Address History: 534 New Hempstead Road, Spring Valley, NY 10977;
2132 Wallace Avenue Apt 644, Bronx, NY 10462;
Nanuet, NY 10954;
New City, NY 10956
Address History: 71 Virginia Place, Yonkers, NY 10703;
1731 Matthews Avenue # 20m, Bronx, NY 10462;
Spring Valley, NY 10977
Aliases (AKA): Jose G Costa
Address History: 3536 76th Street Apt 623, Jackson Heights, NY 11372;
1168 Stratford Avenue, Bronx, NY 10472;
Spring Valley, NY 10977
Phone Numbers: (718) 898-1216
Address History: 644 New Hempstead Road, Spring Valley, NY 10977;
6711 Parsons Boulevard Apt 3e, Fresh Meadows, NY 11365;
Nyack, NY 10960;
Pomona, NY 10970
Aliases (AKA): Vanessa Cuesta,
Vanessa Cuesta Minogue,
Vanessa C Minogue
Email Addresses: cue****@mville.edu,
prp****@aol.com
Address History: 635 New Hempstead Road, Spring Valley, NY 10977;
134 Woodcliff Avenue, Woodcliff Lake, NJ 07677
Relatives & Associates: Sheila Kerner
Phone Numbers: (845) 354-0474
Email Addresses: ake****@ameritech.net,
ake****@verizon.net,
ake****@woodcliff-lake.com
Address History: 561 New Hempstead Road, Spring Valley, NY 10977;
766 Allerton Avenue, Bronx, NY 10467;
Allison Park, PA 15101
Aliases (AKA): Premchand Patadia,
Premchand Patadta
Email Addresses: ppa****@aol.com,
pre****@yahoo.com
Phone Numbers: (845) 356-0936
Address History: 69 Commodore Circle, Port Jefferson Station, NY 11776;
130 Lake Avenue South, Nesconset, NY 11767;
Spring Valley, NY 10977;
Stony Brook, NY 11790
Aliases (AKA): Adel Jasiewicz,
Adele Jasiewicz,
Adelle H Jasiewicz
Email Addresses: aja****@aol.com
Address History: 186 Charles Colman Boulevard, Pawling, NY 12564;
1101 Arnow Avenue, Bronx, NY 10469;
Coram, NY 11727;
Hartsdale, NY 10530;
Mount Vernon, NY 10552
Address History: 687 New Hempstead Road, Spring Valley, NY 10977;
108 Hempstead Road # New, Spring Valley, NY 10977;
White Plains, NY 10603
Aliases (AKA): Wilson T Williams
Phone Numbers: (845) 354-8448
Address History: 22 Concord Drive, New City, NY 10956;
79 Dawn Drive # 307, Clark, NJ 07066;
New York, NY 10018;
Spring Valley, NY 10977;
Thornwood, NY 10594
Aliases (AKA): J Ortiz,
Julieta Solieri
Address History: 25021 State Route 12, Watertown, NY 13601;
670 New Hempstead Road, Spring Valley, NY 10977
Aliases (AKA): Earl Halback
Phone Numbers: (315) 788-9262
Address History: 526 New Hempstead Road, Spring Valley, NY 10977;
35 N Cole Avenue, Spring Valley, NY 10977
Aliases (AKA): Mendel Lebovits
Phone Numbers: (718) 435-0698
Address History: 699 New Hempstead Road, Spring Valley, NY 10977;
220 306 Route # Oki, Monsey, NY 10952
Aliases (AKA): Didi Weiss
Address History: 6 Po Box, Blauvelt, NY 10913;
38 Beechwood Road, Blauvelt, NY 10913;
Haverstraw, NY 10927;
Hillburn, NY 10931;
Monsey, NY 10952
Aliases (AKA): Gustavo Sierra
Email Addresses: gsi****@netzero.net,
gus****@hotmail.com,
gus****@gmail.com
Address History: 8370 W Loop Road, Port Byron, NY 13140;
40 P/O Box, Fort Drum, NY 13602;
Spring Valley, NY 10977;
Watertown, NY 13601
Aliases (AKA): Elizabeth M Halbeck,
E M Jaquay,
Elizabeth Jaquay,
Elizabeth M Jaquay
Relatives & Associates: Anjana Patadia
Deepesh Patadia
Dharmender Patadia
Hiten Patadia
Premchand Patadia
Email Addresses: pre****@yahoo.com
Address History: 630 New Hempstead Road, Spring Valley, NY 10977
Address History: 93 Stonegate Drive, Staten Island, NY 10304;
2080 Wallace Avenue Apt 728, Bronx, NY 10462;
Brooklyn, NY 11223;
New City, NY 10956;
Spring Valley, NY 10977
Relatives & Associates: Olga Beriy
Alekandr Elegudov
Esfira Elegudova
Anna Elequdov
Rustam Reyderman
Email Addresses: iel****@hotmail.com
Address History: 103 Bald Hills Road N, Round Top, NY 12473;
9 Jeanne Marie Gardens Apt J, Nanuet, NY 10954;
New City, NY 10956;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Rose Marie C Small,
Rose-Marie C Small,
Rose Marie Sullivan,
Rosemarie Sullivan
Address History: 589 New Hempstead Road, Spring Valley, NY 10977
Address History: 731 Revere Avenue, Bronx, NY 10465;
509 Winterset Parkways Se, Marietta, GA 30067;
Spring Valley, NY 10977
Aliases (AKA): Evangelos A Crfanos,
Angelos Orfanos,
Evangelos A Orfanos
Email Addresses: ahe****@yahoo.com
Address History: 523 New Hempstead Road, Spring Valley, NY 10977;
1140 Coral Rainbow Avenue, Las Vegas, NV 89123
Relatives & Associates: Richard Kapral
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