Address History: 12 Crystal Street, Spring Valley, NY 10977;
5 Flint Drive # B4, Spring Valley, NY 10977
Aliases (AKA): Marie B Marcellus,
Marie Marcelos,
Mary B Marcelus
Relatives & Associates: Denise Burrell
Paul Maracelus
Jean Marcellus
John Marcellus
Sheuda Marcellus
Address History: 44 Deer Path Road, Tuxedo Park, NY 10987;
4 Cranford Road, Bardonia, NY 10954;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Stony Point, NY 10980
Relatives & Associates: Rosalie Balingit
Carmela Castaldo
Laura Castaldo
Ralph Castaldo
Michelle Thiel
Address History: 19 Alexander Avenue, Spring Valley, NY 10977;
12 Crystal Street, Spring Valley, NY 10977;
Milton, PA 17847;
Beckley, WV 25801
Aliases (AKA): Maria Pl,
Luz P Preyes,
Luz P Reyes,
Ma Luz Reyes,
Maria Luz Reyes
Address History: 19 Miles Avenue, White Plains, NY 10605;
300 Newark Street Apartment 8d, Hoboken, NJ 07030;
Astoria, NY 11102;
East Elmhurst, NY 11369;
Long Island City, NY 11101
Aliases (AKA): R Balingit,
Rachel Balingit
Relatives & Associates: Leona Balingit
Leona Balingit
Maria Balingit
Rodolfo Balingit
Rosalie Balingit
Email Addresses: lba****@excite.com,
rac****@aol.com
Address History: 6 Robbins Avenue, Elmsford, NY 10523;
5 S Lawn Avenue, Elmsford, NY 10523;
Nanuet, NY 10954;
New York, NY 10128;
Spring Valley, NY 10977
Aliases (AKA): Reynaldo Gondayao,
Reynaldo Gunddayao
Relatives & Associates: Elizabeth Gelito
Catherine Gundayao
Celia Gundayao
Heidi Gundayao
Josephine Gundayao
Phone Numbers: (845) 371-0281
Address History: 111 Edison Court Apt B, Monsey, NY 10952;
1000 Douglas Avenue, Altamonte Springs, FL 32714;
Spring Valley, NY 10977
Aliases (AKA): Antoine Eanes
Address History: 553 Po Box, Orangeburg, NY 10962;
3921 Nw 31st Avenue Apt 2, Fort Lauderdale, FL 33309;
New City, NY 10956;
Spring Valley, NY 10977
Address History: 9 Crystal Street, Spring Valley, NY 10977
Phone Numbers: (845) 425-9310
Address History: 46 Monsey Boulevard Apt A, Monsey, NY 10952;
17 Lynn Street, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Wildophe Christop,
Wildophe Christope,
Wildophe Christophe,
Wildophe Christopher
Relatives & Associates: Hedelle Abelord
Betty Bourguignon
Christophe Cathie
Cleomene Christophe
Hubert Christophe
Phone Numbers: (845) 356-1130
Email Addresses: wch****@msn.com
Address History: 7 Secora Road Apt H20, Monsey, NY 10952;
25 Crystal Street, Spring Valley, NY 10977
Email Addresses: bea****@aol.com,
dfe****@creditriskmonitor.com,
dfe****@hotmail.com,
dfe****@aol.com,
dfe****@gmail.com
Address History: 44 Deer Path Road, Tuxedo Park, NY 10987;
10611 Desser Lane, Anaheim, CA 92804;
Astoria, NY 11102;
Buffalo, NY 14228;
Elmsford, NY 10523
Aliases (AKA): Rosalie Balingit,
Rosalie B Castald,
Rosalie Castaldo
Relatives & Associates: Leona Balingit
Leona Balingit
Maria Balingit
Rachel Balingit
Rodolfo Balingit
Email Addresses: lba****@excite.com
Address History: 8 Birchwood Drive, New Windsor, NY 12553;
32 Oak Tree Lane, Garnerville, NY 10923;
Haverstraw, NY 10927;
Middletown, NY 10941;
Nanuet, NY 10954
Aliases (AKA): Ruth Christopher
Relatives & Associates: Hedelle Abelord
Betty Bourguignon
Christophe Cathie
Cleomene Christophe
Hubert Christophe
Email Addresses: jba****@aol.com
Address History: 254 N Main Street Apt E26, Spring Valley, NY 10977;
332 N Farview Avenue, Paramus, NJ 07652;
Pearl River, NY 10965
Aliases (AKA): Flavido Santos Rillon
Relatives & Associates: Lolita Pader
Address History: 9 Crystal Street, Spring Valley, NY 10977
Phone Numbers: (718) 681-6909
Address History: 24 Beth Drive, Middletown, NY 10941;
46 Monsey Boulevard, Monsey, NY 10952;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Junior Christophe
Relatives & Associates: Keisha Abelard
Patrick Abelard
Simon Abelard
Hedelle Abelord
Christophe Cathie
Address History: 2 Lauren Drive, Nanuet, NY 10954;
387 Paterson Avenue, East Rutherford, NJ 07073;
Hackensack, NJ 07601;
Spring Valley, NY 10977
Aliases (AKA): R Dedios,
Ronnie Dedios
Address History: 9 Crystal Street, Spring Valley, NY 10977;
7501 Imperial Drive N Apt 106, Minneapolis, MN 55443;
Bronx, NY 10452;
Yonkers, NY 10710
Aliases (AKA): Fredrick Karikari
Address History: 22 Crystal Street, Spring Valley, NY 10977;
128 Linn Street Apartment 1, Ithaca, NY 14850;
Suffern, NY 10901
Aliases (AKA): Melissa Rosario
Phone Numbers: (845) 425-3188
Email Addresses: goo****@aol.com
Address History: 244 N Liberty Drive Apt 3, Tomkins Cove, NY 10986;
175 Darryl Drive, Little Egg Harbor Twp, NJ 08087;
Montvale, NJ 07645;
Tuckerton, NJ 08087;
Garnerville, NY 10923
Email Addresses: ang****@yahoo.com,
ata****@fuse.net,
tab****@kpmg.com
Address History: 30 Richman Plaza Apt 28b, Bronx, NY 10453;
748 P/O Box, Bronx, NY 10453;
Spring Valley, NY 10977
Email Addresses: vam****@yahoo.com
Address History: 1 Dassern Drive Apt 1d, Dobbs Ferry, NY 10522;
10 Dassern Drive Apt 10k, Dobbs Ferry, NY 10522;
Spring Valley, NY 10977
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