Address History: 78 Berkeley Circle, Suffern, NY 10901;
1301 Vermont Northwest Avenue Apartment 103, Washington, DC 20005;
Brooklyn, NY 11213;
Jamaica, NY 11434;
New York, NY 10035
Email Addresses: gbi****@engineer.com,
gbi****@engineer.com,
gle****@jwt.com,
pla****@hotmail.com
Aliases (AKA): Nick Barlotta
Relatives & Associates: Debbie Barlotta
Address History: 78 Berkeley Circle, Suffern, NY 10901;
2701 N Course Drive Apt 1002, Pompano Beach, FL 33069;
Bronx, NY 10463
Address History: 78 Berkeley Circle, Suffern, NY 10901;
515 Loudon Road Unit 4382, Albany, NY 12211;
Sloatsburg, NY 10974
Email Addresses: bed****@snb.com,
bre****@snb.com,
bre****@snb.com
Address History: 82 Lackawanna Trail, Suffern, NY 10901;
218 Delaware Avenue, Albany, NY 12209;
Guilderland, NY 12084;
Monsey, NY 10952
Aliases (AKA): G Little,
Genevieve Little,
Genevieve Sampson
Aliases (AKA): Tara Darcy
Email Addresses: ker****@gmail.com
Address History: 4 Ashwood Drive, Suffern, NY 10901;
5100 Dupont Boulevard Apt 6e, Fort Lauderdale, FL 33308;
Jersey City, NJ 07310;
Millbrook, NY 12545;
Monsey, NY 10952
Aliases (AKA): Douglas Simon
Address History: 441 Genesee Court, Suffern, NY 10901;
17573 County Road 44, Le Roy, MN 55951;
Charlotte, NC 28223;
Bardonia, NY 10954;
Blauvelt, NY 10913
Aliases (AKA): P Hackett,
Paul Hackett,
Paul R Hackett,
Paul Paul
Email Addresses: jam****@comcast.net,
jam****@earthlink.net,
jam****@msn.com,
jam****@twcny.rr.com,
jam****@worldnet.att.net
Address History: 55 Bon Aire Circle Apt 7612, Suffern, NY 10901;
520 Sherwood North Drive, Middletown, NY 10941;
Monroe, NY 10950;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Relatives & Associates: Anton Voltchok
Phone Numbers: (845) 267-0437
Email Addresses: lvo****@hotmail.com
Address History: 3204 Us Route 9w Apt 16b, New Windsor, NY 12553;
208 Arlington Court, Bardonia, NY 10954;
Nanuet, NY 10954;
Newburgh, NY 12550;
Nyack, NY 10960
Aliases (AKA): Erica N Hackett,
Erica Faye Nicole Hackett,
Erica Williams
Address History: 19 Pinehurst Circle, Monroe, NY 10950;
13 Kensington Circle Apartment D, Garnerville, NY 10923;
Hudson, NY 12534;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Lifaite L Valcin
Relatives & Associates: Marie Dessalines
Wilguine Dessalines
Sainthile Gilet
Saint Mereus
Michel Valcin
Address History: 424 Po Box, Kauneonga Lake, NY 12749;
21 Rising Ridge Road, Upper Saddle River, NJ 07458;
Pomona, NY 10970;
Suffern, NY 10901
Phone Numbers: (201) 725-8375
Address History: 31 Vine Street Apt 35, Weymouth, MA 02188;
9 Hasbrouck Drive Apartment H, Garnerville, NY 10923;
Pomona, NY 10970;
Suffern, NY 10901
Aliases (AKA): Kerri Darci
Email Addresses: ker****@gmail.com,
ker****@gmail.com
Address History: 7616 Brentwood Road, Philadelphia, PA 19151;
4259 Ridgeside Terrace, Snellville, GA 30039;
Monsey, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Jeanne M Culvilly,
Jeanne Cuvilly
Email Addresses: jea****@webtv.net
Address History: 5128 Corbel Lake Way, Boynton Beach, FL 33437;
33 Dana Road, Monsey, NY 10952;
Norwich, NY 13815;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Howard Simon
Email Addresses: sim****@yahoo.com
Address History: 45 Ware Road, Saddle River, NJ 07458;
19 Pinehurst Circle, Monroe, NY 10950;
Nanuet, NY 10954;
Pomona, NY 10970;
Suffern, NY 10901
Aliases (AKA): Marie J Valcin
Relatives & Associates: Sainthile Gilet
Saint Mereus
Lifaite Valcin
Michel Valcin
Saintilaire Valcin
Address History: 2731 Ashleigh Lane, Alpharetta, GA 30004;
306 Treeridge Parkway, Alpharetta, GA 30022;
Suffern, NY 10901;
Valley Cottage, NY 10989
Aliases (AKA): Olexandr Lashko
Address History: 3817 Calloway Drive, Mansfield, TX 76063;
60 Highview Court, Nyack, NY 10960;
Suffern, NY 10901;
Irving, TX 75063;
Lake Dallas, TX 75065
Aliases (AKA): Michell Marie Hurd,
Michelle Marie Hurd
Email Addresses: cor****@yahoo.com,
mhu****@allstate.com,
mic****@att.net,
mic****@gmail.com,
mic****@yahoo.com
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