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
Phone Numbers: (845) 348-1652
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: 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: 5 Long Ridge Court, Spring Valley, NY 10977;
3051 Idaho Avenue Nw Apt 223, Washington, DC 20016;
Albany, NY 12205
Email Addresses: lis****@netzero.net
Address History: 3 Long Ridge Court, Spring Valley, NY 10977
Aliases (AKA): Raymond Dorcely
Email Addresses: ray****@gmail.com,
rdo****@harrisonandstar.com
Address History: 40 S Cole Avenue Apt 3h, Spring Valley, NY 10977;
13 Gillis Avenue, Nyack, NY 10960;
Stony Point, NY 10980
Address History: 2 Sahalee Court, Jackson, NJ 08527;
29 Murray Hill Terrace, Marlboro, NJ 07746;
Spring Valley, NY 10977
Address History: 1405 Park Avenue Apt 7h, New York, NY 10029;
1481 Washington Avenue Apartment 3c, Bronx, NY 10456;
Spring Valley, NY 10977
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: 3 Oak Ridge Court, Pomona, NY 10970;
1 Long Ridge Court, Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Mitchel Gordon
Address History: 4 Long Ridge Court, Spring Valley, NY 10977;
110 Northland Avenue, Mooresville, NC 28115;
Seagrove, NC 27341;
Bronx, NY 10451;
Nanuet, NY 10954
Aliases (AKA): Iris Colon,
Iris M Duran,
Iris Duran
Email Addresses: bra****@yahoo.com,
dsd****@yahoo.com,
iri****@yahoo.com
Address History: 1 Long Ridge Court, Spring Valley, NY 10977;
1634 P/O Box, Spring Valley, NY 10977
Address History: 3 Long Ridge Court, Spring Valley, NY 10977
Relatives & Associates: Darren Powell
Robert Powell
Sylvia Powell
Phone Numbers: (845) 371-7699
(845) 371-8438
Address History: 3990 Bronx Boulevard Apt 6r, Bronx, NY 10466;
752 Fairmont Northwest Street, Washington, DC 20001;
Daytona Beach, FL 32114;
Spring Valley, NY 10977
Email Addresses: jva****@draftnet.com.com
Address History: 4419 3rd Avenue Rm 4a, Bronx, NY 10457;
13024 Sw 74th Terrace, Miami, FL 33183;
Franklin Lakes, NJ 07417;
Craryville, NY 12521;
North Salem, NY 10560
Aliases (AKA): W Fernandez,
Willie Fernandez
Relatives & Associates: Waiwan Chin
Elizabeth Ernandez
Amanda Fernandez
Daniela Fernandez
Eileen Fernandez
Email Addresses: edr****@aol.com,
edr****@netzero.net,
gon****@aol.com
Aliases (AKA): E Teilhaber
Address History: 2 Long Ridge Court, Spring Valley, NY 10977
Address History: 8636 W 86th Court, Arvada, CO 80005;
6774 Reed Street, Arvada, CO 80003;
Denver, CO 80221;
Spring Valley, NY 10977
Aliases (AKA): Kathy Ware,
Kathy Ann Ware
Email Addresses: kat****@netscape.net
Address History: 4729 Buford Highway, Atlanta, GA 30341;
3934 Clairmont Road, Atlanta, GA 30341;
Saddle River, NJ 07458;
Upper Saddle River, NJ 07458;
Bronx, NY 10451
Aliases (AKA): Oscar J Dais,
Oscar Dais,
Oscar Dias
Email Addresses: osc****@gmail.com
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: 146 E Allendale Road, Saddle River, NJ 07458;
3256 Drexel Lane Apt 3, Atlanta, GA 30344;
Bronx, NY 10451;
New York, NY 10039;
Pomona, NY 10970
Aliases (AKA): Oscar J Dias,
Oscar Diaz
Phone Numbers: (201) 934-1820
(646) 261-3773
(718) 402-6629
(718) 992-4835
(845) 352-8110
Address History: 3524 Valleyview Drive, Kissimmee, FL 34746;
5175 Performance Drive, Cumming, GA 30040;
Haverstraw, NY 10927;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Deborah K Dilone,
Deborah K Larrieux
Address History: 4678 Huerto Viaduct, Santa Barbara, CA 93110;
104 8th Street, Hermosa Beach, CA 90254;
Redondo Beach, CA 90278;
Tarzana, CA 91356;
Torrance, CA 90501
Aliases (AKA): Jerome J Gross,
Jerry Gross
Email Addresses: jer****@charter.net,
pla****@mac.com
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