Address History: 3 Locust Street, Spring Valley, NY 10977;
52 Meadowmere Avenue # 10398, Mastic, NY 11950;
Ridge, NY 11961
Relatives & Associates: Kimberly Mena
Barbara Neilson
Catherine Neilson
Elaine Neilson
George Neilson
Phone Numbers: (516) 270-2252
Address History: 6 Locust Street, Spring Valley, NY 10977;
685 E 225th Street Apt 3a, Bronx, NY 10466
Aliases (AKA): Trevor W Wills
Address History: 9 Locust Street, Spring Valley, NY 10977
Phone Numbers: (845) 352-1080
Email Addresses: sha****@aol.com
Address History: 15035 116th Road, Jamaica, NY 11434;
2140 35th Avenue Apt 3c, Astoria, NY 11106;
Flushing, NY 11354;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Courtney C Dunkley
Relatives & Associates: Lynda Martinez
Address History: 21 Hopkins Court, Washingtonville, NY 10992;
74 Freedman Avenue, Nanuet, NY 10954;
New City, NY 10956;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Melissa Fitzgerald,
Melissa Richard
Relatives & Associates: Amanda Fitzgerald
Amy Fitzgerald
Heather Fitzgerald
Jayden Fitzgerald
Jayla Fitzgerald
Email Addresses: afi****@yahoo.com,
ali****@aol.com,
ali****@comcast.net,
ali****@netzero.net,
cgr****@yahoo.com
Address History: 6 Red Rock Road, New City, NY 10956;
28 Marshall Drive, Cornwall, NY 12518;
Garnerville, NY 10923;
New Windsor, NY 12553;
Pomona, NY 10970
Aliases (AKA): Ryan Afitzgerald,
Ryan A Fitsgerald,
Ryan Fitzgerald
Relatives & Associates: Amanda Fitzgerald
Amy Fitzgerald
Daniel Fitzgerald
Heather Fitzgerald
Jayden Fitzgerald
Email Addresses: afi****@yahoo.com,
fit****@twcny.rr.com,
fit****@yahoo.com,
rfi****@rediffmail.com,
rfi****@rediffmail.com
Address History: 1251 Stadium Avenue, Bronx, NY 10465;
251 Academy Street, Bayport, NY 11705;
Spring Valley, NY 10977
Aliases (AKA): Mary Lou Balogh,
Maryann S Balogh,
Mary Lou Mariani
Relatives & Associates: Christine Balogh
Louis Balogh
Michelle Balogh
William Connelly
Maryann Lemery
Aliases (AKA): Pierre Joacin,
Pierre A Joacin J
Email Addresses: pjo****@aol.com,
tjo****@gmail.com
Address History: 9 Locust Street, Spring Valley, NY 10977
Address History: 17 Locust Street, Spring Valley, NY 10977;
695189 Po Box, Miami, FL 33269
Aliases (AKA): Marie Belhomme,
Marie M Belhomme Simeon,
Marie Belhomme Simeon
Relatives & Associates: Rotchild Belhomme
Email Addresses: mbe****@sunyrockland.edu,
mbe****@hotmail.com
Address History: 1251 Stadium Avenue, Bronx, NY 10465;
554 Ellsworth Avenue, Bronx, NY 10465;
Orangeburg, NY 10962;
Spring Valley, NY 10977
Aliases (AKA): Louis A Balogh
Relatives & Associates: Mary Balogh
Email Addresses: lba****@peoplepc.com,
lba****@peoplepc.com,
lou****@yahoo.com
Email Addresses: jer****@aol.com
Aliases (AKA): Jerry Alcimas
Phone Numbers: (845) 290-5103
Address History: 17 Malone Avenue, Garnerville, NY 10923;
20 Main Street #36, Granville, NY 12832;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Marie C Beinaime,
Marie Bienaime,
Marie C Bienamie,
Marie C Laguerre
Relatives & Associates: Aime Bien
Joseph Bienaime
Medge Bienaime
Michelet Bienaime
Versilia Bienaime
Address History: 422 True Hickory Drive, Rochester, NY 14615;
131 Bergen Street # 18 665, Newark, NJ 07103;
Nanuet, NY 10954;
New York, NY 10033;
Spring Valley, NY 10977
Aliases (AKA): Perla M Aquino,
Perla Aquino,
Perla M Avellano
Email Addresses: paq****@ameritrade.com
Address History: 22 Merrick Drive Unit 101, Spring Valley, NY 10977;
24 Ralph Boulevard, Monsey, NY 10952;
Nanuet, NY 10954
Phone Numbers: (845) 352-0070
Address History: 1111 E 215th Street # Pvt, Bronx, NY 10469;
1246 Centra Villa Drive Sw, Atlanta, GA 30311;
Silver Spring, MD 20904;
Jamaica, NY 11435;
South Ozone Park, NY 11420
Aliases (AKA): Mark A Yearwood
Email Addresses: msm****@gmail.com
Address History: 6 Locust Street, Spring Valley, NY 10977;
685 East 225th Street Apartment 3a, Bronx, NY 10466
Email Addresses: rae****@aol.com
Address History: 20 Locust Street, Spring Valley, NY 10977;
15 Jasinski Road # B, Spring Valley, NY 10977
Phone Numbers: (845) 425-5426
Address History: 20 Locust Street, Spring Valley, NY 10977
Address History: 40 Creekside Circle, Spring Valley, NY 10977;
1187 Northwest 171st Terrace, Hollywood, FL 33028;
Nanuet, NY 10954
Email Addresses: ken****@aol.com,
ket****@hotmail.com,
kla****@usa.net,
kla****@yahoo.com,
kla****@usa.net
Address History: 94 N Cole Avenue, Spring Valley, NY 10977;
2 Brookside Drive E Apt L, Harriman, NY 10926;
Monroe, NY 10950;
Nyack, NY 10960
Aliases (AKA): Marc B Francois
Email Addresses: mar****@earthlink.net
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