Address History: 8 Mirror Lake Road, Spring Valley, NY 10977;
1401 Commonwealth Avenue, Brighton, MA 02135;
Monsey, NY 10952
Aliases (AKA): Elda Sandoval
Relatives & Associates: Levi Barrientos
Rondon Claussell
Hilma Padilla
Rudy Sandobal
Benjamin Sandoval
Email Addresses: eld****@aol.com
Address History: 8 Mirror Lake Road, Spring Valley, NY 10977;
30 Lunney Court, Spring Valley, NY 10977
Phone Numbers: (845) 352-0486
Address History: 1225 Po Box, Spring Valley, NY 10977;
1305 Schenectady Avenue, Brooklyn, NY 11203;
Nanuet, NY 10954;
Richmond Hill, NY 11418;
Staten Island, NY 10306
Relatives & Associates: Echezona Ekejiuba
Ifeanyi Ekejiuba
Nneka Ekejiuba
Gerard Juleen
Golden Julien
Phone Numbers: (845) 623-1675
Address History: 40 Lakeview Ville, Spring Valley, NY 10977;
22 Clark Drive, Nanuet, NY 10954;
New City, NY 10956;
Orangeburg, NY 10962;
Pearl River, NY 10965
Aliases (AKA): Kelly Brush
Relatives & Associates: Thomas Brush
Email Addresses: k9d****@webtv.com,
kik****@yours.com,
kik****@adelphia.net,
kik****@att.net,
kik****@bigfoot.com
Address History: 686 Onderdonk Avenue Apt 1l, Ridgewood, NY 11385;
5545 Netherland Avenue Apt 6b, Bronx, NY 10471;
Brooklyn, NY 11209;
Garnerville, NY 10923;
Hastings On Hudson, NY 10706
Aliases (AKA): Michael P Wagner
Address History: 207 Linden Avenue, Middletown, NY 10940;
174 Ramapo Road Apt Pb, Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Marie Duce
Address History: 501 Po Box, White Plains, NY 10603;
94 N Highland Avenue, Nyack, NY 10960;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Address History: 24303 Old Aquadale Road, Albemarle, NC 28001;
7607 East Earll Drive, Scottsdale, AZ 85251;
Temecula, CA 92591;
Altamonte Springs, FL 32714;
Orlando, FL 32818
Aliases (AKA): Kelli Marie Stewart,
Kelli S Sutherland
Relatives & Associates: Jacqueline Renwick
Krystal Smith
Candice Stewart
Alice Sutherland
Ian Sutherland
Phone Numbers: (845) 426-1217
Address History: 6491 Sherman Street, Hollywood, FL 33024;
7645 Nw 23rd Street, Hollywood, FL 33024;
Boston, MA 02121;
Dorchester, MA 02121;
Dorchester Center, MA 02124
Aliases (AKA): Bernonbie Bazne
Address History: 8417 Ardennes Drive, Fishers, IN 46038;
1200 E 42nd Street, Indianapolis, IN 46205;
Noblesville, IN 46060;
Spring Valley, NY 10977;
West Nyack, NY 10994
Aliases (AKA): Eugene T Hoare,
Gene T Hoare
Email Addresses: gen****@comcast.net,
jho****@excite.com
Address History: 8417 Ardennes Drive, Fishers, IN 46038;
76 E Eckerson Road, Spring Valley, NY 10977
Aliases (AKA): Joanne H Hor
Relatives & Associates: Bridget Hoare
Catherine Hoare
Eugene Hoare
Eugene Hoare
Email Addresses: gen****@comcast.net,
jho****@aol.com,
jho****@excite.com,
joa****@att.net,
joa****@yahoo.com
Address History: 9001 Covedale Drive, Charlotte, NC 28270;
4905 Alder Drive Apt D, West Palm Beach, FL 33417;
Matthews, NC 28104;
Monroe, NC 28110;
Spring Valley, NY 10977
Aliases (AKA): Cam P Nash,
Cameron P Nash
Relatives & Associates: Teresa Goldstein
Christienne Jordan
Sondra Lovings
Cameron Nash
Charles Nash
Address History: 2212 Dardanelle Drive, Orlando, FL 32808;
106 Julie Lane Apt 2, Auburndale, FL 33823;
Lake Alfred, FL 33850;
Miami, FL 33127;
Spring Valley, NY 10977
Aliases (AKA): Jean Nabas Charles
Address History: 4401 Sharon Chase Drive Apt C, Charlotte, NC 28215;
8 Mirror Lake Road, Spring Valley, NY 10977
Aliases (AKA): Cam Nash
Address History: 374 Copeland Avenue, Lyndhurst, NJ 07071;
20 Cedar Lane E, Maplewood, NJ 07040;
Spring Valley, NY 10977
Address History: 709 Merrion Road, Roscoe, IL 61073;
20 E Harriet Avenue, Palisades Park, NJ 07650;
Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Michael G Young,
Mike Young
Relatives & Associates: Ahmad Young
Address History: 709 Merrion Road, Roscoe, IL 61073;
254 Roff Avenue, Palisades Park, NJ 07650;
Garnerville, NY 10923;
Spring Valley, NY 10977
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