Aliases (AKA): Clavis Leon,
Clovis J Leon,
Joseph C Leon
Address History: 4373 Acacia Circle # 603, Coconut Creek, FL 33066;
1242 South Military Trail Apartment 1012, Deerfield Beach, FL 33442;
Englewood, FL 34223;
Pompano Beach, FL 33066;
Spring Valley, NY 10977
Aliases (AKA): H Weinberg,
Harold Stewart Weinberg,
Harold S Weinberg
Address History: 9 Collaberg Road, Stony Point, NY 10980;
15 Cottage Street, Belleville, NJ 07109;
Hawthorne, NJ 07506;
Manahawkin, NJ 08050;
Midland Park, NJ 07432
Aliases (AKA): Bonnie Bnehm Gnehm,
Bonnie J Gnehm Weppler,
Bonnie Gnehm-Weppler,
Bonnie J Gnehmweppler,
Bonnie Weppler
Email Addresses: mad****@verizon.net
Address History: 42 Voorhis Avenue, Nyack, NY 10960;
10 Caravella Lane, Nanuet, NY 10954;
Spring Valley, NY 10977;
Suffern, NY 10901
Address History: 4 Roberts Road, Monsey, NY 10952;
70 Marion Pepe Drive Apt A, Lodi, NJ 07644;
Garnerville, NY 10923;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Wilberte Dubuisson
Relatives & Associates: Fancis Dubuisson
Francois Dubuisson
Francois Dubuisson
Fredly Dubuisson
Marie Dubuisson
Address History: 17 Elliot Place, Spring Valley, NY 10977;
111 Halsted Street Apartment 204, East Orange, NJ 07018;
Orange, NJ 07050
Aliases (AKA): A Auguste
Email Addresses: aau****@juno.com
Aliases (AKA): Nadine Brunette
Relatives & Associates: Claudy Brunette
Fredric Cherenfant
Gaelle Cherenfant
Gerald Cherenfant
Marie Cherenfant
Address History: 670 New Hempstead Road, Spring Valley, NY 10977;
9 Ferndale Avenue, Highland Mills, NY 10930
Aliases (AKA): George Del Fierro,
George Del Delfierro
Relatives & Associates: Jordan Del Fierro
George Delfierro
Katrina Delfierro
Sara Delfierro
Tiffany Zayas
Address History: 10 Druid Court, Suffern, NY 10901;
145 Plaza Avenue, Waterbury, CT 06710;
Fresh Meadows, NY 11365;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Wanda Julien
Address History: 17 Elliot Place, Spring Valley, NY 10977
Phone Numbers: (845) 425-7945
Address History: 17 Elliot Place, Spring Valley, NY 10977
Address History: 1 Elliot Place, Spring Valley, NY 10977;
31 P/O Box L, Tomkins Cove, NY 10986;
Mohrsville, PA 19541
Aliases (AKA): Cathy H Del Fierro,
Cathy H Delfierro
Relatives & Associates: Jordan Del Fierro
George Delfierro
George Delfierro
George Delfierro
Katrina Delfierro
Email Addresses: gcd****@hotmail.com
Address History: 2 Elliot Place, Spring Valley, NY 10977;
1511 Stonehaven Drive Apt 6, Boynton Beach, FL 33436;
Kissimmee, FL 34758;
Beacon, NY 12508;
Nanuet, NY 10954
Phone Numbers: (407) 944-0345
Address History: 16 N Chatsworth Avenue Apt 700, Larchmont, NY 10538;
48 Bueford Court, Goshen, CT 06756;
Northport, MI 49670;
Park Ridge, NJ 07656;
New City, NY 10956
Aliases (AKA): C Hyman,
Carl D Hyman
Address History: 17 Elliot Place, Spring Valley, NY 10977
Phone Numbers: (914) 426-6844
Address History: 9 Wallenberg Circle, Monsey, NY 10952;
4910 15th Avenue Apt 5n, Brooklyn, NY 11219;
Monroe, NY 10950;
Newburgh, NY 12550;
Spring Valley, NY 10977
Aliases (AKA): Heshy T Gottdiener,
Hsehy T Gottdiener,
Heshy T Gottidiener
Relatives & Associates: Chava Goldstein
Robert Gottdiener
Shlo Gottdiener
Sima Gottdiener
Tobe Gottdiner
Email Addresses: hes****@comfortautoinc.com
Address History: 65 Horton Avenue, Middletown, NY 10940;
801 Bridgewater Street, Avon Park, FL 33825;
Haverstraw, NY 10927;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Deborah Mary Eustice,
Debra Eustice
Email Addresses: deu****@emblemhealth.com,
dtk****@aol.com,
dtk****@att.net,
dtk****@rochester.rr.com
Address History: 4712 Hearthstone Road, Glen Allen, VA 23059;
18 Donaldson Lane, Garnerville, NY 10923;
North Tonawanda, NY 14120;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): J Kakish,
Joe T Kakish,
Yousef T Kakish,
Yousef Kakish
Email Addresses: jka****@msn.com,
jka****@msn.com
Address History: 3958 Suitland Road Apt 3, Suitland, MD 20746;
1369 Meridian Place Nw, Washington, DC 20010;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Monsey, NY 10952
Aliases (AKA): W Lee
Address History: 5200 Hedgewood Drive, Austin, TX 78745;
1 Queens Road, New City, NY 10956;
Pearl River, NY 10965;
Spring Valley, NY 10977;
Arlington, TX 76006
Aliases (AKA): Stephanie K Chapman,
Stephanie K Maxin
Address History: 2125 W 25th Street Unit 1, San Pedro, CA 90732;
21 Durango Station Drive, Henderson, NV 89012;
New York, NY 10025;
Spring Valley, NY 10977
Address History: 12502 Village Square Terrace Apt 101, Rockville, MD 20852;
11611 Nw 29th Place, Fort Lauderdale, FL 33323;
Hollywood, FL 33025;
Miramar, FL 33025;
Pembroke Pines, FL 33028
Aliases (AKA): Don Croissey
Relatives & Associates: Arnold Coissy
Phone Numbers: (781) 933-4041
Address History: 2451 Windrush Court, Grayson, GA 30017;
2903 Summerview Drive, Stone Mountain, GA 30083;
Bronx, NY 10468;
Elmont, NY 11003;
Spring Valley, NY 10977
Aliases (AKA): Wayne Linesay
Email Addresses: ara****@bellsouth.net
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