Address History: 5 Stone Creek Lane, Briarcliff Manor, NY 10510;
6 Stone Creek Lane, Briarcliff Manor, NY 10510;
Cortlandt Manor, NY 10567;
Spring Valley, NY 10977
Aliases (AKA): Suzan Demarchis,
Suzanne Ellen Demarchis,
Suzanne Sheiner
Relatives & Associates: Andrew Demarchis
David Demarchis
Hazel Demarchis
Margaret Demarchis
Michael Demarchis
Address History: 58 Creekside Circle, Spring Valley, NY 10977;
7 Baylor Road, New City, NY 10956;
Suffern, NY 10901
Aliases (AKA): Gregorio Q Zuniga
Address History: 39 Turner Road, Monroe, NY 10950;
38 Turner Road, Monroe, NY 10950;
Spring Valley, NY 10977
Email Addresses: car****@ymail.com
Address History: 56 Corbin Avenue, Patchogue, NY 11772;
141 Burrows Lane, Blauvelt, NY 10913;
Bronx, NY 10457;
East Patchogue, NY 11772;
Garnerville, NY 10923
Aliases (AKA): Louis J Corelli,
Louis D Corelli
Address History: 6 Headden Drive, Spring Valley, NY 10977;
1033 Sw Kant Avenue, Port Saint Lucie, FL 34953;
Albany, NY 12222;
Monsey, NY 10952;
New City, NY 10956
Aliases (AKA): Paul Louis,
Wilson L Louis Paul,
Wilson Louis-Paul,
Wilson L Louispaul,
Wilson Louis Paul
Address History: 11 Glen Rose Court, West Nyack, NY 10994;
808 East 216th Street, Bronx, NY 10467;
Highland Falls, NY 10928;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Vicki S Edwardsfelder,
Victoria Felder,
Victoria B Felder,
Victoria Hernandez,
Victoria S Mills
Email Addresses: ise****@aol.com,
ise****@gmail.com,
ise****@aol.com,
vic****@cs.com
Address History: 5 Headden Drive, Spring Valley, NY 10977;
6 Lynn Street, Nanuet, NY 10954;
Dresher, PA 19025
Address History: 21 Headden Drive, Spring Valley, NY 10977
Phone Numbers: (845) 426-1574
Address History: 10 Headden Drive, Spring Valley, NY 10977;
11437 139th Street, Jamaica, NY 11436;
Schenectady, NY 12307
Relatives & Associates: Anthony Bradley
Email Addresses: hen****@aol.com
Address History: 224 Country Club Lane, Pomona, NY 10970;
45 Country Club Lane, Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Lenoor Niru Lucksom
Email Addresses: dea****@aol.com,
llu****@hotmail.com,
nir****@epix.net,
nir****@yahoo.com,
nir****@epix.net
Address History: 33 Headden Drive, Spring Valley, NY 10977
Phone Numbers: (845) 356-3086
Address History: 19 Headden Drive, Spring Valley, NY 10977
Phone Numbers: (845) 356-5710
Address History: 224 Country Club Lane, Pomona, NY 10970;
232 Country Club Lane, Pomona, NY 10970;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Urmi Lucksea,
Urmi Lucksom,
L Lucksom Urmi,
Urmi Lucksom Urmi
Phone Numbers: (845) 364-5324
(845) 406-4772
(914) 356-9834
Address History: 16 Victory Road, Suffern, NY 10901;
3 Falcon Ridge Circle, Holmdel, NJ 07733;
Lincroft, NJ 07738;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Joanne Meredith Daumfanzini,
Joanne Meredith Fanzini,
Joanne Fanzini
Email Addresses: joa****@yahoo.com,
joa****@yahoo.com
Address History: 34 Headden Drive, Spring Valley, NY 10977;
175 N Main Street Apt 20a, Spring Valley, NY 10977
Aliases (AKA): M Bienaime,
Mucile B Bienaime
Address History: 3 Headden Drive, Spring Valley, NY 10977
Address History: 163 Foxwood Road, West Nyack, NY 10994;
80 Tulip Avenue, Floral Park, NY 11001;
Spring Valley, NY 10977
Aliases (AKA): Jimmy Puthumama,
Jimmy J Puthumana
Relatives & Associates: Mastoras Antonia
Juny John
Jennifer Kalarickal
Amala Palathingal
Joy Puthumana
Email Addresses: jun****@aol.com
Address History: 17 Headden Drive #, Spring Valley, NY 10977
Phone Numbers: (914) 356-1591
Address History: 32 Headden Drive, Spring Valley, NY 10977;
126 Western Avenue, Cynthiana, KY 41031;
Bronx, NY 10473;
Brooklyn, NY 11228;
Levittown, NY 11756
Aliases (AKA): Jose M Collaza,
J Collazo,
M Torres Jose
Address History: 41 Headden Drive, Spring Valley, NY 10977
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