Address History: 668 Argyle Road, Brooklyn, NY 11230;
982 Jackson Street, Baldwin, NY 11510;
Peekskill, NY 10566;
Spring Valley, NY 10977
Aliases (AKA): Pierre J Jean,
Jean K Jeanpierre,
Jacques-Jean Pierre,
Jean Oge Pierre,
Jen Robert
Email Addresses: sco****@hotmail.com
Address History: 39 Highland Drive, Highland Mills, NY 10930;
20 Cattlewalk Way, Covington, GA 30016;
Dorchester, MA 02122;
Spring Valley, NY 10977
Aliases (AKA): Marie Lourdes Mathurin,
Marie L Michel,
Marie L Richard
Relatives & Associates: Kemlye Estimable
Nicole Jean
Cindy Mathurin
Nondieux Mathurin
Pierre Mathurin
Address History: 150 Dara Lane, Stony Point, NY 10980;
37 Mountain Avenue, Bloomfield, NJ 07003;
Clark, NJ 07066;
Edison, NJ 08837;
Rahway, NJ 07065
Aliases (AKA): Gloria L Becker,
Gloria Murtha
Address History: 20 Po Box, Spring Valley, NY 10977;
110 W Crooked Hill Road, Pearl River, NY 10965
Address History: 129 Harriet Tubman Way, Spring Valley, NY 10977
Phone Numbers: (516) 223-1594
(516) 378-0977
(516) 868-4878
(718) 434-0106
Address History: 28 Fred Hecht Drive, Spring Valley, NY 10977;
205 S Main Street # 13c, Pearl River, NY 10965
Aliases (AKA): Sharon Jackmcintyre,
Sharon K Mcintyre,
Sharon R Mcintyre,
Jack Shanon
Email Addresses: lov****@yahoo.com,
mal****@yahoo.com,
sha****@gmail.com,
sha****@worldnet.att.net
Address History: 105 Braunsdorf Road, Pearl River, NY 10965;
16 Cara Drive # 2, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Laura A Kratzok
Relatives & Associates: Roseanna Batton
Alice Defreitas
Joseph Defreitas
Patricia Defreitas
Tracy Defreitas
Address History: 3 Karnell Street, Spring Valley, NY 10977;
143 Old Roosa Gap Road, Bloomingburg, NY 12721;
Middletown, NY 10941;
Valley Cottage, NY 10989
Address History: 22 Heritage Drive Apt D, New City, NY 10956;
14978 Toscana Way, Naples, FL 34120;
Wheeling, IL 60090;
Teaneck, NJ 07666;
Monsey, NY 10952
Aliases (AKA): Weislaw Mysliwiec,
Wieslaw Mysliwiec,
Wiestaw Mysliwiec
Address History: 25 N Madison Avenue, Spring Valley, NY 10977;
90 Harriet Tubman Way, Spring Valley, NY 10977
Aliases (AKA): Luis Lojas
Phone Numbers: (845) 371-6549
Address History: 88 Harriet Tubman Way, Spring Valley, NY 10977
Aliases (AKA): Jacqueline R Lima Vasquez
Address History: 252 W Clarkstown Road, New City, NY 10956;
850 E 17th Street Apt 4a, Brooklyn, NY 11230;
Spring Valley, NY 10977;
Springfield Gardens, NY 11413
Aliases (AKA): Jean Jean,
Jean R Jeanpierre
Address History: 14 Inwood Drive, Spring Valley, NY 10977;
13 Edison Court # 136, Monsey, NY 10952;
Nanuet, NY 10954
Email Addresses: wil****@yahoo.co
Address History: 109 S 8th Street Apt 4, Brooklyn, NY 11249;
111 Harriet Tubman Way, Spring Valley, NY 10977
Phone Numbers: (718) 302-5310
Address History: 104 Harriet Tubman Way, Spring Valley, NY 10977;
26 N Main Street Apt 2, Spring Valley, NY 10977
Aliases (AKA): Margarita Nunez,
Marguerit Nunez,
Marguerite B Nunez
Relatives & Associates: Abraham Blanco
Email Addresses: mar****@prodigy.net
Address History: 10 Woodlands Drive, Tuxedo Park, NY 10987;
4450 Gin Plantation Drive, Snellville, GA 30039;
Rochester, NY 14609;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Frantz Wackman,
Frantz Wackymann
Email Addresses: fwa****@msn.com,
fwa****@comcast.net,
fwa****@frontiernet.net,
wwa****@aol.com
Address History: 3 Marman Place, Spring Valley, NY 10977;
150 Clinton Lane, Spring Valley, NY 10977;
Clarksville, TN 37040
Aliases (AKA): Gittel B Frieder,
Gittle Frieder
Address History: 102 Harriet Tubman Way, Spring Valley, NY 10977;
268 E 45th Street, Brooklyn, NY 11203;
Monroe, NY 10950;
Monsey, NY 10952;
Pomona, NY 10970
Aliases (AKA): Aron Brown
Email Addresses: joe****@hotmail.com
Address History: 1203 Hyenga Way, Nanuet, NY 10954;
92 Bridge Street, Garnerville, NY 10923;
Haverstraw, NY 10927;
Spring Valley, NY 10977;
Tomkins Cove, NY 10986
Aliases (AKA): Sonia E Fraiser,
Sonia Fraser,
Sonia Frazier,
Sonia E Knowles
Address History: 9 Holmes Street, Poughkeepsie, NY 12601;
236 Tecumseh Avenue, Mount Vernon, NY 10553;
New City, NY 10956;
Spring Valley, NY 10977;
Valhalla, NY 10595
Aliases (AKA): Greg Finley,
Gregory Finley
Email Addresses: aar****@aol.com,
aar****@yahoo.com,
gfi****@yahoo.com,
gfi****@yahoo.com,
gfi****@aol.com
Address History: 129 Harriet Tubman Way, Spring Valley, NY 10977;
170 Clinton Lane, Spring Valley, NY 10977
Phone Numbers: (845) 354-6007
Address History: 8971 Shadyside Lane, Land O Lakes, FL 34637;
20908 Riverforest Drive, Land O Lakes, FL 34638;
Tampa, FL 33615;
Spring Valley, NY 10977
Aliases (AKA): Steve Delinios,
Steven Delinios,
Steven Delinois
Relatives & Associates: Anousse Delinois
Anthony Delinois
Anthony Delinois
Barnell Delinois
Giana Delinois
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