Address History: 5 Clark Drive, Nanuet, NY 10954;
435 Noteware Drive, Ben Lomond, CA 95005;
San Jose, CA 95124;
Nyack, NY 10960;
Spring Valley, NY 10977
Email Addresses: art****@onebox.com,
art****@yahoo.com,
kgh****@aol.com,
kim****@prudential.com
Address History: 3 Teal Court, New City, NY 10956;
16 Oldwood Road A, Port Washington, NY 11050;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Martin Machover
Email Addresses: mar****@aol.com,
mma****@bellsouth.net
Address History: 4 Carl Court, Spring Valley, NY 10977;
2190 Morgan Wieland Lane Apt 205, Lakeland, FL 33813;
Orlando, FL 32821
Phone Numbers: (845) 290-1745
Address History: 303 Harbor Cove, Piermont, NY 10968;
8100 River Road Apt 109, North Bergen, NJ 07047;
Nanuet, NY 10954;
New City, NY 10956;
New York, NY 10016
Aliases (AKA): Valerie A Carroll,
Carroll Valerie Ezra,
Valeria A Ezra,
Valerie A Ezra,
Valerie A Ezra Carroll
Address History: 5 Carl Court, Spring Valley, NY 10977;
108 Lake Street Apt 16p, Spring Valley, NY 10977
Aliases (AKA): Maurice Geffard
Relatives & Associates: Angela Geffrard
Gasner Geffrard
Johnson Geffrard
Johnson Geffrard
Miguelina Honorius
Address History: 661 Henmar Drive, Landing, NJ 07850;
881 Henmar Drive, Landing, NJ 07850;
Paterson, NJ 07522;
Pine Brook, NJ 07058;
Pompton Lakes, NJ 07442
Aliases (AKA): Antonine Akinyemi
Relatives & Associates: Fatimah Akinyemi
Saheed Akinyemi
Marie Edouard
Immacula Jeanlouis
Antoine Louis
Email Addresses: ant****@rn.com,
ant****@bellsouth.net,
ant****@yahoo.com,
ant****@yahoo.com,
fat****@yahoo.com
Email Addresses: dad****@gmail.com,
jea****@att.net
Address History: 5 Carl Court, Spring Valley, NY 10977;
176 N Main Street # 1, Spring Valley, NY 10977
Relatives & Associates: Antoinette Marcelin
Address History: 7 Thorn Place, Spring Valley, NY 10977;
17 Hines Avenue, Mahwah, NJ 07430;
Monsey, NY 10952;
Nanuet, NY 10954;
Pomona, NY 10970
Email Addresses: edo****@aol.com,
eoc****@wcs.org
Address History: 22 Old Lake Road, Congers, NY 10920;
9006 50th Avenue, Elmhurst, NY 11373;
Nanuet, NY 10954;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Rodel T Ocampo
Email Addresses: jnl****@hotmail.com,
jnl****@lycos.com
Address History: 5 Carl Court, Spring Valley, NY 10977
Phone Numbers: (914) 426-1579
Address History: 67 Robert Pitt Drive Apt G, Monsey, NY 10952;
11 Clark Drive, Nanuet, NY 10954;
Spring Valley, NY 10977;
Simpsonville, SC 29681
Aliases (AKA): Kathy A Metellus,
Kathy Metellus
Address History: 5 Youmans Drive # 1, Spring Valley, NY 10977;
1104 E Elizabeth Street, Fresno, CA 93728
Email Addresses: mag****@live.com,
sco****@netscape.net
Address History: 4 Carl Court, Spring Valley, NY 10977
Address History: 16 Carl Court, Spring Valley, NY 10977;
827 Balmoral Court D, Lakewood, NJ 08701;
Sparkill, NY 10976
Phone Numbers: (407) 496-2396
Address History: 109 Red Rock Circle, Hawley, PA 18428;
3004 S Miller Road, Valrico, FL 33596;
Douglasville, GA 30134;
Hobart, NY 13788;
Piermont, NY 10968
Aliases (AKA): Don Moggio
Email Addresses: dmo****@hertz.com,
dmo****@yahoo.com,
don****@bellatlantic.net
Address History: 4117 Sapphire Terrace, Fort Lauderdale, FL 33331;
1490 Meadows Boulevard, Fort Lauderdale, FL 33327;
Weston, FL 33331;
Fresh Meadows, NY 11365;
Nyack, NY 10960
Aliases (AKA): Kevin Hainsworth
Email Addresses: jae****@bellsouth.net,
kev****@bellsouth.net
Address History: 11711 Catrose Lane, Cypress, TX 77429;
5826 S 94th Plaza Apt 18, Omaha, NE 68127;
Englewood Cliffs, NJ 07632;
Nanuet, NY 10954;
Pomona, NY 10970
Aliases (AKA): Steven G Schafetz,
Steven Schafetz
Address History: 10684 Nw 64th Court, Pompano Beach, FL 33076;
4835 Nw 124th Way, Coral Springs, FL 33076;
Binghamton, NY 13905;
Spring Valley, NY 10977
Address History: 10570 Mountain View Avenue Apt J, Redlands, CA 92373;
1817 W Nichols Street, Springfield, MO 65802;
Elmhurst, NY 11373;
Spring Valley, NY 10977
Address History: 4117 Sapphire Terrace, Fort Lauderdale, FL 33331;
1490 Meadows Boulevard, Fort Lauderdale, FL 33327;
Weston, FL 33331;
Fresh Meadows, NY 11365;
Nyack, NY 10960
Aliases (AKA): Judy L Hainsworth,
Judy Lynn Hainsworth
Phone Numbers: (718) 463-6041
(845) 425-2414
(845) 425-8723
(914) 425-8723
(954) 306-0868
Email Addresses: jae****@bellsouth.net,
zab****@comcast.net
Address History: 4106 Oak Forest Drive, Missouri City, TX 77459;
14 Emerald Court, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Mathew T George
Address History: 3314 Fieldstone Path, Lady Lake, FL 32163;
2303 Gatsby Lane, The Villages, FL 32162;
North Bergen, NJ 07047;
Astoria, NY 11106;
Floral Park, NY 11001
Aliases (AKA): T Carroll
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