Address History: 10 Fahey Drive, Garnerville, NY 10923;
7410 Prospect Hill Court, Glenn Dale, MD 20769;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Allentown, PA 18104
Email Addresses: hwe****@mobiletelltd.com
Address History: 47 Gail Road, Yonkers, NY 10710;
333 N State Road Apt 9, Briarcliff Manor, NY 10510;
Hastings On Hudson, NY 10706;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Patricia Follick,
Patricia Sans
Address History: 7972 State Route 52, Narrowsburg, NY 12764;
425 Eagle Rock Avenue, Roseland, NJ 07068;
Springfield, NJ 07081;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Sharon L Peduto,
Sharon Peduto
Address History: 27 Avalon Gardens Drive, Nanuet, NY 10954;
60 Edison Court Apt G, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 4 Demarest Road, Spring Valley, NY 10977
Address History: 15 Germonds Road # 5b, New City, NY 10956;
115 Germonds Road, New City, NY 10956;
Spring Valley, NY 10977;
West Nyack, NY 10994
Aliases (AKA): Andrea V La Mantia,
Andrea D Lamantia
Address History: 7 Demarest Road, Spring Valley, NY 10977;
2400 S Ocean Drive Apt 4313, Fort Pierce, FL 34949;
Tappan, NY 10983;
Valley Cottage, NY 10989
Phone Numbers: (914) 356-2689
Email Addresses: dwh****@aol.com
Address History: 16 Demarest Road, Spring Valley, NY 10977
Address History: 10 Courseview Road, Bronxville, NY 10708;
351 Boston Avenue, Medford, MA 02155;
Airmont, NY 10952;
Irvington, NY 10533;
Monsey, NY 10952
Aliases (AKA): Quita D Deodhar,
Quita Deodhar,
Quita D Ramirez
Address History: 23 Dunderberg Road, Tomkins Cove, NY 10986;
63 41st Street, Brooklyn, NY 11232;
New York, NY 10003;
Pearl River, NY 10965;
Spring Valley, NY 10977
Address History: 2612 Elmont Street, Silver Spring, MD 20902;
1015 Whalley Avenue Apartment 10b, New Haven, CT 06515;
Boston, MA 02116;
Brighton, MA 02135;
Baltimore, MD 21230
Aliases (AKA): Ikay Enu,
Ikechukwu K Enu,
Ikay Eny
Relatives & Associates: Chinwe Enu
Email Addresses: enu****@yahoo.com,
ien****@yahoo.com
Address History: 8225 Sw 171st Terrace, Miami, FL 33157;
709 Copperbush Court, Anchorage, AK 99518;
Kissimmee, FL 34741;
Orlando, FL 32829;
West Palm Beach, FL 33409
Address History: 9788 Marina Boulevard Apt 322, Boca Raton, FL 33428;
1809 Northeast 4th Street, Pompano Beach, FL 33060;
Chester, NY 10918;
Congers, NY 10920;
Goshen, NY 10924
Aliases (AKA): R Guarascio,
Ron J Guarascio,
Ron Guarascio
Relatives & Associates: Theresa Burke
Anthony Guarascio
Frances Guarascio
Jacqueline Guarascio
Janine Guarascio
Email Addresses: rgu****@gmail.com,
ron****@aol.com
Address History: 2500 Nw 4th Street, Boynton Beach, FL 33426;
5791 Lakeview Mews Place, Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Email Addresses: aba****@charter.net,
arl****@adelphia.net,
arl****@comcast.net,
arl****@adelphia.net,
arl****@aol.com
Address History: 5795 Citrus Village Boulevard, Winter Garden, FL 34787;
4604 Palomino Way, Antioch, CA 94531;
Orlando, FL 32836;
Rego Park, NY 11374;
Spring Valley, NY 10977
Aliases (AKA): Abida Khan
Address History: 4009 Lake Union Hill Way, Alpharetta, GA 30004;
2417 Abby Drive Apt 201, Kissimmee, FL 34741;
Orlando, FL 32829;
Atlanta, GA 30305;
Spring Valley, NY 10977
Aliases (AKA): Mareille M Ngoie,
Mireille Ngoie,
Mirelle Ngoie,
Migonne M Nj
Email Addresses: mir****@adp.com
Address History: 5195 Se 91st Street, Ocala, FL 34480;
1625 State Route 10, Morris Plains, NJ 07950;
Hollis, NY 11423;
Jamaica, NY 11432;
Spring Valley, NY 10977
Phone Numbers: (718) 558-8561
Email Addresses: dtr****@msn.com,
kid****@aol.com
Address History: 11694 Paradise Cove Lane, Lake Worth, FL 33449;
6083 E Summit Court, Anaheim, CA 92807;
Santa Ana, CA 92705;
West Palm Beach, FL 33401;
Spring Valley, NY 10977
Aliases (AKA): Sonia Lavi Lavi,
Sonia Levi,
Toobol E Shimon,
Sonia Lavi Toobol
Address History: 127 Baltusrol Road, Franklin, TN 37069;
2248 Summerwind Circle, Henderson, NV 89052;
Las Vegas, NV 89123;
Coram, NY 11727;
Spring Valley, NY 10977
Aliases (AKA): Jr Lettle Alcantara,
Letitia G Alcantara,
Lettie G Alcantara,
Lettle G Alcantara,
Letitria Alcantaro
Relatives & Associates: Albert Alcantara
Albert Alcantara
Antoinette Alcantara
Aquil Alcantara
Aquilino Alcantara
Phone Numbers: (702) 553-2117
Address History: 82 Horseneck Road, Montville, NJ 07045;
47 Redstone Drive, Parsippany, NJ 07054;
Spring Valley, NY 10977
Aliases (AKA): C Gantt,
Chris T Gantt,
Christoph Gantt,
Christophe T Gantt,
Christopher Gantt
Address History: 733 Mendoza Drive, Orlando, FL 32825;
2417 Abby Drive Apt 201, Kissimmee, FL 34741;
Tallahassee, FL 32304;
Spring Valley, NY 10977
Aliases (AKA): Yves M Ngoie
Relatives & Associates: Monica Murphy
Christian Ngoie
Huguette Ngoie
Jennifer Ngoie
Jerome Ngoie
Email Addresses: che****@yahoo.com,
yvs****@yahoo.com
Address History: 185 Prospect Avenue Apt 8e, Hackensack, NJ 07601;
321 Prospect Avenue Apt E7, Hackensack, NJ 07601;
Mount Vernon, NY 10553;
Spring Valley, NY 10977;
Nashville, TN 37209
Aliases (AKA): Maria Shindlei
Address History: 8632 Highland View Avenue, Las Vegas, NV 89145;
429 Obsidian Street, Las Vegas, NV 89145;
Nanuet, NY 10954;
New York, NY 10128;
Spring Valley, NY 10977
Aliases (AKA): Lori J Rauch,
Lorie J Rauch
Relatives & Associates: Arlene Haberlevinson
Marilyn Kovalsky
Alan Levinson
Bruce Levinson
Ivy Levinson
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