Address History: 17 Eagle Street, Spring Valley, NY 10977;
3600 Collins Avenue Apt 306, Miami Beach, FL 33140;
Newark, NJ 07107;
Bronx, NY 10469;
Monsey, NY 10952
Address History: 2 Locust Street, Spring Valley, NY 10977
Phone Numbers: (845) 426-1067
Address History: 31 Locust Street, Spring Valley, NY 10977;
14 W Madison Avenue, Pearl River, NY 10965
Aliases (AKA): Simone Simone Fonvil
Address History: 17 Bluefield Drive Unit 201, Spring Valley, NY 10977;
58 Lee Avenue, Brooklyn, NY 11211;
Monsey, NY 10952;
West Haverstraw, NY 10993
Relatives & Associates: Yitzchok Buchinger
Itzchak Freeman
Bella Friedman
Cheskel Friedman
David Friedman
Email Addresses: yit****@yahoo.com
Address History: 6 Locust Street, Spring Valley, NY 10977
Aliases (AKA): Rae-Ann Wills,
Raeann Wills
Email Addresses: rae****@aol.com,
ren****@cableone.net
Relatives & Associates: Jose Veliz
Phone Numbers: (845) 352-0975
Address History: 73 Zarriello Lane, West Haverstraw, NY 10993;
11 Allegany Avenue, Nyack, NY 10960;
Pomona, NY 10970;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Phone Numbers: (845) 425-5692
Address History: 28 Farrelly Street, Kingston, NY 12401;
31 West Street Apartment 1, Albany, NY 12206;
Marlboro, NY 12542;
Newburgh, NY 12550;
Schenectady, NY 12307
Aliases (AKA): Timothy Payton
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
Address History: 73 Po Box, Suffern, NY 10901;
45 Pemberwick Road Apt B, Greenwich, CT 06831;
Newburgh, NY 12550;
Spring Valley, NY 10977
Relatives & Associates: Karlene Porter
Address History: 19 Locust Street, Spring Valley, NY 10977
Address History: 9 Locust Street, Spring Valley, NY 10977
Phone Numbers: (845) 826-2919
Aliases (AKA): Shavonne D Fonvil
Email Addresses: msd****@yahoo.com
Address History: 745 Po Box, Fort Montgomery, NY 10922;
6 Old State Road, Highland Falls, NY 10928;
Piermont, NY 10968;
Spring Valley, NY 10977;
Stony Point, NY 10980
Relatives & Associates: Laura Andersen
Alice Churchwell
Brendan Churchwell
Charles Churchwell
Charles Churchwell
Address History: 48 Meadow Brook Lane, Wingdale, NY 12594;
3444 Grace Avenue, Bronx, NY 10469;
Mount Vernon, NY 10553;
Spring Valley, NY 10977
Aliases (AKA): I Clarke,
Ivyline G Clarke,
G Mcintyre,
Ivyline Mcintyre
Address History: 7 Langeries Drive, Monsey, NY 10952;
5 Locust Hollow Drive, Monsey, NY 10952;
Spring Valley, NY 10977;
Dallas, TX 75230
Email Addresses: and****@corp.idt.net,
apo****@msn.com,
bar****@pacbell.net
Address History: 8 Locust Street, Spring Valley, NY 10977
Address History: 33 Locust Street, Spring Valley, NY 10977;
3406 Bruner Avenue Apartment 2, Bronx, NY 10469;
Mount Vernon, NY 10553
Address History: 8 Locust Street, Spring Valley, NY 10977
Phone Numbers: (914) 356-7917
Address History: 125 Harriet Tubman Way, Spring Valley, NY 10977;
121 Fairview Avenue, Spring Valley, NY 10977
Relatives & Associates: Alexis Sostre
Phone Numbers: (845) 659-3246
Email Addresses: bor****@msn.com,
fso****@aol.com,
fso****@yahoo.com
Address History: 56 Lakeview Ville, Spring Valley, NY 10977;
17 Lakeview Court A, Haverstraw, NY 10927
Phone Numbers: (845) 356-4223
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