Address History: 14 Holly Court, Melville, NY 11747;
532 20th Street Nw Apt 304, Washington, DC 20006;
Forest Hills, NY 11375;
Great Neck, NY 11021;
Haverstraw, NY 10927
Aliases (AKA): Nao Schneidmill,
Naomi K Schneidmill
Email Addresses: nao****@hotmail.com,
nsc****@queensda.org
Address History: 11 Bluejay Street, Spring Valley, NY 10977;
419 1st Street # B, Lakewood, NJ 08701;
Brooklyn, NY 11229
Address History: 24 Spring Valley Common, Spring Valley, NY 10977;
3 Peters Lane, Spring Valley, NY 10977
Aliases (AKA): Marie Claude Challes,
Marie C Charle,
Marie Claude Jeancharles,
Marie-Claude Jeancharles,
Marie C Joancharles
Relatives & Associates: Maria Antione
Claudin Antoine
Raymond Antoine
Richard Antoine
Marie Baptiste
Address History: 10 Barr Lane, Monroe, NY 10950;
14018 Beech Avenue # 3, Flushing, NY 11355;
Fresh Meadows, NY 11365;
Nanuet, NY 10954;
Spring Valley, NY 10977
Address History: 5 Peters Lane, Spring Valley, NY 10977;
175 W Clarkstown Road Apt 7, New City, NY 10956
Phone Numbers: (607) 967-3655
Address History: 5 Peters Lane, Spring Valley, NY 10977;
4990 Old Spartanburg Road Apt E8, Taylors, SC 29687
Phone Numbers: (845) 578-5666
Address History: 2 Peters Lane, Spring Valley, NY 10977;
2055 Mcgraw Avenue, Bronx, NY 10462;
Aurora, OH 44202
Relatives & Associates: Kim Lee
Phone Numbers: (646) 678-5265
Address History: 172 Sneden Place W, Spring Valley, NY 10977;
531 E 22nd Street Apt 1c, Brooklyn, NY 11226
Aliases (AKA): Marie J Daquin,
Marie Jocelynne Henrisca,
Mary Jocelynne Henrisca,
Marie E Narcisse
Phone Numbers: (863) 675-2419
Relatives & Associates: Marie Daquin
Farah Marcellus
Jocel Marcellus
Jocelyn Marcellus
Maryjay Marcellus
Address History: 2646 Liberty Ridge, New Windsor, NY 12553;
1281 Arnow Avenue, Bronx, NY 10469;
Nanuet, NY 10954;
New York, NY 10024;
Spring Valley, NY 10977
Email Addresses: cbg****@aol.com,
gio****@juno.com,
gio****@pvh.com,
srq****@aol.com
Aliases (AKA): Pierre J Francois,
Pierre Fito Jean Franois
Address History: 7 Leighton Court, Melville, NY 11747;
37 Bridge Lane, Haverstraw, NY 10927;
Jericho, NY 11753;
Nanuet, NY 10954;
Pomona, NY 10970
Aliases (AKA): Irwin Scheindmill,
Irwin Schneidmill,
Irwin Schniedmill
Address History: 1032 Leland Avenue, Bronx, NY 10472;
2123 30th Drive, Astoria, NY 11102;
Berkshire, NY 13736;
Jamaica, NY 11435;
South Richmond Hill, NY 11419
Aliases (AKA): Leayakat Inshanall,
Leo Inshanalli,
Inshanalli Leayakat
Relatives & Associates: Aliyah Ally
Hasan Inshanalli
Khaleel Inshanalli
Marian Inshanalli
Nasmoon Inshanalli
Email Addresses: kin****@msn.com
Address History: 32 Rita Avenue Apt C, Monsey, NY 10952;
68 Dykstras Way E, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Alex Teitelbaum
Relatives & Associates: Edita Barrera
Bella Teitelbaum
Bella Teitelbaum
Chaya Teitelbaum
Chonah Teitelbaum
Address History: 4 Peters Lane, Spring Valley, NY 10977
Address History: 5 Peters Lane, Spring Valley, NY 10977;
14 Concord Street, Moonachie, NJ 07074;
Suffern, NY 10901
Aliases (AKA): Asuncion Hill,
Asuncion Reyes Monroy
Address History: 104 Bettie Mae Way Apt 2201, Georgetown, TX 78633;
10 Linda Lane, Spring Valley, NY 10977;
Stony Point, NY 10980;
Austin, TX 78728;
Round Rock, TX 78664
Address History: 1121 Elmswell Lane, Lyman, SC 29365;
130 E Eckerson Road, Spring Valley, NY 10977;
Taylors, SC 29687
Aliases (AKA): Arnoldo Roca
Address History: 192 Whitney Avenue, Bridgeport, CT 06606;
190 Whitney Avenue, Bridgeport, CT 06606;
Bronx, NY 10467;
Spring Valley, NY 10977;
Yonkers, NY 10701
Email Addresses: ric****@yahoo.com
Address History: 35 Thayer Avenue Unit 204, Brockton, MA 02301;
26 Auburn Street, Brockton, MA 02302;
Halifax, MA 02338;
Spring Valley, NY 10977
Aliases (AKA): R Martens,
Richar Martens
Address History: 10915 Palm Lake Avenue Apt 101, Boynton Beach, FL 33437;
19 Eldorado Drive, Spring Valley, NY 10977
Aliases (AKA): Tatiana Ginsberg
Address History: 210 7th Avenue Apt 202, Asbury Park, NJ 07712;
215 1st Avenue Apt 10, Asbury Park, NJ 07712;
Spring Valley, NY 10977
Aliases (AKA): Jean Fritz,
Jean Mombran,
Jean Fritz Mombrun
Email Addresses: bea****@yahoo.com,
lov****@hotmail.com
Address History: 5138 Carol Street, Skokie, IL 60077;
15 Gerow Avenue, Spring Valley, NY 10977;
Cincinnati, OH 45240;
Liberty Township, OH 45044;
Middletown, OH 45044
Relatives & Associates: Annette Alphonse
Bernadette Alphonse
Bianca Alphonse
Chenet Alphonse
Delivrance Alphonse
Email Addresses: cal****@mailcity.com,
cal****@mailcity.com
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