Address History: 126 Page Avenue, Yonkers, NY 10704;
247 Drake Avenue Apt W42, New Rochelle, NY 10805;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Lenora Carlo,
Leonora Carlo,
Leonora Carlos,
Leonora Palacios
Email Addresses: car****@hotmail.com
Address History: 3 Oak Ridge Court, Pomona, NY 10970;
1127 54th Street, Brooklyn, NY 11219;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Abraham Friedman
Email Addresses: avr****@yahoo.com
Address History: 27 Slinn Avenue Apt B31, Spring Valley, NY 10977;
1285 Ella T Grasso Boulevard Apt 42, New Haven, CT 06511;
Stamford, CT 06901;
Bronx, NY 10466
Aliases (AKA): Phyllis P Fogarty,
Phyllis P Lambert
Address History: 17 Sandy Brook Drive, Spring Valley, NY 10977;
22 Helen Court, Spring Valley, NY 10977
Phone Numbers: (845) 352-0204
Address History: 1 Helen Court, Spring Valley, NY 10977
Phone Numbers: (212) 865-6337
Address History: 5 Helen Court, Spring Valley, NY 10977;
900 Avenue H Apt 3h, Brooklyn, NY 11230;
New York, NY 10033
Aliases (AKA): H Palace,
Herbert Rayner Palace
Address History: 12 Helen Court, Spring Valley, NY 10977;
5208 Ivystone Lane, Winston Salem, NC 27104;
Brooklyn, NY 11236;
Saint Albans, NY 11412
Aliases (AKA): Marie Charles,
Marie S Dorsinville
Relatives & Associates: Gary Dorsinville
Guy Dorsinville
Luc Dorsinville
Luc Dorsinville
Marie Dorsinville
Phone Numbers: (718) 282-3293
Address History: 149 Timberline Drive, Brentwood, NY 11717;
1425 Montauk Highway, Mastic, NY 11950;
Mastic Beach, NY 11951;
Moriches, NY 11955;
Shirley, NY 11967
Aliases (AKA): Justin E Davies
Relatives & Associates: George Davies
Email Addresses: jus****@ameritech.net,
jus****@aol.com,
jus****@hotmail.com
Address History: 5 Spruce Drive, New City, NY 10956;
41 Mark Lane, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Su Ju Samuel,
Sujin Ju Samuel
Email Addresses: mal****@ameritrade.com,
mal****@hotmail.com,
mal****@tampabay.rr.com,
mal****@webtv.net,
mal****@yahoo.com
Address History: 8 Helen Court, Spring Valley, NY 10977
Relatives & Associates: Dina Borzekowski
Beth Gardner
Abraham Graubart
Annette Graubart
Glenn Graubart
Address History: 2 Rockwood Lane, Suffern, NY 10901;
900 Avenue H Apt 4k, Brooklyn, NY 11230;
New York, NY 10128;
Spring Valley, NY 10977
Aliases (AKA): Rashelle Palace
Address History: 20 Helen Court, Spring Valley, NY 10977;
1153 229th Drive S, Bronx, NY 10466;
Guilford, NY 13780
Address History: 1 Helen Court, Spring Valley, NY 10977;
34 160th Street # 436, Bronx, NY 10451;
New York, NY 10032
Address History: 12 Helen Court, Spring Valley, NY 10977
Relatives & Associates: Marie Charles
Gary Dorsinville
Guy Dorsinville
Luc Dorsinville
Marie Dorsinville
Aliases (AKA): Jean H Cheury,
Jean Shery
Address History: 48 Mountain Meadow Circle, Weaverville, NC 28787;
32363 Cea Dag Circle Unit 604, Dagsboro, DE 19939;
Millsboro, DE 19966;
Carolina Beach, NC 28428;
Hendersonville, NC 28791
Aliases (AKA): D Hutt,
David A Id Hutt
Address History: 105 Sutton Court, Winchester, VA 22601;
550 Atlantic Street, Copiague, NY 11726;
Spring Valley, NY 10977;
Madison Heights, VA 24572
Aliases (AKA): Cindy Saintfort,
Rachel C Saintfort
Address History: 1511 Bridle Circle Apt D, Greenville, NC 27834;
3560 Po Box, San Diego, CA 92163;
Vista, CA 92081;
Clearwater, FL 33759;
Palm Harbor, FL 34683
Aliases (AKA): Anthony Ray Sutton
Address History: 14 Rosemawr Place, Clifton, NJ 07012;
74 Rosemawr Place, Clifton, NJ 07012;
Spring Valley, NY 10977
Aliases (AKA): Jack J Maparstek
Address History: 530 Waterview Trail, Alpharetta, GA 30022;
9286 Broad Street, Boca Raton, FL 33434;
Hollywood, FL 33021;
Suwanee, GA 30024;
Spring Valley, NY 10977
Aliases (AKA): Arlene B Ackerman
Relatives & Associates: Aleece Ackerman
Arlene Ackerman
Frieda Ackerman
Howard Ackerman
Howard Ackerman
Address History: 25 North Avenue Apt 211, Brockton, MA 02302;
55 City Hall Plaza Apt 313, Brockton, MA 02301;
Haverstraw, NY 10927;
Monsey, NY 10952;
Pearl River, NY 10965
Aliases (AKA): Mona Dragon
Address History: 6952 Southport Drive, Boynton Beach, FL 33472;
6720 Canary Palm Circle, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33322;
Plantation, FL 33322
Aliases (AKA): Meri Edis Greenberger,
Meri Greenburger,
Meri E Rosenberg
Relatives & Associates: Joann Eisenberg
David Greenberg
Lauren Greenberger
Roberta Greenberger
Sam Greenberger
Address History: 3500 Thornaby Circle, Winston Salem, NC 27107;
7688 Nw 5th Street, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Spring Valley, NY 10977
Aliases (AKA): Guy Joseph Dorsinville
Relatives & Associates: Marie Charles
Gary Dorsinville
Luc Dorsinville
Marie Dorsinville
Marie Dorsinville
Address History: 286 Vista View Drive # 18c, Mahwah, NJ 07430;
72 Apta Boulevard Apartment, Spring Valley, NY 10977
Aliases (AKA): Lynn M Contillo,
Lynn Fiore
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