Address History: 878 Chestnut Ridge Road, Spring Valley, NY 10977;
6 Capricorn Lane, Monsey, NY 10952
Aliases (AKA): Leander Capuozzo
Phone Numbers: (845) 371-9066
Email Addresses: lea****@gmail.com
Address History: 968 Chestnut Ridge Road, Spring Valley, NY 10977;
650 N Atlantic Avenue, Cocoa Beach, FL 32931;
Malverne, NY 11565
Address History: 980 Chestnut Ridge Road, Spring Valley, NY 10977
Phone Numbers: (914) 356-2631
Address History: 946 Chestnut Ridge Road, Spring Valley, NY 10977;
3 38-42 Front St Apt B, Binghamton, NY 13905;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Francis Demetrius,
Frank Demetrius,
Frankie L Demetrius
Relatives & Associates: Calvin Demetrius
Francisque Demetrius
Jean Demetrius
Marie Demetrius
Marie Demetrius
Email Addresses: fde****@msn.com
Address History: 900 Chestnut Ridge Road, Spring Valley, NY 10977
Phone Numbers: (845) 356-0505
Address History: 900 Chestnut Ridge Road, Spring Valley, NY 10977;
38 Neptune Avenue, Hampton Bays, NY 11946;
New City, NY 10956
Relatives & Associates: Jeffrey Florimont
Dennis Griffiths
Julie Griffiths
Lori Griffiths
Wayne Griffiths
Email Addresses: lor****@verizon.net,
mis****@yahoo.com,
xxs****@yahoo.com
Address History: 950 Chestnut Ridge Road, Spring Valley, NY 10977
Phone Numbers: (845) 578-1802
Address History: 1001 Chestnut Ridge Road, Spring Valley, NY 10977
Aliases (AKA): Armen R Kerlopian
Email Addresses: ark****@att.net,
ark****@cs.com
Address History: 915 Chestnut Ridge Road, Spring Valley, NY 10977;
45 Division Avenue Apartment 10, Spring Valley, NY 10977
Aliases (AKA): Edgar Mazariego
Address History: 887 Chestnut Ridge Road, Spring Valley, NY 10977;
5 Glenmere Court, Airmont, NY 10952;
Monsey, NY 10952;
Suffern, NY 10901
Address History: 877 Chestnut Ridge Road, Spring Valley, NY 10977;
142 Mary Avenue, Fords, NJ 08863;
Jersey City, NJ 07304;
North Bergen, NJ 07047;
Red Bank, NJ 07701
Aliases (AKA): W Castillo,
Wendy Castillo,
Wendy Guerra
Relatives & Associates: Jenny Ayala
Carlita Castillo
Ernesto Castillo
Irving Castillo
Robert Castillo
Address History: 832 Chestnut Ridge Road, Spring Valley, NY 10977;
2793 Nakai Trail, Flagstaff, AZ 86005;
Portland, OR 97213
Aliases (AKA): Christa Lynch
Address History: 1001 Chestnut Ridge Road # R, Spring Valley, NY 10977;
30 Elm Street, Spring Valley, NY 10977
Aliases (AKA): R Kherlopian
Email Addresses: rkh****@yahoo.com,
rub****@aol.com
Address History: 810 Chestnut Ridge Road, Spring Valley, NY 10977;
207 Kensington Drive, Savannah, GA 31405;
Brooklyn, NY 11230;
Garnerville, NY 10923;
Monsey, NY 10952
Phone Numbers: (845) 352-5151
Address History: 986 Chestnut Ridge Road, Spring Valley, NY 10977;
1 Trumper Road, Spring Valley, NY 10977
Aliases (AKA): Sara Stock,
Sarhe Stock
Address History: 964 Chestnut Ridge Road, Spring Valley, NY 10977;
24 Fair Lawn Parkways # 21, Fair Lawn, NJ 07410
Aliases (AKA): I Goodman
Address History: 900 Chestnut Ridge Road, Spring Valley, NY 10977
Address History: 806 Chestnut Ridge Road, Spring Valley, NY 10977
Relatives & Associates: William Faist
Phone Numbers: (914) 356-2192
Address History: 858 Chestnut Ridge Road, Spring Valley, NY 10977
Relatives & Associates: Yolene Dorisca
Phone Numbers: (845) 425-8241
Address History: 921 Chestnut Ridge Road, Spring Valley, NY 10977;
218 Mechanic Street, Cape May Court House, NJ 08210;
La Crosse, VA 23950
Aliases (AKA): Bryan Tinch
Email Addresses: nig****@att.net,
nig****@yahoo.com
Address History: 945 Chestnut Ridge Road, Spring Valley, NY 10977
Phone Numbers: (914) 356-9446
Address History: 900 Chestnut Ridge Road, Spring Valley, NY 10977
Phone Numbers: (845) 356-4059
Address History: 681 Chestnut Ridge Road, Spring Valley, NY 10977;
45 Hubshop Road, Chester, NY 10918;
Seattle, WA 98146
Aliases (AKA): Joseph Muinnerlyn
Address History: 648 Chestnut Ridge Road, Spring Valley, NY 10977;
15 Prospect Avenue, Glen Cove, NY 11542
Aliases (AKA): Jose Castro
Address History: 890 Chestnut Ridge Road, Spring Valley, NY 10977;
1042 Main Street Apt 5, Malden, MA 02148;
West Roxbury, MA 02132;
Somerset, NJ 08873;
Trenton, NJ 08619
Aliases (AKA): B Alptekin
Email Addresses: ree****@aol.com
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