Address History: 9 Windermere Brook Lane, Suffern, NY 10901;
15 Lancaster Lane, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Harvey Gelb
Email Addresses: ebg****@gmail.com
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: 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: 21 Widman Court Unit 201, Spring Valley, NY 10977;
29 Dana Road, Monsey, NY 10952;
Pomona, NY 10970
Relatives & Associates: Bella Schapira
Email Addresses: joe****@yahoo.com,
joe****@yahoo.com
Address History: 94 N Cole Avenue, Spring Valley, NY 10977;
2 Brookside Drive E Apt L, Harriman, NY 10926;
Monroe, NY 10950;
Nyack, NY 10960
Aliases (AKA): Marc B Francois
Email Addresses: mar****@earthlink.net
Address History: 17 Locust Street, Spring Valley, NY 10977
Phone Numbers: (845) 371-5051
Aliases (AKA): E Santos,
Elvira R Santos
Relatives & Associates: Joaquim Santos
Address History: 25 Locust Street, Spring Valley, NY 10977;
20 Clark Drive, Nanuet, NY 10954;
Suffern, NY 10901
Aliases (AKA): Dalida Jean Louis
Email Addresses: dal****@gmail.com,
dal****@yahoo.com
Address History: 685 E 225th Street Apt 3e, Bronx, NY 10466;
685 East 225th Street Apartment 3e, Bronx, NY 10466;
Spring Valley, NY 10977
Aliases (AKA): Hermina Wills
Address History: 19 Locust Street, Spring Valley, NY 10977
Address History: 2 Locust Street, Spring Valley, NY 10977
Phone Numbers: (845) 426-1067
Address History: 22 Lillian Street, Pomona, NY 10970;
330 Blaisdell Road, Orangeburg, NY 10962;
Patterson, NY 12563;
Spring Valley, NY 10977
Aliases (AKA): Mario Dorelien
Email Addresses: mai****@yahoo.com,
mar****@aol.com,
mdo****@chromalloy.com,
mdo****@metcar.com,
mdo****@netzero.net
Address History: 73 Zarriello Lane, West Haverstraw, NY 10993;
11 Allegany Avenue, Nyack, NY 10960;
Pomona, NY 10970;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Address History: 73 Po Box, Suffern, NY 10901;
45 Pemberwick Road Apt B, Greenwich, CT 06831;
Newburgh, NY 12550;
Spring Valley, NY 10977
Relatives & Associates: Karlene Porter
Address History: 135 W Nyack Road Apt 43, Nanuet, NY 10954;
5 Senseney Path, Palm Coast, FL 32164;
Bardonia, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): A Churchwell
Relatives & Associates: Laura Andersen
Char Churchwell
Charles Churchwell
Charles Churchwell
Charles Churchwell
Email Addresses: all****@aol.com,
all****@ix.netcom.com,
cal****@bellatlantic.net
Address History: 1251 Stadium Avenue, Bronx, NY 10465;
251 Academy Street, Bayport, NY 11705;
Spring Valley, NY 10977
Aliases (AKA): Mary Lou Balogh,
Maryann S Balogh,
Mary Lou Mariani
Relatives & Associates: Christine Balogh
Louis Balogh
Michelle Balogh
William Connelly
Maryann Lemery
Address History: 828 N Main Street, Spring Valley, NY 10977;
5 Carnaby Court, New City, NY 10956;
Pearl River, NY 10965;
Sloatsburg, NY 10974
Aliases (AKA): Jean Josilin Casil,
Jean Josilin Nicolas
Email Addresses: let****@yahoo.com
Address History: 1029 Roxbury Drive, Westbury, NY 11590;
439 Terrace Road, Bayport, NY 11705;
Bellmore, NY 11710;
Centereach, NY 11720;
North Bellmore, NY 11710
Aliases (AKA): Ken Neilson,
Kenneth B Neilson,
Kenneth Neilson
Relatives & Associates: Barbara Neilson
Catherine Neilson
Elaine Neilson
George Neilson
Helen Neilson
Email Addresses: hel****@yahoo.com
Address History: 48 South Cole Court, Spring Valley, NY 10977;
3935 Wanamassa Drive, Charlotte, NC 28269;
Haverstraw, NY 10927;
New City, NY 10956;
Suffern, NY 10901
Address History: 141 W Sneden Place, Spring Valley, NY 10977;
26 Locust Street, Spring Valley, NY 10977
Phone Numbers: (845) 425-2128
Relatives & Associates: Laura Andersen
Alice Churchwell
Charles Churchwell
Charles Churchwell
Laurie Churchwell
Address History: 8 Locust Street, Spring Valley, NY 10977
Address History: 3418 103rd Street, Corona, NY 11368;
3029 E Monument Street, Baltimore, MD 21205;
Astoria, NY 11106;
Spring Valley, NY 10977;
Woodside, NY 11377
Aliases (AKA): Luis Luis Bautista,
Mejia Luis Bautista,
Luis Mejia
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