Address History: 513 River Road, Edgewater, NJ 07020;
1342 Princeton Road, Teaneck, NJ 07666;
Brooklyn, NY 11223;
Flushing, NY 11367;
Monsey, NY 10952
Aliases (AKA): Siegfried Bellser,
Sigi Bessler
Email Addresses: hai****@comcast.net
Address History: 33 Milford Lane Apt 3x, Suffern, NY 10901;
27 Avalon Gardens Drive #, Nanuet, NY 10954;
Spring Valley, NY 10977
Address History: 27 Avalon Gardens Drive, Nanuet, NY 10954;
60 Edison Court Apt G, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 18 Demarest Road, Spring Valley, NY 10977;
2200 Fletcher Avenue, Fort Lee, NJ 07024;
New City, NY 10956;
New York, NY 10008;
Pearl River, NY 10965
Aliases (AKA): Whittaker Mack
Address History: 94 Austin Avenue, Tappan, NY 10983;
2400 South Ocean Drive Apartment 4313, Fort Pierce, FL 34949;
Statesboro, GA 30461;
Spring Valley, NY 10977
Aliases (AKA): Kurt Blenk,
Kurt G Blenk
Email Addresses: kbl****@optonline.net
Address History: 9 Demarest Road, Spring Valley, NY 10977;
80 Coolidge Avenue, Glen Ridge, NJ 07028;
Montclair, NJ 07042
Relatives & Associates: William Donovan
Christopher Nelson
Christopher Nelson
George Nelson
Oliver Nelson
Address History: 10 Courseview Road, Bronxville, NY 10708;
351 Boston Avenue, Medford, MA 02155;
Airmont, NY 10952;
Irvington, NY 10533;
Monsey, NY 10952
Aliases (AKA): Quita D Deodhar,
Quita Deodhar,
Quita D Ramirez
Aliases (AKA): Carol Trapp
Email Addresses: ctr****@prodigy.net
Address History: 11229 209th Street, Queens Village, NY 11429;
140 Alcott Place Apt 20a, Bronx, NY 10475;
New City, NY 10956;
New Rochelle, NY 10805;
Spring Valley, NY 10977
Aliases (AKA): Keisha Mack
Address History: 4 Demarest Road, Spring Valley, NY 10977
Address History: 9 Summit Avenue Apt 308, Spring Valley, NY 10977;
531 P/O Box, Salisbury, CT 06068;
Taconic, CT 06079;
Congers, NY 10920;
Nanuet, NY 10954
Aliases (AKA): H Ilanjian,
Hartch Ilanjian,
Hratch Zenas Ilanjian,
Hratch Ilnjian,
Hratch Ivanjian
Email Addresses: hra****@gmail.com,
hra****@gmail.com
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
Phone Numbers: (845) 623-4248
Email Addresses: ctr****@prodigy.net
Address History: 6 Demarest Road, Spring Valley, NY 10977
Address History: 8 Demarest Road, Spring Valley, NY 10977;
5 Fordham Hill Oval Apt 12f, Bronx, NY 10468;
New Rochelle, NY 10801;
New York, NY 10031
Aliases (AKA): Christopher Enu,
Christopher Nu
Email Addresses: che****@yahoo.com
Address History: 14 Demarest Road, Spring Valley, NY 10977;
140 Donizetti Place Apt 4a, Bronx, NY 10475
Aliases (AKA): Junris E Evans,
Junius Jvans
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: 733 Mendoza Drive, Orlando, FL 32825;
2417 Abby Drive Apt 201, Kissimmee, FL 34741;
Tallahassee, FL 32304;
Spring Valley, NY 10977
Aliases (AKA): Yves M Ngoie
Email Addresses: che****@yahoo.com,
yvs****@yahoo.com
Aliases (AKA): Brenda Pontefract
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: 3036 El Camino Avenue, Las Vegas, NV 89102;
2248 Summerwind Circle, Henderson, NV 89052;
Brooklyn, NY 11225;
Spring Valley, NY 10977
Address History: 5795 Citrus Village Boulevard, Winter Garden, FL 34787;
4604 Palomino Way, Antioch, CA 94531;
Orlando, FL 32836;
Rego Park, NY 11374;
Spring Valley, NY 10977
Aliases (AKA): Abida Khan
Address History: 211 Po Box, Albrightsville, PA 18210;
22 Todd Lane, Stamford, CT 06905;
New Rochelle, NY 10801;
Spring Valley, NY 10977
Aliases (AKA): Sylvie Duvigneaud,
T Sabwa,
Tshilonda S Sabwa
Relatives & Associates: Lokwa Badmbolia
George Duvigneaud
Parnell Duvigneaud
Simba Mudiandambo
Tshika Muleba
Address History: 306 Live Oak Lane, Boynton Beach, FL 33436;
5056 Ashley Lake Drive Apartment 5210, Boynton Beach, FL 33437;
Clarkston, GA 30021;
Spring Valley, NY 10977
Aliases (AKA): Alanna Bawcombe
Email Addresses: ala****@charter.net,
ala****@hotmail.com,
ala****@comcast.net,
ala****@hotmail.com,
ala****@yahoo.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
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