Address History: 789 Pelhamdale Avenue, Pelham, NY 10803;
265 Centre Avenue, New Rochelle, NY 10805;
New York, NY 10025;
Spring Valley, NY 10977
Aliases (AKA): Francis Tantao
Email Addresses: fta****@aol.com,
fta****@attbi.com,
fta****@mailcity.com
Address History: 6 Crescent Drive, Spring Valley, NY 10977
Address History: 1 Crescent Drive, Spring Valley, NY 10977
Phone Numbers: (845) 356-1472
Aliases (AKA): Phyllis F Stein
Email Addresses: bub****@aol.com
Address History: 6 Crescent Drive, Spring Valley, NY 10977
Address History: 16 Crescent Drive, Spring Valley, NY 10977;
8 Fieldcrest Drive, Mount Holly, NJ 08060
Aliases (AKA): Lemo Laroque,
Lemo Michaud
Phone Numbers: (845) 352-6051
Address History: 17 Sneden Court, Spring Valley, NY 10977;
9 Nancy Lane, Monsey, NY 10952;
New York, NY 10021
Phone Numbers: (845) 356-5639
Address History: 18 Crescent Drive, Spring Valley, NY 10977;
1340 Stratford Avenue, Bronx, NY 10472;
Brooklyn, NY 11225;
New York, NY 10040;
White Plains, NY 10601
Address History: 10 Crescent Drive, Spring Valley, NY 10977
Address History: 4 Rookery Circle, New City, NY 10956;
1000 E Island Boulevard, Aventura, FL 33160;
Spring Valley, NY 10977
Address History: 35 Palisades Court, Pomona, NY 10970;
16 Crescent Drive, Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Natacha Dufrene,
Natacha Felix
Relatives & Associates: Diane Defrene
Ixleine Diefrene
John Dufrane
Andrea Dufrene
Berthilde Dufrene
Email Addresses: ndu****@address.com
Address History: 20 Crescent Drive, Spring Valley, NY 10977
Relatives & Associates: Dagiste Dalaguerre
Erma Dalaguerre
Jennifer Dalaguerre
Steven Dalaguerre
Joseph Guarino
Address History: 20 Mackey Court, West Haverstraw, NY 10993;
11124 Southwest 156th Terrace, Miami, FL 33157;
Spring Valley, NY 10977
Aliases (AKA): Lurline Riley
Relatives & Associates: Dave Riley
Address History: 12 Laurel Court, Woodbury, NJ 08096;
82 Malone Avenue, Belleville, NJ 07109;
Clark, NJ 07066;
Clifton, NJ 07011;
Elizabeth, NJ 07201
Address History: 9959 E Peakview Avenue Apt Z103, Englewood, CO 80111;
65 Grant Avenue, Congers, NY 10920;
Hicksville, NY 11801;
New York, NY 10025;
Spring Valley, NY 10977
Aliases (AKA): Genine Tantao
Email Addresses: gen****@aol.com,
gin****@hotmail.com,
gta****@yahoo.com,
joc****@yahoo.com,
sta****@yahoo.com
Address History: 903 Tunghill Drive, Tallahassee, FL 32317;
763 Blossom Way, Hayward, CA 94541;
Greenbelt, MD 20770;
Jamaica, NY 11433;
Rosedale, NY 11422
Aliases (AKA): Anthony Brown
Address History: 22740 Caravelle Circle, Boca Raton, FL 33433;
3221 S Ocean Boulevard Apt 105, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Spring Valley, NY 10977
Email Addresses: jkl****@comcast.net,
klu****@bellsouth.net
Address History: 5250 Las Verdes Circle Apt 101, Delray Beach, FL 33484;
5118 Lake Catalina Drive Apt D D, Boca Raton, FL 33496;
Chestnut Hill, MA 02467;
Holden, MA 01520;
Lee, MA 01238
Aliases (AKA): Robert Spialnic,
R Spitalnic
Relatives & Associates: Daniel Spitalnic
Jessica Spitalnic
Liza Spitalnic
Madeline Spitalnic
Robert Spitalnic
Email Addresses: ds2****@aol.com,
rmb****@att.net,
rob****@centurytel.net,
rob****@mailcity.com,
rob****@comcast.net
Address History: 628 Eagle View Circle, Tallahassee, FL 32311;
930 N Mesa Drive Unit 2016, Mesa, AZ 85201;
Holland, MI 49424;
Spring Valley, NY 10977
Aliases (AKA): Atira C Charles
Email Addresses: bad****@aol.com
Address History: 28 Surrey Lane, Livingston, NJ 07039;
22740 Caravelle Circle, Boca Raton, FL 33433;
Fair Lawn, NJ 07410;
New York, NY 10292;
Spring Valley, NY 10977
Aliases (AKA): Andrew J Kluft
Email Addresses: akl****@comcast.net,
akl****@bellsouth.net,
akl****@gmail.com,
jkl****@gmail.com,
klu****@gmail.com
Address History: 12216 Se Plandome Drive, Hobe Sound, FL 33455;
1468 P/O Box, Hobe Sound, FL 33475;
Bronx, NY 10465;
Spring Valley, NY 10977
Email Addresses: geo****@flash.net,
geo****@iwon.com
Address History: 9233 Byron Terrace, Burke, VA 22015;
15355 Lakes Of Delray Boulevard Apt 308, Delray Beach, FL 33484;
Spring Valley, NY 10977
Phone Numbers: (561) 865-8164
Email Addresses: hbe****@aol.com
Address History: 2153 Lynbridge Drive, Reynoldsburg, OH 43068;
1160 Huffine Road # 8, Detroit, MI 48227;
Spring Valley, NY 10977;
Blacklick, OH 43004;
Cleveland, OH 44134
Aliases (AKA): Georgia Blackwell,
Georgina Blackwell,
Giha Blackwell,
Gina Blackwell,
Georgennia Carter
Relatives & Associates: Earl Blackwell
George Blackwell
James Blackwell
Kathleen Blackwell
Kathy Blackwell
Address History: 2580 Nw 103rd Avenue Apt 310, Fort Lauderdale, FL 33322;
2825 N University Drive Ste 225, Coral Springs, FL 33065;
Sunrise, FL 33322;
Brooklyn, NY 11223;
Pomona, NY 10970
Aliases (AKA): Rachel Drenstein,
Rachel Gilburt,
Rachel Gilburt Green,
Rachel Gilburt-Green,
R Green
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