Address History: 392 Kings Highway, Valley Cottage, NY 10989;
106 Ackerman Avenue, Emerson, NJ 07630;
Blauvelt, NY 10913;
Spring Valley, NY 10977
Aliases (AKA): Lorell Rocco
Address History: 802 Heritage Hills Unit C, Somers, NY 10589;
5613 Lakeview Mews Court, Boynton Beach, FL 33437;
Harwich, MA 02645;
Ann Arbor, MI 48104;
Nanuet, NY 10954
Aliases (AKA): Robert M Stein,
Robert S Stein,
Robertr Stein
Address History: 70 Rockland Lane, Spring Valley, NY 10977;
180 Montague Street Apt 26b, Brooklyn, NY 11201;
Monsey, NY 10952;
New York, NY 10024;
Pomona, NY 10970
Relatives & Associates: Heather Morse
Andrew Ziegelstein
David Ziegelstein
Geri Ziegelstein
Roy Ziegelstein
Email Addresses: act****@aol.com,
jzi****@hotmail.com,
sha****@aol.com
Address History: 14 Gable Road, New City, NY 10956;
828 Po Box, Loch Sheldrake, NY 12759;
Monsey, NY 10952;
Spring Valley, NY 10977
Relatives & Associates: Frederick Spagna
Phone Numbers: (845) 425-8688
Email Addresses: bru****@yahoo.com
Address History: 14 Springbrook Road, Nanuet, NY 10954;
1544 Munn Avenue, Hillside, NJ 07205;
Spring Valley, NY 10977;
Stony Point, NY 10980;
Yonkers, NY 10705
Email Addresses: lan****@aol.com,
lan****@yahoo.com
Address History: 40 Grove Street, Spring Valley, NY 10977
Address History: 16 Park Avenue Apt A1, Spring Valley, NY 10977;
4 Turner Drive, Garnerville, NY 10923;
Nyack, NY 10960
Relatives & Associates: Edwige Toussaint
Faradia Toussaint
Frantz Toussaint
Mayanelh Toussaint
Yanick Toussaint
Email Addresses: eto****@tivejo.com
Address History: 40 Grove Street, Spring Valley, NY 10977;
213 Magnolia Road, Ramsey, NJ 07446;
Saddle River, NJ 07458;
Upper Saddle River, NJ 07458;
Suffern, NY 10901
Aliases (AKA): Jules B Weiss
Address History: 16 N Liberty Drive, Stony Point, NY 10980;
21 Grove Street, Spring Valley, NY 10977
Phone Numbers: (845) 323-0988
Email Addresses: man****@hotmail.com
Address History: 50 Grove Street, Spring Valley, NY 10977;
42 E Church Street, Spring Valley, NY 10977;
Suffern, NY 10901;
West Nyack, NY 10994
Relatives & Associates: Kristin Lunde
Address History: 73 Springbrook Road, Nanuet, NY 10954;
23 Spring Brook Road, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Jean Germain Girault
Email Addresses: bro****@hotmail.com
Address History: 2 Germonds Village Apt 3, Nanuet, NY 10954;
2 Germonds Village Apt 3, Bardonia, NY 10954;
Spring Valley, NY 10977;
West Nyack, NY 10994
Aliases (AKA): Kristen A Lunde,
Kristin Lunde Lunde,
Kristen A Regan,
Kristen A Ross,
Kristen Vogelsang
Address History: 18 Katavolos Drive, Tomkins Cove, NY 10986;
28 Ryerson Avenue, Bloomingdale, NJ 07403;
West Milford, NJ 07480;
Chester, NY 10918;
Garnerville, NY 10923
Email Addresses: rse****@gmail.com
Address History: 951 Haverstraw Road, Suffern, NY 10901;
281 Route 202, Silver Spring, MD 20901;
Spring Valley, NY 10977
Phone Numbers: (845) 362-0682
Address History: 10 Loraine Drive, New City, NY 10956;
601 Bill France Boulevard Apartment 1202, Daytona Beach, FL 32114;
Ormond Beach, FL 32174;
Bronx, NY 10463;
Harriman, NY 10926
Aliases (AKA): Bernice M Sonnenstein,
Bernice Sonnenstein,
Ronald Sonnenstein
Email Addresses: rso****@optonline.net
Address History: 311 N Main Street, Spring Valley, NY 10977;
603 South Pearl Street, Albany, NY 12202;
Middletown, NY 10940;
Monsey, NY 10952;
Nanuet, NY 10954
Aliases (AKA): Vital N Desvarieux,
Vical Desvarieuxux,
Vital N Main St,
Vital N St
Relatives & Associates: Selaide Alexis
Anne Desvarieux
Anne Desvarieux
Anne Desvarieux
Ulrick Desvarieux
Address History: 167 Po Box, Rifton, NY 12471;
9 Linderman Lane, Monsey, NY 10952;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Sonnenstein Agy Sonnenstein
Phone Numbers: (845) 634-1995
(845) 658-8910
Address History: 349 North Middletown Road, Nanuet, NY 10954;
8928 West Kathleen Road, Peoria, AZ 85382;
Framingham, MA 01702;
Spring Valley, NY 10977
Aliases (AKA): Mari Monteleone,
Maria Grace Monteleone,
Maria G Monteleone,
Marie Monteleone
Relatives & Associates: Concepcion Dominguez
Allyson Goldspinner
Anthony Macri
Antonio Macri
Anya Macri
Address History: 272 Po Box, Hamburg, NJ 07419;
3400 S Ocean Boulevard Apt 11b, Boca Raton, FL 33487;
Fort Myers, FL 33967;
Highland Beach, FL 33487;
Blauvelt, NY 10913
Aliases (AKA): Maria Fernanda Almeida
Email Addresses: nan****@aol.com
Address History: 12172 Castle Pines Road, Boynton Beach, FL 33437;
2925 West Drive, Deerfield Beach, FL 33442;
Saint Cloud, FL 34772;
Monsey, NY 10952;
Spring Valley, NY 10977
Email Addresses: zee****@aol.com
Address History: 2897 Mountbery Drive, Snellville, GA 30039;
1760 Eleah Drive, Lawrenceville, GA 30044;
Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Jean E Marc
Email Addresses: ama****@mix.wvu.edu,
jea****@u2audio.com
Address History: 6103 Chinquapin Parkways Apt 1, Baltimore, MD 21239;
550 S Dupont Highway Apt 10s, New Castle, DE 19720;
Parkville, MD 21234;
Glassboro, NJ 08028;
Somerdale, NJ 08083
Address History: 1454 Highridge Avenue, Daytona Beach, FL 32124;
411 Black Oak Lane, Ormond Beach, FL 32174;
Monsey, NY 10952;
Putnam Valley, NY 10579;
Rockaway Park, NY 11694
Aliases (AKA): Sonja Frinsino,
Sonja Frisino
Email Addresses: sfr****@msn.com,
smf****@yahoo.com
Address History: 503 Tomahawk Drive, Clayton, NC 27520;
6299 Wimberly Road, Willow Spring, NC 27592;
Freeport, NY 11520;
Monsey, NY 10952;
New City, NY 10956
Aliases (AKA): Michael A Renza,
Mike Renza
Email Addresses: mic****@hotmail.com,
sgm****@optonline.net,
sgm****@aol.com
Address History: 19633 Dinner Key Drive, Boca Raton, FL 33498;
17046 Boca Club Boulevard Apt 3, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Kalamazoo, MI 49009;
Spring Valley, NY 10977
Aliases (AKA): Rosalind Elkin
Email Addresses: ros****@yahoo.com
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