Address History: 8 Ciresa Court, Pine Bush, NY 12566;
137 Levis Drive, Mount Holly, NJ 08060;
Garnerville, NY 10923;
Middletown, NY 10940;
Rock Hill, NY 12775
Aliases (AKA): Iris Vargas,
Iris Vargas Villafane
Address History: 3 Continental Drive, New Windsor, NY 12553;
23 Rinne Road, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): C Torres
Address History: 111 Edison Court Apt D, Monsey, NY 10952;
11 Edison Court Apartment G, Monsey, NY 10952;
Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Marie Zamor
Email Addresses: mah****@hotmail.com,
mar****@sbcglobal.net,
mza****@tivejo.com
Address History: 58 Division Avenue, Spring Valley, NY 10977;
34 Headden Drive, Spring Valley, NY 10977;
Eastlake, OH 44095
Aliases (AKA): Joseph N Saint,
Joseph N Saint Victor,
Joseph N Saint-Victor,
Joseph Saintvictor,
Joseph St
Relatives & Associates: Pierre Dessources
Anna Narcissi
Marie Saintvictor
Rose Saintvictor
Cathleen Stvictor
Address History: 8 Locust Street, Spring Valley, NY 10977;
446 W Clarkstown Road, New City, NY 10956;
Nyack, NY 10960
Aliases (AKA): Roseline Martelly,
Roseline Martellyfildor
Address History: 24 Locust Street, Spring Valley, NY 10977
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: 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: 1 Locust Street, Spring Valley, NY 10977;
1256 Po Box, Monsey, NY 10952
Address History: 3 Locust Street, Spring Valley, NY 10977
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: 25 S Remsen Street, Monsey, NY 10952;
3520 S Ocean Boulevard Apt L206, Palm Beach, FL 33480;
Wellington, FL 33414;
Bloomfield, NJ 07003;
Hackensack, NJ 07601
Aliases (AKA): Pauline Wang,
Paulyne Wang
Relatives & Associates: Yolanda Avila
Email Addresses: par****@aol.com,
par****@cs.com,
par****@webtv.com
Address History: 4216 21st Avenue # 1, Astoria, NY 11105;
10640 S Riva Ridge Loop # Lo, Fort Drum, NY 13602;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): John Paul P Magyawe,
John-Paul Magyawe
Email Addresses: jpg****@gmail.com
Address History: 584 East 84th Street, Brooklyn, NY 11236;
1776 Banyan Creek Circle N, Boynton Beach, FL 33436;
Homosassa, FL 34446;
Astoria, NY 11102;
Far Rockaway, NY 11693
Aliases (AKA): Guy Marcellus,
Guy Marcullus,
Guy Marculus
Relatives & Associates: Mitchellie Aurel
Guy Marcellus
Jean Marcellus
Marie Marcellus
Shenel Marcellus
Address History: 828 N Main Street, Spring Valley, NY 10977;
5 Carnaby Court, New City, NY 10956;
Pearl River, NY 10965;
Sloatsburg, NY 10974
Aliases (AKA): Jean Josilin Casil,
Jean Josilin Nicolas
Email Addresses: let****@yahoo.com
Address History: 11 Mountain Avenue, Monsey, NY 10952;
475 New Hempstead Road, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Jeremy Hochman
Address History: 24 Locust Street, Spring Valley, NY 10977
Relatives & Associates: Guy Marcellus
Guy Marcellus
Marie Marcellus
Guy Marcullus
Email Addresses: jea****@yahoo.com
Address History: 48 Meadow Brook Lane, Wingdale, NY 12594;
3444 Grace Avenue, Bronx, NY 10469;
Mount Vernon, NY 10553;
Spring Valley, NY 10977
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
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