Aliases (AKA): Marie Sonia Hippolyte,
Sonia M Hippolyte
Address History: 10 Helen Court, Spring Valley, NY 10977;
130 Eckerson Road # 12b, New York, NY 10279
Aliases (AKA): Varughese Abraham
Address History: 22 Helen Court, Spring Valley, NY 10977;
27 Slinn Avenue Apt B31, Spring Valley, NY 10977
Aliases (AKA): Phyllis Lambert
Address History: 2505 25th Way, West Palm Beach, FL 33407;
2816 Bronx Parks E Apt C33, Bronx, NY 10467;
Spring Valley, NY 10977;
Troy, NY 12180
Email Addresses: bab****@rochester.rr.com,
bab****@aol.com,
bab****@rochester.rr.com,
bab****@twcny.rr.com
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: 9 Helen Court, Spring Valley, NY 10977
Relatives & Associates: William Alecio
Carlos Sandoval
Carlos Sandoval
Guillermo Sandoval
Guillermo Sandoval
Address History: 31 Hunt Road Apt 1214, Orangeburg, NY 10962;
4040 Galt Ocean Drive, Fort Lauderdale, FL 33308;
Greenlawn, NY 11740;
Hudson, NY 12534;
Spring Valley, NY 10977
Aliases (AKA): Julius Graifman
Address History: 1 Helen Court, Spring Valley, NY 10977;
885 Columbus Avenue, New York, NY 10025;
Philadelphia, PA 19106
Aliases (AKA): Marvin Stevens
Address History: 25 Sunnyside Drive Apt 6j, Yonkers, NY 10705;
2789 Hone Avenue, Bronx, NY 10469;
Spring Valley, NY 10977
Address History: 22 Helen Court, Spring Valley, NY 10977;
14 Westlyn Drive, Nanuet, NY 10954;
New York, NY 10031
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: 7 Emerald Drive, Pomona, NY 10970;
195 Hawley Street Apt 2, Binghamton, NY 13901;
New Paltz, NY 12561;
Pearl River, NY 10965;
Spring Valley, NY 10977
Phone Numbers: (607) 723-8206
(607) 760-1584
Email Addresses: sar****@yahoo.com
Address History: 84 Spook Rock Road, Suffern, NY 10901;
3762 Laconia Avenue, Bronx, NY 10469;
Haverstraw, NY 10927;
Monsey, NY 10952;
Mount Vernon, NY 10550
Email Addresses: boo****@mindspring.com,
cee****@aol.com,
jqf****@myvzw.com,
jqf****@nc.rr.com,
ron****@hotmail.com
Address History: 5300 Baseline Road Apt 17h, Little Rock, AR 72209;
19182 Po Box, Little Rock, AR 72221;
Novato, CA 94945;
Oakland, CA 94610;
New York, NY 10001
Aliases (AKA): James K Frazier
Email Addresses: jos****@aol.com,
kin****@excite.com,
kin****@excite.com
Address History: 4 Helen Court, Spring Valley, NY 10977;
4040 Galt Ocean Drive # 310, Fort Lauderdale, FL 33308;
Greenlawn, NY 11740
Relatives & Associates: Ruth Braifman
Lori Graber
Aaron Graifman
Brian Graifman
David Graifman
Phone Numbers: (845) 352-0441
(845) 352-0442
(954) 567-3304
Address History: 245 Southberry Lane, Lexington, SC 29072;
195 Hawley Street Apt 2, Binghamton, NY 13901;
New Paltz, NY 12561;
Pearl River, NY 10965;
Pomona, NY 10970
Aliases (AKA): Priya S Varugese,
P Varughese,
Priya S Varughese
Address History: 39 Larkin Circle, West Orange, NJ 07052;
20990 Woodspring Avenue, Boca Raton, FL 33428;
Monsey, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Sheri Alpert
Email Addresses: ace****@hotmail.com,
she****@yahoo.com,
she****@aol.com,
she****@yahoo.com
Address History: 286 Vista View Drive # 18c, Mahwah, NJ 07430;
14 Helen Court, Spring Valley, NY 10977
Aliases (AKA): Claire L Fiore
Relatives & Associates: Lynn Fiore
Phone Numbers: (201) 934-7656
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: 510 The Village Unit 304, Redondo Beach, CA 90277;
4804 Larwin Avenue, Cypress, CA 90630;
Spring Valley, NY 10977
Aliases (AKA): Deborah Hannon,
D Roghair,
Debbie Roghair,
Deborah N Roghair
Address History: 11452 Boca Woods Lane, Boca Raton, FL 33428;
27 Kennedy Circle, Closter, NJ 07624;
Montvale, NJ 07645;
Spring Valley, NY 10977
Aliases (AKA): S Hankin,
Stuart Hankins
Email Addresses: fue****@aol.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
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