Address History: 106 Union Road Apt 3e, Spring Valley, NY 10977;
3 2nd Avenue #, Nanuet, NY 10954;
Pearl River, NY 10965
Aliases (AKA): Johhny Laguerre,
John Laguerre
Relatives & Associates: Daflne Colindestine
Anne Dessources
Marie Joseph
Andre Laguerre
Cleonore Laguerre
Address History: 13 Crystal Street, Spring Valley, NY 10977;
5042 Ashley Lake Drive Apt 413, Boynton Beach, FL 33437;
Delray Beach, FL 33444;
Monsey, NY 10952
Aliases (AKA): Roselene Alzuphar
Address History: 10 Crystal Street, Spring Valley, NY 10977;
58 Bethune Boulevard Apt A, Spring Valley, NY 10977
Aliases (AKA): Marie Michelle Marsealle,
Mary Michelle Marsealle,
Marie Michelle Marseille,
Marie M Marseille,
Mary Michelle Marseille
Relatives & Associates: Celic Marseille
Celicienne Marseille
Claudel Marseille
Claudia Marseille
Jean Marseille
Email Addresses: bo_****@yahoo.com,
del****@aim.com,
tru****@yahoo.com
Address History: 10 Grant Drive, Monroe, NY 10950;
11910 Washington Street Apartment 81, Hollywood, FL 33025;
Jacksonville, FL 32205;
Mahwah, NJ 07430;
Brooklyn, NY 11210
Aliases (AKA): Marie Marsealle,
Marie Michelle Marseille,
Mary Marseille,
Michelle Marseille,
Marie M Paul
Relatives & Associates: Disteffano Courtois
Mona Depas
Marie Dorvillier
Marie Francillon
Gislene Marseille
Address History: 3919 Golden Finch Way, Kissimmee, FL 34746;
185 Connecticut Avenue, Stamford, CT 06902;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Guerda Antonie,
Antoine Guerda,
Guerda Peters,
Guerda Wiley
Relatives & Associates: Aliette Antoine
Guerda Antoine
Josette Antoine
Peter Antoine
Rosaline Antoine
Phone Numbers: (914) 356-9791
Address History: 2002 Battlecreek Drive Apt 14101, Fort Collins, CO 80528;
6604 Copper Ridge Drive Apartment 202, Baltimore, MD 21209;
Owings Mills, MD 21117;
Ann Arbor, MI 48103;
Spring Valley, NY 10977
Aliases (AKA): David Shtulman
Email Addresses: dsh****@adelphia.net,
dsh****@aol.com,
dsh****@bellatlantic.net,
dsh****@comcast.net,
dsh****@mailcity.com
Address History: 2002 Battlecreek Drive Apt 14101, Fort Collins, CO 80528;
6 Wimbledon Lane, Owings Mills, MD 21117;
Ann Arbor, MI 48103;
Bronx, NY 10462;
Spring Valley, NY 10977
Aliases (AKA): Debbie Shtulman,
Deborah Shtulman,
Deborah Kroll Shtulman,
Debra Shtulman
Email Addresses: dsh****@comcast.net,
dsh****@valleycareassociation.org
Address History: 106 Turin Way, Kissimmee, FL 34758;
914 Cambridge Court, Kissimmee, FL 34758;
Monsey, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901
Address History: 3919 Golden Finch Way, Kissimmee, FL 34746;
3151 N Windsong Drive, Prescott Valley, AZ 86314;
Delray Beach, FL 33444;
Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Josette Emmanuel,
Josette Emmauel
Relatives & Associates: Andre Antoine
Guerda Antoine
Peter Antoine
Roselene Antoine
Bichere Emmanuel
Address History: 4323 Goldcoast Avenue, Spring Hill, FL 34609;
14 Alpha Lane, Airmont, NY 10952;
Monroe, NY 10950;
Monsey, NY 10952;
Port Jervis, NY 12771
Aliases (AKA): Sadie I Bart
Email Addresses: ezi****@ameritech.net,
imp****@att.net,
imp****@frontiernet.net,
imp****@mercurylink.net,
imp****@mercurylink.net
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