Address History: 5 Demarest Road, Spring Valley, NY 10977;
427 2nd Street, Lakewood, NJ 08701;
Monsey, NY 10952
Aliases (AKA): Esther Gelbfish
Address History: 8 Forestdale Road, Spring Valley, NY 10977;
220 Country Club Drive, Florida, NY 10921;
New York, NY 10027
Aliases (AKA): Gibbs Gibbs,
Mack Gibbs,
Mortessa Mack Gibbs,
Mortessa Gibbsmack,
Gibbs Mortessa Mack
Email Addresses: mal****@opportunityzone.com,
mor****@hotmail.com,
mzm****@aol.com,
mzm****@gmail.com,
mzm****@msn.com
Address History: 61 Regina Road, Airmont, NY 10952;
3014 Brighton 3rd Street # 1, Brooklyn, NY 11235;
Monsey, NY 10952;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Ivan L Scheiner
Email Addresses: nik****@optonline.net,
sha****@earthlink.net
Phone Numbers: (845) 623-4248
Email Addresses: ctr****@prodigy.net
Address History: 101 Silver Maples Drive, Harriman, NY 10926;
114 Shalimar Court, King, NC 27021;
Lewisville, NC 27023;
Middle Island, NY 11953;
Monroe, NY 10950
Aliases (AKA): George S Hauser,
George W Hauser Rd,
George W Rd
Address History: 1869 Cropsey Avenue Apt 2r, Brooklyn, NY 11214;
59 Church Street # A, Ansonia, CT 06401;
Spring Valley, NY 10977
Aliases (AKA): Muhammad Khalid,
Mohammed K Sheikh
Phone Numbers: (718) 996-8210
Address History: 3 Bellows Lane, Monsey, NY 10952;
14 Chester Lane # C, Nanuet, NY 10954;
Spring Valley, NY 10977;
Tappan, NY 10983
Aliases (AKA): Mary C Higgins,
Mary Higgins Neas,
Mary C Higgins-Neas,
Mary Mary Higginsneas,
M Nea
Relatives & Associates: Maria Hermida
Albert Higgins
Margaret Higgins
Michael Higgins
Michael Higgins
Address History: 12 Madison Court, Stony Point, NY 10980;
4260 Placida Road Unit 23a, Englewood, FL 34224;
Garfield, NJ 07026;
Ringwood, NJ 07456;
New City, NY 10956
Email Addresses: joh****@yahoo.com,
jvi****@yahoo.com,
jvi****@yahoo.com,
vid****@coned.com
Address History: 14 Demarest Road, Spring Valley, NY 10977;
67 Terrace Avenue Apartment B23, Hempstead, NY 11550
Phone Numbers: (516) 481-8861
Address History: 67 Eagle Ridge Way, Nanuet, NY 10954;
26420 Rampart Boulevard Apt 611, Punta Gorda, FL 33983;
Spring Valley, NY 10977
Aliases (AKA): Ann O Vicidomini,
Anna Vicidomini
Address History: 17 Drayton Place, Nanuet, NY 10954;
1819 Sparrow Song Lane, Ocoee, FL 34761;
Spring Valley, NY 10977;
Westbury, NY 11590
Aliases (AKA): J Coicou,
Josue J Coicou,
Josue Wallace
Aliases (AKA): Mair Alkobi,
Meir Alkoby,
Meir Elkoby
Address History: 3 Demarest Road, Spring Valley, NY 10977;
132 Ridge Road Apt 3h, North Arlington, NJ 07031;
Airmont, NY 10952;
Monsey, NY 10952
Aliases (AKA): Dawn S Hall
Address History: 15045 Michelangelo Boulevard Apt 206, Delray Beach, FL 33446;
704 Cayuga Street, Jupiter, FL 33458;
Senoia, GA 30276;
Wyckoff, NJ 07481;
Ballston Spa, NY 12020
Aliases (AKA): L S Mendelson,
Lynn Mendelson,
Lynne Sera Mendelson
Relatives & Associates: Linda Crosley
Elizabeth Lee
Elizabeth Lee
Jennelle Mendelson
Jerald Mendelson
Email Addresses: lme****@juno.com,
lme****@webtv.net,
lyn****@mtcorp.net,
lyn****@comcast.net
Address History: 5 Addison Drive, Newark, DE 19702;
2005 Ashkirk Drive, Newark, DE 19702;
Wilmington, DE 19808;
Mahwah, NJ 07430;
Buffalo, NY 14216
Email Addresses: ras****@hotmail.com
Address History: 3 Sherwood Lane, Mount Holly, NJ 08060;
91 Bassett Street, San Jose, CA 95110;
Brookline, MA 02446;
Framingham, MA 01702;
Franklin, MA 02038
Email Addresses: dra****@hotmail.com,
nat****@gmail.com
Address History: 5795 Citrus Village Boulevard, Winter Garden, FL 34787;
4604 Palomino Way, Antioch, CA 94531;
Orlando, FL 32836;
Rego Park, NY 11374;
Spring Valley, NY 10977
Aliases (AKA): Abida Khan
Address History: 124 Laurel Street, Lancaster, TX 75134;
242 Haledon Avenue Apt 1, Haledon, NJ 07508;
Paterson, NJ 07522;
Prospect Park, NJ 07508;
Spring Valley, NY 10977
Aliases (AKA): Iris Castillo,
Iris A Cespedes Castillo,
Iris A Cespedes-Castillo
Relatives & Associates: Francisca Caceres
Dulce Castillg
Anny Castillo
Ariela Castillo
Hipolito Castillo
Address History: 1212 Benjamin Franklin Drive Apt 907, Sarasota, FL 34236;
1212 Ben Franklin Drive Apt 907, Sarasota, FL 34236;
Monsey, NY 10952;
New York, NY 10128;
Spring Valley, NY 10977
Aliases (AKA): A Higgins,
Albert T Higgins
Address History: 5625 W Flamingo Road # 1039, Las Vegas, NV 89103;
2248 Summerwind Circle, Henderson, NV 89052;
Spring Valley, NY 10977
Aliases (AKA): Aquilino Alcantara Alcantara,
Aquilino Alcantara,
A E Alcantara Rd,
Aquilino Alcantara Rd
Relatives & Associates: Albert Alcantara
Antoinette Alcantara
Aquil Alcantara
Aquilino Alcantara
Celeste Alcantara
Address History: 8632 Highland View Avenue, Las Vegas, NV 89145;
429 Obsidian Street, Las Vegas, NV 89145;
Mineola, NY 11501;
Nanuet, NY 10954;
New Hyde Park, NY 11040
Relatives & Associates: Ivy Levinson
Jared Levinson
Lorie Levinson
Michelle Levinson
Stephanie Levinson
Email Addresses: ala****@hot.mail
Address History: 124 Laurel Street, Lancaster, TX 75134;
506 Union Avenue, Paterson, NJ 07522;
Spring Valley, NY 10977
Phone Numbers: (469) 857-5741
(972) 227-0693
Address History: 665 Station View Run, Lawrenceville, GA 30043;
2417 Abby Drive, Kissimmee, FL 34741;
Duluth, GA 30096;
Norcross, GA 30071;
Suwanee, GA 30024
Aliases (AKA): Ndala Bahuka,
W Bahuka,
Ndala W Bakuka
Relatives & Associates: Fatuma Kahozi
Email Addresses: nko****@bellsouth.net
Address History: 18434 Collins Street, Tarzana, CA 91356;
1834 Collis Avenue, Los Angeles, CA 90032;
Newport, KY 41076;
Bowie, MD 20716;
Spring Valley, NY 10977
Phone Numbers: (513) 886-8921
Address History: 5195 Se 91st Street, Ocala, FL 34480;
1625 State Route 10, Morris Plains, NJ 07950;
Hollis, NY 11423;
Jamaica, NY 11432;
Spring Valley, NY 10977
Phone Numbers: (718) 558-8561
Email Addresses: dtr****@msn.com,
kid****@aol.com
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