Address History: 85 North Cole Avenue, Spring Valley, NY 10977;
85 N Cole Avenue, Spring Valley, NY 10977
Aliases (AKA): Rita P Lucero
Address History: 2386 Bathgate Avenue Apt 1a, Bronx, NY 10458;
1345 Fteley Avenue, Bronx, NY 10472;
Garnerville, NY 10923;
Nanuet, NY 10954;
Nyack, NY 10960
Aliases (AKA): Ernest J Maquilon,
Ernesto Maquilon,
Ernie J Maquilon
Address History: 126 South Main Street, Spring Valley, NY 10977;
5 Banker Street, Spring Valley, NY 10977
Aliases (AKA): Doris Y Mendez,
Doris Y Velasquez
Address History: 19 Dwight Avenue, Spring Valley, NY 10977;
4200 Inverrary Boulevard Apt 3215, Fort Lauderdale, FL 33319;
Nyack, NY 10960
Aliases (AKA): Martha Castor Castor,
Martha Saint Fort,
Martha Saint,
Martha Saintfort
Email Addresses: mar****@yahoo.com,
mca****@swbell.net
Address History: 72 W Church Street, Spring Valley, NY 10977;
607 Bedford Avenue Apartment 1, Brooklyn, NY 11211;
Whitestone, NY 11357
Aliases (AKA): Baruch Lebovitz,
Baruch Lebowits
Relatives & Associates: Rachel Knopfler
Breindy Lebouits
Deborah Lebovits
Haya Lebovits
Joel Lebovits
Email Addresses: ble****@aol.com,
joe****@hotmail.com
Address History: 126 S Main Street, Spring Valley, NY 10977;
85 N Cole Avenue, Spring Valley, NY 10977
Aliases (AKA): Norma Mendez
Address History: 66 Leber Road, Blauvelt, NY 10913;
142 Depew Avenue, Nyack, NY 10960;
Spring Valley, NY 10977
Email Addresses: kao****@yahoo.com
Address History: 2 Marino Drive, Wallkill, NY 12589;
263 Jefferson Heights, Catskill, NY 12414;
Nanuet, NY 10954;
Newburgh, NY 12550;
Pearl River, NY 10965
Aliases (AKA): Stan Cooper,
Stanley Cooper
Address History: 6128 Arnies Way, Milton, FL 32570;
9 Allison Circle, Garnerville, NY 10923;
Nyack, NY 10960;
Spring Valley, NY 10977
Email Addresses: loc****@optonline.com,
loc****@optonline.net,
way****@aol.com,
way****@aol.com
Address History: 1806 Hemlock Place Apt 103, Schaumburg, IL 60173;
32 Ellis Street, Milford, CT 06460;
Shelton, CT 06484;
Buffalo Grove, IL 60089;
Spring Valley, NY 10977
Aliases (AKA): Valerie D Brewster
Email Addresses: 520****@comcast.net,
sta****@hotmail.com
Address History: 1850 S Alma School Road Apt 119, Mesa, AZ 85210;
1850 South Alma School Road Apartment 119, Mesa, AZ 85210;
Tempe, AZ 85283;
East Windsor, NJ 08520;
Hightstown, NJ 08520
Aliases (AKA): Mari De,
Mari De Santo,
Marie Desanto
Address History: 3310 Yellow Flower Road, Laurel, MD 20724;
150 Liberty Parkway Apartment C2, Spring Valley, NY 10977
Aliases (AKA): Joseph J Nicolas
Relatives & Associates: Christie Basseth
Marie Dnicolas
Constance Leconte
Murielle Murielle
Brandt Nicholas
Email Addresses: der****@yahoo.com,
jim****@gmail.com,
jon****@yahoo.com
Address History: 5841 Nw 9th Avenue, Miami, FL 33127;
7909 Coral Boulevard, Hollywood, FL 33023;
Homestead, FL 33035;
Jupiter, FL 33458;
Miami Shores, FL 33138
Aliases (AKA): Frederick Theven,
Fred Thevenin,
Frederick Thevenin,
Fredrick Thevenin
Relatives & Associates: Earlena Brown
Marjorie Brutus
Murielle Murielle
Andre Thevenin
Andris Thevenin
Address History: 273 Knorrwood Drive, Rochester, MI 48306;
226 Grosvenor Drive, Rochester, MI 48307;
Rochester Hills, MI 48307;
Sterling Heights, MI 48313;
Spring Valley, NY 10977
Aliases (AKA): Maureen A Wilson
Email Addresses: dan****@ameritech.net
Address History: 9512 Darien Avenue, Orlando, FL 32817;
464 Jordan Stuart Circle Apt 128, Apopka, FL 32703;
Miami, FL 33161;
Ocoee, FL 34761;
Saint Cloud, FL 34771
Aliases (AKA): Alphonse A Stuppard,
Alplinse Stuppard,
Alphonse A Stupparol
Email Addresses: alp****@ocps.net,
ast****@aol.com,
ast****@comcast.net
Address History: 19613 Walker Avenue, Colonial Heights, VA 23834;
150 Kearsing Parkway Apartment G, Monsey, NY 10952;
Pomona, NY 10970;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Jean Thevenin,
Jean Mikeange Thevenot,
Jean M Thevenot
Address History: 12400 Sw 151st Street Apt 105, Miami, FL 33186;
725 Mallard Drive, Delray Beach, FL 33444;
Fort Lauderdale, FL 33312;
Hollywood, FL 33019;
Jacksonville, FL 32244
Aliases (AKA): Donovan G Mc Bean,
Donovan Mcbean,
Donovan G Mcbean
Email Addresses: dgm****@aol.com,
don****@charter.net
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