Address History: 6 Mercer Street, Middletown, NY 10940;
303 Knollcrest Lane, Chester, NY 10918;
Garnerville, NY 10923;
New City, NY 10956;
Pomona, NY 10970
Relatives & Associates: Roxanne Esposito
Giselle Mayers
Enrique Serrano
Enrique Serrano
Helen Serrano
Email Addresses: e.s****@arc-com.com,
eri****@yahoo.com,
ese****@arc-com.com
Address History: 26 Post Avenue Apt 22, New York, NY 10034;
108 West 227th Street Apartment 1j, Bronx, NY 10463;
Spring Valley, NY 10977;
San Antonio, TX 78212
Aliases (AKA): Radhames A Rodriquez
Relatives & Associates: Charlie Rodriguez
Eladio Rodriguez
Estela Rodriguez
Maria Rodriguez
Maria Rodriguez
Address History: 421 Thornycroft Avenue, Staten Island, NY 10312;
1668 E 4th Street, Brooklyn, NY 11230;
Spring Valley, NY 10977
Address History: 34 Headden Drive, Spring Valley, NY 10977
Address History: 114 Highway Avenue, Congers, NY 10920;
34 Hillside Avenue Apt 64, New York, NY 10040;
Spring Valley, NY 10977
Email Addresses: hig****@hotmail.com,
jr2****@gmail.com
Address History: 1407 Shore Parkways Apt 2, Brooklyn, NY 11214;
4305 Se 106th Street, Belleview, FL 34420;
Malabar, FL 32950;
Port Saint Lucie, FL 34983;
Austell, GA 30168
Aliases (AKA): P Palmer
Address History: 224 Country Club Lane, Pomona, NY 10970;
232 Country Club Lane, Pomona, NY 10970;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Urmi Lucksea,
Urmi Lucksom,
L Lucksom Urmi,
Urmi Lucksom Urmi
Address History: 34 Headden Drive, Spring Valley, NY 10977;
175 N Main Street Apt 20a, Spring Valley, NY 10977
Aliases (AKA): M Bienaime,
Mucile B Bienaime
Address History: 83 Kenilworth Place, Brooklyn, NY 11210;
492 Hackensack Avenue, River Edge, NJ 07661;
Hollis, NY 11423;
Monsey, NY 10952;
New York, NY 10162
Aliases (AKA): Joseph Jean,
Vital Jean,
Vital Jean Jeanjohnson,
Vital Johnson,
Jean Joseph Vital
Address History: 17 Headden Drive #, Spring Valley, NY 10977
Phone Numbers: (914) 356-1591
Address History: 4 Headden Drive, Spring Valley, NY 10977
Email Addresses: fle****@uniqlo.co.jp
Phone Numbers: (845) 656-8700
Email Addresses: joh****@sbcglobal.net
Address History: 5 Stone Creek Lane, Briarcliff Manor, NY 10510;
78 Aqueduct Place, Cortlandt Manor, NY 10567;
Garrison, NY 10524;
Spring Valley, NY 10977;
Yonkers, NY 10704
Aliases (AKA): Robert Demarchis,
Robert Remarchis
Relatives & Associates: Andrew Demarchis
David Demarchis
Hazel Demarchis
Margaret Demarchis
Michael Demarchis
Email Addresses: rde****@gellerco.com
Address History: 3 Headden Drive, Spring Valley, NY 10977
Address History: 99 Creekside Circle, Spring Valley, NY 10977;
11 Headden Drive, Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Edwin Rodriquez
Phone Numbers: (845) 371-8984
Address History: 961 Po Box, Monsey, NY 10952;
23429 Halldale Avenue, Harbor City, CA 90710;
Bronx, NY 10467;
Nanuet, NY 10954;
New City, NY 10956
Address History: 58 Division Avenue, Spring Valley, NY 10977;
34 Headden Drive, Spring Valley, NY 10977
Aliases (AKA): Marie Saint,
Marie S Saint Victor,
Marie Saint-Victor,
Marie Saintvictor,
Marie Stvictor
Relatives & Associates: Maryann Dolbee
Rose Saintvictor
Cathleen Stvictor
Joseph Stvictor
Marie Stvictor
Address History: 2 Beth Place, Middletown, NY 10940;
128 Depot Place, Nyack, NY 10960;
Spring Valley, NY 10977;
Woodbridge, VA 22191
Aliases (AKA): Andrew J Gaspard,
Andy J Gaspard
Email Addresses: aga****@gaspards.com,
aga****@go.com,
gas****@gmail.com
Address History: 17 Headden Drive, Spring Valley, NY 10977
Address History: 26 Miracle Circle, Wappingers Falls, NY 12590;
5130 East Ponce De Leon Avenue, Stone Mountain, GA 30083;
Charlotte, NC 28213;
Mount Vernon, NY 10553;
Nyack, NY 10960
Aliases (AKA): Mark Anthony Hackett,
Mark J Hackett
Email Addresses: mha****@westchesterda.net
Address History: 35 Headden Drive, Spring Valley, NY 10977
Address History: 124 Crystal Hill Drive, Pomona, NY 10970;
860 Red Road, Teaneck, NJ 07666;
Spring Valley, NY 10977;
Stony Point, NY 10980;
Suffern, NY 10901
Aliases (AKA): Xiomara Xiomara Daly,
Xiomara Rivera
Email Addresses: pri****@aim.com,
pri****@earthlink.net
Address History: 110 Union Road Apt 2n, Spring Valley, NY 10977;
17 Headden Drive #, Spring Valley, NY 10977;
Staten Island, NY 10314
Email Addresses: nic****@yahoo.com
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