt 11, New City, NY 10956;
Spring Valley, NY 10977;
White Plains, NY 10606
Phone Numbers: (845) 356-9815
Email Addresses: car****@verizon.net,
ckr****@yahoo.com
Address History: 35 S Middletown Road Apt 6b, Pearl River, NY 10965;
1500 Tuscaloosa Southwest Avenue Apartment 10, Birmingham, AL 35211;
New York, NY 10026;
Port Chester, NY 10573;
Spring Valley, NY 10977
Aliases (AKA): Delinda Ann Byer,
Delinda A Byer,
Delinda A Drake,
Delinda Harris,
Delinda D Harris
Email Addresses: dby****@localnet.com
Address History: 3 Cobh Court, Spring Valley, NY 10977
Relatives & Associates: Jennifer Duque
Jeremy Flores-Hernandez
Francia Hernandez
Francia Hernandez
Jarily Morales
Address History: 3023 Payson Way, Wellington, FL 33414;
1104 17th Street, West Palm Beach, FL 33407;
Bronx, NY 10467;
Mount Vernon, NY 10552;
Spring Valley, NY 10977
Aliases (AKA): N Brown,
Nicole Riggan
Address History: 783 Registry Run Nw, Kennesaw, GA 30152;
770006 Po Box, Ocala, FL 34477;
Marietta, GA 30064;
Princeton Junction, NJ 08550;
Spring Valley, NY 10977
Aliases (AKA): Lorraine T Houstein
Address History: 783 Registry Run Nw, Kennesaw, GA 30152;
770006 Po Box, Ocala, FL 34477;
Acworth, GA 30101;
Marietta, GA 30064;
Princeton Junction, NJ 08550
Aliases (AKA): Mi Hollstein,
Mike Hollstein
Relatives & Associates: Elizabeth Fischer
Chris Hollstein
Jennifer Hollstein
Katheryn Hollstein
Lorraine Hollstein
Address History: 14266 Cholla Drive, Moreno Valley, CA 92553;
1980 Nice Drive Apartment 208, Corona, CA 92882;
Loma Linda, CA 92354;
Redlands, CA 92373;
San Bernardino, CA 92411
Aliases (AKA): Trevor Leonard Lawrence
Email Addresses: ila****@yahoo.com
Address History: 6114 Wyndhurst Drive, Plainsboro, NJ 08536;
5 Miller Road, Cranbury, NJ 08512;
Ewing, NJ 08628;
Paterson, NJ 07503;
Trenton, NJ 08628
Aliases (AKA): Robin G Davis
Address History: 73 Turkey Roost Road, Monroe, CT 06468;
2930 Cruger Avenue, Bronx, NY 10467;
Mount Vernon, NY 10550;
Spring Valley, NY 10977
Address History: 30 Camden Place, Covington, GA 30014;
2736 Hone Avenue, Bronx, NY 10469;
Spring Valley, NY 10977
Aliases (AKA): Willard Taffe
Address History: 202 Maple Court, Alburtis, PA 18011;
48 Hill Street Apt A7, Morristown, NJ 07960;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Bethlehem, PA 18018
Phone Numbers: (845) 356-9815
Address History: 30 Camden Place, Covington, GA 30014;
1380 Burke Avenue, Bronx, NY 10469;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Velma T Taffe,
Velma Taffe
Relatives & Associates: Charmaine Lawrence
Trevor Lawrence
Marcia Morgan
Michael Taffe
Willard Taffe
Address History: 809 Park Avenue Apt 2, River Edge, NJ 07661;
320 Boulevard # 6, Hasbrouck Heights, NJ 07604;
Ridgefield Park, NJ 07660;
Fresh Meadows, NY 11366;
Spring Valley, NY 10977
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