Address History: 11608 217th Street, Cambria Heights, NY 11411;
10910 Old Georgetown Road, Rockville, MD 20852;
Far Rockaway, NY 11691;
Spring Valley, NY 10977
Aliases (AKA): Ruth A Caprice
Email Addresses: cap****@hotmail.com,
rut****@peninsulahospital.org
Address History: 2 King Terrace, Spring Valley, NY 10977
Address History: 18 King Terrace, Spring Valley, NY 10977;
8 White Street, Nanuet, NY 10954;
Suffern, NY 10901
Email Addresses: lun****@att.net,
lun****@yahoo.com,
red****@yahoo.com
Address History: 525 Jackson Avenue Apt 20j, Bronx, NY 10455;
388 E 141st Street Apt 7d, Bronx, NY 10454;
Spring Valley, NY 10977
Relatives & Associates: John Hawthorne
John Hawthorne
Patricia Hawthorne
Yvonne Hawthorne
Charles Pope
Address History: 80 Riverside Boulevard Apt 9n, New York, NY 10069;
250 180th Drive Apt 459, North Miami Beach, FL 33160;
Teaneck, NJ 07666;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Gad Michael Cabessa,
George Michael Cabessa
Address History: 141 Skillman Street Apt 1, Brooklyn, NY 11205;
1247 56th Street # 1, Brooklyn, NY 11219;
Spring Valley, NY 10977;
White Lake, NY 12786
Address History: 12 Lawrence Street, Spring Valley, NY 10977;
184 Powell Drive Apartment A, New Milford, NJ 07646;
Houston, TX 77045;
Missouri City, TX 77489
Aliases (AKA): Charles Jean Lewis,
Charles Solange Louis
Aliases (AKA): Yoel Bransdorser
Address History: 35 Grandview Avenue, Nanuet, NY 10954;
4511 Emerson Street, Hyattsville, MD 20781;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Marco Orlando Chicaiza
Relatives & Associates: Wilfrido Beltran
Diego Chicaiza
Edison Chicaiza
Edison Chicaiza
Freddy Chicaiza
Address History: 7 King Terrace, Spring Valley, NY 10977;
1121 52nd Street, Brooklyn, NY 11219;
Monsey, NY 10952
Relatives & Associates: Idy Schlesinger
Address History: 1018 46th Street, Brooklyn, NY 11219;
3828 18th Avenue, Brooklyn, NY 11218;
Monsey, NY 10952;
Spring Valley, NY 10977
Email Addresses: rwa****@earthlink.net
Address History: 4 King Terrace, Spring Valley, NY 10977
Address History: 516 Country Club Lane, Pomona, NY 10970;
593 Remmert Place, Baldwin, NY 11510;
Highland Falls, NY 10928;
New York, NY 10029;
North Baldwin, NY 11510
Email Addresses: jma****@yahoo.com,
pol****@aol.com
Aliases (AKA): Chedva F Bineth,
Fraidy Bineth
Address History: 12 Rusten Lane, Nanuet, NY 10954;
1200 E Grand Avenue # 4-2a, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Antony Lenard
Relatives & Associates: Sherla Lenard
Email Addresses: ant****@aol.com
Address History: 10 Park Avenue # 19j, New York, NY 10016;
389 Sackett Street, Brooklyn, NY 11231;
Spring Valley, NY 10977
Address History: 211 W Oak Street Apt 914, Louisville, KY 40203;
305 Exchange Avenue, Louisville, KY 40207;
Spring Valley, NY 10977
Aliases (AKA): Suzanne H Morse,
Suzanne Helm Morse
Email Addresses: cha****@gmail.com,
cha****@gmail.com
Address History: 505 5th Street, Quincy, FL 32351;
35 Smith Circle # 21, Gretna, FL 32332;
Flushing, NY 11354;
Spring Valley, NY 10977
Aliases (AKA): L Hall,
Lizzie Mae Hall,
Lizzie M Rahall
Email Addresses: lha****@worldnet.att.net,
liz****@msn.com
Address History: 6458 Nw Regal Circle, Port Saint Lucie, FL 34983;
1548 Se Royal Green Circle Apt M206, Port Saint Lucie, FL 34952;
Spring Valley, NY 10977
Address History: 1413 Garza Road, Harlingen, TX 78552;
2730 Ridgeland Avenue, Berwyn, IL 60402;
Lyons, IL 60534;
Romeoville, IL 60446;
Faison, NC 28341
Aliases (AKA): Nora L Garcia,
Norma Garcia
Email Addresses: nlg****@aol.com,
nor****@email.com,
nor****@yahoo.com
Address History: 2009 New Hope Drive, Florence, SC 29501;
3820 W Victory Boulevard, Burbank, CA 91505;
Ramsey, NJ 07446;
South Hackensack, NJ 07606;
Monsey, NY 10952
Aliases (AKA): C Glover
Address History: 9709 Lily Road, Jacksonville, FL 32246;
11815 Alden Road Apt 1211, Jacksonville, FL 32246;
Lakeland, FL 33801;
Quincy, FL 32351;
Tallahassee, FL 32316
Address History: 27 Slope Drive, Hackettstown, NJ 07840;
4 King Terrace, Spring Valley, NY 10977;
Stony Point, NY 10980
Relatives & Associates: Anthony Cifarelli
Frank Cifarelli
Gina Cifarelli
Kristy Cifarelli
Louis Cifarelli
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