Address History: 15 Summit Avenue Apt 108, Spring Valley, NY 10977;
2684 North Westminster Drive, Fayetteville, AR 72704
Aliases (AKA): Michelle Antenor
Email Addresses: mar****@hotmail.com
Address History: 15 Summit Avenue Apt 304, Spring Valley, NY 10977;
195 Garden Drive, Bridgeport, CT 06606;
Monsey, NY 10952;
Pearl River, NY 10965
Relatives & Associates: Jocelyn Champagne
Kennya Champagne
Kylen Champagne
Jeannine Giglio
Marie Rene
Email Addresses: kah****@caramail.com,
zet****@netscape.net,
zet****@yahoo.com
Address History: 11 Summit Avenue Apt 305, Spring Valley, NY 10977;
3700 Curry Ford Road Apt S22, Orlando, FL 32806
Aliases (AKA): H Sanders
Address History: 15 Summit Avenue Apt 107, Spring Valley, NY 10977;
67 Laura Drive, Airmont, NY 10952;
Monsey, NY 10952;
New City, NY 10956
Aliases (AKA): Jean Yves Joseph,
Jeanyves Joseph,
Jeanyzes Joseph
Address History: 15 Summit Avenue Apt 102, Spring Valley, NY 10977;
8 Shear Court, Nanuet, NY 10954;
Newburgh, NY 12550;
Nyack, NY 10960;
Scranton, PA 18510
Aliases (AKA): C Burgett,
Carol Burgett,
Caroline Burgett,
Carolyn Burgett
Address History: 15 Summit Avenue Apt 105, Spring Valley, NY 10977;
8648 Northwest 26th Court, Pompano Beach, FL 33065;
Nyack, NY 10960
Address History: 15 Summit Avenue Apt 306s, Spring Valley, NY 10977;
10 Pinebrook Road, Monsey, NY 10952
Aliases (AKA): Steven Torchon
Relatives & Associates: Rothschilde Alexis
Jean Rousseau
Jean Torchon
Johnny Torchon
Laulette Torchon
Phone Numbers: (845) 406-5365
Address History: 15 Summit Avenue Apt 401, Spring Valley, NY 10977;
35 Commerce Street, Spring Valley, NY 10977
Phone Numbers: (845) 426-3958
Address History: 15 Summit Avenue Apt 407, Spring Valley, NY 10977;
12 Columbine Court, Middletown, NY 10940;
Suffern, NY 10901;
White Plains, NY 10601
Aliases (AKA): Anit Christophe,
Anita Christopher,
Anita Reau
Relatives & Associates: Dorothy Ashbourne
Cleomene Christophe
Guerda Christophe
Lucienne Christophe
Rosemarie Christophe
Email Addresses: ani****@adelphia.net
Address History: 15 Summit Avenue Apt 307, Spring Valley, NY 10977;
205 Po Box, Spring Valley, NY 10977
Aliases (AKA): F F Saint,
Fombrun Saint,
F F Saint Fleur,
Fombrun Saint Fleur,
Fombrun Saint Saintfleur
Email Addresses: fsa****@yahoo.com,
fst****@mail.com,
fst****@yahoo.com
Address History: 15 Summit Avenue Apt 401, Spring Valley, NY 10977;
9 Wood Street, Spring Valley, NY 10977
Aliases (AKA): Anchise Fleur,
Amchige Stfleur,
Anchise Stfluer
Address History: 15 Summit Avenue Apt 308, Spring Valley, NY 10977;
55 Robert Pitt Drive Apartment F, Monsey, NY 10952
Relatives & Associates: Anncesse Bernard
Antonine Louis
Giovanni Louis
Herbert Louis
Ketteline Louis
Address History: 15 Summit Avenue Apartment 408, Spring Valley, NY 10977;
110 Reinhardt Road, Middletown, NY 10940;
Monsey, NY 10952
Relatives & Associates: Paul Guarrier
Clauthilde Guerrier
Clodna Guerrier
Evans Guerrier
Jadal Guerrier
Email Addresses: vgu****@yahoo.com,
vio****@yahoo.com
Address History: 9 Summit Avenue Apt 302, Spring Valley, NY 10977;
28 Collins Avenue, Spring Valley, NY 10977
Aliases (AKA): T Bellanton
Address History: 15 Summit Avenue Apt 102, Spring Valley, NY 10977;
500 Glenaddie Avenue, Anniston, AL 36201;
Kingston, NY 12401;
Nanuet, NY 10954
Aliases (AKA): I Burgett,
Inequa T Vasquez
Address History: 15 Summit Avenue Apt 206, Spring Valley, NY 10977;
331 2nd Avenue, Albany, NY 12209;
Garnerville, NY 10923;
New City, NY 10956
Aliases (AKA): Henry Mcgee
Address History: 15 Summit Avenue Apt 301, Spring Valley, NY 10977;
9448 Max Fly Drive, Lakeland, FL 33810;
Waldorf, MD 20601;
Yonkers, NY 10705
Address History: 11 Summit Avenue Apt 405, Spring Valley, NY 10977;
3989 Elm Trace Drive, Loganville, GA 30052;
Garnerville, NY 10923;
West Haverstraw, NY 10993
Aliases (AKA): Jean Merisme
Address History: 15 Summit Avenue Apt 201, Spring Valley, NY 10977;
163 Burd Street, Nyack, NY 10960;
West Point, NY 10996
Aliases (AKA): Aquil P Frere,
A Petit,
A Petit Frere,
Aquil Petit Frere,
Aquil Petit-Frere
Address History: 9 Summit Avenue Apt 207, Spring Valley, NY 10977;
149 Buddy Boy Lane, Seven Springs, NC 28578;
Nanuet, NY 10954
Address History: 9 Summit Avenue Apt 207, Spring Valley, NY 10977;
15 Summit Avenue Apt 207, Spring Valley, NY 10977
Phone Numbers: (845) 356-7379
Address History: 15 Summit Avenue Apt 105, Spring Valley, NY 10977;
4933 Cheek Road, Birmingham, AL 35207;
Blairsville, GA 30512;
Orangeburg, NY 10962;
Suffern, NY 10901
Aliases (AKA): Maxine Alston Collins
Aliases (AKA): Jean P Lerebours
Relatives & Associates: Martine Gilmus
Phone Numbers: (845) 480-9480
Email Addresses: p19****@hotmail.com,
ple****@aol.com
Address History: 15 Summit Avenue Apt 401, Spring Valley, NY 10977;
2550 30th Road Apt 3a, Astoria, NY 11102
Aliases (AKA): Eddy Charlemagne,
Eddie Sharlemega
Relatives & Associates: Alix Charlemagne
Junior Fleur
Pierre Fleur
Vickie Melton
Jeanpierre Saintfleur
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