Address History: 9 Anthony Drive, Spring Valley, NY 10977;
1316 42nd Street, Brooklyn, NY ;
Monsey, NY 10952
Address History: 9 Anthony Drive, Spring Valley, NY 10977;
296 Po Box, Speculator, NY 12164
Aliases (AKA): Jean Downie,
Jeanne A Isola
Relatives & Associates: Samuel Finkel
David Frankl
Yisroel Frankl
Faigy Grunsweig
Mordechai Grunsweig
Phone Numbers: (641) 792-7608
(845) 352-4590
Address History: 49 2nd Avenue, Nanuet, NY 10954;
95 S Middletown Road, Nanuet, NY 10954;
New Windsor, NY 12553;
Nyack, NY 10960;
Spring Valley, NY 10977
Email Addresses: clo****@aol.com
Address History: 2 Dwight Avenue, Spring Valley, NY 10977;
409 Sharon Garden Court, Woodbridge, NJ 07095;
Queens Village, NY 11428;
Providence, RI 02907
Address History: 12 Durham Lane, Suffern, NY 10901;
49 Contant Avenue, Lodi, NJ 07644;
Spring Valley, NY 10977
Aliases (AKA): Linda D Laquaglia
Relatives & Associates: Joseph Laquaglia
Address History: 65 Kenwood Drive Apt 1, New Windsor, NY 12553;
202 Lander Street Apt 2, Newburgh, NY 12550;
Spring Valley, NY 10977
Aliases (AKA): Lorraine Alcinas,
Lorraine Sampson
Relatives & Associates: Benita Giles
Angela Sampson
Celestine Sampson
Josephine Sampson
Rayneese Sampson
Address History: 6 2nd Avenue, Nanuet, NY 10954;
81 Devon Street, Kearny, NJ 07032;
Garnerville, NY 10923;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Luis Roberto Guaman,
Luis G Guaman,
Luis R Guaman Neira,
Luis Guaman-Neira,
Luis Guamanneira
Address History: 296 Po Box, Speculator, NY 12164;
9 Anthony Drive, Spring Valley, NY 10977
Relatives & Associates: Jeanne Downie
Phone Numbers: (518) 548-4043
Relatives & Associates: Ernanie Casimir
Gary Charles
Louis Jeanmary
Brad Louis
Carlos Louis
Address History: 118 Academy Avenue, Middletown, NY 10940;
78 Sharp Street, Haverstraw, NY 10927;
Nyack, NY 10960;
Spring Valley, NY 10977;
Dallas, TX 75212
Aliases (AKA): Rashid Williams Wise
Relatives & Associates: Kristie Herring
Laquazsha Parker
Jean Pierre
Georgina Torrence
Dietra Wilson
Email Addresses: dut****@yahoo.com,
dut****@hotmail.com,
dut****@localnet.com,
ras****@gmail.com
Address History: 45 School Street, Mayfield, NY 12117;
6 Colgate Drive, Nanuet, NY 10954;
Pearl River, NY 10965;
Spring Valley, NY 10977;
Staten Island, NY 10301
Address History: 495 Po Box, Vails Gate, NY 12584;
7 2nd Avenue Apt, Nanuet, NY 10954;
New City, NY 10956;
New Windsor, NY 12553;
Nyack, NY 10960
Aliases (AKA): Carlos Louis,
Shidley Louis,
Carlos Luis
Relatives & Associates: Ernanie Casimir
Gary Charles
Josephine Guillite
Michelle Jean
Louis Jeanmary
Email Addresses: c.l****@hotmail.com,
car****@actoru.net,
car****@gmail.com,
clo****@aol.com,
lan****@gmail.com
Address History: 11 Rockledge Drive, Suffern, NY 10901;
9 Fletcher Road, Monsey, NY 10952;
New City, NY 10956;
Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 12 Durham Lane, Suffern, NY 10901;
754 Pennsylvania Avenue, Lyndhurst, NJ 07071;
Spring Valley, NY 10977
Aliases (AKA): Jose Laquaglia
Relatives & Associates: Linda Goetschius
Phone Numbers: (845) 368-0344
(845) 368-1007
Address History: 456 E 149th Street Apt 2a, Bronx, NY 10455;
185 W Clarkstown Road, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Jose Mariano Quinones
Address History: 11 Rockledge Drive, Suffern, NY 10901;
9 Fletcher Road, Monsey, NY 10952;
New City, NY 10956;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Mariano Quinones,
Mariano R Quinonez,
Mariano Ruiz,
Quinonez Mariano Ruiz,
Mariano Ruizguinez
Address History: 11 Rockledge Drive, Suffern, NY 10901;
9 Fletcher Road, Monsey, NY 10952;
New City, NY 10956;
Pomona, NY 10970;
Spring Valley, NY 10977
Relatives & Associates: Maria Deleon
Jose Quinonez
Mariano Quinonez
Phone Numbers: (845) 371-0363
Address History: 367 Po Box, Wells, NY 12190;
45 School Street, Johnstown, NY 12095;
Mayfield, NY 12117;
Nanuet, NY 10954;
Pearl River, NY 10965
Aliases (AKA): Anthony Isola
Relatives & Associates: Jeanne Atzl
Jeanne Downie
Anthony Isola
Donna Isola
Elizabeth Mayorga
Address History: 41 Powder Horn Drive, Suffern, NY 10901;
97 Gurnee Avenue, Haverstraw, NY 10927;
Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 210 Brewery Road, New City, NY 10956;
6 Colgate Drive, Bardonia, NY 10954;
Congers, NY 10920;
Goshen, NY 10924;
Nanuet, NY 10954
Aliases (AKA): Jeanne T Isola,
Jeannie Isola
Address History: 296 Po Box, Speculator, NY 12164;
9 Anthony Drive, Spring Valley, NY 10977
Phone Numbers: (518) 548-4043
(518) 548-7833
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