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: 9 Locust Street, Spring Valley, NY 10977
Phone Numbers: (845) 826-2919
Address History: 12 Locust Street, Spring Valley, NY 10977;
20 Ellington Way, Spring Valley, NY 10977
Aliases (AKA): My Nguyen
Relatives & Associates: Yolanda Avila
Email Addresses: par****@aol.com,
par****@cs.com,
par****@webtv.com
Email Addresses: jer****@aol.com
Address History: 101 Kennedy Drive Apt F12, Spring Valley, NY 10977;
4761 Northwest 18th Street, Fort Lauderdale, FL 33313;
Nanuet, NY 10954
Aliases (AKA): Eugene Frantz
Phone Numbers: (845) 494-1082
Address History: 165 County Road 517, Califon, NJ 07830;
20 Locust Street # 1h, Spring Valley, NY 10977
Relatives & Associates: Vasilichi Pituscan
Address History: 200 Lafayette Avenue Apt 404, Suffern, NY 10901;
2 Dutch Lane Apt 2e, Spring Valley, NY 10977
Relatives & Associates: Marie Laguerre
Marie Laguerre
Pierre Laguerre
Rivelino Laguerre
Reynold Laquerre
Phone Numbers: (845) 426-0137
Address History: 24 Locust Street, Spring Valley, NY 10977
Email Addresses: jea****@yahoo.com
Address History: 8 Sherman Drive, Spring Valley, NY 10977;
840 Scarsdale Avenue, Scarsdale, NY 10583
Aliases (AKA): Andy Lam
Phone Numbers: (845) 371-0204
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: 18 Cragmere Oval, New City, NY 10956;
200 Kearsing Parkway Apartment A, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Steven Lippy Treitel
Address History: 141 W Sneden Place, Spring Valley, NY 10977;
26 Locust Street, Spring Valley, NY 10977
Phone Numbers: (845) 425-2128
Address History: 11 Locust Street, Spring Valley, NY 10977;
17 Locust Street, Spring Valley, NY 10977
Aliases (AKA): Olivia Samuel
Address History: 24 Locust Street, Spring Valley, NY 10977
Address History: 40 Creekside Circle, Spring Valley, NY 10977;
1187 Northwest 171st Terrace, Hollywood, FL 33028;
Nanuet, NY 10954
Email Addresses: ken****@aol.com,
ket****@hotmail.com,
kla****@usa.net,
kla****@yahoo.com,
kla****@usa.net
Address History: 10 Yale Drive, Monsey, NY 10952;
310 East Jersey Street Floor 1, Elizabeth, NJ 07206;
Rahway, NJ 07065;
Blauvelt, NY 10913;
Brooklyn, NY 11219
Aliases (AKA): Samuel Lefkovitz,
Samuel Lekkowtiz
Relatives & Associates: Samuel Lefkovits
Bernard Lefkowitz
Elisheva Lefkowitz
Eva Lefkowitz
Fraidy Lefkowitz
Email Addresses: sle****@comcast.net
Address History: 8 Locust Street, Spring Valley, NY 10977
Address History: 8 Locust Street, Spring Valley, NY 10977
Phone Numbers: (914) 356-7917
Address History: 8 Locust Street, Spring Valley, NY 10977;
446 W Clarkstown Road, New City, NY 10956;
Nyack, NY 10960
Aliases (AKA): Roseline Martelly,
Roseline Martellyfildor
Address History: 10 Clove Road, Sloatsburg, NY 10974;
1293 P/O Box, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): P Julien,
Phedeline Julin
Address History: 3 Locust Street, Spring Valley, NY 10977
Address History: 2 Locust Street, Spring Valley, NY 10977
Phone Numbers: (845) 426-1067
Address History: 132 Park Avenue, New City, NY 10956;
6 Lomas Lane, Montvale, NJ 07645;
Airmont, NY 10952;
Monsey, NY 10952;
Spring Valley, NY 10977
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