Address History: 126 Grandview Avenue, Nanuet, NY 10954; 
  2 Miele Road, Monsey, NY 10952; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Cindy L Colandrea
  
Address History: 19 Marcus Drive, Monsey, NY 10952; 
  629 Kappock Street Apt 7k, Bronx, NY 10463; 
  Pomona, NY 10970; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Lauren S Gershuny, 
  Lauren Wolf
  
Email Addresses:  gar****@adelphia.net, 
  lau****@excite.com, 
  lge****@kayescholer.com, 
  lge****@peoplepc.com
  
Address History: 18 Snowdrop Drive, New City, NY 10956; 
  2 Bronxville Road, Bronxville, NY 10708; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Sandy Rothchild, 
  S Rothschild, 
  Sandy Rothschild, 
  Sandra R Rothshield, 
  Sandra R Rotschild
  
Relatives & Associates:  Alyse Fell 
  Roger Rithschild 
  Max Rothchild 
  Alyssa Rothschild 
  Berenice Rothschild
  
Email Addresses:  san****@mchsi.com
  
Address History: 18 Gerow Avenue, Spring Valley, NY 10977; 
  1251 Ne 108th Street Apt 622, Miami, FL 33161; 
  Miami Beach, FL 33139
  
Aliases (AKA):  Louisma Jean
  
Relatives & Associates:  Michelle Babtiste 
  Jean Bertholet 
  Ruddy Boutin 
  Marjorie Charles 
  Roseline Cherenfant
  
Address History: 11 Prospect Place, Suffern, NY 10901; 
  1 Cresthill Drive Apt B, Nyack, NY 10960; 
  Piermont, NY 10968; 
  Pomona, NY 10970; 
  Spring Valley, NY 10977
  
Relatives & Associates:  Mickelande Daniel 
  Marie Desir 
  Gina Eugene 
  Regina Jeanfrancious 
  Christela Leandre
  
Address History: 15 Kimberly Lane, Pomona, NY 10970; 
  1 Cresthill Drive Apt B, Nyack, NY 10960; 
  Piermont, NY 10968; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Juliet Pierre
  
Relatives & Associates:  Melanie Alexis 
  Carmen Cadet 
  Mickelande Daniel 
  Gina Eugene 
  Regina Jeanfrancious
  
Email Addresses:  jul****@yahoo.com
  
Address History: 200 E 69th Street Apt 19d, New York, NY 10021; 
  7883 Brookside Court, Lake Worth, FL 33467; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Brian H Golberg
  
Email Addresses:  bg3****@columbia.edu, 
  bgo****@adelphia.net, 
  bri****@netscape.net, 
  ype****@verizon.net
  
Address History: 21 Fletcher Road Apt L, Monsey, NY 10952; 
  7 Bogert Place, Spring Valley, NY 10977; 
  Suffern, NY 10901
  
Phone Numbers:  (845) 352-9868
  
Address History: 9 Bogert Place, Spring Valley, NY 10977; 
  224 Grand Street, Jersey City, NJ 07302; 
  Orangeburg, NY 10962
  
Aliases (AKA):  Raul D Castro
  
Address History: 33 Westview Road, Spring Valley, NY 10977; 
  7 36faierfie Avenue C, Norwalk, CT 06850; 
  Nyack, NY 10960; 
  Pearl River, NY 10965; 
  Wyandanch, NY 11798
  
Aliases (AKA):  Louis Claude Jean, 
  Claude M Jean Louis, 
  Claude Jean-Louis, 
  Claude M Jeanlouis, 
  Claude M Louis
  
Address History: 394 Mount Airy Road, New Windsor, NY 12553; 
  630 Magnolia Avenue Apt 317, Long Beach, CA 90802; 
  Signal Hill, CA 90755; 
  Spring Valley, NY 10977; 
  West Haverstraw, NY 10993
  
Aliases (AKA):  Tracy Marie Meehan, 
  Tracy Pierre
  
Relatives & Associates:  Doris Esparza 
  Doris Esparza 
  Gina Eugene 
  Regina Jeanfrancious 
  Christela Leandre
  
Address History: 59 Williams Avenue, Spring Valley, NY 10977; 
  36 Wall Street, Garnerville, NY 10923; 
  Highland Falls, NY 10928; 
  Monsey, NY 10952; 
  New City, NY 10956
  
Email Addresses:  ker****@yahoo.com
  
Address History: 36 Normandy Village Unit 2, Nanuet, NY 10954; 
  16690 Greens Edge Circle, Fort Lauderdale, FL 33326; 
  Spring Valley, NY 10977; 
  Valley Cottage, NY 10989
  
Aliases (AKA):  R Damatac, 
  Richard G Damatac
  
Email Addresses:  ric****@yahoo.com
  
Address History: 30 W Hickory Street, Spring Valley, NY 10977; 
  42 Auburn Street, Paterson, NJ 07501; 
  Airmont, NY 10901; 
  Suffern, NY 10901
  
Address History: 2152 State Route 94, Salisbury Mills, NY 12577; 
  351 Skyline Drive, Pomona, NY 10970; 
  Spring Valley, NY 10977
  
Aliases (AKA):  D Mccandless, 
  Gregory Mccandless
  
Phone Numbers:  (845) 352-7786
  
Relatives & Associates:  Maria Victoria
  
Address History: 9101 Alta Drive Unit 902, Las Vegas, NV 89145; 
  1095 Canal Avenue, Idaho Falls, ID 83402; 
  Marmora, NJ 08223; 
  Henderson, NV 89002; 
  Zephyr Cove, NV 89448
  
Aliases (AKA):  Lauren Wolf, 
  Larry D Woolf, 
  Larry Woolf
  
Address History: 7883 Brookside Court, Lake Worth, FL 33467; 
  288 Country Club Lane, Pomona, NY 10970; 
  Spring Valley, NY 10977
  
Address History: 4636 Mathis Street, Lake Worth, FL 33461; 
  206 Waterway Village Court, Greenacres, FL 33413; 
  Gulfport, FL 33707; 
  Hollywood, FL 33029; 
  Pembroke Pines, FL 33029
  
Aliases (AKA):  Pierre Remy
  
Address History: 211 Tomahawk Lane, Tower Lakes, IL 60010; 
  545 Lyon Drive, Buffalo Grove, IL 60089; 
  Hoffman Estates, IL 60169; 
  Palatine, IL 60067; 
  Spring Valley, NY 10977
  
Address History: 227 Melrose Circle, Merion Station, PA 19066; 
  10056 Hemlock Drive, Overland Park, KS 66212; 
  Spring Valley, NY 10977; 
  Bala Cynwyd, PA 19004; 
  Wynnewood, PA 19096
  
Phone Numbers:  (610) 645-0675
  
Address History: 7198 Whitfield Avenue, Boynton Beach, FL 33437; 
  178 Roselawn Road, Highland Mills, NY 10930; 
  Monroe, NY 10950; 
  Spring Valley, NY 10977; 
  Suffern, NY 10901
  
Aliases (AKA):  Shelly Feinberg
  
Address History: 1070 River Road Apt 301, New Milford, NJ 07646; 
  5851 Anderson E Avenue, Spring Valley, NY 10977
  
Email Addresses:  dou****@att.net, 
  dou****@juno.com, 
  dou****@aol.com, 
  dou****@att.net, 
  dou****@juno.com
  
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