Address History: 7 Demarest Road, Spring Valley, NY 10977;
2564 Palmira Avenue Apt B, South Lake Tahoe, CA 96150;
Montclair, NJ 07042;
Brooklyn, NY 11231;
Goshen, NY 10924
Aliases (AKA): Nicole Falanga Md,
Nicole D Flanagan
Relatives & Associates: Linda Belcastro
Darlene Burke
Bartholomew Falanga
Elise Falanga
Drew Flanagan
Email Addresses: nic****@hotmail.com,
nic****@yahoo.com,
nik****@yahoo.com,
web****@me.com
Address History: 18 Demarest Road, Spring Valley, NY 10977;
312 N Detroit Street, Los Angeles, CA 90036;
Monsey, NY 10952;
White House, TN 37188
Aliases (AKA): Rac Rosengarten,
Rachel Rosengarten
Relatives & Associates: Nechama Goldberg
Shoshana Goldberg
Basya Gradon
Batsheva Gradon
Esther Gradon
Address History: 100 Frances Street, Auburn, NY 13021;
67 Chedell Place, Auburn, NY 13021;
Elbridge, NY 13060;
Romulus, NY 14541;
Skaneateles, NY 13152
Address History: 4 Pinebrook Road, Monsey, NY 10952;
10410 Islander Drive, Boca Raton, FL 33498;
Hollywood, FL 33025;
Pompano Beach, FL 33060;
Congers, NY 10920
Aliases (AKA): Janine Tesoricro
Email Addresses: bub****@aol.com,
ita****@aol.com,
ita****@hotmail.com,
jan****@gmail.com
Address History: 4 Demarest Road, Spring Valley, NY 10977;
824 E 233rd Street, Bronx, NY 10466;
Medford, NY 11763
Aliases (AKA): A Gibbs,
Antionette D Gibbs,
Antoinett B Gibbs,
Antoinette D Gibbs,
Antoinette Gibbs
Address History: 3 Demarest Road, Spring Valley, NY 10977
Address History: 9 Demarest Road, Spring Valley, NY 10977;
80 Coolidge Avenue, Glen Ridge, NJ 07028;
Montclair, NJ 07042
Relatives & Associates: William Donovan
Christopher Nelson
Christopher Nelson
George Nelson
Oliver Nelson
Address History: 10 Fahey Drive, Garnerville, NY 10923;
7410 Prospect Hill Court, Glenn Dale, MD 20769;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Allentown, PA 18104
Email Addresses: hwe****@mobiletelltd.com
Address History: 61 Regina Road, Airmont, NY 10952;
3014 Brighton 3rd Street # 1, Brooklyn, NY 11235;
Monsey, NY 10952;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Ivan L Scheiner
Email Addresses: nik****@optonline.net,
sha****@earthlink.net
Address History: 33 Milford Lane Apt 3x, Suffern, NY 10901;
27 Avalon Gardens Drive #, Nanuet, NY 10954;
Spring Valley, NY 10977
Address History: 67 Eagle Ridge Way, Nanuet, NY 10954;
26420 Rampart Boulevard Apt 611, Punta Gorda, FL 33983;
Spring Valley, NY 10977
Aliases (AKA): Ann O Vicidomini,
Anna Vicidomini
Address History: 2165 Misty Oaks Drive, Buford, GA 30519;
3898 Morning Meadow Lane, Buford, GA 30519;
Port Chester, NY 10573;
Spring Valley, NY 10977
Aliases (AKA): Orville T Manle,
Mark J Marze,
O T Marze,
Orville Tyler Marze,
Orville T Moore
Email Addresses: mar****@cfl.rr.com,
mar****@optonline.net,
orv****@hotmail.com
Address History: 2803 Beaut Court, Snellville, GA 30039;
391691 Po Box, Snellville, GA 30039;
Center Moriches, NY 11934;
Hopewell Junction, NY 12533;
Huntington Station, NY 11746
Aliases (AKA): Natasha Cesaire
Address History: 3802 Ashton Court, San Jose, CA 95111;
91 Bassett Street, San Jose, CA 95110;
Saddle River, NJ 07458;
New York, NY 10001;
Nyack, NY 10960
Aliases (AKA): Fung C Yang,
Fung Chin C Yang,
Fung-Chin Yang,
Fungchin Chin Yang,
Funj Chin Yanj
Address History: 1126 Hacienda Place, West Hollywood, CA 90069;
26 Fairway Drive, Manhattan Beach, CA 90266;
Santa Monica, CA 90402;
Boston, MA 02118;
Brookline, MA 02446
Address History: 1212 Benjamin Franklin Drive Apt 907, Sarasota, FL 34236;
1212 Ben Franklin Drive Apt 907, Sarasota, FL 34236;
Monsey, NY 10952;
New York, NY 10128;
Spring Valley, NY 10977
Aliases (AKA): A Higgins,
Albert T Higgins
Address History: 733 Mendoza Drive, Orlando, FL 32825;
2417 Abby Drive Apt 201, Kissimmee, FL 34741;
Tallahassee, FL 32304;
Spring Valley, NY 10977
Aliases (AKA): Yves M Ngoie
Email Addresses: che****@yahoo.com,
yvs****@yahoo.com
Address History: 10925 Eureka Street, Boca Raton, FL 33428;
10186 Lexington Estates Boulevard, Boca Raton, FL 33428;
Spring Valley, NY 10977;
Louisa, VA 23093
Aliases (AKA): Sarit Lavi
Email Addresses: alv****@yahoo.com,
cz-****@migente.com,
czf****@netscape.net,
sal****@yahoo.com,
sar****@gmail.com
Address History: 14 Kingsfield Drive, Lakewood, NJ 08701;
424 7th Street, Lakewood, NJ 08701;
Spring Valley, NY 10977
Aliases (AKA): Fe Verschleiser,
Feige P Verschleiser
Address History: 124 Laurel Street, Lancaster, TX 75134;
242 Haledon Avenue Apt 1, Haledon, NJ 07508;
Paterson, NJ 07522;
Prospect Park, NJ 07508;
Spring Valley, NY 10977
Aliases (AKA): Iris Castillo,
Iris A Cespedes Castillo,
Iris A Cespedes-Castillo
Relatives & Associates: Francisca Caceres
Dulce Castillg
Anny Castillo
Ariela Castillo
Hipolito Castillo
Address History: 15 E Agate Avenue Unit 402, Las Vegas, NV 89123;
2248 Summerwind Circle, Henderson, NV 89052;
Coram, NY 11727;
Spring Valley, NY 10977
Relatives & Associates: Antoinette Alcantara
Aquil Alcantara
Aquilino Alcantara
Aquilino Alcantara
Celeste Alcantara
Address History: 6417 Carleton Avenue S, Seattle, WA 98108;
2000 Presidents Way Apt 2201, Dedham, MA 02026;
Malden, MA 02148;
Spring Valley, NY 10977
Relatives & Associates: Celeste Evans
Address History: 127 Baltusrol Road, Franklin, TN 37069;
2248 Summerwind Circle, Henderson, NV 89052;
Las Vegas, NV 89123;
Coram, NY 11727;
Spring Valley, NY 10977
Aliases (AKA): Jr Lettle Alcantara,
Letitia G Alcantara,
Lettie G Alcantara,
Lettle G Alcantara,
Letitria Alcantaro
Relatives & Associates: Albert Alcantara
Albert Alcantara
Antoinette Alcantara
Aquil Alcantara
Aquilino Alcantara
Phone Numbers: (702) 553-2117
Address History: 57 Erik Street, Merrimack, NH 03054;
8 Main Street Apt 1, Jaffrey, NH 03452;
Nashua, NH 03064;
Montvale, NJ 07645;
Chester, NY 10918
Aliases (AKA): B Gantt,
Bob C Gantt,
Robert C Gantt,
Robt Gantt
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