Address History: 40030 Oak Grove Avenue, Murrieta, CA 92562;
3617 Harvard Drive, Oceanside, CA 92056;
Middletown, NY 10940;
Spring Valley, NY 10977;
Stony Point, NY 10980
Relatives & Associates: Charles Norfleet
Corin Norfleet
Cory Norfleet
Patrick Norfleet
Sakiko Norfleet
Email Addresses: hey****@hotmail.com
Address History: 15035 116th Road, Jamaica, NY 11434;
2140 35th Avenue Apt 3c, Astoria, NY 11106;
Flushing, NY 11354;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Courtney C Dunkley
Relatives & Associates: Lynda Martinez
Address History: 29 Locust Street, Spring Valley, NY 10977
Phone Numbers: (914) 426-1301
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: 590 E 3rd Street Apt 5n, Mount Vernon, NY 10553;
2910 Spruce Circle, Snellville, GA 30078;
Middletown, NY 10940;
New City, NY 10956;
New York, NY 10027
Aliases (AKA): John S Beckford
Relatives & Associates: Claudette Beckford
Garth Beckford
Judith Beckford
Judith Beckford
Keyana Beckford
Email Addresses: alp****@aol.com
Address History: 1 Tempo Road, New City, NY 10956;
2078 Bathgate Avenue Apt 4, Bronx, NY 10457;
Spring Valley, NY 10977;
Yonkers, NY 10703
Aliases (AKA): Pedro J Santana,
Petro J Santana
Address History: 22 Merrick Drive Unit 101, Spring Valley, NY 10977;
24 Ralph Boulevard, Monsey, NY 10952;
Nanuet, NY 10954
Phone Numbers: (845) 352-0070
Relatives & Associates: Vihail Sagastume
Phone Numbers: (203) 785-0258
Address History: 296 Ridgeview Road, Kerhonkson, NY 12446;
21 Locust Street, Spring Valley, NY 10977
Phone Numbers: (914) 356-7370
Address History: 2 Locust Street, Spring Valley, NY 10977
Phone Numbers: (845) 426-1067
Address History: 28 Locust Street, Spring Valley, NY 10977
Aliases (AKA): Veronica Hall
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: 900 W 190th Street Apt 1m, New York, NY 10040;
1350 15th Street Apartment 3r, Fort Lee, NJ 07024;
Ocean Beach, NY 11770;
Spring Valley, NY 10977
Aliases (AKA): Pierre Millery
Email Addresses: pie****@msn.com,
pmi****@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: 48 Meadow Brook Lane, Wingdale, NY 12594;
3444 Grace Avenue, Bronx, NY 10469;
Mount Vernon, NY 10553;
Spring Valley, NY 10977
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: 10920 71st Road Apt 3g, Forest Hills, NY 11375;
116 N Raleigh Avenue, Atlantic City, NJ 08401;
Garnerville, NY 10923;
Monsey, NY 10952;
Nanuet, NY 10954
Aliases (AKA): S Meyer,
Stuart M Meyer
Address History: 47 Gerardine Place, New City, NY 10956;
47 Kensington Way, Middletown, NY 10940;
Mount Vernon, NY 10550;
Spring Valley, NY 10977
Aliases (AKA): Garfield S Harris
Email Addresses: gar****@comcast.net,
lia****@icloud.com
Address History: 17 Eagle Street, Spring Valley, NY 10977;
3600 Collins Avenue Apt 306, Miami Beach, FL 33140;
Newark, NJ 07107;
Bronx, NY 10469;
Monsey, NY 10952
Aliases (AKA): Alan Zeinger,
Alan J Zelinger,
M A Zelinger,
Mark Zelinger,
Maryam S Zelinger
Relatives & Associates: Basheva Goldberg
Marilyn Sochet
Maryam Sochet
Leah Weingarden
Chana Weinstock
Email Addresses: aze****@att.net
Address History: 11 Mountain Avenue, Monsey, NY 10952;
28 Locust Street, Spring Valley, NY 10977;
West Nyack, NY 10994
Email Addresses: leo****@att.net
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