Address History: 8 Memorial Park Drive, Spring Valley, NY 10977;
19 Main Street, Monsey, NY 10952;
Nanuet, NY 10954;
Tomkins Cove, NY 10986
Email Addresses: bri****@gmail.com,
cou****@gmail.com
Address History: 8 Memorial Park Drive, Spring Valley, NY 10977
Address History: 8 Memorial Park Drive, Spring Valley, NY 10977;
6 Memorial Park Drive, Spring Valley, NY 10977
Relatives & Associates: Gloria Knowles
Address History: 8 Memorial Park Drive, Spring Valley, NY 10977
Phone Numbers: (914) 426-1342
Address History: 64 Lakeview Village, Spring Valley, NY 10977;
402 Tryon Avenue, Englewood, NJ 07631;
Airmont, NY 10952;
Monsey, NY 10952;
Orangeburg, NY 10962
Aliases (AKA): Carlos Carlos Mitchell,
O Carlos Mitchell,
Carlos Mitchelljr
Relatives & Associates: Lawrence Footman
Johnny Jemison
Charles Knowles
Gloria Knowles
Latonya Knowles
Address History: 35 N Madison Avenue, Spring Valley, NY 10977;
119 Deltic Road, New City, NY 10956;
Pearl River, NY 10965
Aliases (AKA): Dimas Ramirez
Email Addresses: dim****@uswest.net
Address History: 109 Fred Hecht Drive, Spring Valley, NY 10977;
9 Columbus Avenue, Spring Valley, NY 10977
Phone Numbers: (845) 425-0307
Address History: 725 Po Box, Spring Valley, NY 10977;
51 Broad Street # 1e, Haverstraw, NY 10927;
Suffern, NY 10901;
West Haverstraw, NY 10993
Address History: 12 Prospect Place, Tomkins Cove, NY 10986;
197 N Route 9w Apt B, Congers, NY 10920;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Heidi Bazzi
Email Addresses: hba****@netscape.net,
hei****@gmail.com
Address History: 10 Congress Drive, Washingtonville, NY 10992;
69 W Madison Avenue, Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Donna Footman,
Donna Hawkins
Relatives & Associates: Deonna Cook
Dione Cooper
Justin Footman
Lawrence Footman
Lawrence Footman
Email Addresses: don****@aol.com
Address History: 3 Gandy Lane, New City, NY 10956;
934 Po Box, Kings Beach, CA 96143;
Los Angeles, CA 90026;
Buffalo, NY 14225;
Nanuet, NY 10954
Aliases (AKA): Lopez Hilda Sagastame,
Hilda Consuelo Sagastume
Email Addresses: hil****@worldnet.att.net,
hsa****@netscape.net,
hsa****@netzero.net,
hsa****@yahoo.com
Address History: 12 Prospect Place, Tomkins Cove, NY 10986;
33 Fred Hecht Drive, Spring Valley, NY 10977
Relatives & Associates: Beverly Bazzi
Gracie Bazzi
Heidi Bazzi
Phone Numbers: (845) 371-2430
(845) 517-4984
Address History: 502 Po Box, Hillburn, NY 10931;
16 Boulder Avenue, Hillburn, NY 10931;
Jamaica, NY 11435;
Spring Valley, NY 10977
Aliases (AKA): Elmer L Morcales
Relatives & Associates: Alexandria Morales
Dhpraim Morales
Elder Morales
Elmer Morales
Ephraim Morales
Address History: 30 N Route 9w Apt 14, Congers, NY 10920;
66 Monsey Heights Road, Airmont, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Beverly J Bazzi
Relatives & Associates: Beverly Bazzi
Brian Bazzi
Catherine Bazzi
Gracie Bazzi
Heidi Bazzi
Phone Numbers: (845) 800-4462
Email Addresses: bba****@icqmail.com
Address History: 189 Linden Avenue, Middletown, NY 10940;
4621 Gulf Of Mexico Drive #10, Longboat Key, FL 34228;
Hillburn, NY 10931;
Liberty, NY 12754;
Loch Sheldrake, NY 12759
Aliases (AKA): Courtney Marie Bell,
Courtney M Bell,
Courtney Bell,
Courtney Defreese
Email Addresses: bel****@yahoo.com,
bel****@yahoo.com,
cou****@walmart.com,
ell****@att.net
Relatives & Associates: Lawrence Footman
Phone Numbers: (845) 425-0307
(845) 426-1342
(914) 426-1342
Email Addresses: law****@yahoo.com
Address History: 1666 Rambling Woods Drive, Lawrenceville, GA 30043;
174 S Main Street, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Latania Johnson,
Latonya M Johnson,
Latonya M Knowles,
Latonya Knowles
Relatives & Associates: Anesha Johnson
Myrtle Johnson
Charles Knowles
Charles Knowles
Charles Knowles
Email Addresses: k.l****@yahoo.com,
lat****@pacbell.net,
lkn****@weichert.com
Address History: 141 Kelli Lane Nw, Milledgeville, GA 31061;
231 E Screven Street, Milledgeville, GA 31061;
Airmont, NY 10952;
Congers, NY 10920;
Monsey, NY 10952
Aliases (AKA): Gloria Glor Knowles,
Knowles Glor Parham
Relatives & Associates: Charles Knowles
Latonya Knowles
Terrance Knowles
Carlos Mitchell
Ella Parham
Address History: 1666 Rambling Woods Drive, Lawrenceville, GA 30043;
70 Po Box, Albany, NY 12201;
Far Rockaway, NY 11691;
Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 11205 Ravenna Lane, Porter Ranch, CA 91326;
13806 Correnti Street, Arleta, CA 91331;
Canoga Park, CA 91303;
Chatsworth, CA 91311;
Delano, CA 93215
Aliases (AKA): Luis H Gonzales,
Jose Luis Gonzalez,
Luis Luis Gonzalez,
Luis Gonzalez,
Luis H Mayen
Relatives & Associates: Amparo Degonzalez
Angelica Gonzalez
Cesar Gonzalez
Elizabeth Gonzalez
Felix Gonzalez
Email Addresses: lgo****@myway.com
Address History: 1655 Jefferson Street Apt A, Kansas City, MO 64108;
18727 Bartow Boulevard, Fort Myers, FL 33967;
Kansas City, KS 66102;
Springfield, MO 65803;
Warrensburg, MO 64093
Aliases (AKA): Jennifer Waldroop
Email Addresses: jwa****@att.net
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