Address History: 9 Janet Drive, Spring Valley, NY 10977;
1863 Berkshire Drive, Union, NJ 07083;
Nanuet, NY 10954
Aliases (AKA): Jennifer C Ana,
Rodelio Santa Ana,
Rodelio Enriquez,
Ana Rodelio Santa,
Jennifer Santa
Address History: 5 Crystal Street, Spring Valley, NY 10977;
82 Hamilton Avenue Apt 22, Yonkers, NY 10705
Relatives & Associates: Leona Balingit
Maria Balingit
Rachel Balingit
Rodolfo Balingit
Rosalie Balingit
Email Addresses: lba****@excite.com
Address History: 9 Crystal Street, Spring Valley, NY 10977;
7501 Imperial Drive N Apt 106, Minneapolis, MN 55443;
Bronx, NY 10452;
Yonkers, NY 10710
Aliases (AKA): Fredrick Karikari
Address History: 13 Crystal Street, Spring Valley, NY 10977
Phone Numbers: (516) 282-4213
Address History: 2 Gurran Drive, Stony Point, NY 10980;
2300 Ne 1st Lane Apt 304, Boynton Beach, FL 33435;
Dacula, GA 30019;
Henderson, NV 89052;
Highland Falls, NY 10928
Aliases (AKA): Marie K Bazile
Address History: 5 Crystal Street, Spring Valley, NY 10977;
15 Bud Field Drive, Palm Coast, FL 32137;
Las Vegas, NV 89148
Aliases (AKA): Rodolfo Balingit,
Rufolfo S Balingit
Relatives & Associates: Leona Balingit
Leona Balingit
Maria Balingit
Rachel Balingit
Rosalie Balingit
Email Addresses: lba****@excite.com,
rac****@aol.com
Address History: 6010 Bay Isles Drive, Boynton Beach, FL 33437;
6014 Bay Isles Drive, Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Larry Batch
Address History: 25 Linden Avenue, Spring Valley, NY 10977;
20 Crystal Street, Spring Valley, NY 10977
Email Addresses: eri****@adelphia.net
Address History: 9 Summit Avenue Apt 208, Spring Valley, NY 10977;
108 N Pascack Road, Nanuet, NY 10954
Relatives & Associates: Charles Mathelier
Denise Mathelier
Lucien Mathelier
Marie Mathelier
Pierre Mathelier
Email Addresses: bel****@gmail.com
Address History: 27 Crystal Street, Spring Valley, NY 10977;
19 Main Street, Monsey, NY 10952;
New City, NY 10956
Aliases (AKA): Dartagnan Colo
Phone Numbers: (845) 624-3033
Address History: 14 Crystal Street, Spring Valley, NY 10977;
73 Laura Drive, Airmont, NY 10952;
Monsey, NY 10952
Address History: 6 Crystal Street, Spring Valley, NY 10977
Aliases (AKA): Gafira D Joseph
Email Addresses: gae****@yahoo.com
Address History: 338 Buena Vista Road, New City, NY 10956;
108 Grand Avenue, Middletown, NY 10940;
Nanuet, NY 10954;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Wilfrid Exume
Address History: 144 Po Box, Norwood, NJ 07648;
17 Van Arsdale Place, Teaneck, NJ 07666;
Brooklyn, NY 11203;
Lynbrook, NY 11563;
Spring Valley, NY 10977
Aliases (AKA): Joseph D Colo,
Joseph Colo
Email Addresses: phe****@yahoo.com
Address History: 135 Pipetown Hill Road, Nanuet, NY 10954;
715 P/O Box, Swansea, MA 02777;
Congers, NY 10920;
Haverstraw, NY 10927;
New City, NY 10956
Aliases (AKA): Jessie Verde
Address History: 11 Crystal Street, Spring Valley, NY 10977;
1590 Anderson Avenue, Fort Lee, NJ 07024;
Paterson, NJ 07513
Address History: 6 Crystal Street, Spring Valley, NY 10977;
5 Crystal Street, Spring Valley, NY 10977
Aliases (AKA): Danielle Joseph
Email Addresses: gae****@yahoo.com
Address History: 176 S Little Tor Road, New City, NY 10956;
10180 Reflections Boulevard, Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Albany, NY 12203;
Saugerties, NY 12477
Aliases (AKA): Bernard Buhunicky
Email Addresses: bbo****@hotmail.com,
bpb****@comcast.net,
bpb****@earthlink.net,
bpb****@hotmail.com,
bpb****@yahoo.com
Address History: 14 Crystal Street, Spring Valley, NY 10977;
2469 Augusta Way, Kissimmee, FL 34746;
Ardsley, NY 10502;
New York, NY 10003
Aliases (AKA): Donato Tolintan
Relatives & Associates: Jennifer Hipolito
Camila Polintan
Dennis Polintan
Domingo Polintan
Elvira Polintan
Email Addresses: den****@aol.com,
gre****@aol.com,
gre****@compuserve.com
Address History: 29 Crystal Street, Spring Valley, NY 10977
Phone Numbers: (718) 227-3276
Address History: 8 Birch Court, Orangeburg, NY 10962;
101 Thanksgiving Lane, Clifton, NJ 07013;
Hopatcong, NJ 07843;
New City, NY 10956;
New York, NY 10009
Email Addresses: pdu****@aol.com
Address History: 32 Spring Brook Road, Nanuet, NY 10954;
251 Main Street, Garfield, NJ 07026;
Paterson, NJ 07522;
Otisville, NY 10963;
Spring Valley, NY 10977
Aliases (AKA): Katya Campanini
Relatives & Associates: Susan Alfieri
Joseph Campanini
Laurie Campanini
Lillian Campanini
Joseph Canpanini
Email Addresses: jc3****@aol.com,
kat****@aol.com,
kat****@aol.com
Address History: 44 Deer Path Road, Tuxedo Park, NY 10987;
10611 Desser Lane, Anaheim, CA 92804;
Astoria, NY 11102;
Buffalo, NY 14228;
Elmsford, NY 10523
Aliases (AKA): Rosalie Balingit,
Rosalie B Castald,
Rosalie Castaldo
Relatives & Associates: Leona Balingit
Leona Balingit
Maria Balingit
Rachel Balingit
Rodolfo Balingit
Email Addresses: lba****@excite.com
Address History: 500 3rd Street Apt 9, Brooklyn, NY 11215;
133 Nw 59th Court, Miami, FL 33126;
Jackson Heights, NY 11372;
New York, NY 10016;
Spring Valley, NY 10977
Aliases (AKA): Chin C Cheow,
C Chin,
P H Chin,
Patrick Cheow Chin,
Chin C Heow
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