Address History: 945 Chestnut Ridge Road, Spring Valley, NY 10977;
2505 Riverglenn Circle, Atlanta, GA 30338;
Baltimore, MD 21215;
Lakewood, NJ 08701;
Airmont, NY 10952
Aliases (AKA): Pessi Doman,
Rivka E Weiss
Address History: 945 Chestnut Ridge Road, Spring Valley, NY 10977;
1023 E Lake Shore Drive, Springfield, IL 62712;
Pomona, NY 10970
Aliases (AKA): Vivian Desert
Address History: 945 Chestnut Ridge Road, Spring Valley, NY 10977
Email Addresses: drs****@yahoo.com
Address History: 945 Chestnut Ridge Road, Spring Valley, NY 10977;
3112 Po Box, Liverpool, NY 13089;
New City, NY 10956;
Orangeburg, NY 10962;
West Nyack, NY 10994
Address History: 945 Chestnut Ridge Road, Spring Valley, NY 10977
Phone Numbers: (914) 356-9446
Address History: 939 Chestnut Ridge Road, Spring Valley, NY 10977;
1345 East 4th Street Apartment 6c, Brooklyn, NY 11230;
New York, NY 10023
Email Addresses: mku****@panamequities.com,
sha****@aol.com
Email Addresses: ade****@verizon.net,
ade****@aol.com,
ade****@yahoo.com,
ari****@yahoo.com,
nat****@att.net
Address History: 8 Mirror Lake Road, Spring Valley, NY 10977;
1401 Commonwealth Avenue, Brighton, MA 02135;
Monsey, NY 10952
Aliases (AKA): Elda Sandoval
Relatives & Associates: Levi Barrientos
Rondon Claussell
Hilma Padilla
Rudy Sandobal
Benjamin Sandoval
Email Addresses: eld****@aol.com
Relatives & Associates: Andre Desert
Ariel Desert
Marc Desert
Nathalie Desert
Viviane Desert
Phone Numbers: (845) 398-8453
(845) 425-2470
Email Addresses: ric****@yahoo.com
Address History: 1808 Oak Street, Westbury, NY 11590;
665 Denver Boulevard, Edison, NJ 08820;
Brooklyn, NY 11219;
Ridgewood, NY 11385;
Spring Valley, NY 10977
Aliases (AKA): Tahira K Sharif
Address History: 2556 Colden Avenue Apt A2, Bronx, NY 10469;
4 S Pinehurst Avenue Bsmt 1, New York, NY 10033;
Spring Valley, NY 10977
Relatives & Associates: Aferdita Kukaj
Isa Kukaj
Majlinda Kukaj
Majlinda Kukaj
Malje Kukaj
Phone Numbers: (845) 425-6434
Address History: 2556 Colden Avenue Apt A2, Bronx, NY 10469;
4 S Pinehurst Avenue Bsmt 1, New York, NY 10033;
Spring Valley, NY 10977
Address History: 2556 Colden Avenue Apt A2, Bronx, NY 10469;
4 S Pinehurst Avenue Bsmt 1, New York, NY 10033;
Spring Valley, NY 10977
Relatives & Associates: Drita Kukaj
Isa Kukaj
Majlinda Kukaj
Malje Kukaj
Mensur Kukaj
Address History: 34 S Middletown Road Apt 3, Pearl River, NY 10965;
5 Dunn Road, Airmont, NY 10952;
Congers, NY 10920;
Garnerville, NY 10923;
Harriman, NY 10926
Address History: 2344 31st Road Apt 1, Astoria, NY 11106;
2344 Pt Road # 3, Astoria, NY 11106;
Monticello, NY 12701;
New York, NY 10033;
Spring Valley, NY 10977
Aliases (AKA): M Kukaj
Relatives & Associates: Aferdita Kukaj
Drita Kukaj
Isa Kukaj
Leonora Kukaj
Malje Kukaj
Address History: 1808 Oak Street, Westbury, NY 11590;
665 Denver Boulevard, Edison, NJ 08820;
Brooklyn, NY 11219;
Ridgewood, NY 11385;
Spring Valley, NY 10977
Relatives & Associates: Najma Habib
Jamshed Khawaja
Tahira Sharie
Faakhara Sharif
Phone Numbers: (516) 705-5844
(718) 232-2061
(718) 236-8236
Address History: 98 Gregory Road, Monticello, NY 12701;
117 Kensington Avenue Apartment 107, Jersey City, NJ 07304;
Astoria, NY 11106;
Brooklyn, NY 11214;
New York, NY 10033
Email Addresses: mku****@pacbell.net,
mus****@worldnet.att.net
Address History: 9 Hammond Street, Monsey, NY 10952;
3421 W Foster Avenue Apt 2a, Chicago, IL 60625;
Oak Park, MI 48237;
Lakewood, NJ 08701;
Airmont, NY 10952
Aliases (AKA): David M Weiss,
David Meshulom Weiss,
Dovid Weiss
Email Addresses: avi****@peoplepc.com,
dwe****@aol.com,
dwe****@gmail.com,
iai****@yahoo.com
Address History: 92 Blauvelt Way Apt 412, Suffern, NY 10901;
11 Cherry Lane, Pomona, NY 10970;
Spring Valley, NY 10977
Relatives & Associates: Andre Desert
Marc Desert
Nathalie Desert
Richard Desert
Viviane Desert
Email Addresses: ari****@yahoo.com,
ari****@yahoo.com
Address History: 98 Gregory Road, Monticello, NY 12701;
2344 31st Road, Astoria, NY 11106;
Bronx, NY 10467;
Spring Valley, NY 10977
Address History: 11 Cherry Lane, Pomona, NY 10970;
3096 Sw 135th Avenue, Hollywood, FL 33027;
Miami, FL 33176;
Miramar, FL 33027;
Newark, NJ 07107
Aliases (AKA): N Desert Desert,
Natalie Desert Desert,
Nathalie Desert Desert,
Nathalie Desert,
N Desert Jones
Relatives & Associates: Andre Desert
Ariel Desert
Emmanuel Desert
Jacques Desert
Marc Desert
Email Addresses: bab****@excite.com,
cin****@hotmail.com,
des****@gmail.com,
jij****@address.com,
jij****@att.net
Address History: 4221 Streamwood Drive, Liverpool, NY 13090;
132 Antelope Drive, Mount Holly, NC 28120;
New City, NY 10956;
Orangeburg, NY 10962;
Spring Valley, NY 10977
Relatives & Associates: Ijaz Ahmed
Nuzhat Chawala
Shahzad Shahzad
Abdul Sheikh
Arslan Sheikh
Email Addresses: des****@hotmail.com
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