Address History: 34 Hamburg Turnpike Apt C, Riverdale, NJ 07457;
9 Royal Palm Way Unit 502, Boca Raton, FL 33432;
Ringwood, NJ 07456;
Monsey, NY 10952;
Spring Valley, NY 10977
Email Addresses: dfe****@hotmail.com,
lai****@hotmail.com,
lai****@gmail.com
Address History: 1 Columbia Avenue, Hartsdale, NY 10530;
111 Columbia Avenue # 11, Hartsdale, NY 10530;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): David D Fernando
Phone Numbers: (845) 406-3758
(845) 425-1875
Address History: 2 Secora Road Apt C1, Monsey, NY 10952;
7 Secora Road Apt H20, Monsey, NY 10952;
Spring Valley, NY 10977
Email Addresses: mfe****@hotmail.com
Address History: 26 Rolling Ridge Road Apt D, Montvale, NJ 07645;
316 Prospect Avenue Apt 3k, Hackensack, NJ 07601;
New City, NY 10956;
Spring Valley, NY 10977
Address History: 987 45 Route, Pomona, NY 10970;
33 Fletcher Road, Monsey, NY 10952;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Louanne Bruce
Address History: 33 Remsen Avenue, Monsey, NY 10952
Relatives & Associates: Guerdy Mauricette
Phone Numbers: (845) 425-1875
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