Address History: 39 Judith Street, Nanuet, NY 10954;
22 Gerke Avenue, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Laura Connors,
Laura Pollice
Address History: 221 Elm Avenue, Hackensack, NJ 07601;
594 Hudson Street Apartment 2, Hackensack, NJ 07601;
Maywood, NJ 07607;
Ramsey, NJ 07446;
Nanuet, NY 10954
Aliases (AKA): G Alegre,
Grace Alegre,
Grace Allegre
Email Addresses: gal****@yahoo.com,
gra****@aol.com
Relatives & Associates: Marguerite Santal
Phone Numbers: (845) 352-8022
Address History: 125 Po Box, Pomona, NY 10970;
93 Forshay Road, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Margareth G Beauharmais,
Margaret G Dorsainvill,
Margaret Dorsainville,
Margareth C Dorsainville,
Margaret Dorsanville
Relatives & Associates: Eliezer Beauharnais
Ingrid Beauharnais
Carline Cadet
Patrick Dorsahville
Pierrot Dorsainville
Email Addresses: mar****@hotmail.com,
mdo****@wmconnect.com
Address History: 6 George Street, Spring Valley, NY 10977;
10216 Altavista Avenue Apt 202, Tampa, FL 33647;
Durham, NC 27704;
Haverstraw, NY 10927;
Pearl River, NY 10965
Address History: 5 George Street Apt 1, Spring Valley, NY 10977
Address History: 109 Old Nyack Turnpike, Spring Valley, NY 10977;
5 George Street Apt 1, Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Shirley Hunton
Relatives & Associates: Joan Huntdon
Benjamin Huntoon
Benjamin Huntoon
Janet Huntoon
Nicholas Huntoon
Address History: 1 George Street, Spring Valley, NY 10977
Address History: 969 Carroll Street Apt B4, Brooklyn, NY 11225;
103 Vails Gate Heights Drive, New Windsor, NY 12553;
Spring Valley, NY 10977
Aliases (AKA): Myriam Cetoute,
M Sylvain,
Miriam Sylvain
Relatives & Associates: Joseph Cetoute
Address History: 5 George Street Apt 6, Spring Valley, NY 10977
Address History: 203 High Avenue, Nyack, NY 10960;
9811 Glenwood Road, Brooklyn, NY 11236;
East Elmhurst, NY 11369;
Jackson Heights, NY 11372;
Nanuet, NY 10954
Aliases (AKA): Emmanuel M Muzac
Email Addresses: man****@juno.com
Address History: 23 Rose Avenue # 1a, Spring Valley, NY 10977;
19 Main Street # 108, Monsey, NY 10952
Aliases (AKA): Emmett L Mimiasie
Phone Numbers: (914) 426-3951
Address History: 375 E 25th Street, Brooklyn, NY 11226;
6760 Sw 7th Street, Margate, FL 33068;
Pompano Beach, FL 33068;
Spring Valley, NY 10977
Aliases (AKA): Remy Dauphim
Relatives & Associates: Marie Ernest
Email Addresses: rem****@yahoo.com
Address History: 4 George Street, Spring Valley, NY 10977
Phone Numbers: (845) 352-3912
Address History: 5 George Street, Spring Valley, NY 10977
Phone Numbers: (845) 426-2198
Address History: 126 Lake Street, Spring Valley, NY 10977;
41 Main Street, Highland Falls, NY 10928;
Nyack, NY 10960;
Tomkins Cove, NY 10986;
Valley Cottage, NY 10989
Aliases (AKA): Sharon M Vines
Address History: 796 Brookridge Drive Apt 59, Valley Cottage, NY 10989;
489 Minnesota Avenue, Buffalo, NY 14215;
Garnerville, NY 10923;
New City, NY 10956;
New Windsor, NY 12553
Phone Numbers: (845) 406-3210
Email Addresses: aly****@yahoo.com
Address History: 513 Sam Naples Road, Trenton, NJ 08619;
248 California Avenue, Trenton, NJ 08619;
Spring Valley, NY 10977
Address History: 1564 W 7th Street, Jacksonville, FL 32209;
7610 Blanding Boulevard Apt 907, Jacksonville, FL 32244;
Blairstown, NJ 07825;
Clifton, NJ 07011;
Jamaica, NY 11435
Aliases (AKA): Diane W Price,
W M Price,
Winfred Price
Email Addresses: atp****@yahoo.com,
atp****@yahoo.com
Address History: 3009 Luckie Street, Columbus, GA 31903;
1819 Buena Vista Road, Columbus, GA 31906;
Spring Valley, NY 10977
Aliases (AKA): Judy K Leek
Email Addresses: jud****@hotmail.com
Address History: 11422 Sagetown Drive, Houston, TX 77089;
140 Asch Loop Apartment 15f, Bronx, NY 10475;
Middletown, NY 10941;
Monroe, NY 10950;
New York, NY 10011
Aliases (AKA): Jose Bayala
Relatives & Associates: Tiffany Barbosa
Alexandria Bayala
Alma Bayala
Angelina Bayala
Angelina Bayala
Address History: 507 W Avenue J6, Lancaster, CA 93534;
42915 Alep Street, Lancaster, CA 93536;
Pacoima, CA 91331;
Rosamond, CA 93560;
Tehachapi, CA 93561
Aliases (AKA): Dolores Berunson,
Dolores E Brunson,
Dolores Elaine Moore
Email Addresses: dol****@cox.net,
dol****@netzero.net
Address History: 707 Ellison Avenue, Tuskegee, AL 36083;
1201 Po Box, Tuskegee Institute, AL 36087;
Spring Valley, NY 10977
Aliases (AKA): Viola Patrick
Email Addresses: vio****@hotmail.com,
vpa****@sbcglobal.net
Address History: 1078 Ellsworth Avenue, Columbus, OH 43206;
4 Bittman Lane, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Rosalind Graves
Email Addresses: bab****@dowse.com,
rgr****@dell.com,
ros****@earthlink.com,
ros****@email.msn.com,
ros****@gmail.com
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