Address History: 135 W Nyack Road Apt 43, Nanuet, NY 10954;
11 Rustic Drive, Airmont, NY 10952;
Bronx, NY 10464;
Fort Montgomery, NY 10922;
Harriman, NY 10926
Aliases (AKA): Bill Cestaro
Address History: 48 South Cole Court, Spring Valley, NY 10977;
3935 Wanamassa Drive, Charlotte, NC 28269;
Haverstraw, NY 10927;
New City, NY 10956;
Suffern, NY 10901
Address History: 1251 Stadium Avenue, Bronx, NY 10465;
251 Academy Street, Bayport, NY 11705;
Spring Valley, NY 10977
Aliases (AKA): Mary Lou Balogh,
Maryann S Balogh,
Mary Lou Mariani
Relatives & Associates: Christine Balogh
Louis Balogh
Michelle Balogh
William Connelly
Maryann Lemery
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: 25 Karnell Street, Spring Valley, NY 10977;
28 Fletcher Road Apt B, Monsey, NY 10952
Aliases (AKA): Marie M Derosier,
Maries Mona Gaeean,
Marie Jean Louis
Address History: 30 Beechwood Drive, Congers, NY 10920;
518 N State Road, Briarcliff Manor, NY 10510;
New City, NY 10956;
New Rochelle, NY 10801;
Spring Valley, NY 10977
Email Addresses: jim****@hotmail.com
Address History: 10920 71st Road Apt 3g, Forest Hills, NY 11375;
116 N Raleigh Avenue, Atlantic City, NJ 08401;
Garnerville, NY 10923;
Monsey, NY 10952;
Nanuet, NY 10954
Aliases (AKA): S Meyer,
Stuart M Meyer
Address History: 19 Locust Street, Spring Valley, NY 10977
Address History: 8 Locust Street, Spring Valley, NY 10977
Address History: 9 Locust Street, Spring Valley, NY 10977
Phone Numbers: (845) 352-1080
Email Addresses: sha****@aol.com
Address History: 40030 Oak Grove Avenue, Murrieta, CA 92562;
3617 Harvard Drive, Oceanside, CA 92056;
Middletown, NY 10940;
Spring Valley, NY 10977;
Stony Point, NY 10980
Relatives & Associates: Charles Norfleet
Corin Norfleet
Cory Norfleet
Patrick Norfleet
Sakiko Norfleet
Email Addresses: hey****@hotmail.com
Phone Numbers: (845) 352-0975
Address History: 12 Locust Street, Spring Valley, NY 10977
Phone Numbers: (845) 352-3645
Address History: 1 Locust Street, Spring Valley, NY 10977;
1256 Po Box, Monsey, NY 10952
Phone Numbers: (845) 425-0657
Address History: 6 Locust Street, Spring Valley, NY 10977;
921 Burgess Hill Road, Naperville, IL 60565
Phone Numbers: (630) 778-1323
Address History: 7 Langeries Drive, Monsey, NY 10952;
5 Locust Hollow Drive, Monsey, NY 10952;
Spring Valley, NY 10977;
Dallas, TX 75230
Email Addresses: and****@corp.idt.net,
apo****@msn.com,
bar****@pacbell.net
Address History: 21 Locust Street, Spring Valley, NY 10977;
175 N Main Street Apt 26c, Spring Valley, NY 10977
Relatives & Associates: Eridania Batista
Zoila Batista
Luis Hernandez
Yonary Hernandez
Pedro Santana
Email Addresses: ani****@univision.com,
ani****@yahoo.com
Address History: 2 Locust Street, Spring Valley, NY 10977
Phone Numbers: (845) 426-1067
Address History: 17 Louise Place, Nanuet, NY 10954;
17 Lois Lane, Monroe, NY 10950;
Spring Valley, NY 10977
Aliases (AKA): Diana Weissman
Phone Numbers: (845) 352-6217
Email Addresses: wei****@hotmail.com
Aliases (AKA): I Clarke,
Ivyline G Clarke,
G Mcintyre,
Ivyline Mcintyre
Address History: 7 Normandy Drive Apt A, Glen Burnie, MD 21060;
8286 Portsmouth Drive, Severn, MD 21144;
Severna Park, MD 21146;
Bronx, NY 10466;
Nyack, NY 10960
Aliases (AKA): Jacqueline Frisby,
Jacquline Frisby,
J Jackson,
Jacquelin L Jackson,
Jacqueline Jackson
Address History: 29 Howard Avenue, Tappan, NY 10983;
3400 Garson Drive Northeast, Atlanta, GA 30324;
New Market, MD 21774;
New City, NY 10956;
New Rochelle, NY 10801
Email Addresses: lui****@gmail.com,
lui****@webtv.net
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