Relatives & Associates: Mickelande Daniel
Gina Eugene
Regina Jeanfrancious
Christela Leandre
Tracy Meeham
Address History: 27 Slinn Avenue Apt B31, Spring Valley, NY 10977;
1285 Ella T Grasso Boulevard Apt 42, New Haven, CT 06511;
Stamford, CT 06901;
Bronx, NY 10466
Aliases (AKA): Phyllis P Fogarty,
Phyllis P Lambert
Address History: 1 Harrison Street Apt 3g, New Rochelle, NY 10801;
75 Maple Avenue, New Rochelle, NY 10801;
Spring Valley, NY 10977
Address History: 3 Oak Ridge Court, Pomona, NY 10970;
1127 54th Street, Brooklyn, NY 11219;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Abraham Friedman
Email Addresses: avr****@yahoo.com
Aliases (AKA): John A Orttiz
Phone Numbers: (718) 295-2364
Address History: 16 Helen Court, Spring Valley, NY 10977;
6 Melody Lake Drive, Monticello, NY 12701;
Tuxedo Park, NY 10987
Address History: 1 Helen Court, Spring Valley, NY 10977;
10818 W Thunderbird Boulevard, Sun City, AZ 85351;
Sun City West, AZ 85375
Address History: 1 Helen Court, Spring Valley, NY 10977;
70 Fremont Street Apt D, Bloomfield, NJ 07003;
Middletown, NY 10940
Aliases (AKA): Florence Herrmann
Address History: 10 Helen Court, Spring Valley, NY 10977;
130 N Eckerson Road # 12b, New York, NY 10279
Relatives & Associates: Anna Varghese
Annamma Varughese
Penny Varughese
Preeti Varughese
Princy Varughese
Aliases (AKA): F Gischner
Email Addresses: fgi****@comcast.net
Address History: 3902 Manhattan College Parkways Apt 4a, Bronx, NY 10471;
3902 Manhattan College Parkway Apartment 4a, Bronx, NY 10471;
Mamaroneck, NY 10543;
New Rochelle, NY 10805;
Ridgewood, NY 11385
Aliases (AKA): Alex Luis Carlo
Email Addresses: aca****@apple.com
Aliases (AKA): Wayne Spense
Aliases (AKA): Joseph Crisotomo
Phone Numbers: (917) 617-3147
Address History: 7 Helen Court, Spring Valley, NY 10977;
232 N Main Street # A, Spring Valley, NY 10977;
Suffern, NY 10901
Phone Numbers: (845) 826-0648
Address History: 9 Helen Court, Spring Valley, NY 10977
Relatives & Associates: William Alecio
Carlos Sandoval
Carlos Sandoval
Guillermo Sandoval
Guillermo Sandoval
Address History: 1 Helen Court, Spring Valley, NY 10977
Address History: 770 Hurole Avenue Ne, Palm Bay, FL 32907;
1200 N Dupont Highway, Dover, DE 19901;
Bronx, NY 10469;
Spring Valley, NY 10977
Aliases (AKA): Dionne Spence,
Dionne Spencefrancis
Email Addresses: bre****@kw.com,
dio****@aol.com,
dio****@sunysb.edu,
dio****@bcbs-ga.com,
dio****@aol.com
Address History: 245 Southberry Lane, Lexington, SC 29072;
1 Bevier Hall Street # 202a, New Paltz, NY 12561;
Pearl River, NY 10965;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Boby K Joseph
Relatives & Associates: Priya Varughese
Address History: 12601 Sw 13th Street, Hollywood, FL 33027;
2634 Johnson Street #22, Hollywood, FL 33020;
Pembroke Pines, FL 33025;
Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Jody I Swedelson,
Joe I Swelelson
Address History: 3919 Treely Road, Chester, VA 23831;
702 East Sequoia Place #15, Dunnellon, FL 34434;
Guilford, NY 13780;
Spring Valley, NY 10977;
Glen Allen, VA 23059
Aliases (AKA): Eledora M Brown,
Eleodora Brown,
Eleodora B Cintron,
Eleodora Maria Jenkins,
Eleodora M Jenkins
Relatives & Associates: Charlaine Arthur
Josephine Baxter
Chancellor Brown
Collette Brown
Darrell Brown
Address History: 10818 W Thunderbird Boulevard, Sun City, AZ 85351;
20934 N 55th Avenue, Glendale, AZ 85308;
Sun City West, AZ 85375;
Pine Brook, NJ 07058;
New York, NY 10065
Address History: 15140 La Alameda Drive, Morgan Hill, CA 95037;
144 Rumson Road, Massapequa, NY 11758;
New York, NY 10128;
Spring Valley, NY 10977
Address History: 8855 Nw 27th Street, Coral Springs, FL 33065;
8855 North West 27th Street, Pompano Beach, FL 33065;
Spring Valley, NY 10977
Email Addresses: bro****@hotmail.com,
mik****@gmail.com
Address History: 1511 Bridle Circle Apt D, Greenville, NC 27834;
3560 Po Box, San Diego, CA 92163;
Vista, CA 92081;
Clearwater, FL 33759;
Palm Harbor, FL 34683
Aliases (AKA): Anthony Ray Sutton
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