Address History: 27 Slinn Avenue Apt B31, Spring Valley, NY 10977;
1285 Ella T Grasso Boulevard Apt 42, New Haven, CT 06511;
Stamford, CT 06901;
Bronx, NY 10466
Aliases (AKA): Phyllis P Fogarty,
Phyllis P Lambert
Address History: 9 Helen Court, Spring Valley, NY 10977
Relatives & Associates: William Alecio
Carlos Sandoval
Carlos Sandoval
Guillermo Sandoval
Guillermo Sandoval
Address History: 8855 Nw 27th Street, Coral Springs, FL 33065;
220 Sw 56th Avenue Apt 108b, Pompano Beach, FL 33068;
Spring Valley, NY 10977
Address History: 440 Country Club Lane, Pomona, NY 10970;
4 Elbow Court, Sicklerville, NJ 08081;
Spring Valley, NY 10977
Aliases (AKA): Pierre Rolin Charles,
Pierre R Rene
Email Addresses: gre****@comcast.net
Address History: 8 Helen Court, Spring Valley, NY 10977
Relatives & Associates: Dina Borzekowski
Beth Gardner
Abraham Graubart
Annette Graubart
Glenn Graubart
Address History: 1 Harrison Street Apt 3g, New Rochelle, NY 10801;
75 Maple Avenue, New Rochelle, NY 10801;
Spring Valley, NY 10977
Address History: 10 Helen Court, Spring Valley, NY 10977;
204 Van Wyck Road, Blauvelt, NY 10913;
Far Rockaway, NY 11691
Relatives & Associates: Penny Varughese
Phone Numbers: (845) 825-6009
Address History: 164 E Eckerson Road Apt 204, Spring Valley, NY 10977;
29 Hillside Avenue, Haverstraw, NY 10927;
Suffern, NY 10901
Aliases (AKA): Shari Lashinskysoriano,
Shari Loshinskysoriano,
Shari Soriano
Relatives & Associates: Herminio Soriano
Address History: 5 Helen Court, Spring Valley, NY 10977;
900 Avenue H Apt 3h, Brooklyn, NY 11230;
New York, NY 10033
Aliases (AKA): H Palace,
Herbert Rayner Palace
Address History: 20 Helen Court, Spring Valley, NY 10977;
1153 Southern Boulevard Unit 229, Bronx, NY 10459;
Guilford, NY 13780;
New York, NY 10002
Address History: 193 Wayne Avenue, Stony Point, NY 10980;
2251 Sherman Northwest Avenue Apartment 236a, Washington, DC 20001;
Silver Spring, MD 20903;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Unoma Tuke
Email Addresses: juj****@yahoo.com,
juj****@yahoo.com
Address History: 12 Helen Court, Spring Valley, NY 10977
Relatives & Associates: Marie Charles
Gary Dorsinville
Guy Dorsinville
Luc Dorsinville
Marie Dorsinville
Aliases (AKA): L Alecio,
Lillian Alecio,
Lilian Sandoval
Address History: 144 Rumson Road, Massapequa, NY 11758;
15140 La Alameda Drive, Morgan Hill, CA 95037;
New York, NY 10128;
Spring Valley, NY 10977
Aliases (AKA): Joan Smalls,
John Smalls
Address History: 395 Hyatt Street, Avenel, NJ 07001;
18 Briarwood Road, Jersey City, NJ 07305;
North Bergen, NJ 07047;
Spring Valley, NY 10977
Aliases (AKA): C Scardigno,
Corrado Scardingno
Relatives & Associates: Julia Casby
Dominic Scardigno
Dominico Scardigno
Francesco Scardigno
Gina Scardigno
Address History: 770 Hurole Avenue Ne, Palm Bay, FL 32907;
1709 Adee Avenue, Bronx, NY 10469;
Spring Valley, NY 10977
Aliases (AKA): L Spence
Email Addresses: dio****@aol.com,
dio****@hotmail.com,
lsp****@aol.com,
lsp****@peoplepc.com,
nic****@gmail.com
Address History: 470 Riverbend Drive, Advance, NC 27006;
1058 P/O Box, Clemmons, NC 27012;
Merrick, NY 11566;
New York, NY 10002;
Spring Valley, NY 10977
Aliases (AKA): Rachele Doisinville,
Rachele S Dorsinville,
Rachele Tranquille
Relatives & Associates: Marie Charles
Gary Dorsinville
Guy Dorsinville
Luc Dorsinville
Luc Dorsinville
Address History: 530 Waterview Trail, Alpharetta, GA 30022;
9286 Broad Street, Boca Raton, FL 33434;
Hollywood, FL 33021;
Suwanee, GA 30024;
Spring Valley, NY 10977
Aliases (AKA): Arlene B Ackerman
Relatives & Associates: Aleece Ackerman
Arlene Ackerman
Frieda Ackerman
Howard Ackerman
Howard Ackerman
Address History: 10818 W Thunderbird Boulevard, Sun City, AZ 85351;
20934 N 55th Avenue, Glendale, AZ 85308;
Sun City West, AZ 85375;
Pine Brook, NJ 07058;
New York, NY 10065
Address History: 3500 Thornaby Circle, Winston Salem, NC 27107;
7688 Nw 5th Street, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Spring Valley, NY 10977
Aliases (AKA): Guy Joseph Dorsinville
Relatives & Associates: Marie Charles
Gary Dorsinville
Luc Dorsinville
Marie Dorsinville
Marie Dorsinville
Address History: 440 Santiago Court, Mahwah, NJ 07430;
913 Tuliptree Court, Mahwah, NJ 07430;
Cohoes, NY 12047;
Rensselaer, NY 12144;
Spring Valley, NY 10977
Aliases (AKA): K Contillo,
Kim E Contillo,
Kim Savaria,
Kimberly A Savaria
Relatives & Associates: Danielle Contillo
Erica Contillo
Michael Contillo
Michelle Contillo
Francis Hughes
Address History: 1 Mary Court, Mahwah, NJ 07430;
7680 Nw 18th Street Apt 207, Margate, FL 33063;
Pompano Beach, FL 33063;
Spring Valley, NY 10977;
Suffern, NY
Aliases (AKA): C Seidman,
Cynthia S Seidman
Email Addresses: cse****@sbcglobal.net
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