Address History: 52 Greenridge Way, Spring Valley, NY 10977;
1551 Kellum Place, Mineola, NY 11501;
Nanuet, NY 10954;
New York, NY 10025
Address History: 42 Greenridge Way, Spring Valley, NY 10977;
6999 Roswell Road Apt H, Atlanta, GA 30328;
Villa Rica, GA 30180;
Brooklyn, NY 11234;
East Elmhurst, NY 11369
Address History: 36 Greenridge Way, Spring Valley, NY 10977;
174 Degraw Street Apartment 1, Brooklyn, NY 11231
Aliases (AKA): Aruncion I Muyalde,
Ascunion I Muyalde,
Asuncian I Muyalde,
Asuncion Muyalde
Email Addresses: amu****@aol.com,
amu****@hotmail.com,
amu****@mail.com,
cho****@aol.com,
cho****@aol.com
Address History: 2031 Boston Post Road, Larchmont, NY 10538;
13 Ansonia Road, New Fairfield, CT 06812;
Bronx, NY 10466;
Spring Valley, NY 10977;
White Plains, NY 10603
Relatives & Associates: Joel Hernandez
Nelson Hernandez
Javier Lopez
Albert Rodriguez
Daisy Rodriguez
Address History: 4 Greenridge Way, Spring Valley, NY 10977;
1595 Ne 135th Street, Miami, FL 33161;
North Miami, FL 33161;
Mount Vernon, NY 10553;
Nanuet, NY 10954
Aliases (AKA): Angeline Petit,
Angeline B Petit,
Angeline Tassy,
Angeline B Tassy,
Angeline B Tassy-Petit
Relatives & Associates: Vila Petit
Address History: 14 Ridge Avenue, Spring Valley, NY 10977;
2839 Heath Avenue, Bronx, NY 10463;
Nanuet, NY 10954
Aliases (AKA): Pedro Torres,
Pedro P Torres
Email Addresses: tor****@gmail.com
Address History: 14 Singer Avenue, Spring Valley, NY 10977;
18 Greenridge Way, Spring Valley, NY 10977
Phone Numbers: (845) 356-1525
Address History: 32 Greenridge Way, Spring Valley, NY 10977;
800 Sylvan Avenue # 59, Englewood Cliffs, NJ 07632;
Montvale, NJ 07645;
Valley Cottage, NY 10989;
Norfolk, VA 23510
Aliases (AKA): Melva Milvonga Angeles,
Milvorga P Angeles
Relatives & Associates: Bernard Angeles
Bernard Angeles
Domingo Angeles
Regina Angeles
Victoria Angeles
Email Addresses: mil****@hotmail.com,
mvp****@hotmail.com
Address History: 9 Greenridge Way, Spring Valley, NY 10977
Relatives & Associates: Si Xu
Address History: 15 Greenridge Way, Spring Valley, NY 10977;
902 West Barbados Drive, Gilbert, AZ 85233
Phone Numbers: (646) 305-2781
Aliases (AKA): Virgina Lee Roberts,
Virginia Lee Roberts
Email Addresses: app****@aol.com,
cha****@worldnet.att.net,
cha****@gmail.com,
lil****@gmail.com,
mro****@yahoo.com
Address History: 6107 Schindler Drive, Pearl River, NY 10965;
22 Bellgrove Drive, Mahwah, NJ 07430;
Albany, NY 12206;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Marilyn Genesee,
Marilyn Genesee Ct,
Marilyn T Klein
Email Addresses: m21****@msn.com,
mar****@yahoo.com
Email Addresses: vic****@yahoo.com
Address History: 33 Greenridge Way, Spring Valley, NY 10977;
17050 Ne 14th Avenue, Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Marilyn L Efkowitz,
M Lefkowitz,
Martin L Lefkowitz
Address History: 14 Greenridge Way, Spring Valley, NY 10977;
2143 Buster Drive, Tucson, AZ 85737;
Buffalo, NY 14222
Address History: 18 Greenridge Way, Spring Valley, NY 10977;
6 2nd Street # 82, Monsey, NY 10952;
Nanuet, NY 10954;
Newburgh, NY 12551
Aliases (AKA): Yolanda F Sutton
Relatives & Associates: Lillie Eroberts
Jeffrey Roberts
Ernestine Sutton
Rashad Sutton
Samuel Sutton
Phone Numbers: (845) 425-6923
Address History: 35 Greenridge Way, Spring Valley, NY 10977;
79 Garden Street Apartment 4, Hoboken, NJ 07030;
Bronx, NY 10452;
New York, NY 10016
Aliases (AKA): Jennie Alberto Christi,
Jennie Alberto Christian,
Jennie Albertochristian,
Alberto Jennie
Email Addresses: jal****@yahoo.com,
jen****@gmail.com,
jen****@hotmail.com
Address History: 12 Winchester Way, Washingtonville, NY 10992;
120 Casals Place Apt 11a, Bronx, NY 10475;
Spring Valley, NY 10977
Aliases (AKA): Jazmin Y Hogg,
Les Hogg,
Lesleigh F Hogg
Address History: 18 Greenridge Way, Spring Valley, NY 10977
Email Addresses: vip****@aol.com,
vip****@msn.com,
vip****@att.net
Address History: 42 Greenridge Way, Spring Valley, NY 10977;
5515 Quiet Lake Place, Loxahatchee, FL 33470;
Montverde, FL 34756;
Villa Rica, GA 30180;
Brooklyn, NY 11226
Aliases (AKA): Jocelyn Lallemand,
Jocelyne L Lallemand,
Jocelyn Lallemand-Moise,
Jocelyne Lallemandmoise,
Joyce Lallemend
Relatives & Associates: Lebrun Burnett
Lee Burnett
Gecques Lallemand
Nirva Lallemand
Samuel Lallemand
Aliases (AKA): Gittel T Gongola
Phone Numbers: (732) 730-0383
Email Addresses: gwe****@cs.com,
gwe****@insightbb.com,
gwe****@juno.com,
gwe****@rochester.rr.com
Address History: 38 Greenridge Way, Spring Valley, NY 10977;
3621 Southwest 23rd Court, Fort Lauderdale, FL 33312;
Haverstraw, NY 10927;
Mastic, NY 11950;
Monsey, NY 10952
Aliases (AKA): Pedro A Vargas
Relatives & Associates: Carmella Murphy
Aylin Rubino
Maureen Sullivan
Agripina Vargas
Carmela Vargas
Address History: 113 Se 34th Avenue, Boynton Beach, FL 33435;
113 Southeast 34th Avenue, Boynton Beach, FL 33435;
Lake Worth, FL 33463;
West Palm Beach, FL 33406;
Spring Valley, NY 10977
Aliases (AKA): Marjorie Hacker
Relatives & Associates: Marjorie Hacker
Email Addresses: mar****@netscape.net
Address History: 69 Cragmere Road, Suffern, NY 10901;
55 Cragmere Road, Airmont, NY 10901;
Monsey, NY 10952;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Jeff Harris,
Jeffery M Harris,
Jeffrey M Harris
Email Addresses: jef****@netzero.net,
jmh****@aol.com,
jmh****@yahoo.com
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