Address History: 31 Dwight Avenue, Spring Valley, NY 10977;
21028 Sw Kentucky Road, Welda, KS 66091;
Brooklyn, NY 11232;
Garnerville, NY 10923;
Suffern, NY 10901
Aliases (AKA): Jacquelin Yvette Ball,
Jackie Y Thomas,
Jacquelin Y Thomas,
Jacqueline Y Thomas
Email Addresses: jay****@optonline.net
Address History: 4 Dwight Avenue, Spring Valley, NY 10977
Address History: 1044 Revere Avenue Apt 2, Bronx, NY 10465;
2440 Tiebout Avenue Apt 34b, Bronx, NY 10458;
Nanuet, NY 10954;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Alan G Chavez,
Allan Chavez
Email Addresses: all****@worldnet.att.net,
all****@ameritrade.com,
all****@yahoo.com,
ohm****@hotmail.com,
ohm****@msn.com
Address History: 21 Pavilion Road Apt 20, Suffern, NY 10901;
12426 Bohannon Boulevard, Orlando, FL 32824;
Airmont, NY 10952;
Garnerville, NY 10923;
Monsey, NY 10952
Aliases (AKA): Pierre Tattegrai,
Pierre Tattegrain
Email Addresses: imm****@netzero.com,
pet****@onlineimage.com
Address History: 12 Dwight Avenue, Spring Valley, NY 10977;
14 Hasbrouck Road Apt C, Garnerville, NY 10923;
Nanuet, NY 10954;
Pearl River, NY 10965
Aliases (AKA): Claude Mehu,
Jean Claude A Mehu,
Jean-Claud A Mehu,
Jean-Claude Mehu,
Jeanclaude Mehu
Address History: 74 E 4th Street Apt G, Brooklyn, NY 11218;
15183 Nw 150th Avenue Apt 1022, Alachua, FL 32615;
Lake Worth, FL 33467;
Pompano Beach, FL 33063;
Scotch Plains, NJ 07076
Aliases (AKA): Andrew S Adler
Phone Numbers: (914) 523-1562
Email Addresses: aro****@bigfoot.com,
aro****@hotmail.com,
aro****@yahoo.com
Address History: 29 Dwight Avenue, Spring Valley, NY 10977
Phone Numbers: (845) 371-4338
Address History: 30 Dwight Avenue, Spring Valley, NY 10977;
10 Bambi Way, Orleans, MA 02653;
Hackensack, NJ 07601;
Chester, NY 10918;
Levittown, NY 11756
Aliases (AKA): T Galanos,
Ted Galanos,
Theodor A Galanos,
Theodore R Galanos
Relatives & Associates: Andrianna Demers
Louise Galangos
Kostoula Galanos
Mary Galanos
Theodora Galanos
Email Addresses: the****@yahoo.com
Address History: 5436 Nw 49th Court, Coconut Creek, FL 33073;
2454 Nw 89th Drive, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33064;
Tampa, FL 33610
Aliases (AKA): Galette Galette
Email Addresses: fri****@hotmail.com,
gal****@hotmail.com
Address History: 21110 18th Avenue Apt 4a, Bayside, NY 11360;
2350 Waters Edge Drive Apt 5h, Bayside, NY 11360;
Bronx, NY 10462;
East Elmhurst, NY 11370;
Spring Valley, NY 10977
Aliases (AKA): R Mintz
Email Addresses: san****@aol.com
Address History: 21110 18th Avenue Apt 4a, Bayside, NY 11360;
2107 Wallace Avenue Apartment 1f, Bronx, NY 10462;
Huntington Station, NY 11746;
Spring Valley, NY 10977;
Whitestone, NY 11357
Aliases (AKA): Sandy Mintz,
Sondra L Mintz
Relatives & Associates: Seena Addeo
Jill Miller
Evan Mintz
Glenn Mintz
Mona Mintz
Address History: 12 Roble Road, Suffern, NY 10901;
91 Van Cortlandt Avenue W, Bronx, NY 10463;
Forest Hills, NY 11375;
Spring Valley, NY 10977;
Woodmere, NY 11598
Email Addresses: ale****@mettel.net
Address History: 22 Dwight Avenue, Spring Valley, NY 10977;
490 Palisade Avenue, Garfield, NJ 07026;
Garnerville, NY 10923;
New City, NY 10956;
Piermont, NY 10968
Aliases (AKA): Brian Bates
Address History: 51 Baur Street, West Babylon, NY 11704;
41 End Avenue West, Inwood, NY 11096;
Jamaica, NY 11434;
Rosedale, NY 11422;
Spring Valley, NY 10977
Relatives & Associates: Carlton Thompson
Critley Thompson
Jimmie Thompson
Marion Thompson
Mavis Thompson
Address History: 301 Sutter Avenue Apt 13c, Brooklyn, NY 11212;
8 Rosewood Drive, Cape Elizabeth, ME 04107;
Spring Valley, NY 10977
Email Addresses: mrp****@hotmail.com
Address History: 801 Neill Avenue Apt 17a, Bronx, NY 10462;
471 Joseph Wick Drive, Smyrna, DE 19977;
New York, NY 10032;
Peekskill, NY 10566;
Spring Valley, NY 10977
Aliases (AKA): Walter Cranford,
Walter T Crawford
Relatives & Associates: Kyle Crawford
Romaine Crawford
Walter Crawford
Walter Crawford
Jessica Resto
Email Addresses: alw****@yahoo.com
Address History: 25 Somerset Drive Apt 13h, Suffern, NY 10901;
12626 Michigan Woods Court, Orlando, FL 32824;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Kelly Christine Rios
Email Addresses: kel****@yahoo.com
Address History: 12 Dwight Avenue, Spring Valley, NY 10977;
181 White Street # 406, Danbury, CT 06810;
Norwalk, CT 06850;
Stamford, CT 06902
Aliases (AKA): Andrew Delva,
Drew Delva
Address History: 26 Dwight Avenue, Spring Valley, NY 10977;
5409 Winona Street, Winston Salem, NC 27106;
Garnerville, NY 10923;
Nyack, NY 10960
Phone Numbers: (845) 426-2635
Phone Numbers: (914) 356-6194
Address History: 25 Kensington Court, Nanuet, NY 10954;
711 Tom Smith Road Sw, Lilburn, GA 30047;
Loganville, GA 30052;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Mike Powell
Email Addresses: ant****@gmail.com,
son****@aattbi.com
Address History: 9 Dwight Avenue, Spring Valley, NY 10977;
2220 Shadowood Drive, Ann Arbor, MI 48108;
Detroit, MI 48238;
Edison, NJ 08817;
Bronx, NY 10469
Aliases (AKA): Alvin Apeters
Email Addresses: al@****@gmail.com,
al8****@aol.com,
al8****@hotmail.com,
al8****@yahoo.com,
al8****@ymail.com
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