Address History: 2 Bristol Lane, Spring Valley, NY 10977;
201 Kearsing Parkways Apt B, Monsey, NY 10952;
Nanuet, NY 10954;
Suffern, NY 10901
Aliases (AKA): Delinois Julmis
Relatives & Associates: Marie Adolphe
Marie Adolphe
Serge Gulmis
Delinois Julmis
Denise Julmis
Address History: 25 Ellington Way, Spring Valley, NY 10977;
48 Terrace # 215, Fort Lauderdale, FL 33313;
Airmont, NY 10952;
Monsey, NY 10952;
Nanuet, NY 10954
Relatives & Associates: Suzanne Baran
Deborah Serwatien
Eileen Serwatien
Jeffrey Serwatien
Jonathan Serwatien
Phone Numbers: (845) 371-4380
Address History: 3960 54th Street Apt 8f, Woodside, NY 11377;
1025 Shell Boulevard Apt 8, Foster City, CA 94404;
San Mateo, CA 94403;
Marietta, GA 30062;
Roswell, GA 30075
Relatives & Associates: Ericad Gatchalian
Erika Gatchalian
Jesus Gatchalian
John Gatchalian
Lillian Gatchalian
Email Addresses: ery****@angelfire.com,
ery****@hotmail.com,
gaf****@aol.com,
mis****@yahoo.com
Address History: 19 Nordica Circle, Stony Point, NY 10980;
8 Bristol Lane, Spring Valley, NY 10977;
West Haverstraw, NY 10993
Aliases (AKA): Geraldine M Dirocco,
Gerri Dirocco,
Geraldine Di Rocco
Relatives & Associates: Joseph Castaldo
Joseph Derocco
Danielle Dicostanzo
Dorothy Dicostanzo
John Dicostanzo
Address History: 4217 Po Box, Clifton Park, NY 12065;
502 N Robert Garden, Queensbury, NY 12804;
Spring Valley, NY 10977
Aliases (AKA): Clara C Carr
Address History: 283 W Sneden Place, Spring Valley, NY 10977;
1 Bristol Lane, Spring Valley, NY 10977;
Staten Island, NY 10314
Address History: 20 Roger Avenue, Middletown, NY 10940;
2910 Whispering Hills, Chester, NY 10918;
New City, NY 10956;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Tim W Tyner,
Timothy T Tyner
Email Addresses: tim****@yahoo.com
Address History: 8 Bristol Lane, Spring Valley, NY 10977;
4931 Sw 35th Terrace, Fort Lauderdale, FL 33312;
Hollywood, FL 33024;
Miami, FL 33180;
Monsey, NY 10952
Aliases (AKA): Mnahem K Fogel,
Mnahem Fogel,
Moran K Fogel
Address History: 7 Bristol Lane, Spring Valley, NY 10977
Address History: 622 Kennedy Drive, Spring Valley, NY 10977;
7 Bristol Lane, Spring Valley, NY 10977
Aliases (AKA): Rachelle M Luma Luma,
Rachelle Luma Pierre
Relatives & Associates: Ronald Luma
Address History: 104 Mcnamara Road, Spring Valley, NY 10977;
767 Rose East Avenue, Saint Paul, MN 55106;
Bergenfield, NJ 07621;
Teaneck, NJ 07666;
Brooklyn, NY 11230
Aliases (AKA): Aaron Eliyahu Lapp,
Aharon Eliyahu Lapp
Address History: 10 Briar Court, Spring Valley, NY 10977;
4 Springsteen Avenue, Haverstraw, NY 10927;
Mount Vernon, NY 10550;
Vernon, NY ;
Petersburg, VA 23803
Aliases (AKA): Tameka Raiford,
Tameka L Williams
Email Addresses: tam****@gmail.com
Address History: 225 Mcnair Circle, Northampton, PA 18067;
7 Friendly Court, Babylon, NY 11702;
Deer Park, NY 11729;
Garnerville, NY 10923;
Spring Valley, NY 10977
Relatives & Associates: Addisalem Allen
Alemu Getahoun
Deerge Getahoun
Meheret Getahoun
Ruth Getahoun
Address History: 13560 Sw 85th Place, Dunnellon, FL 34432;
130 Poplar Street, Jersey City, NJ 07307;
Airmont, NY 10952;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): R Reyes,
Rafael V Reyes,
Ralph V Reyes
Address History: 5907 Rhodes Avenue, Valley Village, CA 91607;
1156 Shadow Hill Way, Beverly Hills, CA 90210;
Canoga Park, CA 91304;
San Fernando, CA 91340;
Brooklyn, NY 11235
Phone Numbers: (347) 753-1733
Email Addresses: ysa****@cs.com
Address History: 28735 E 163rd Place, Brighton, CO 80603;
4866 Mt Massive Drive, Brighton, CO 80601;
Denver, CO 80239;
Golden, CO 80401;
Littleton, CO 80126
Aliases (AKA): A Catherine Golden,
Alexis C Golden,
Alexis Catherine Meyers,
Alexis Catherine Myers,
Alexis C Myers
Email Addresses: ais****@aol.com,
ais****@comcast.com,
ais****@comcast.net,
ame****@petroweb.com,
ran****@hotmail.com
Address History: 5120 Wyndham Rose Cove, Centreville, VA 20120;
14306 Reflection Lakes Drive, Fort Myers, FL 33907;
Spring Valley, NY 10977
Relatives & Associates: David Libbares
George Libbares
Jennifer Libbares
Louis Libbares
Sharon Libbares
Phone Numbers: (239) 433-3240
Address History: 1149 Dorset Drive, Bushkill, PA 18324;
20 Stephen Street, South River, NJ 08882;
Bronx, NY 10459;
Spring Valley, NY 10977
Relatives & Associates: Marie Adolphe
Marie Adolphe
Delinois Julmis
Delinois Julmis
Kesnel Julmis
Email Addresses: jul****@yahoo.com,
lin****@hotmail.com,
pju****@aol.com
Address History: 350 Chattooga Place Drive, Wilmington, NC 28412;
1206 East Crestwood Drive, Globe, AZ 85501;
Cherry Hill, NJ 08003;
Marlton, NJ 08053;
Trenton, NJ 08690
Aliases (AKA): Maura C Zitwer
Email Addresses: mau****@yahoo.com
Address History: 119 Krenson Bay Loop, Winter Haven, FL 33881;
3426 Maple Lane, Haines City, FL 33844;
Lakeland, FL 33809;
Spring Valley, NY 10977;
Yonkers, NY 10704
Aliases (AKA): Mike Genoret
Email Addresses: mge****@gmail.com,
mge****@yahoo.com,
myz****@yahoo.com
Address History: 93 Bay Drive, Canton, MA 02021;
7009 E Acoma Drive, Scottsdale, AZ 85254;
Tempe, AZ 85282;
Boston, MA 02115;
Mansfield, MA 02048
Aliases (AKA): Julie Rubenstei,
J Rubenstein,
Juli Rubenstein,
Julie M Rubenstein,
Julie Rubenstein
Email Addresses: hsr****@cox-internet.com
Address History: 190 Carlson Place, Bergenfield, NJ 07621;
17 N Rockland Avenue, Congers, NY 10920;
New York, NY 10001;
Spring Valley, NY 10977
Aliases (AKA): Mercedes Nunez Nunez
Address History: 255 Pringle Street, Kingston, PA 18704;
62 Belmont Avenue Apt 2, Garfield, NJ 07026;
Jersey City, NJ 07307;
Spring Valley, NY 10977
Aliases (AKA): J Mcgrath,
John Mcgrath
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