Address History: 56 Milford Lane Apt 2k, Suffern, NY 10901;
10 Jade Street, New City, NY 10956;
Spring Valley, NY 10977;
Woodhaven, NY 11421
Aliases (AKA): Lois A Baer
Address History: 40 S Cole Avenue Apt 2c, Spring Valley, NY 10977;
49 2nd Street, Monsey, NY 10952;
Nanuet, NY 10954
Aliases (AKA): Marie Clauvil,
Mary Y Marceus,
Marie Vamor,
Marie Vil,
Mary Vil
Address History: 1 Oak Terrace, New City, NY 10956;
3603 3rd Avenue Apt 6h, Bronx, NY 10456;
Garnerville, NY 10923;
Harriman, NY 10926;
Haverstraw, NY 10927
Aliases (AKA): Vera Garcia,
Vera Paulino,
Vera Rivera,
Vera I Rosario
Email Addresses: m.r****@gmail.com,
mre****@bilingualsinc.com,
qtm****@collegeclub.com,
qtm****@yahoo.com,
qtm****@yahoo.com
Aliases (AKA): Aristofanes Adamides,
Aristofanis Adamides
Relatives & Associates: Anastadios Adamides
Aris Adamides
Haralabos Adamides
Loukia Adamides
Stavros Adamides
Phone Numbers: (845) 362-0984
Aliases (AKA): Ruth Poma
Address History: 8 Janet Drive, Spring Valley, NY 10977
Phone Numbers: (914) 426-3455
Address History: 7 Brevoort Drive Apt 1d, Pomona, NY 10970;
28 N Ridge Road # 1d, Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Mohammad S Islam,
Mohammed Islam,
Shaheedul S Islam
Aliases (AKA): L Carrera,
Lina Carrera
Relatives & Associates: Araceli Carrera
Carmelo Carrera
Caryn Carrera
Eugeline Carrera
Eugene Carrera
Email Addresses: swe****@yahoo.com
Address History: 41 Whittier Street, Hartsdale, NY 10530;
19349 Garden Quilt Circle, Lutz, FL 33558;
Tampa, FL 33626;
Briarcliff Manor, NY 10510;
Peekskill, NY 10566
Relatives & Associates: Antonio Rodrigues
Ashley Rodrigues
Jennifer Rodrigues
Linda Rodrigues
Michelle Rodrigues
Email Addresses: nhm****@gmail.com
Relatives & Associates: Yves Baptiste
Address History: 3 Jade Street, New City, NY 10956;
34 Christy Avenue, Dracut, MA 01826;
Spring Valley, NY 10977;
San Antonio, TX 78258
Aliases (AKA): Adolph P Rotter,
Dolph Rotter,
Dolpm Rotter
Email Addresses: gro****@iwon.com,
gro****@worldnet.att.net,
san****@verizon.net
Address History: 16 Waldorf Court, Brooklyn, NY 11230;
2044 Ocean Avenue Ste 1b, Brooklyn, NY 11230;
New City, NY 10956;
New York, NY 10009;
Spring Valley, NY 10977
Aliases (AKA): Deborah R Gellen,
Debra Gellen
Address History: 2339 28th Street # 1, Astoria, NY 11105;
2211 23rd Street # B1, Astoria, NY 11105;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Shaheedul Islam,
Shahidul Islanl
Address History: 294 Po Box, Spring Valley, NY 10977;
11 Faist Drive, Spring Valley, NY 10977
Aliases (AKA): Vera J Marceus,
Vera J Marcus
Email Addresses: dow****@aol.com,
dow****@att.net,
dow****@juno.com,
dow****@netscape.net,
dow****@netscape.net
Address History: 6 Janet Drive, Spring Valley, NY 10977
Email Addresses: alh****@msn.com,
rut****@att.net,
rut****@sbcglobal.net,
rut****@yahoo.com
Address History: 3 Janet Drive, Spring Valley, NY 10977
Phone Numbers: (914) 356-6623
Address History: 10535 Paces Avenue Apt 831, Matthews, NC 28105;
7413 Leahurst Court, Matthews, NC 28105;
Spring Valley, NY 10977
Relatives & Associates: Assefine Petiote
Rolland Petiote
Rollande Petiote
Shanie Petiote
Sherley Petiote
Address History: 4 Estate Court, Orangeburg, SC 29115;
24 Congressional Drive, Little Rock, AR 72210;
Bronx, NY 10475;
Spring Valley, NY 10977
Aliases (AKA): Pearl David,
Pearle Pearle David,
Pearl M David Jenkins,
Pearle M David Jenkins,
David Pearle Jenkins
Address History: 14 Belcher Avenue, West Milford, NJ 07480;
14 Baldwin Drive #14, West Milford, NJ 07480;
Spring Valley, NY 10977;
Suffern, NY 10901;
West Hempstead, NY 11552
Aliases (AKA): Rich Shaffstall,
Richard C Shaffstall,
Richard Shafstall
Email Addresses: art****@yahoo.com,
rsh****@earthlink.net,
rsh****@earthlink.net
Address History: 104 Farrington Parkways, Burlington, VT 05408;
92 Akaula Street -333, Kapolei, HI 96707;
Pearl City, HI 96782;
Westminster, MD 21158;
Spring Valley, NY 10977
Address History: 1646 Wiltshire Village Drive, Wellington, FL 33414;
443 Belle Grove Lane, Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Bronx, NY 10461;
Spring Valley, NY 10977
Aliases (AKA): Owen R Drummond
Relatives & Associates: Sandra Brown
Colleen Drummond
Donovan Drummond
Donovan Drummond
Elizabeth Drummond
Email Addresses: odr****@att.net
Address History: 24 Congressional Drive, Little Rock, AR 72210;
30 Congressional Drive, Little Rock, AR 72210;
Hackensack, NJ 07601;
Bronx, NY 10469;
Spring Valley, NY 10977
Aliases (AKA): Frederick David,
Fredrick F David,
Federico Davis
Email Addresses: fre****@gmail.com
Address History: 4 Grouse Road, Warren, NJ 07059;
3046 San Pedro Road, Perry, FL 32347;
Spring Valley, NY 10977
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