Address History: 102 Devries Court, Piermont, NY 10968; 
  7 Normandy Village Unit 8, Nanuet, NY 10954; 
  Orangeburg, NY 10962; 
  Pomona, NY 10970; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Laurence M Bates, 
  Lawerence M Bates, 
  Lawrence M Bates
  
Address History: 29 Dwight Avenue, Spring Valley, NY 10977; 
  750 Auburn Ravine Road, Auburn, CA 95603; 
  Fort Lauderdale, FL 33313; 
  Lauderhill, FL 33313; 
  Rosedale, NY 11422
  
Aliases (AKA):  V Baker
  
Email Addresses:  vba****@charter.net, 
  vba****@netzero.net
  
Address History: 3 Dwight Avenue, Spring Valley, NY 10977; 
  2136 Pitman Avenue # 1, Bronx, NY 10466; 
  Mount Vernon, NY 10553
  
Phone Numbers:  (914) 426-5174
  
Address History: 20 Dwight Avenue, Spring Valley, NY 10977; 
  737 Saint Ouen Street, Bronx, NY 10470; 
  White Plains, NY 10603
  
Aliases (AKA):  Joseph Lhardy
  
Address History: 1 Dwight Avenue, Spring Valley, NY 10977; 
  1260 E 223rd Street, Bronx, NY 10466; 
  New York, NY 10034
  
Aliases (AKA):  Sheri Rios, 
  Sherry Jean Rios, 
  Sherry J Souffront, 
  Sherry J Souffrontrios
  
Address History: 8721 Bay Parkways Apt 1b, Brooklyn, NY 11214; 
  1373 Teller Avenue # 1, Bronx, NY 10456; 
  East Elmhurst, NY 11370; 
  Jackson Heights, NY 11372; 
  Spring Valley, NY 10977
  
Address History: 10 Cobblestone Court, Ronkonkoma, NY 11779; 
  8 Honeycrisp Way, Sterling, MA 01564; 
  Brentwood, NY 11717; 
  Brooklyn, NY 11226; 
  New York, NY 10038
  
Aliases (AKA):  Katia Blanc, 
  Katia Leonard, 
  Katia Leonard Blanc, 
  Katia Leonard-Blanc, 
  Katia Leonardblanc
  
Address History: 3 Dwight Avenue, Spring Valley, NY 10977
  
Address History: 16 Dwight Avenue, Spring Valley, NY 10977
  
Address History: 68 Winding Ridge Road, White Plains, NY 10603; 
  73 Harbor Road -409, Stamford, CT 06902; 
  Bardonia, NY 10954; 
  Nanuet, NY 10954; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Kathleen Agostino, 
  Kathleen Dagostino, 
  Kathleen Fix, 
  K Stankiewicz, 
  Kathleen Stankiewicz
  
Relatives & Associates:  Carik Dagostino 
  Carol Dagostino 
  Matt Dagostino 
  Nicole Dagostino 
  Thomas Dagostino
  
Email Addresses:  kst****@hotmail.com
  
Address History: 33 Dwight Avenue, Spring Valley, NY 10977; 
  20332 Wisteria Street Apt 6, Castro Valley, CA 94546; 
  Livermore, CA 94550; 
  Pleasanton, CA 94588; 
  San Francisco, CA 94109
  
Address History: 17 Dwight Avenue, Spring Valley, NY 10977; 
  37 Harmony Road, Spring Valley, NY 10977
  
Aliases (AKA):  Ray N Ubanos, 
  Raymond Ubanos
  
Email Addresses:  agy****@yahoo.com, 
  aro****@hotmail.com, 
  ray****@yahoo.com
  
Address History: 6 Dwight Avenue, Spring Valley, NY 10977
  
Phone Numbers:  (914) 356-9506
  
Address History: 10716 172nd Street, Jamaica, NY 11433; 
  53 Brookside Avenue, Nyack, NY 10960; 
  Spring Valley, NY 10977
  
Aliases (AKA):  F Lamarre, 
  Frida C Lamarre
  
Address History: 25 Dwight Avenue, Spring Valley, NY 10977; 
  4 Abbey Lane Apt 101, Delray Beach, FL 33446; 
  Palm Beach Gardens, FL 33418; 
  West Palm Beach, FL 33418; 
  Bronx, NY 10467
  
Aliases (AKA):  Jacqueline Feiber, 
  J Felber, 
  Jacquelin L Felber, 
  Jacqueline Felber
  
Email Addresses:  jac****@att.net, 
  jfe****@centurytel.net
  
Address History: 16 Dwight Avenue, Spring Valley, NY 10977
  
Phone Numbers:  (201) 267-8397 
  (845) 425-0365
  
Address History: 2 Dwight Avenue, Spring Valley, NY 10977
  
Email Addresses:  jor****@excite.com
  
Address History: 18 Dwight Avenue, Spring Valley, NY 10977; 
  22312 109th Avenue, Queens Village, NY 11429
  
Email Addresses:  fab****@hotmail.com
  
Email Addresses:  ogo****@rocketmail.com
  
Address History: 21 Pavilion Road Apt 20, Suffern, NY 10901; 
  12426 Bohannon Boulevard, Orlando, FL 32824; 
  Airmont, NY 10952; 
  Garnerville, NY 10923; 
  Monsey, NY 10952
  
Aliases (AKA):  Pierre Tattegrai, 
  Pierre Tattegrain
  
Email Addresses:  imm****@netzero.com, 
  pet****@onlineimage.com
  
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