Address History: 11 Bluejay Street, Spring Valley, NY 10977;
419 1st Street # B, Lakewood, NJ 08701;
Brooklyn, NY 11229
Address History: 17 Dundee Circle, Middletown, NY 10941;
24 1 2 Smith Street, Middletown, NY 10940;
Spring Valley, NY 10977
Aliases (AKA): Ernst Scvil,
Jean Stvil,
Jean E Stvil
Address History: 816 Po Box, Spring Valley, NY 10977;
8 Forest Drive Apartment F, Garnerville, NY 10923;
Monsey, NY 10952;
Suffern, NY 10901
Aliases (AKA): Manolin Rodrigue,
Manolin Q Rodriguez
Address History: 3 Peters Lane, Spring Valley, NY 10977;
10 Northwest 77th Street Apartment 5, Miami, FL 33150;
Brooklyn, NY 11226
Aliases (AKA): Marie Daquin,
Jocelyn Marcelus
Address History: 28 Whitewood Drive, New City, NY 10956;
7 Cooper Drive, Nanuet, NY 10954;
Spring Valley, NY 10977
Relatives & Associates: Jacob Kartharil
Aleyamma Mathew
Aleyamma Mathew
Aneesh Mathew
Mariamma Mathew
Aliases (AKA): Yitzchok Goldkland,
Yitchok Goldklang,
Yitschok Goldklang,
Yitzchok Goldklang
Phone Numbers: (845) 354-5316
Address History: 11 Pennington Way, Spring Valley, NY 10977;
41 Fairmount Avenue Apt 12, Hackensack, NJ 07601;
Ramsey, NJ 07446;
East Elmhurst, NY 11369;
New York, NY 10274
Address History: 188 S Franklin Street, Nyack, NY 10960;
38 Winchester Street, Hartford, CT 06112;
Highland Falls, NY 10928;
Spring Valley, NY 10977
Aliases (AKA): Damaris Torres Leon
Email Addresses: dam****@gmail.com,
dam****@gmail.com
Address History: 10 Barr Lane, Monroe, NY 10950;
14018 Beech Avenue # 3, Flushing, NY 11355;
Fresh Meadows, NY 11365;
Nanuet, NY 10954;
Spring Valley, NY 10977
Address History: 5 Peters Lane, Spring Valley, NY 10977;
4990 Old Spartanburg Road Apt E8, Taylors, SC 29687
Phone Numbers: (845) 578-5666
Address History: 6 Charles Lane Apt 1b, Pomona, NY 10970;
1 Gurnee Court, New City, NY 10956;
Spring Valley, NY 10977
Relatives & Associates: Ezequiel Medinamendendez
Phone Numbers: (845) 578-5666
Address History: 2646 Liberty Ridge, New Windsor, NY 12553;
1281 Arnow Avenue, Bronx, NY 10469;
Croton On Hudson, NY 10520;
Nanuet, NY 10954;
New York, NY 10024
Aliases (AKA): Annette Flores
Email Addresses: cbg****@att.net,
cbg****@bellsouth.com,
cbg****@epix.net,
cbg****@ix.netcom.com,
cbg****@msn.com
Address History: 176 Lafayette Avenue Apt 204, Suffern, NY 10901;
387 Brinsmade Avenue Apt 2, Bronx, NY 10465;
Nanuet, NY 10954;
New Windsor, NY 12553;
New York, NY 10024
Aliases (AKA): Mark Flores
Relatives & Associates: Isabelina Agustin
Illyana Delean
Annette Flores
Giovanni Flores
Maximo Flores
Email Addresses: cbg****@aol.com,
mar****@mecglobal.com
Address History: 3415 Neptune Avenue Apt 1107, Brooklyn, NY 11224;
1400 E 98th Street, Brooklyn, NY 11236;
Spring Valley, NY 10977;
Uniondale, NY 11553
Address History: 222 Nantucket Drive, Sun City Center, FL 33573;
2222 Nantucket Drive # 42, Sun City Center, FL 33573;
Nanuet, NY 10954;
Spring Valley, NY 10977
Relatives & Associates: Marie Daquin
Farah Marcellus
Jocel Marcellus
Jocelyn Marcellus
Maryjay Marcellus
Phone Numbers: (845) 290-5605
(845) 425-3062
(845) 893-3061
(914) 356-6159
Address History: 5138 Carol Street, Skokie, IL 60077;
15 Gerow Avenue, Spring Valley, NY 10977;
Cincinnati, OH 45240;
Liberty Township, OH 45044;
Middletown, OH 45044
Relatives & Associates: Annette Alphonse
Bernadette Alphonse
Bianca Alphonse
Chenet Alphonse
Delivrance Alphonse
Email Addresses: cal****@mailcity.com,
cal****@mailcity.com
Address History: 21205 Ne 37th Avenue Apt 2205, Miami, FL 33180;
21205 Ne 37th Avenue Apt 2205, Aventura, FL 33180;
Miami Beach, FL 33139;
Bronx, NY 10463;
New City, NY 10956
Address History: 104 Bettie Mae Way Apt 2201, Georgetown, TX 78633;
10 Linda Lane, Spring Valley, NY 10977;
Stony Point, NY 10980;
Austin, TX 78728;
Round Rock, TX 78664
Address History: 809 Stella Court, Paramus, NJ 07652;
6408 Yellow Creek Court, Ellenton, FL 34222;
Nanuet, NY 10954;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Aliases (AKA): Shiny Mathew
Relatives & Associates: Jacob Kartharil
Aleyamma Mathew
Aleyamma Mathew
Aneesh Mathew
Annamma Mathew
Email Addresses: mot****@yahoo.com
Address History: 1779 Thetford Circle, Orlando, FL 32824;
3925 Coastal Breeze Drive, Kissimmee, FL 34744;
Richmond Hill, NY 11418;
Spring Valley, NY 10977
Aliases (AKA): K Archibald,
Kenreack Archibald,
Kenrick Aneel Archibald
Address History: 210 7th Avenue Apt 202, Asbury Park, NJ 07712;
215 1st Avenue Apt 10, Asbury Park, NJ 07712;
Spring Valley, NY 10977
Aliases (AKA): Jean Fritz,
Jean Mombran,
Jean Fritz Mombrun
Email Addresses: bea****@yahoo.com,
lov****@hotmail.com
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