Address History: 23 Brookside Avenue, Suffern, NY 10901;
265 Madrone Avenue, Larkspur, CA 94939;
San Francisco, CA 94129;
Airmont, NY 10901;
Spring Valley, NY 10977
Aliases (AKA): D Kung Crystal,
Christina D King,
Chrystal King,
Crystal D King,
Crystal Watkins King
Email Addresses: tra****@aol.com
Address History: 3 Rr Box # 413, Highland, NY 12528;
413 Rr 3 Box 33 #, New Paltz, NY 12561;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): May D Neils,
May Neils
Address History: 947 E 96th Street, Brooklyn, NY 11236;
1133 Ogden Avenue Apt 7r, Bronx, NY 10452;
Buffalo, NY 14208;
Spring Valley, NY 10977
Email Addresses: qtp****@angelfire.com,
qtp****@hotmail.com
Address History: 798 Brookridge Drive Apt 21, Valley Cottage, NY 10989;
58 Pondview Drive, Airmont, NY 10901;
Middletown, NY 10940;
Newburgh, NY 12550;
Nyack, NY 10960
Aliases (AKA): Daren Thorp,
Daren A Thorpe,
Daren Thorpe,
Darren Thorpe
Email Addresses: dar****@hotmail.com,
dar****@yahoo.com,
dar****@hotmail.com
Address History: 1 Harvey Place, Spring Valley, NY 10977;
220 Davey Street, Buffalo, NY 14206;
Goshen, NY 10924;
Haverstraw, NY 10927;
Middletown, NY 10940
Aliases (AKA): Randy B Frost Junior
Address History: 23 Brookside Avenue, Suffern, NY 10901;
23 Brookside Avenue, Airmont, NY 10901;
Monroe, NY 10950;
New City, NY 10956;
Pearl River, NY 10965
Aliases (AKA): Sonya Bernadette Watkins
Address History: 30 Maple Drive, Stony Point, NY 10980;
2 Harvey Place, Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Edward J Degennarro
Relatives & Associates: Nancy Corvasce
Chris Degennaro
Frank Degennaro
Gloria Degennaro
Gloria Degennaro
Phone Numbers: (845) 942-1658
Address History: 104 Granite Road # 37, Guilford, CT 06437;
207 Forest Road, Milford, CT 06461;
Spring Valley, NY 10977
Aliases (AKA): R Loffreda
Email Addresses: rob****@go.com,
slo****@sbcglobal.net
Address History: 2 Harvey Place, Spring Valley, NY 10977;
22 150a W Eckerson Rd Apt A, Spring Valley, NY 10977
Relatives & Associates: Clara Avila
Address History: 45 Hillside Avenue, Haverstraw, NY 10927;
48 First Street, Haverstraw, NY 10927;
Spring Valley, NY 10977
Aliases (AKA): Willie Mae Mcintyre,
Willis Mcintyre
Relatives & Associates: Edwin Guerra
Address History: 1 Harvey Place, Spring Valley, NY 10977
Address History: 31 Walter Drive, Stony Point, NY 10980;
60 Madeleine Avenue, New Rochelle, NY 10801;
Spring Valley, NY 10977
Aliases (AKA): Cosmino D Corvasce
Relatives & Associates: Mirella Barca
Carmine Corvasce
Damian Corvasce
Lucia Corvasce
Nancy Corvasce
Email Addresses: cco****@cs.com,
cco****@cs.com,
rco****@excite.com
Address History: 2 Harvey Place, Spring Valley, NY 10977
Relatives & Associates: Abdourahim Diallo
Alpha Diallo
Ibrahima Diallo
Ismaila Diallo
Kadidiatou Diallo
Email Addresses: coo****@aol.com,
coo****@juno.com,
coo****@aol.com,
coo****@frontiernet.net
Address History: 117 Forest Glen Court, Nanuet, NY 10954;
249 N Middletown Road Apt 16c, Nanuet, NY 10954;
Pearl River, NY 10965;
Spring Valley, NY 10977
Relatives & Associates: Shelia Shoemaker
Barry Simpson
Jermaine Simpson
Joseph Simpson
Peter Simpson
Phone Numbers: (845) 797-8133
Aliases (AKA): Clara Guerra
Relatives & Associates: Yadira Ronquillo
Address History: 104 Granite Road, Guilford, CT 06437;
207 Forest Road, Milford, CT 06461;
Spring Valley, NY 10977
Email Addresses: slo****@sbcglobal.net
Address History: 1451 Cambridge Court, Mobile, AL 36609;
292 Piermont Avenue Apt 1f, Nyack, NY 10960;
Pomona, NY 10970;
Spring Valley, NY 10977
Relatives & Associates: Isiah Thomas
Email Addresses: dor****@yahoo.com
Address History: 4447 Northside Parkways Nw Apt 315, Atlanta, GA 30327;
5 City View Drive, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Mary E Denis,
Marie L Dennis,
Marie E Enis
Phone Numbers: (914) 356-0715
Address History: 12334 Darton Woods Loop, Bristow, VA 20136;
13206 10th Street, Bowie, MD 20715;
Columbia, MD 21046;
Elkridge, MD 21075;
Glen Burnie, MD 21061
Aliases (AKA): Thomas Shirley Shirley,
Thomas Shirley
Relatives & Associates: Susan Leith
Christopher Shirley
Kenneth Shirley
Michelle Shirley
Thomas Shirley
Address History: 1258 Oak Road, Brodnax, VA 23920;
87 Beekman Road, Hopewell Junction, NY 12533;
Nyack, NY 10960;
Spring Valley, NY 10977;
Irving, TX 75063
Aliases (AKA): Chris Edward,
Christine Jones
Address History: 1200 Somerby Drive Apt 1413, Mobile, AL 36695;
393 Po Box, Nanuet, NY 10954;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Emma Garon,
E Geron
Address History: 2715 Windsor Court Nw, Kennesaw, GA 30144;
16 Allison Avenue, Haverstraw, NY 10927;
Hopewell Junction, NY 12533;
Spring Valley, NY 10977;
Memphis, TN 38118
Aliases (AKA): Thomas Shirley,
S Thomas,
Shirley A Thomas,
Shirley A Thomasjones,
Shirley Thomass
Relatives & Associates: Chris Jones
Danielle Jones
Grace Jones
Krystle Jones
Nancy Jones
Address History: 10891 Helm Court, Naples, FL 34109;
1409 Ne 17th Place, Cape Coral, FL 33909;
Fort Myers, FL 33907;
Miami, FL 33133;
North Fort Myers, FL 33903
Aliases (AKA): Andrew Beeler,
Andrew W Beeler
Email Addresses: and****@yahoo.com,
and****@yahoo.com
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