Address History: 3 Karnell Street, Spring Valley, NY 10977; 
  36 Congers Road Suite 1, New City, NY 10956; 
  Yonkers, NY 10704; 
  Bushkill, PA 18324
  
Aliases (AKA):  Alora Yvette Finley
  
Email Addresses:  and****@yahoo.com
  
Address History: 252 W Clarkstown Road, New City, NY 10956; 
  11427 207th Street, Cambria Heights, NY 11411; 
  New York, NY 10029; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Jean Jean, 
  Robert J Jean, 
  Robert Jean, 
  Robert Jean Pierre, 
  Jean Jean-Pierre
  
Email Addresses:  187****@gmail.com, 
  rob****@gmail.com
  
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: 1876 Railroad Avenue, Yorktown Heights, NY 10598; 
  2601 16th Street Nw # 759, Washington, DC 20009; 
  Garnerville, NY 10923; 
  Monsey, NY 10952; 
  Mount Vernon, NY 10553
  
Aliases (AKA):  Kizza R Carter
  
Aliases (AKA):  Xavier Calva, 
  Patricio Ruilova
  
Phone Numbers:  (845) 352-4953
  
Address History: 125 Harriet Tubman Way, Spring Valley, NY 10977; 
  344 N Little Tor Road, New City, NY 10956; 
  Pomona, NY 10970
  
Address History: 114 Sprague Avenue Apt 1, Middletown, NY 10940; 
  51 Hoffman Lane, Blauvelt, NY 10913; 
  Garnerville, NY 10923; 
  New City, NY 10956; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Anica E Mitchell, 
  Anica M Ortega
  
Email Addresses:  1qu****@gmail.com, 
  ani****@myspace.com, 
  ani****@aol.com, 
  ani****@myspace.com, 
  ani****@yahoo.com
  
Address History: 14 Hasbrouck Drive Apt E, Garnerville, NY 10923; 
  1000 River Road, Teaneck, NJ 07666; 
  Middletown, NY 10940; 
  Spring Valley, NY 10977; 
  Stony Point, NY 10980
  
Aliases (AKA):  Sharlene M White, 
  Sharline White
  
Address History: 10 Seabring Street, Spring Valley, NY 10977; 
  613 Delaware Avenue, Buffalo, NY 14202; 
  Nanuet, NY 10954
  
Aliases (AKA):  Valery Jean-Pierre, 
  Valery Jeanpierre, 
  Valery Pierre
  
Address History: 15 Country Club Lane, Pomona, NY 10970; 
  604 Maplewood Gardens, Nanuet, NY 10954; 
  Spring Valley, NY 10977
  
Address History: 25 Trinity Avenue, Spring Valley, NY 10977; 
  3435 Main Street # 217, Buffalo, NY 14214; 
  Highland Mills, NY 10930; 
  Nanuet, NY 10954
  
Aliases (AKA):  Lourdie Chicoye, 
  Pierre Jean, 
  Lourdie Jean Pierre, 
  Lourdie Jean-Pierre, 
  Lourdie Jeanpierre
  
Relatives & Associates:  Franck Chicoye 
  Carmesuze Jeanlouis 
  Jacques Jeanpierre 
  John Jeanpierre 
  Marie Jeanpierre
  
Address History: 129 Harriet Tubman Way, Spring Valley, NY 10977; 
  5 Memorial Park Drive # 2, Spring Valley, NY 10977
  
Relatives & Associates:  Karen Butts 
  Jennifer Phaxton 
  Christopher Thaxton 
  Courtney Thaxton 
  Delores Thaxton
  
Address History: 113 Harriet Tubman Way, Spring Valley, NY 10977; 
  2732 S Highway A1a # 43, Melbourne Beach, FL 32951; 
  Haverstraw, NY 10927; 
  Monsey, NY 10952; 
  New Windsor, NY 12553
  
Aliases (AKA):  Jesse Woolard, 
  Jessica M Woolard, 
  Jessie Woolard, 
  Jesse Woolward
  
Email Addresses:  jam****@aol.com, 
  woo****@excite.com
  
Address History: 1635 Po Box, Spring Valley, NY 10977; 
  90 Harriet Tubman Way, Spring Valley, NY 10977
  
Phone Numbers:  (845) 352-4057
  
Address History: 222 E 82nd Street Apt 1g, New York, NY 10028; 
  14948 Carry Back Drive, Gaithersburg, MD 20878; 
  Bronx, NY 10469; 
  Shirley, NY 11967; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Frank L Martinez
  
Address History: 15 Lawrence Street Apartment 3, Spring Valley, NY 10977; 
  4 Garrison Drive, Spring Valley, NY 10977
  
Relatives & Associates:  Emma Calva 
  Xavier Calva 
  Xavier Calva 
  Xavier Calva 
  Christine Lopez
  
Address History: 86 Harriet Tubman Way, Spring Valley, NY 10977; 
  21 Bradshaw Court, Dallas, GA 30132; 
  Powder Springs, GA 30127; 
  Bronx, NY 10456; 
  Haverstraw, NY 10927
  
Aliases (AKA):  Grace A Konx, 
  Grace Angella Perry
  
Email Addresses:  gap****@excite.com
  
Address History: 576 E 80th Street Apt 2, Brooklyn, NY 11236; 
  54 Hughes Street, Maplewood, NJ 07040; 
  Newark, NJ 07106; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Inuque Souffran, 
  I Souffrant
  
Email Addresses:  cho****@aol.com, 
  cho****@yahoo.com, 
  dan****@aol.com
  
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