Address History: 405 North 5th Street Apartment 512, Mankato, MN 56001;
2245 Fairmount Avenue, Saint Paul, MN 55105;
Old Tappan, NJ 07675;
Westwood, NJ 07675;
Nanuet, NY 10954
Aliases (AKA): Thelma Richardson
Address History: 6 Carl Court, Spring Valley, NY 10977
Email Addresses: ele****@aol.com,
nle****@binghamton.edu
Address History: 1 Shagbark Court, New City, NY 10956;
8 Carl Court, Spring Valley, NY 10977;
Tappan, NY 10983
Aliases (AKA): Varghese Varghese
Email Addresses: vee****@gmail.com
Phone Numbers: (845) 425-1689
Address History: 5 Carl Court, Spring Valley, NY 10977;
108 Lake Street Apt 16p, Spring Valley, NY 10977
Aliases (AKA): Maurice Geffard
Relatives & Associates: Angela Geffrard
Gasner Geffrard
Johnson Geffrard
Johnson Geffrard
Miguelina Honorius
Address History: 5 Carl Court, Spring Valley, NY 10977
Address History: 12 Cyr Court, New City, NY 10956;
220 Kearsing Parkways, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): E Steen
Email Addresses: est****@netscape.net,
ext****@aol.com
Address History: 75 Highway Avenue, Congers, NY 10920;
128 N Route 303 Unit 6, Congers, NY 10920;
Piermont, NY 10968;
Spring Valley, NY 10977;
Tappan, NY 10983
Aliases (AKA): Mathew George,
Matt S George,
Matthew S George
Address History: 5 Clark Drive, Nanuet, NY 10954;
20 Rr Box #, Pomona, NY 10970;
Spring Valley, NY 10977
Email Addresses: kgh****@aol.com,
kim****@comcast.net
Address History: 22 Old Lake Road, Congers, NY 10920;
9006 50th Avenue, Elmhurst, NY 11373;
Nanuet, NY 10954;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Rodel T Ocampo
Email Addresses: jnl****@hotmail.com,
jnl****@lycos.com
Address History: 151 Union Road Apt 9b, Spring Valley, NY 10977;
12 Turner Road, Pearl River, NY 10965
Phone Numbers: (845) 425-0849
Address History: 3 Teal Court, New City, NY 10956;
16 Oldwood Road A, Port Washington, NY 11050;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Martin Machover
Email Addresses: mar****@aol.com,
mma****@bellsouth.net
Address History: 6 Carl Court, Spring Valley, NY 10977
Email Addresses: gha****@cox.net,
gha****@usa.net
Address History: 388 Greeves Road, New Hampton, NY 10958;
321 E Sheridan Street Apt 303, Dania, FL 33004;
Somerset, KY 42503;
Nanuet, NY 10954;
Nyack, NY 10960
Aliases (AKA): Jane Colavito,
Jane C Stechishin,
Jane Stechishinsaris
Relatives & Associates: Nicholas Colavito
Michelle Englese
Kristina Holland
Kerry Hughes
Irene Paterno
Address History: 5 Youmans Drive # 1, Spring Valley, NY 10977;
1104 E Elizabeth Street, Fresno, CA 93728
Email Addresses: mag****@live.com,
sco****@netscape.net
Address History: 6421 Arbor Drive, Hollywood, FL 33023;
2431 Bahama Drive, Hollywood, FL 33023;
Miramar, FL 33023;
West Palm Beach, FL 33415;
Spring Valley, NY 10977
Aliases (AKA): Fritz Leger,
Fritz Fritz Leger,
Joseph A Leger
Phone Numbers: (845) 352-6393
Address History: 5 Carl Court, Spring Valley, NY 10977
Phone Numbers: (845) 425-3275
(845) 426-6087
Address History: 4 Carl Court, Spring Valley, NY 10977;
130 E Eckerson Road # 37c, Spring Valley, NY 10977
Email Addresses: sus****@att.net
Address History: 17 S Mary Francis Street, Tappan, NY 10983;
1 Shagbark Court, New City, NY 10956;
Spring Valley, NY 10977
Phone Numbers: (845) 356-5813
(845) 365-1835
(845) 425-0690
(845) 661-0264
Address History: 65 Havermill Road, New City, NY 10956;
64 Broadway Street, Colchester, CT 06415;
Darien, CT 06820;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Dave Levine
Address History: 539 Martense Avenue, Teaneck, NJ 07666;
191 Walnut Street, Englewood, NJ 07631;
Brooklyn, NY 11219;
New Paltz, NY 12561;
Rosendale, NY 12472
Aliases (AKA): Jodie Katz,
Jodie H Schwartz
Email Addresses: cwa****@yahoo.com,
jod****@hotmail.com,
jod****@cox.net
Address History: 10684 Nw 64th Court, Pompano Beach, FL 33076;
4835 Nw 124th Way, Coral Springs, FL 33076;
Binghamton, NY 13905;
Spring Valley, NY 10977
Address History: 2312 Valley Brook Road, Nashville, TN 37215;
885 Artwood Road Ne, Atlanta, GA 30307;
Rochester, NY 14610;
Spring Valley, NY 10977
Address History: 10083 Cranberry Road, Mineral Point, MO 63660;
823 Cherry Street Apartment 9, Bonne Terre, MO 63628;
Desloge, MO 63628;
Farmington, MO 63640;
Park Hills, MO 63601
Aliases (AKA): Krayle Adams,
Krayle Bone
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