Address History: 21 Whispering Court, Nanuet, NY 10954;
248 Avalon Gardens Drive, Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Marilyn Kanellos,
Marilyn Scerbo
Relatives & Associates: Eugenia Danforth
Allison Faluotico
Lauren Faluotico
Rudy Faluotico
Anthony Falutoico
Email Addresses: mka****@msn.com,
mka****@msn.com
Address History: 6 Canterbury Lane, Suffern, NY 10901;
141 State Park Drive, Bay City, MI 48706;
New York, NY 10010;
Orangeburg, NY 10962;
Pearl River, NY 10965
Aliases (AKA): Christ Catalano
Relatives & Associates: Carmine Catalano
Denise Catalano
Jodi Catalano
Josephine Catalano
Valerie Catalano
Address History: 195 Oxford Road, Chester, NY 10918;
15 Kensington Circle Apartment F, Garnerville, NY 10923;
Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Christophe K Nobles,
Christopher K Nobles
Relatives & Associates: Priscilla Greene
Christina Miranda
Addie Nobles
Destiny Nobles
Patricia Nobles
Address History: 22 Castle Drive, Spring Valley, NY 10977
Address History: 5 Castle Drive, Spring Valley, NY 10977
Address History: 1 Laurel Road, Sloatsburg, NY 10974;
4260 Jack Frost Court Apt 1, Naples, FL 34112;
Cortland, NY 13045;
Spring Valley, NY 10977;
Tuxedo Park, NY 10987
Aliases (AKA): Paul Fuchs
Email Addresses: pau****@worldnet.att.net,
pau****@aol.com,
pfu****@tivejo.com
Address History: 38 Burdick Road, Pearl River, NY 10965;
9591 Southwest 71st Loop, Ocala, FL 34481;
Carteret, NJ 07008;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Ken Portington,
Kenneth Portington
Relatives & Associates: Margaret Archer
Barbara Portington
James Portington
Kevin Portington
Kristi Portington
Email Addresses: ken****@tivejo.com
Address History: 106 Union Road Apt 1j, Spring Valley, NY 10977;
22 Castle Drive, Spring Valley, NY 10977;
Suffern, NY 10901
Address History: 1321 Manatuck Boulevard, Bay Shore, NY 11706;
245214 Po Box, Hollywood, FL 33024;
Tampa, FL 33647;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Marie I Boule,
Marie Boule Gaetan,
Marie Celestin
Address History: 44 Rickard Street, Cortland, NY 13045;
2309 Lower Cincinnatus Road, Cincinnatus, NY 13040;
Spring Valley, NY 10977;
Vestal, NY 13850
Aliases (AKA): Victoria Parkhurst,
Vicky Sutton
Relatives & Associates: Clista Delouch
Kimberly Everett
Betty Hsutton
Lavisa Kuntz
Jennifer Malandri
Email Addresses: vsu****@yahoo.com
Address History: 163 Country Club Lane, Pomona, NY 10970;
3 Ryan Court, Nanuet, NY 10954;
Nyack, NY 10960;
Sloatsburg, NY 10974;
Spring Valley, NY 10977
Aliases (AKA): Maryse Henry,
Maryse Sampson
Email Addresses: msa****@excite.com
Address History: 1321 Manatuck Boulevard, Bay Shore, NY 11706;
7848 Embassy Boulevard, Hollywood, FL 33023;
Miramar, FL 33023;
Pembroke Pines, FL 33024;
Tampa, FL 33647
Aliases (AKA): Marie Boule,
Marie Denise Boule,
Marie Boule Gaetan,
Marie Boule-Gaetan,
M Denise Joseph
Address History: 15 Castle Drive, Spring Valley, NY 10977;
54 Newfoundland Avenue, Huntington, NY 11743;
New York, NY 10029
Email Addresses: amy****@hotmail.com,
kam****@hotmail.com
Address History: 22 Stevens Lane, Tuxedo Park, NY 10987;
5832 Covington Cove Way, Orlando, FL 32829;
Monsey, NY 10952;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Malik G Subhani
Relatives & Associates: Saba Ahmed
Email Addresses: gsu****@yahoo.com
Address History: 10 Castle Drive, Spring Valley, NY 10977;
81 Monitor Street, Brooklyn, NY 11222;
College Point, NY 11356
Aliases (AKA): Mary E Elsasser
Email Addresses: mar****@msn.com
Address History: 200 Centre Avenue Apt 2a, New Rochelle, NY 10805;
280 Cadman Plaza W, Brooklyn, NY 11201;
Spring Valley, NY 10977
Aliases (AKA): Joyce Lee
Address History: 39 Castle Drive, Spring Valley, NY 10977
Address History: 324 Ridge Road, Campbell Hall, NY 10916;
5507 Butterfly Lane, Durham, NC 27707;
Chester, NY 10918;
Congers, NY 10920;
Nanuet, NY 10954
Aliases (AKA): Janeen Eisler,
Janeen Valentin Eisl,
Janeen Valentin Eisler
Address History: 5153 Floria Drive Apartment W, Boynton Beach, FL 33437;
631 Sea Pine Way Apt C1, Greenacres, FL 33415;
West Palm Beach, FL 33415;
Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Barbara Desimone
Phone Numbers: (561) 733-9816
Address History: 120 Heitman Drive Apt G, Spring Valley, NY 10977;
13 Hasbrouck Drive Apartment A, Garnerville, NY 10923
Aliases (AKA): Jean Berthin Boule,
Joane Boule
Relatives & Associates: Jean Boule
Joseph Boule
Marie Boule
Marie Boule
Pierre Boule
Address History: 9130 Hypoluxo Road Apt B126, Lake Worth, FL 33467;
6925 Castlemaine Avenue, Boynton Beach, FL 33437;
Fair Lawn, NJ 07410;
Airmont, NY 10901;
New York, NY 10016
Email Addresses: ila****@cox.net,
ray****@aol.com,
ray****@verizon.net
Address History: 239 Sw Marathon Avenue, Port Saint Lucie, FL 34953;
2716 Kinslow Ridge Se, Conyers, GA 30094;
Spring Valley, NY 10977
Aliases (AKA): P Duvalsaint,
Paula Francois
Relatives & Associates: Mark Abel
Muzette Duroseau
Joanne Duvalsaint
Lisa Duvalsaint
Marc Duvalsaint
Email Addresses: joa****@yahoo.com
Address History: 104 Kenwood Drive, Woodcliff Lake, NJ 07677;
38 Wilson Street #31, Fair Lawn, NJ 07410;
Spring Valley, NY 10977;
Suffern, NY 10901;
Valley Cottage, NY 10989
Aliases (AKA): N Cohen,
Natalie R Cohen,
Natalie Rozental
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