Address History: 1949 Adam Clayton Powell Jr Boulevard Apt A1, New York, NY 10026;
85 N Middletown Road Apt D1, Nanuet, NY 10954;
Nyack, NY 10960;
Ozone Park, NY 11417;
Pomona, NY 10970
Aliases (AKA): Etienne Stadwik
Address History: 4 Long Ridge Court, Spring Valley, NY 10977;
1175 Vyse Avenue Apartment 8, Bronx, NY 10459;
New City, NY 10956;
New York, NY 10035;
West Nyack, NY 10994
Aliases (AKA): Julio C Duran
Address History: 3 Long Ridge Court, Spring Valley, NY 10977;
45 Allan Drive, Monsey, NY 10952;
Nyack, NY 10960;
Pomona, NY 10970;
Staten Island, NY 10304
Aliases (AKA): D Powell,
Dan L Powell
Address History: 416 S Little Tor Road, New City, NY 10956;
100 Hudson Avenue, Haverstraw, NY 10927;
New York, NY 10035;
Spring Valley, NY 10977;
West Nyack, NY 10994
Aliases (AKA): Banise M Buran,
Danise Davila,
Denise Marie Duran
Address History: 1 Bannock Court, Suffern, NY 10901;
11 Elizabeth Street, Chappaqua, NY 10514;
New York, NY 10022;
Spring Valley, NY 10977
Aliases (AKA): Michael F Gross
Email Addresses: mgr****@rnkcpas.com
Address History: 6 Long Ridge Court, Spring Valley, NY 10977;
108 Union Road Apt 2n, Spring Valley, NY 10977
Relatives & Associates: Joann Atkins
Address History: 2 Long Ridge Court, Spring Valley, NY 10977
Address History: 6 Long Ridge Court, Spring Valley, NY 10977;
425 2nd Street Nw, Washington, DC 20001;
Edgewater, MD 21037
Email Addresses: jes****@yahoo.com
Address History: 6 E Cross Trail #, Danbury, CT 06810;
19 Willow Court, Ridgefield, CT 06877;
Key Largo, FL 33037;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Sonia Fernadale,
Sonia A Fernandez,
Sonia% Fernandez,
Sonja Fernandez,
Sonia E Hernandez
Relatives & Associates: Waiwan Chin
Elizabeth Ernandez
Amanda Fernandez
Elena Fernandez
Enrique Fernandez
Email Addresses: edr****@aol.com,
gon****@aol.com
Address History: 3 Long Ridge Court, Spring Valley, NY 10977;
1065 Oriole Street, Baton Rouge, LA 70807
Relatives & Associates: Alex Walters
Address History: 1 Long Ridge Court, Spring Valley, NY 10977;
660 Po Box, Monsey, NY 10952
Relatives & Associates: Mary Hoover
Phone Numbers: (607) 243-3807
Address History: 3 Long Ridge Court, Spring Valley, NY 10977;
508 Northwest 16th Avenue, Fort Lauderdale, FL 33311
Aliases (AKA): Nathalie Alexis,
Nathalie Leveille
Address History: 11 Lake Shore Drive S, Mahopac, NY 10541;
300 11th Street, Brooklyn, NY 11215;
Pawling, NY 12564;
Spring Valley, NY 10977
Aliases (AKA): Janet B Holmes
Address History: 6 Heritage Hills Unit B, Somers, NY 10589;
2850 37th Street # 57, Astoria, NY 11103;
Bronx, NY 10458;
Forest Hills, NY 11375;
North Salem, NY 10560
Aliases (AKA): Guillermo Fernandez
Relatives & Associates: Lucila Bardales
Waiwan Chin
Elizabeth Ernandez
Blanca Fernandez
Blanca Fernandez
Address History: 3 Oak Ridge Court, Pomona, NY 10970;
1 Long Ridge Court, Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Mitchel Gordon
Address History: 416 S Little Tor Road, New City, NY 10956;
4 E 117th Street Apt 20, New York, NY 10035;
Spring Valley, NY 10977;
West Nyack, NY 10994
Relatives & Associates: Luisa Dejesus
Aidil Duran
Denise Duran
Dioris Duran
Iris Duran
Phone Numbers: (845) 348-1652
Address History: 522 Po Box, Napoleonville, LA 70390;
350 Elmer Avenue, Baton Rouge, LA 70807;
Spring Valley, NY 10977
Aliases (AKA): Eugene Turner
Address History: 468 W Saddle River Road, Saddle River, NJ 07458;
18 Mandolin Lane, Mountain Lakes, NJ 07046;
Bronx, NY 10451;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Oscar Dais
Email Addresses: joe****@hotmail.com,
joe****@yahoo.com,
mon****@gmail.com,
oda****@netzero.net,
oda****@uswest.net
Address History: 1043 Oriole Street, Baton Rouge, LA 70807;
3 Long Ridge Court, Spring Valley, NY 10977
Aliases (AKA): John E Turner
Phone Numbers: (225) 775-2963
Address History: 600 Northern Way Apt 1808, Winter Springs, FL 32708;
1295 Punta Gorda Circle, Winter Springs, FL 32708;
Bronx, NY 10459;
Nanuet, NY 10954;
New City, NY 10956
Address History: 602 Calibre Crest Parkway Apartment 204, Altamonte Springs, FL 32714;
602 Calibre Crest Parkways, Altamonte Springs, FL 32714;
Homestead, FL 33035;
Winter Park, FL 32792;
Haverstraw, NY 10927
Address History: 391 Kantor Boulevard, Casselberry, FL 32707;
602 Calibre Crest Parkways, Altamonte Springs, FL 32714;
Homestead, FL 33035;
Orlando, FL 32804;
Winter Park, FL 32792
Aliases (AKA): Rodney Gelin Jr
Email Addresses: gel****@gmail.com,
rlb****@yahoo.com,
ron****@nyct.com
Address History: 146 E Allendale Road, Saddle River, NJ 07458;
575 Ne 5th Terrace, Fort Lauderdale, FL 33301;
Mountain Lakes, NJ 07046;
Bronx, NY 10451;
New York, NY 10039
Aliases (AKA): Oscar Davis,
Oscar N Dias,
Oscar Diaz
Address History: 109 Parkway Drive, Stroudsburg, PA 18360;
529 Po Box, Elmsford, NY 10523;
Pearl River, NY 10965;
Spring Valley, NY 10977;
East Stroudsburg, PA 18301
Email Addresses: kur****@aol.com
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