Address History: 12 Cyr Court, New City, NY 10956;
220 Kearsing Parkways Apt H, Monsey, NY 10952;
New York, NY 10005;
Spring Valley, NY 10977
Email Addresses: ext****@aol.com
Address History: 30 Fletcher Road Apt G, Monsey, NY 10952;
8 Menocker Road, Monsey, NY 10952;
New City, NY 10956;
Ozone Park, NY 11416;
Spring Valley, NY 10977
Aliases (AKA): Viktor Kcira
Email Addresses: kci****@hotmail.com,
vkc****@aol.com
Address History: 2 Castle Heights Avenue, Nyack, NY 10960;
1612 Woodcrest Drive Apt 5, Daytona Beach, FL 32119;
Savannah, GA 31410;
Congers, NY 10920;
Nanuet, NY 10954
Aliases (AKA): Gereon Merien,
G Merten
Relatives & Associates: Margaret Merten
Email Addresses: dad****@gmail.com,
jea****@att.net
Address History: 303 Harbor Cove, Piermont, NY 10968;
8100 River Road Apt 109, North Bergen, NJ 07047;
Nanuet, NY 10954;
New City, NY 10956;
New York, NY 10016
Aliases (AKA): Valerie A Carroll,
Carroll Valerie Ezra,
Valeria A Ezra,
Valerie A Ezra,
Valerie A Ezra Carroll
Address History: 12 Fleetwood Avenue, Spring Valley, NY 10977;
601 W 164th Street, New York, NY 10032
Aliases (AKA): Kevin M Briones
Address History: 2 Elrod Drive, West Nyack, NY 10994;
24 Clark Drive, Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Daniel Michael Burke
Email Addresses: iri****@hotmail.com,
mcb****@hotmail.com,
tif****@yahoo.com
Address History: 5 Carl Court, Spring Valley, NY 10977
Address History: 23 Nansen Court, Spring Valley, NY 10977;
4 Carl Court, Spring Valley, NY 10977;
Yonkers, NY 10710
Phone Numbers: (845) 517-4204
(914) 202-8856
Email Addresses: mar****@hotmail.com
Address History: 3 Clark Drive, Nanuet, NY 10954;
225 Sierra Court # C, Woodbridge, NJ 07095;
Mamaroneck, NY 10543;
Spring Valley, NY 10977;
Adamsburg, PA 15611
Relatives & Associates: Lisa Antonacci
Phone Numbers: (914) 356-0270
Address History: 13 Carl Court, Spring Valley, NY 10977
Address History: 3 Teal Court, New City, NY 10956;
16 Oldwood Road A, Port Washington, NY 11050;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Martin Machover
Email Addresses: mar****@aol.com,
mma****@bellsouth.net
Address History: 5 Clark Drive, Nanuet, NY 10954;
20 Rr Box #, Pomona, NY 10970;
Spring Valley, NY 10977
Email Addresses: kgh****@aol.com,
kim****@comcast.net
Address History: 6421 Arbor Drive, Hollywood, FL 33023;
2431 Bahama Drive, Hollywood, FL 33023;
Miramar, FL 33023;
West Palm Beach, FL 33415;
Spring Valley, NY 10977
Aliases (AKA): Fritz Leger,
Fritz Fritz Leger,
Joseph A Leger
Address History: 17 S Mary Francis Street, Tappan, NY 10983;
1 Shagbark Court, New City, NY 10956;
Spring Valley, NY 10977
Address History: 223 Central Avenue, Pleasantville, NY 10570;
260 Convent Avenue Apt 74, New York, NY 10031;
Spring Valley, NY 10977;
Yonkers, NY 10703
Address History: 190 Kings Highway Apt 111, Sparkill, NY 10976;
24 Clark Drive, Nanuet, NY 10954;
Spring Valley, NY 10977
Email Addresses: bre****@adelphia.net
Address History: 3314 Fieldstone Path, Lady Lake, FL 32163;
2303 Gatsby Lane, The Villages, FL 32162;
North Bergen, NJ 07047;
Astoria, NY 11106;
Floral Park, NY 11001
Aliases (AKA): T Carroll
Address History: 2 Mountainview Drive, Andover, NJ 07821;
4 Carl Court, Spring Valley, NY 10977;
Yonkers, NY 10710
Address History: 10570 Mountain View Avenue Apt J, Redlands, CA 92373;
1817 W Nichols Street, Springfield, MO 65802;
Elmhurst, NY 11373;
Spring Valley, NY 10977
Address History: 709 Nw 26th Avenue Apt B, Delray Beach, FL 33445;
1427 Se 8th Avenue Apt 315, Deerfield Beach, FL 33441;
Jamaica, NY 11434;
Monroe, NY 10950;
Nanuet, NY 10954
Email Addresses: jos****@peoplepc.com
Address History: 3111 N Ocean Drive Apt 312, Hollywood, FL 33019;
109 Neptune Drive # 84, Hollywood, FL 33023;
Indialantic, FL 32903;
Miami, FL 33131;
Pembroke Pines, FL 33027
Email Addresses: mto****@verizon.net
Address History: 3144 Two Sisters Way, Pensacola, FL 32505;
5796 Haverhill Road N, West Palm Beach, FL 33407;
Jacksonville, NC 28546;
New Rochelle, NY 10801;
Spring Valley, NY 10977
Aliases (AKA): Gasner Geffrad
Address History: 23 Sawmill Lane, Sudbury, MA 01776;
41 Bridle Path, Sudbury, MA 01776;
Burlington, NJ 08016;
East Brunswick, NJ 08816;
Elizabeth, NJ 07201
Aliases (AKA): Lucmann C Pierre
Relatives & Associates: Georges Alcidas
Georges Alcidas
Jude Jean-Pierre
Kedanie Ledoux
Alcidas Pierre
Email Addresses: bib****@yahoo.com,
dan****@lepierrecaterers.com,
lep****@comcast.net,
ljs****@hananet.net,
lpi****@aerosoles.com
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