Address History: 298 Greenbush Road, Blauvelt, NY 10913;
6 Regina Court, Monsey, NY 10952;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Nancy Grasso
Address History: 131 N Main Street Apt 1d, Pearl River, NY 10965;
201 Ludvigh Road, Bardonia, NY 10954;
Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Richard L Lea
Address History: 38 Monterey Gardens, Nanuet, NY 10954;
15 East Road, Blauvelt, NY 10913;
Piermont, NY 10968;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Ana L Montanez,
Ana Ana Perez,
Ana L Torres,
Anna L Torres,
Ana Torres Montanez
Address History: 1255 Po Box, Spring Valley, NY 10977;
59 Hillside Avenue, Haverstraw, NY 10927;
Pearl River, NY 10965
Aliases (AKA): J Germain,
Jean-Marc Germain,
Marc Saint Germain,
Marc St Germain,
Marc Arthur St-Germain
Address History: 195 Oxford Road, Chester, NY 10918;
15 Kensington Circle Apartment F, Garnerville, NY 10923;
Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Christophe K Nobles,
Christopher K Nobles
Relatives & Associates: Priscilla Greene
Christina Miranda
Addie Nobles
Destiny Nobles
Patricia Nobles
Address History: 18 Castle Drive, Spring Valley, NY 10977;
407 Railroad Avenue, New Roads, LA 70760;
Mount Vernon, NY 10553
Aliases (AKA): Natalie Kearnssanchez,
Natalie K Sanchez
Relatives & Associates: Linda Kearns
Christopher Sanchez
Eddie Sanchez
Enriquillo Sanchez
Joseph Sanchez
Address History: 21 Whispering Court, Nanuet, NY 10954;
16 Renie Lane # 9d, Blauvelt, NY 10913;
Congers, NY 10920;
Monroe, NY 10950;
New City, NY 10956
Aliases (AKA): R P Faluotico
Relatives & Associates: Allison Faluotico
Lauren Faluotico
Anthony Falutoico
Janet Falutoico
Marilyn Kanellos
Address History: 6 Castle Drive, Spring Valley, NY 10977
Relatives & Associates: Phyllis Degeorge
Address History: 20 Sherwood Ridge Road, Pomona, NY 10970;
1835 N Tamiami Trail, North Fort Myers, FL 33903;
Hinesville, GA 31313;
Monsey, NY 10952;
New City, NY 10956
Aliases (AKA): Ronald Castlonia
Relatives & Associates: Christina Castelonia
Kristen Castelonia
Regina Castelonia
Ronald Castelonia
Guerlyne Charles
Email Addresses: lau****@aol.com
Address History: 8 Sherman Street, Spring Valley, NY 10977;
69 Cole Road, Townsend, DE 19734;
Wilmington, DE 19805
Aliases (AKA): Ginette Jean Baptis,
Ginette J Baptiste,
Jean W Baptiste,
Ginette Jean Baptiste,
Jeanette Jeanbaptiste
Relatives & Associates: Daniel Baptiste
Edrice Baptiste
Farrah Baptiste
Hevel Baptiste
Jean Baptiste
Address History: 22 Castle Drive, Spring Valley, NY 10977
Aliases (AKA): Jude M Jean Baptiste,
Jude M Jeanbaptiste
Phone Numbers: (845) 352-2954
(908) 353-5986
Address History: 62 New Holland Village, Nanuet, NY 10954;
1094 P/O Box, Marco Island, FL 34146;
Mahwah, NJ 07430;
Airmont, NY 10901;
Great Neck, NY 11021
Aliases (AKA): Jessica A Spero
Email Addresses: jes****@tmail.com,
jsp****@aol.com
Address History: 427 Kennedy Drive, Spring Valley, NY 10977;
310 Hawthorne Avenue, Hawthorne, NJ 07506;
Newton, NJ 07860;
Doylestown, PA 18901
Aliases (AKA): Tricia Ann Church,
Tricia A Church,
Patricia Ann Church-Godines,
Tricia Ann Church-Rodriguez,
Tricia Churchrodriguez
Email Addresses: emb****@aol.com,
pat****@worldnet.att.net,
wor****@aol.com
Address History: 10 Castle Drive, Spring Valley, NY 10977;
11801 14th Road, College Point, NY 11356;
Woodhaven, NY 11421
Aliases (AKA): Steven Ballek
Email Addresses: mar****@msn.com,
sba****@yahoo.com
Address History: 6 Castle Drive, Spring Valley, NY 10977;
36 Lakeview Ville, Spring Valley, NY 10977
Phone Numbers: (845) 298-1810
Address History: 6 Canterbury Lane, Suffern, NY 10901;
141 State Park Drive, Bay City, MI 48706;
New York, NY 10010;
Orangeburg, NY 10962;
Pearl River, NY 10965
Aliases (AKA): Christ Catalano
Relatives & Associates: Carmine Catalano
Denise Catalano
Jodi Catalano
Josephine Catalano
Valerie Catalano
Address History: 301 East Main Street, Montour Falls, NY 14865;
301 E Main Street, Montour Falls, NY 14865;
Spring Valley, NY 10977
Phone Numbers: (607) 210-4227
Address History: 12 Carpenter Road, Chester, NY 10918;
4321 Whispering Hills, Chester, NY 10918;
Middletown, NY 10941;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Christopher Valentin,
Christopher Valentine
Address History: 571 Fountain Street, Olean, NY 14760;
1114 High Mountain Road, Franklin Lakes, NJ 07417;
Cuba, NY 14727;
Spring Valley, NY 10977;
Bradford, PA 16701
Aliases (AKA): Elizabeth A Kwiatkowski
Relatives & Associates: Christina Kwiackowsli
Gregory Kwiatkowski
Jennifer Kwiatkowski
Matthew Kwiatkowski
Walter Kwiatkowski
Email Addresses: ekw****@olean.wnyric.org,
ekw****@yahoo.com
Address History: 10 Inwood Place, Maplewood, NJ 07040;
21 Creston Avenue, Maplewood, NJ 07040;
Spring Valley, NY 10977;
Columbia, PA 17512;
Pipersville, PA 18947
Aliases (AKA): Leigh Haber Haber,
Leigh Haber Mckenzie,
Leigh Haber-Mckenzie,
Leigh Habermckenzie,
Leigh Habe Mckenzie
Relatives & Associates: Mckenzie Haber
Stephen Haber
Bruce Mckenzie
Geoffrey Mckenzie
Jeffrey Mckenzie
Email Addresses: lei****@yahoo.com,
lha****@hearst.com
Address History: 239 Sw Marathon Avenue, Port Saint Lucie, FL 34953;
2716 Kinslow Ridge Se, Conyers, GA 30094;
Spring Valley, NY 10977
Aliases (AKA): P Duvalsaint,
Paula Francois
Relatives & Associates: Mark Abel
Muzette Duroseau
Joanne Duvalsaint
Lisa Duvalsaint
Marc Duvalsaint
Email Addresses: joa****@yahoo.com
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