Address History: 8 Linden Court, New City, NY 10956;
4260 Placida Road Unit 23a, Englewood, FL 34224;
Garfield, NJ 07026;
Ringwood, NJ 07456;
Spring Valley, NY 10977
Aliases (AKA): Mada Videc
Address History: 3 Demarest Road, Spring Valley, NY 10977;
25 Regina Road, Airmont, NY 10952;
Monsey, NY 10952
Address History: 14 Demarest Road, Spring Valley, NY 10977;
67 Terrace Avenue Apartment B23, Hempstead, NY 11550
Phone Numbers: (516) 481-8861
Address History: 3 Demarest Road, Spring Valley, NY 10977;
1209 Allerton Avenue, Bronx, NY 10469;
Garnerville, NY 10923
Address History: 1279 Waring Avenue, Bronx, NY 10469;
2969 Briggs Avenue, Bronx, NY 10458;
Spring Valley, NY 10977
Address History: 3 Demarest Road, Spring Valley, NY 10977
Address History: 10 Ellington Way, Spring Valley, NY 10977;
777 Foster Avenue, Brooklyn, NY 11230;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Tashin Asghar,
Tehsin Asghar
Address History: 9 Demarest Road, Spring Valley, NY 10977;
746 Park Avenue, Lakewood, NJ 08701;
Monsey, NY 10952;
Tallman, NY 10982;
Philadelphia, PA 19131
Aliases (AKA): Eliyahu Rokowsky
Address History: 11 Windermere Brook Lane, Suffern, NY 10901;
303 Harriman Heights Road, Harriman, NY 10926;
Monsey, NY 10952;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Sandy Fried
Email Addresses: bub****@msn.com,
bub****@aol.com,
mrp****@aol.com,
san****@hotmail.com,
tir****@aol.com
Address History: 5 Demarest Road, Spring Valley, NY 10977;
6061 Colonial Parkways Unit 6208, Gulf Shores, AL 36542;
Tuscaloosa, AL 35401;
Suffern, NY 10901
Aliases (AKA): Stephen M Nelson,
Steven M Nelson
Email Addresses: ann****@yahoo.com,
ggm****@aol.com,
nmn****@icloud.com
Address History: 11536 Spring Oak Avenue # 4, Boynton Beach, FL 33437;
5791 Lakeview Mews Place, Boynton Beach, FL 33437;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Lee R Bawcombe
Address History: 10925 Eureka Street, Boca Raton, FL 33428;
10186 Lexington Estates Boulevard, Boca Raton, FL 33428;
Spring Valley, NY 10977;
Louisa, VA 23093
Aliases (AKA): Sarit Lavi
Email Addresses: alv****@yahoo.com,
cz-****@migente.com,
czf****@netscape.net,
sal****@yahoo.com,
sar****@gmail.com
Address History: 127 Baltusrol Road, Franklin, TN 37069;
311 Lingering Lane, Henderson, NV 89012;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Celeste A Spence
Relatives & Associates: Albert Alcantara
Antoinette Alcantara
Aquil Alcantara
Aquilino Alcantara
Aquilino Alcantara
Phone Numbers: (702) 270-0448
Email Addresses: ara****@hotmail.com
Address History: 23 Saint Joseph Street, Portland, ME 04103;
20 Clinton Avenue, Montclair, NJ 07042;
Spring Valley, NY 10977
Aliases (AKA): Chris Nelson,
Christophe Nelson
Address History: 2500 Nw 4th Street, Boynton Beach, FL 33426;
5791 Lakeview Mews Place, Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Phone Numbers: (561) 736-7359
(561) 737-9519
(561) 742-8849
(561) 846-0758
Email Addresses: aba****@charter.net,
arl****@adelphia.net,
arl****@comcast.net,
arl****@adelphia.net,
arl****@aol.com
Address History: 3100 Monticello Place Apt 205, Orlando, FL 32835;
4604 Palomino Way, Antioch, CA 94531;
Lafayette, CA 94549;
Oakland, CA 94605;
Orinda, CA 94563
Aliases (AKA): Petal Bhadai,
Petal K Henry
Relatives & Associates: Ricky Bhadai
Email Addresses: hfa****@yahoo.com,
pet****@roberthalf.com
Address History: 11694 Paradise Cove Lane, Lake Worth, FL 33449;
6083 E Summit Court, Anaheim, CA 92807;
Santa Ana, CA 92705;
West Palm Beach, FL 33401;
Spring Valley, NY 10977
Aliases (AKA): Sonia Lavi Lavi,
Sonia Levi,
Toobol E Shimon,
Sonia Lavi Toobol
Address History: 665 Station View Run, Lawrenceville, GA 30043;
2417 Abby Drive, Kissimmee, FL 34741;
Duluth, GA 30096;
Norcross, GA 30071;
Suwanee, GA 30024
Aliases (AKA): Ndala Bahuka,
W Bahuka,
Ndala W Bakuka
Relatives & Associates: Fatuma Kahozi
Email Addresses: nko****@bellsouth.net
Address History: 1220 Grove Avenue, Shady Side, MD 20764;
18434 Collins Street Apartment 26, Tarzana, CA 91356;
Bowie, MD 20716;
Brentwood, MD 20722;
Hyattsville, MD 20782
Aliases (AKA): James S Doyle,
James Spencer Doyle
Email Addresses: kdo****@enterinfo.com
Address History: 127 Baltusrol Road, Franklin, TN 37069;
2248 Summerwind Circle, Henderson, NV 89052;
Las Vegas, NV 89123;
Coram, NY 11727;
Spring Valley, NY 10977
Aliases (AKA): Jr Lettle Alcantara,
Letitia G Alcantara,
Lettie G Alcantara,
Lettle G Alcantara,
Letitria Alcantaro
Relatives & Associates: Albert Alcantara
Albert Alcantara
Antoinette Alcantara
Aquil Alcantara
Aquilino Alcantara
Phone Numbers: (702) 553-2117
Address History: 486 W Saddle River Road, Saddle River, NJ 07458;
236 Belleville Avenue, Belleville, NJ 07109;
Cresskill, NJ 07626;
Hoboken, NJ 07030;
Mahwah, NJ 07430
Aliases (AKA): Albert Alcantara
Relatives & Associates: Antoinette Alcantara
Aquilino Alcantara
Aquilino Alcantara
Celeste Alcantara
Latitia Alcantara
Email Addresses: alb****@aol.com
Address History: 15 Augusta Drive, Mount Holly, NJ 08060;
3259 Fort Lincoln Drive Ne, Washington, DC 20018;
Beltsville, MD 20705;
Laurel, MD 20707;
Lambertville, NJ 08530
Aliases (AKA): Antoinette A Alcantara,
Aquil Alcantara,
A White,
Antoinet White,
Antoinette A White
Relatives & Associates: Carlos Alacantara
Albert Alcantara
Aquil Alcantara
Aquilino Alcantara
Aquilino Alcantara
Address History: 15045 Michelangelo Boulevard Apt 206, Delray Beach, FL 33446;
704 Cayuga Street, Jupiter, FL 33458;
Senoia, GA 30276;
Wyckoff, NJ 07481;
Ballston Spa, NY 12020
Aliases (AKA): L S Mendelson,
Lynn Mendelson,
Lynne Sera Mendelson
Relatives & Associates: Linda Crosley
Elizabeth Lee
Elizabeth Lee
Jennelle Mendelson
Jerald Mendelson
Email Addresses: lme****@juno.com,
lme****@webtv.net,
lyn****@mtcorp.net,
lyn****@comcast.net
Address History: 114 9th Street, Matamoras, PA 18336;
5213 W Colonial Drive, Orlando, FL 32808;
Mahwah, NJ 07430;
Garnerville, NY 10923;
Middletown, NY 10940
Aliases (AKA): Sophath Meas,
Sophath Sanborn
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