Address History: 429 W 125th Street Apt 4g, New York, NY 10027;
30 E Clarke Place Apt 5g, Bronx, NY 10452;
Brooklyn, NY 11213;
Mahopac Falls, NY 10542;
Spring Valley, NY 10977
Aliases (AKA): Gilda Avaloy
Aliases (AKA): Ainsworth Knowles
Address History: 88 Harriet Tubman Way, Spring Valley, NY 10977;
244 Grant Street Apartment 9, Buffalo, NY 14213;
Monsey, NY 10952;
Newburgh, NY 12550
Aliases (AKA): Chris Scudder,
Christopher Scudder
Relatives & Associates: Adriane Scudder
Alexander Scudder
Elzoria Scudder
Elzoria Scudder
Shalisha Scudder
Address History: 10 Murin Street, Spring Valley, NY 10977;
85 N Middletown Road Apt C4, Nanuet, NY 10954;
New York, NY 10128;
Plattsburgh, NY 12901;
Potsdam, NY 13676
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: 144 Rutledge Street, Brooklyn, NY 11211;
120 Lee Avenue, Brooklyn, NY 11211;
Monroe, NY 10950;
Spring Valley, NY 10977
Phone Numbers: (718) 834-8836
Address History: 32 Polnoya Road Unit 102, Spring Valley, NY 10977;
7 Adams Lane, Spring Valley, NY 10977
Email Addresses: joe****@aol.com,
zsp****@yahoo.com
Address History: 109 Pipetown Hill Road, Nanuet, NY 10954;
100 Ranger Lane, Spring Lake, NC 28390;
Bronx, NY 10469;
Spring Valley, NY 10977
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: 129 Harriet Tubman Way, Spring Valley, NY 10977;
235 N Pascack Road, Spring Valley, NY 10977
Aliases (AKA): Mary Badiau
Email Addresses: jba****@aol.com
Address History: 14004 Clubhouse Circle Apt 408, Tampa, FL 33618;
327 Washington Place, Englewood, NJ 07631;
Hasbrouck Heights, NJ 07604;
Jersey City, NJ 07304;
Lodi, NJ 07644
Aliases (AKA): Lillian J Ashley,
Lillian J Brown,
Lillian Brown
Email Addresses: aur****@att.net,
jer****@gmail.com,
jer****@gmail.com,
jer****@yahoo.com,
lil****@yahoo.com
Address History: 65 Robert Pitt Drive Apt D, Monsey, NY 10952;
546 Midwood Street Apt D5, Brooklyn, NY 11203;
Spring Valley, NY 10977;
Utica, NY 13501;
Philadelphia, PA 19152
Address History: 127 Harriet Tubman Way, Spring Valley, NY 10977;
2797 River Trace Circle, Bradenton, FL 34208;
Punta Gorda, FL 33980;
Billerica, MA 01821;
Boston, MA 02215
Email Addresses: jos****@yahoo.com
Address History: 104 W Eckerson Road, Spring Valley, NY 10977;
25 Brian Terrace, Spring Valley, NY 10977
Aliases (AKA): Francois C Canez,
Conez Francois
Relatives & Associates: Carmitha Arnoux
Darline Cherestal
Myriam Chery
Camille Francois
Carlo Francois
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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