Address History: 2555 Southeast West Blackwell Drive, Port Saint Lucie, FL 34952;
40 Chester Street, Lawrence, MA 01843;
Spring Valley, NY 10977
Aliases (AKA): C Celestin,
Chantale Celestin,
Hantale M Celestin,
Jean Claude Celestin
Address History: 7 Bristol Lane, Spring Valley, NY 10977;
2006 Schenectady Avenue, Brooklyn, NY 11234;
Middletown, NY 10940;
Suffern, NY 10901
Aliases (AKA): Magalie M Fonvil
Address History: 72 Delaney Drive, Brant Lake, NY 12815;
165 N Buckman Street Apt A8, Shepherdsville, KY 40165;
Andover, NJ 07821;
New Milford, NJ 07646;
Paramus, NJ 07652
Aliases (AKA): Dan V Pfaff,
Daniel Pfaff,
Danny V Pfaff
Relatives & Associates: Regina Gabay
Address History: 3154 Steinway Street, Astoria, NY 11103;
31 Fletcher Road Apt C, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 104 Mcnamara Road, Spring Valley, NY 10977;
56 Glenwood Drive N, Bergenfield, NJ 07621;
Teaneck, NJ 07666
Aliases (AKA): Chaya Teller
Email Addresses: cha****@yahoo.com
Address History: 65 Stephenson Boulevard, New Rochelle, NY 10801;
30668 P/O Box, Elmont, NY 11003;
Far Rockaway, NY 11691;
Lynbrook, NY 11563;
Nanuet, NY 10954
Aliases (AKA): George B0832 Mathew
Email Addresses: gma****@hotmail.com,
gma****@mns.com,
gma****@msn.com
Address History: 7 Bristol Lane, Spring Valley, NY 10977
Phone Numbers: (845) 354-8761
Address History: 420 First Avenue, Pelham, NY 10803;
131 Garden Street Apartment 1, Hoboken, NJ 07030;
New York, NY 10028;
Spring Valley, NY 10977
Aliases (AKA): John Gatchalian
Relatives & Associates: Marcie Campbell
Enrico Gatchalian
Ericad Gatchalian
Erika Gatchalian
Lillian Gatchalian
Address History: 2 Bristol Lane, Spring Valley, NY 10977;
201 Kearsing Parkways Apt B, Monsey, NY 10952;
Nanuet, NY 10954;
Suffern, NY 10901
Address History: 7 Mayer Lane, Pomona, NY 10970;
652 Belmore Avenue, Islip Terrace, NY 11752;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Tappan, NY 10983
Aliases (AKA): Georgia Kintzing,
Georgia A Makris
Relatives & Associates: David Kintzing
David Kintzing
Florence Kintzing
Richard Kintzing
Christina Makris
Address History: 3 Sobrisco Street, Monsey, NY 10952;
3 Sobrisco Street, Airmont, NY 10952;
Bronx, NY 10467;
Spring Valley, NY 10977
Address History: 89 Meadow Lane, Nanuet, NY 10954;
3130 River Villa Way, Melbourne Beach, FL 32951;
Spring Valley, NY 10977
Address History: 1 Bristol Lane, Spring Valley, NY 10977
Phone Numbers: (845) 354-1175
(845) 369-9239
(845) 598-2163
Email Addresses: cce****@gmail.com
Address History: 2755 Thunder Bay Avenue, Henderson, NV 89052;
3724 Windom Place Nw, Washington, DC 20016;
Potomac, MD 20854;
Las Vegas, NV 89117;
Flushing, NY 11358
Aliases (AKA): Rosa Ronquillo,
Rosalinda A Ronquillo,
Rosalinda Ronquillo
Relatives & Associates: Milagros Bulaclac
Anna Ronquillo
Francis Ronquillo
Lourdes Ronquillo
Maximo Ronquillo
Email Addresses: ros****@yahoo.com
Address History: 39 Mohawk Trail, Westfield, NJ 07090;
512 1st Street Apartment 1, Hoboken, NJ 07030;
Teaneck, NJ 07666;
Nanuet, NY 10954;
New York, NY 10044
Aliases (AKA): Erika Critchley,
Erika D Critchley,
Erika D Gatchalian
Relatives & Associates: Brian Critchley
Enrico Gatchalian
Ericad Gatchalian
John Gatchalian
Lillian Gatchalian
Email Addresses: ekw****@aol.com
Address History: 190 Carlson Place, Bergenfield, NJ 07621;
17 N Rockland Avenue, Congers, NY 10920;
New York, NY 10001;
Spring Valley, NY 10977
Aliases (AKA): Mercedes Nunez Nunez
Address History: 190 Mill Street, Westwood, NJ 07675;
54 Linden Avenue, Montclair, NJ 07042;
Brooklyn, NY 11222;
Monsey, NY 10952;
New York, NY 10001
Aliases (AKA): Marc S Factor,
Marc Sactor
Email Addresses: som****@aol.com,
sus****@aol.com,
sus****@excite.com
Address History: 5907 Rhodes Avenue, Valley Village, CA 91607;
1156 Shadow Hill Way, Beverly Hills, CA 90210;
Canoga Park, CA 91304;
San Fernando, CA 91340;
Brooklyn, NY 11235
Phone Numbers: (347) 753-1733
Email Addresses: ysa****@cs.com
Address History: 27701 Sandtrap Drive, Menifee, CA 92586;
27310 Capilano Drive, Menifee, CA 92586;
Phelan, CA 92371;
San Diego, CA 92126;
Sun City, CA 92586
Aliases (AKA): A Vaira,
Anita L Vaira,
Anita L Vairia
Address History: 13607 Bridgeland Lane, Clifton, VA 20124;
14306 Reflection Lakes Drive, Fort Myers, FL 33907;
Parlin, NJ 08859;
Spring Valley, NY 10977
Aliases (AKA): G Libbares
Relatives & Associates: David Libbares
Jennifer Libbares
Louis Libbares
Maria Libbares
Sharon Libbares
Email Addresses: eli****@msn.com,
jar****@aol.com,
jar****@mindspring.com,
jar****@msn.com,
jar****@pacbell.net
Address History: 12 Helena Avenue, Essex, MD 21221;
4364 Crystal Lake Drive, Macon, GA 31217;
Cockeysville, MD 21030;
Glen Burnie, MD 21061;
Hanover, MD 21076
Aliases (AKA): Dale Beebe,
R D Beebe,
Dale Brothers,
Dale Chandler,
Dale Pegram
Address History: 10659 Penelope Way, Converse, TX 78109;
7 Bristol Lane, Spring Valley, NY 10977;
San Antonio, TX 78233;
Stafford, TX 77477
Email Addresses: gol****@yahoo.com
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