Address History: 4 Demarest Road, Spring Valley, NY 10977
Address History: 4 Demarest Road, Spring Valley, NY 10977;
824 E 233rd Street, Bronx, NY 10466;
Medford, NY 11763
Aliases (AKA): A Gibbs,
Antionette D Gibbs,
Antoinett B Gibbs,
Antoinette D Gibbs,
Antoinette Gibbs
Address History: 6 Demarest Road, Spring Valley, NY 10977;
458 N Poinsettia Place, Los Angeles, CA 90036;
Lakewood, NJ 08701;
Brooklyn, NY 11229;
Pearl River, NY 10965
Aliases (AKA): Paul Koschitvki,
P Koschitzki,
Paul Koschitzki,
Pinchas Zev Koschitzki,
Zev Koschitzki
Address History: 10450 178th Court S, Boca Raton, FL 33498;
10217 Lexington Estates Boulevard, Boca Raton, FL 33428;
Mahwah, NJ 07430;
Airmont, NY 10952;
Monsey, NY 10952
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: 229 Storer Avenue, New Rochelle, NY 10801;
2440 Sedgwick Avenue, Bronx, NY 10468;
Spring Valley, NY 10977
Aliases (AKA): Ngozi T Enue
Phone Numbers: (845) 623-1552
Address History: 513 River Road, Edgewater, NJ 07020;
1342 Princeton Road, Teaneck, NJ 07666;
Brooklyn, NY 11223;
Flushing, NY 11367;
Monsey, NY 10952
Aliases (AKA): Siegfried Bellser,
Sigi Bessler
Email Addresses: hai****@comcast.net
Address History: 19 Oxford Court, Nanuet, NY 10954;
5 Hidden Glen Lane, Airmont, NY 10952;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): D Vicidomini,
Diane M Vicidomini,
Dianne Vicidomini
Relatives & Associates: Andrea Lamantia
Anne Vicidomini
Chris Vicidomini
Diane Vicidomini
Frank Vicidomini
Address History: 11229 209th Street, Queens Village, NY 11429;
140 Alcott Place Apt 20a, Bronx, NY 10475;
New City, NY 10956;
New Rochelle, NY 10805;
Spring Valley, NY 10977
Aliases (AKA): Keisha Mack
Address History: 35 Cranford Drive, New City, NY 10956;
55 Hillside Avenue, Haverstraw, NY 10927;
Pomona, NY 10970;
Spring Valley, NY 10977
Phone Numbers: (845) 627-1333
Address History: 14 Demarest Road, Spring Valley, NY 10977;
140 Donizetti Place Apt 4a, Bronx, NY 10475
Phone Numbers: (845) 623-8172
Address History: 4 Demarest Road, Spring Valley, NY 10977;
824 E 233rd Street, Bronx, NY 10466;
Mount Vernon, NY 10552
Aliases (AKA): Daniel B Schindler
Email Addresses: dsh****@earthlink.net
Address History: 8 Linden Court, New City, NY 10956;
4260 Placida Road, Englewood, FL 34224;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): C Vicidomini
Relatives & Associates: Vincent Vicidomini
Email Addresses: cnv****@aol.com,
cnv****@optonline.net
Address History: 14 Alford Drive, Saddle River, NJ 07458;
2911 Collins Avenue, Miami Beach, FL 33140;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
West Palm Beach, FL 33404
Aliases (AKA): Gerri L Lavallie,
Jerri Lavallie
Relatives & Associates: Gaetana Diclemente
Michael Lavallie
Michael Lavallie
Nikita Lavallie
John Uveges
Email Addresses: ger****@gmail.com,
sur****@aol.com
Address History: 5514 Flat Lick Road, Owensboro, KY 42301;
1750 Crown Hill Boulevard, Orlando, FL 32828;
Spring Valley, NY 10977
Aliases (AKA): Regina Berry
Email Addresses: rwa****@yahoo.com
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: 3802 Ashton Court, San Jose, CA 95111;
91 Bassett Street, San Jose, CA 95110;
San Lorenzo, CA 94580;
Saddle River, NJ 07458;
New York, NY 10003
Aliases (AKA): Russell S Yang,
Russell Young
Email Addresses: rus****@furlausa.com
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;
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: 12465 S Parkland Bay Trail, Pompano Beach, FL 33076;
11536 Spring Oak Avenue, Boynton Beach, FL 33437;
Gainesville, FL 32606;
Orlando, FL 32801;
Parkland, FL 33076
Aliases (AKA): Drew Bawcombe,
Drew Philip Bawcombe
Email Addresses: dcr****@aol.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: 4009 Lake Union Hill Way, Alpharetta, GA 30004;
2417 Abby Drive Apt 201, Kissimmee, FL 34741;
Orlando, FL 32829;
Atlanta, GA 30305;
Spring Valley, NY 10977
Aliases (AKA): Mareille M Ngoie,
Mireille Ngoie,
Mirelle Ngoie,
Migonne M Nj
Email Addresses: mir****@adp.com
Address History: 5024 Mortier Avenue, Orlando, FL 32812;
458 Chelsea Avenue, Davenport, FL 33837;
Kissimmee, FL 34741;
Winter Garden, FL 34787;
Spring Valley, NY 10977
Address History: 211 Po Box, Albrightsville, PA 18210;
22 Todd Lane, Stamford, CT 06905;
New Rochelle, NY 10801;
Spring Valley, NY 10977
Aliases (AKA): Sylvie Duvigneaud,
T Sabwa,
Tshilonda S Sabwa
Relatives & Associates: Lokwa Badmbolia
George Duvigneaud
Parnell Duvigneaud
Simba Mudiandambo
Tshika Muleba
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