Address History: 2 Dundee Court, Spring Valley, NY 10977;
62 John Street, Tarrytown, NY 10591;
Valley Cottage, NY 10989
Aliases (AKA): Sindhu Thomas
Phone Numbers: (914) 631-2676
Address History: 60 Foltim Way, Congers, NY 10920;
1080 Ferndale Boulevard, Central Islip, NY 11722;
Monsey, NY 10952;
New Windsor, NY 12553;
Newburgh, NY 12550
Relatives & Associates: Angelene Robinson
Christine Robinson
Dorith Robinson
Kaydian Robinson
Pallmore Robinson
Email Addresses: dor****@gmail.com,
mas****@hotmail.com
Address History: 539 W 156th Street Apt 15, New York, NY 10032;
923 Tiffany Street Apt 2, Bronx, NY 10459;
Brooklyn, NY 11236;
Fredonia, NY 14063;
Spring Valley, NY 10977
Aliases (AKA): Shequila R Finellen,
Shequila Fluellen
Relatives & Associates: Bruce Fluellen
Bruce Fluellen
Jermeen Fluellen
Nadine Fluellen
Paul Fluellen
Email Addresses: bmu****@aol.com,
fab****@aol.com,
fab****@msn.com,
fab****@aol.com,
fab****@cox.net
Address History: 4 Dundee Court, Spring Valley, NY 10977;
2501 Morris Avenue Apt 7e, Bronx, NY 10468;
New York, NY 10029
Relatives & Associates: Bruce Fluellen
Jermeen Fluellen
Nadine Fluellen
Paul Fluellen
Reginald Fluellen
Email Addresses: bmu****@aol.com,
bof****@psu.edu,
dun****@gmail.com,
flu****@yahoo.com,
gra****@aol.com
Phone Numbers: (845) 624-1745
Address History: 4 Dundee Court, Spring Valley, NY 10977;
854 E 175th Street Apt 3, Bronx, NY 10460;
New York, NY 10029
Aliases (AKA): Sheila Fluellen,
Sheilah Fluellen,
Sheila Ralling,
Sheila Rallingfluellen,
Shiela Rolandsfluellen
Relatives & Associates: Bruce Fluellen
Bruce Fluellen
Jermeen Fluellen
Nadine Fluellen
Paul Fluellen
Email Addresses: bru****@gmail.com,
dun****@gmail.com,
fab****@msn.com,
flu****@yahoo.com,
gra****@aol.com
Address History: 8 Dundee Court, Spring Valley, NY 10977
Relatives & Associates: Chantell Drysdale
Hanson Drysdale
Junior Drysdale
Loris Drysdale
Wynette Drysdale
Address History: 97 Fred Hecht Drive # 4, Spring Valley, NY 10977;
55 Monroe Place Apartment 412, Bloomfield, NJ 07003;
East Orange, NJ 07017;
Montclair, NJ 07042
Phone Numbers: (973) 641-2213
Address History: 21 Sweezy Avenue, Highland Falls, NY 10928;
31 Dedge Road, Worthington, MA 01098;
Middletown, NY 10940;
Monroe, NY 10950;
Nanuet, NY 10954
Aliases (AKA): Edwina Bellevue
Email Addresses: edw****@verizon.net,
jah****@yahoo.com
Address History: 11 Glen Haven Drive, New City, NY 10956;
4988 Southwest 151st Avenue, Fort Lauderdale, FL 33331;
Elmont, NY 11003;
Queens Village, NY 11427;
Spring Valley, NY 10977
Aliases (AKA): Sojy C Joseph
Address History: 82 Anderson Avenue, Bergenfield, NJ 07621;
107 Merritt Avenue, Bergenfield, NJ 07621;
Trenton, NJ 08620;
Spring Valley, NY 10977
Aliases (AKA): Edna Bondoc Tom,
Edna Bondoc-Tom,
Edna Bondoctom,
Edna B Tom
Phone Numbers: (845) 627-2035
Address History: 79 Phillips Hill Road, New City, NY 10956;
112 N Harrison Avenue, Congers, NY 10920;
Spring Valley, NY 10977
Aliases (AKA): Thomas Joseph,
Tom Joseph,
Tomas Joseph
Email Addresses: tho****@caramail.com
Address History: 2 Dundee Court, Spring Valley, NY 10977;
23364 87th Avenue, Queens Village, NY 11427
Phone Numbers: (845) 215-9148
(845) 623-4182
(845) 624-0855
(845) 893-2033
Address History: 18 Sgt Ingram Court, Pearl River, NY 10965;
16610 Birkdale Commons Parkways Ste B, Huntersville, NC 28078;
Princeton, NJ 08543;
Westwood, NJ 07675;
Spring Valley, NY 10977
Address History: 1 Dundee Court, Spring Valley, NY 10977
Phone Numbers: (845) 627-2035
Address History: 16327 70th Street N, Loxahatchee, FL 33470;
1010 Bristol Lakes Road Apt 110, Mount Dora, FL 32757;
Garfield, NJ 07026;
Maywood, NJ 07607;
Moonachie, NJ 07074
Aliases (AKA): Edward J Junior,
Edward Zakrzewski Rd,
Edward L Zakrzewski,
Edward Zakrzewski,
Edward Zakrzewskiiii
Email Addresses: big****@yahoo.com,
dsa****@yahoo.com,
edw****@yahoo.com,
edw****@msn.com,
edz****@yahoo.com
Address History: 6 Dundee Court, Spring Valley, NY 10977
Phone Numbers: (845) 624-0409
Address History: 6 Dundee Court, Spring Valley, NY 10977;
6083 Nw W Street, Washington, DC 20007;
Garrett Park, MD 20896;
Bronx, NY 10463;
Nanuet, NY 10954
Aliases (AKA): Sandra Chacom,
Sandra Bardonia Pediatric Associates Chacon,
Sandra Bardonia Ortiz
Address History: 8 Dundee Court, Spring Valley, NY 10977
Phone Numbers: (585) 417-6310
Address History: 5 Dundee Court, Spring Valley, NY 10977
Phone Numbers: (845) 624-5542
Address History: 4126 Lomita Lane, Dallas, TX 75220;
6720 N 13th Place, Phoenix, AZ 85014;
Scottsdale, AZ 85251;
Fresh Meadows, NY 11365;
Little Neck, NY 11362
Aliases (AKA): Mike Losito,
Michael D Rosito
Relatives & Associates: Elizabeth Heter
Connie Losito
Eleanor Losito
Raymond Losito
Rosemarie Oconnors
Address History: 859 44th Street, Emeryville, CA 94608;
1129 Capuchino Avenue Apt 6, Burlingame, CA 94010;
Piedmont, CA 94611;
Redwood City, CA 94061;
Norwalk, CT 06855
Aliases (AKA): Benjamin Falk Falk
Email Addresses: ben****@msn.com,
bfa****@rcn.com,
bfa****@webtv.net,
bsh****@princeton.edu
Address History: 2101 Oakston Drive, Frisco, TX 75033;
165 Biltmore Avenue, Elmont, NY 11003;
Queens Village, NY 11427;
Spring Valley, NY 10977;
Irving, TX 75063
Relatives & Associates: Elezabeth George
Joshy Joseph
Lissy Joseph
Marie Joseph
Rene Joseph
Address History: 742 Oak Avenue, Maywood, NJ 07607;
792 Oak Avenue, Maywood, NJ 07607;
Spring Valley, NY 10977
Relatives & Associates: Edward Junior
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