Address History: 836 Chestnut Ridge Road, Spring Valley, NY 10977;
303 Boulevard, Glen Rock, NJ 07452;
Hasbrouck Heights, NJ 07604;
Oakland, NJ 07436;
Ridgewood, NJ 07450
Aliases (AKA): S Clark,
Smita R Clark,
Smita A Patel
Address History: 616 Chestnut Ridge Road, Spring Valley, NY 10977;
2121 Parklawn Avenue, Schenectady, NY 12306
Aliases (AKA): D B Nixon
Address History: 889 Chestnut Ridge Road, Spring Valley, NY 10977
Aliases (AKA): Jamilah Renelus
Phone Numbers: (845) 352-6237
Address History: 877 Chestnut Ridge Road, Spring Valley, NY 10977;
3 Windsor Terrace, Monsey, NY 10952
Phone Numbers: (845) 517-0544
Address History: 747 Chestnut Ridge Road Ste 20, Spring Valley, NY 10977
Phone Numbers: (914) 426-3804
Address History: 915 Chestnut Ridge Road, Spring Valley, NY 10977;
45 Division Avenue Apartment 10, Spring Valley, NY 10977
Aliases (AKA): Edgar Mazariego
Address History: 900 Chestnut Ridge Road, Spring Valley, NY 10977;
39 Wellington Drive Apartment 1, New Windsor, NY 12553
Aliases (AKA): Louis Morency
Email Addresses: lou****@aol.com,
mid****@msn.com
Address History: 946 Chestnut Ridge Road, Spring Valley, NY 10977
Phone Numbers: (914) 356-0498
Address History: 823 Chestnut Ridge Road, Spring Valley, NY 10977
Phone Numbers: (914) 426-7819
Address History: 900 Chestnut Ridge Road, Spring Valley, NY 10977;
150 Ne 76th Street, Miami, FL 33138;
New City, NY 10956
Aliases (AKA): S Morency,
Sylvia Moreney
Address History: 890 Chestnut Ridge Road, Spring Valley, NY 10977;
82 Cedar Lane Apartment B, Highland Park, NJ 08904;
Piscataway, NJ 08854
Aliases (AKA): Afsin Sancar
Relatives & Associates: Selin Sancar
Email Addresses: asa****@aol.com
Address History: 811 Chestnut Ridge Road, Spring Valley, NY 10977;
95 Pinebrook Road, Spring Valley, NY 10977
Phone Numbers: (914) 356-4308
Address History: 825 Chestnut Ridge Road, Spring Valley, NY 10977
Phone Numbers: (914) 356-9779
Address History: 681 Chestnut Ridge Road, Spring Valley, NY 10977;
2406 Westchester Avenue Apt 3f, Bronx, NY 10461
Relatives & Associates: Wilfredo Colon
Phone Numbers: (718) 822-3757
Email Addresses: jon****@netscape.net
Address History: 878 Chestnut Ridge Road, Spring Valley, NY 10977;
6 Capricorn Lane, Monsey, NY 10952
Aliases (AKA): Leander Capuozzo
Phone Numbers: (845) 371-9066
Email Addresses: lea****@gmail.com
Address History: 926 Chestnut Ridge Road, Spring Valley, NY 10977;
16 Phyllis Terrace, Monsey, NY 10952
Relatives & Associates: Chaya Konig
Phone Numbers: (845) 425-1950
Address History: 920 Chestnut Ridge Road, Spring Valley, NY 10977;
1701 21st Street Nw Unit 4a, Washington, DC 20009;
Arlington, VA 22205;
Mercer Island, WA 98040;
Sammamish, WA 98075
Address History: 806 Chestnut Ridge Road, Spring Valley, NY 10977;
59 Pinto Road, Middletown, NY 10941;
Monsey, NY 10952
Aliases (AKA): William Mrs Faist,
William Roffino,
William P Roffino
Relatives & Associates: Erna Faist
Address History: 821 Chestnut Ridge Road Apt C, Spring Valley, NY 10977;
43 Bauer Street, Tappan, NY 10983;
West Nyack, NY 10994
Address History: 876 Chestnut Ridge Road, Spring Valley, NY 10977
Phone Numbers: (845) 352-1419
Address History: 681 Chestnut Ridge Road, Spring Valley, NY 10977;
23 North Holland Avenue, Braddock, PA 15104;
Pittsburgh, PA 15210
Email Addresses: isa****@hotmail.com,
isa****@gmail.com
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