Address History: 9 Demarest Road, Spring Valley, NY 10977;
746 Park Avenue, Lakewood, NJ 08701;
Monsey, NY 10952;
Tallman, NY 10982;
Philadelphia, PA 19131
Aliases (AKA): Eliyahu Rokowsky
Address History: 101 Silver Maples Drive, Harriman, NY 10926;
114 Shalimar Court, King, NC 27021;
Lewisville, NC 27023;
Middle Island, NY 11953;
Monroe, NY 10950
Aliases (AKA): George S Hauser,
George W Hauser Rd,
George W Rd
Address History: 4 Demarest Road, Spring Valley, NY 10977
Address History: 33 Milford Lane Apt 3x, Suffern, NY 10901;
27 Avalon Gardens Drive, Nanuet, NY 10954;
New York, NY 10017;
Spring Valley, NY 10977
Aliases (AKA): Bernard Tarshis
Address History: 8 Linden Court, New City, NY 10956;
4260 Placida Road, Englewood, FL 34224;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): C Vicidomini
Relatives & Associates: Vincent Vicidomini
Email Addresses: cnv****@aol.com,
cnv****@optonline.net
Address History: 3 Demarest Road, Spring Valley, NY 10977;
25 Regina Road, Airmont, NY 10952;
Monsey, NY 10952
Address History: 16 Demarest Road, Spring Valley, NY 10977;
54 Smith Hill Road # A, Airmont, NY 10952;
Irvington, NY 10533;
Monsey, NY 10952;
Suffern, NY 10901
Address History: 3 Demarest Road, Spring Valley, NY 10977;
132 Ridge Road Apt 3h, North Arlington, NJ 07031;
Airmont, NY 10952;
Monsey, NY 10952
Aliases (AKA): Dawn S Hall
Address History: 10450 178th Court S, Boca Raton, FL 33498;
10217 Lexington Estates Boulevard, Boca Raton, FL 33428;
Mahwah, NJ 07430;
Airmont, NY 10952;
Monsey, NY 10952
Relatives & Associates: Daniel Alkobi
Ieesh Elkobi
Mandy Elkobi
Meir Elkobi
Mair Elkoby
Address History: 12 Belden Avenue, Dobbs Ferry, NY 10522;
809 Crawford Street, Winston Salem, NC 27101;
Edgewater, NJ 07020;
Monsey, NY 10952;
New City, NY 10956
Aliases (AKA): J Cadenhead,
Jenifer Cadenhead,
Jennifer W Cadenhead,
J Charles,
Jennifer Mack Jennifer
Address History: 8 Demarest Road, Spring Valley, NY 10977;
2440 Sedgwick Avenue, Bronx, NY 10468;
New Rochelle, NY 10801
Aliases (AKA): Ngori T Enu,
Ngozi T Enue
Aliases (AKA): Beverly R Fried
Email Addresses: bub****@msn.com
Address History: 3 Demarest Road, Spring Valley, NY 10977;
133 Fairfield Street, Valley Stream, NY 11581
Aliases (AKA): B Parker
Address History: 5514 Flat Lick Road, Owensboro, KY 42301;
1750 Crown Hill Boulevard, Orlando, FL 32828;
Spring Valley, NY 10977
Aliases (AKA): Regina Berry
Email Addresses: rwa****@yahoo.com
Address History: 114 9th Street, Matamoras, PA 18336;
5213 W Colonial Drive, Orlando, FL 32808;
Mahwah, NJ 07430;
Garnerville, NY 10923;
Middletown, NY 10940
Aliases (AKA): Sophath Meas,
Sophath Sanborn
Address History: 28 New Meadow Trail, Parsippany, NJ 07054;
54 Avenue B # 1, Lodi, NJ 07644;
Brooklyn, NY 11214;
Spring Valley, NY 10977
Aliases (AKA): Javeed J Ahmed,
Mian J Ahmed
Phone Numbers: (973) 779-2209
Address History: 3 Sherwood Lane, Mount Holly, NJ 08060;
91 Bassett Street, San Jose, CA 95110;
Brookline, MA 02446;
Framingham, MA 01702;
Franklin, MA 02038
Email Addresses: dra****@hotmail.com,
nat****@gmail.com
Address History: 5024 Mortier Avenue, Orlando, FL 32812;
458 Chelsea Avenue, Davenport, FL 33837;
Kissimmee, FL 34741;
Winter Garden, FL 34787;
Spring Valley, NY 10977
Address History: 15 E Agate Avenue Unit 402, Las Vegas, NV 89123;
2248 Summerwind Circle, Henderson, NV 89052;
Coram, NY 11727;
Spring Valley, NY 10977
Relatives & Associates: Antoinette Alcantara
Aquil Alcantara
Aquilino Alcantara
Aquilino Alcantara
Celeste Alcantara
Address History: 14 Alford Drive, Saddle River, NJ 07458;
2911 Collins Avenue, Miami Beach, FL 33140;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
West Palm Beach, FL 33404
Aliases (AKA): Gerri L Lavallie,
Jerri Lavallie
Relatives & Associates: Gaetana Diclemente
Michael Lavallie
Michael Lavallie
Nikita Lavallie
John Uveges
Email Addresses: ger****@gmail.com,
sur****@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: 10925 Eureka Street, Boca Raton, FL 33428;
10186 Lexington Estates Boulevard, Boca Raton, FL 33428;
Spring Valley, NY 10977;
Louisa, VA 23093
Aliases (AKA): Sarit Lavi
Email Addresses: alv****@yahoo.com,
cz-****@migente.com,
czf****@netscape.net,
sal****@yahoo.com,
sar****@gmail.com
Address History: 127 Baltusrol Road, Franklin, TN 37069;
311 Lingering Lane, Henderson, NV 89012;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Celeste A Spence
Relatives & Associates: Albert Alcantara
Antoinette Alcantara
Aquil Alcantara
Aquilino Alcantara
Aquilino Alcantara
Phone Numbers: (702) 270-0448
Email Addresses: ara****@hotmail.com
Address History: 1220 Grove Avenue, Shady Side, MD 20764;
18434 Collins Street Apartment 26, Tarzana, CA 91356;
Bowie, MD 20716;
Brentwood, MD 20722;
Hyattsville, MD 20782
Aliases (AKA): James S Doyle,
James Spencer Doyle
Email Addresses: kdo****@enterinfo.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
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