Address History: 7 Locust Street, Spring Valley, NY 10977;
1340 Merrifield Court, Deltona, FL 32725;
Homosassa, FL 34446;
South Dartmouth, MA 02748;
Monsey, NY 10952
Aliases (AKA): Wilhelmina Guerrero Magyawe,
Wilhelmina Guerrero-Magyawe,
W Magyawe,
Wilhelmina Magyawe
Email Addresses: nym****@msn.com,
wma****@adelphia.net
Address History: 7 Locust Street, Spring Valley, NY 10977;
23 Fletcher Road Apt G, Monsey, NY 10952;
Nyack, NY 10960;
Columbus, OH 43209
Aliases (AKA): Joselito Magyawe
Email Addresses: awm****@gmail.com
Address History: 22 Merrick Drive Unit 101, Spring Valley, NY 10977;
24 Ralph Boulevard, Monsey, NY 10952;
Nanuet, NY 10954
Phone Numbers: (845) 352-0070
Address History: 1251 Stadium Avenue, Bronx, NY 10465;
251 Academy Street, Bayport, NY 11705;
Spring Valley, NY 10977
Aliases (AKA): Mary Lou Balogh,
Maryann S Balogh,
Mary Lou Mariani
Relatives & Associates: Christine Balogh
Louis Balogh
Michelle Balogh
William Connelly
Maryann Lemery
Address History: 68 Bradhurst Avenue Ph 1a, New York, NY 10039;
4216 21st Avenue # 1, Astoria, NY 11105;
Brooklyn, NY 11225;
Spring Valley, NY 10977
Aliases (AKA): Johannah J Gmagyawe,
Johannah J Magyawe,
Johannah Joy G Magyawe,
Johannah-Joy Magyawe,
Joy G Magyawe
Relatives & Associates: Johnpaul Magyawe
Joselito Magyawe
Wilhelmina Magyawe
Address History: 4216 21st Avenue # 1, Astoria, NY 11105;
10640 S Riva Ridge Loop # Lo, Fort Drum, NY 13602;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): John Paul P Magyawe,
John-Paul Magyawe
Relatives & Associates: Johannahjoy Magyawe
Joselito Magyawe
Wilhelmina Magyawe
Phone Numbers: (718) 204-1846
(845) 425-4864
Email Addresses: jpg****@gmail.com
Address History: 1251 Stadium Avenue, Bronx, NY 10465;
554 Ellsworth Avenue, Bronx, NY 10465;
Orangeburg, NY 10962;
Spring Valley, NY 10977
Aliases (AKA): Louis A Balogh
Relatives & Associates: Mary Balogh
Email Addresses: lba****@peoplepc.com,
lba****@peoplepc.com,
lou****@yahoo.com
Address History: 521 Lincoln Street, Santa Cruz, CA 95060;
467 Campbell Avenue, San Francisco, CA 94134;
Bronx, NY 10468;
Spring Valley, NY 10977;
Wilmington, VT 05363
Relatives & Associates: Stanley Steinberg
Email Addresses: hev****@aol.com,
sid****@tds.net
Address History: 1598 Ridgeway Street, Union, NJ 07083;
633 1st Avenue, Elizabeth, NJ 07206;
Elizabethport, NJ 07206;
Spring Valley, NY 10977;
Sterling, VA 20165
Email Addresses: msa****@bellsouth.net
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