Address History: 31 Locust Street, Spring Valley, NY 10977; 
  14 W Madison Avenue, Pearl River, NY 10965
  
Aliases (AKA):  Simone Simone Fonvil
  
Address History: 25 Elmsford Road, New City, NY 10956; 
  15 Elmsford Road, New City, NY 10956; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Richard Renza
  
Phone Numbers:  (845) 634-4045
  
Email Addresses:  mic****@hotmail.com, 
  rar****@aol.com
  
Address History: 65 Sutin Place, Spring Valley, NY 10977; 
  299 Webster Avenue, Brooklyn, NY 11230; 
  Monroe, NY 10950; 
  Monsey, NY 10952; 
  Nanuet, NY 10954
  
Address History: 17 Louise Place, Nanuet, NY 10954; 
  437 Saddle River Road, Monsey, NY 10952; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Nathan Weissman
  
Email Addresses:  wei****@hotmail.com
  
Address History: 621 Crab Apple Lane, New Windsor, NY 12553; 
  9 Louis Avenue, Monsey, NY 10952; 
  Nanuet, NY 10954; 
  Spring Valley, NY 10977
  
Relatives & Associates:  Lisa Karlsonpriore 
  Assunto Priore 
  Elizabeth Priore 
  Julianne Priore 
  Michael Priore
  
Address History: 2 Locust Street, Spring Valley, NY 10977
  
Phone Numbers:  (845) 426-1067
  
Address History: 131 Buckingham Court, Pomona, NY 10970; 
  527 59th Street # 3, Brooklyn, NY 11220; 
  Monsey, NY 10952; 
  Nanuet, NY 10954; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Exaltacion M Macaraig, 
  Herminio F Macaraig, 
  Herminio Macaraig
  
Relatives & Associates:  Kathleen Deleon 
  Exaltacion Macaraig 
  Hermie Macaraig 
  Herminio Macaraig 
  Herminio Macaraig
  
Email Addresses:  her****@gmail.com, 
  min****@gmail.com
  
Address History: 1 Tempo Road, New City, NY 10956; 
  2078 Bathgate Avenue Apt 4, Bronx, NY 10457; 
  Spring Valley, NY 10977; 
  Yonkers, NY 10703
  
Aliases (AKA):  Pedro J Santana, 
  Petro J Santana
  
Address History: 320 Kennedy Drive, Spring Valley, NY 10977; 
  216 Georgetowne Drive, Hyde Park, MA 02136; 
  New Bedford, MA 02746; 
  Garnerville, NY 10923; 
  Suffern, NY 10901
  
Aliases (AKA):  Jean Jean Bertholet, 
  Bertholet Jean Louis, 
  Bertholet Jean-Louis, 
  Bertholet Jean Jeanlouis
  
Address History: 17 Eagle Street, Spring Valley, NY 10977; 
  3600 Collins Avenue Apt 306, Miami Beach, FL 33140; 
  Newark, NJ 07107; 
  Bronx, NY 10469; 
  Monsey, NY 10952
  
Aliases (AKA):  Alan Zeinger, 
  Alan J Zelinger, 
  M A Zelinger, 
  Mark Zelinger, 
  Maryam S Zelinger
  
Relatives & Associates:  Basheva Goldberg 
  Marilyn Sochet 
  Maryam Sochet 
  Leah Weingarden 
  Chana Weinstock
  
Email Addresses:  aze****@att.net
  
Address History: 455 Po Box, Spring Valley, NY 10977; 
  2 Hasbrouck Drive Apt A, Garnerville, NY 10923; 
  Monticello, NY 12701
  
Aliases (AKA):  Paul Pryam, 
  Marie P Pyram, 
  Maripaul Pyram, 
  Paul And Pyram
  
Address History: 134 Foltim Way, Congers, NY 10920; 
  28 Inwood Drive, Bardonia, NY 10954; 
  Nanuet, NY 10954; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Alyson Cestaro, 
  Alyson Cestaro Lachiana
  
Relatives & Associates:  Jose Veliz
  
Phone Numbers:  (845) 352-0975
  
Address History: 21 Locust Street, Spring Valley, NY 10977
  
Address History: 25 Elmsford Road, New City, NY 10956; 
  4 New York Avenue, Congers, NY 10920; 
  Hillburn, NY 10931; 
  Spring Valley, NY 10977
  
Aliases (AKA):  L Fitzgerald, 
  Laura Marie Fitzgerald, 
  Laura Marx Fitzgerald, 
  Laura Marie Fitzgerald Otte, 
  Laura F Otte
  
Relatives & Associates:  Amanda Fitzgerald 
  Amy Fitzgerald 
  Heather Fitzgerald 
  Megan Fitzgerald 
  Melissa Fitzgerald
  
Email Addresses:  cut****@comcast.net, 
  lau****@anntaylor.com, 
  mar****@gmail.com
  
Address History: 2 Locust Street, Spring Valley, NY 10977
  
Aliases (AKA):  Lourdes M Arevalo
  
Phone Numbers:  (845) 426-1067
  
Address History: 685 E 225th Street Apt 3e, Bronx, NY 10466; 
  685 East 225th Street Apartment 3e, Bronx, NY 10466; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Hermina Wills
  
Address History: 26 Locust Street, Spring Valley, NY 10977; 
  3 Petunia Drive Apt 1h, North Brunswick, NJ 08902
  
Relatives & Associates:  Virgina Villafane
  
Phone Numbers:  (845) 425-0604
  
Address History: 7 Somerset Drive Apt B, Suffern, NY 10901; 
  3 Locust Street, Spring Valley, NY 10977
  
Relatives & Associates:  Nickolas Green 
  Barbara Neilson 
  Catherine Neilson 
  Elaine Neilson 
  George Neilson
  
Email Addresses:  alp****@aol.com
  
Address History: 190 Dillon Road, Monticello, NY 12701; 
  137 Lake Street, Liberty, NY 12754; 
  Newburgh, NY 12550; 
  Nyack, NY 10960; 
  South Fallsburg, NY 12779
  
Aliases (AKA):  Annie F Pyram, 
  Ann S Williams
  
Email Addresses:  apy****@yahoo.com, 
  map****@aol.com
  
Address History: 130 Edison Court Apt I, Monsey, NY 10952; 
  1913 Sw Mackenzie Street, Port Saint Lucie, FL 34953; 
  West Palm Beach, FL 33404; 
  Grand Rapids, MI 49508; 
  Cambria Heights, NY 11411
  
Email Addresses:  bia****@icloud.com, 
  sro****@entandallergy.com
  
Address History: 47 Gerardine Place, New City, NY 10956; 
  47 Kensington Way, Middletown, NY 10940; 
  Mount Vernon, NY 10550; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Garfield S Harris
  
Email Addresses:  gar****@comcast.net, 
  lia****@icloud.com
  
Address History: 29 Howard Avenue, Tappan, NY 10983; 
  209 Washington Avenue Apt 2, New Rochelle, NY 10801; 
  Spring Valley, NY 10977
  
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