Address History: 160 W Eckerson Road, Spring Valley, NY 10977; 
  19 Fox Court, Delran, NJ 08075; 
  Riverside, NJ 08075
  
Phone Numbers:  (845) 352-8106
  
Address History: 279 P/O Box, Highland Mills, NY 10930; 
  25 College Avenue Apartment 305, Nanuet, NY 10954; 
  Spring Valley, NY 10977; 
  Harrisburg, PA 17112
  
Relatives & Associates:  Jeanronald Bestine 
  Andre Destine 
  Ertha Destine 
  Martine Destine 
  Natacha Destine
  
Email Addresses:  mar****@opponline.net, 
  mar****@optonline.net
  
Address History: 42 Clinton Street # 60, Spring Valley, NY 10977; 
  12 Bethune Boulevard, Spring Valley, NY 10977
  
Aliases (AKA):  William L Rogers
  
Phone Numbers:  (914) 356-2131
  
Address History: 25 Clinton Street, Spring Valley, NY 10977; 
  29 Lafayette Street Apt 1, Spring Valley, NY 10977
  
Relatives & Associates:  Lorenzo Vanghan 
  Rudolph Vaughan 
  Charles Vaughn 
  Charlotte Vaughn 
  Diane Vaughn
  
Phone Numbers:  (914) 426-3261
  
Address History: 48 Clinton Street, Spring Valley, NY 10977; 
  24 Walker Drive, New Castle, DE 19720; 
  New City, NY 10956
  
Email Addresses:  edu****@gmail.com, 
  eri****@deloitte.com
  
Address History: 14 Clinton Street, Spring Valley, NY 10977
  
Address History: 27 Clinton Street, Spring Valley, NY 10977
  
Address History: 42 Clinton Street, Spring Valley, NY 10977; 
  40 Clinton Lane, Spring Valley, NY 10977; 
  Suffern, NY 10901
  
Phone Numbers:  (516) 244-9702
  
Email Addresses:  jjr****@att.net, 
  jjr****@att.net
  
Address History: 33 Clinton Street, Spring Valley, NY 10977
  
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: 34 Clinton Street, Spring Valley, NY 10977
  
Aliases (AKA):  Luis Gualpa
  
Address History: 777 Ne 62nd Street Apt C210, Miami, FL 33138; 
  214 Walsh Avenue, New Windsor, NY 12553; 
  Newburgh, NY 12550; 
  Spring Valley, NY 10977
  
Email Addresses:  sch****@yahoo.com
  
Address History: 31 Clinton Street, Spring Valley, NY 10977
  
Phone Numbers:  (908) 561-9505
  
Address History: 16 Clinton Street, Spring Valley, NY 10977
  
Aliases (AKA):  John G Tamay
  
Phone Numbers:  (845) 352-9281
  
Address History: 36 Clinton Street, Spring Valley, NY 10977
  
Phone Numbers:  (845) 425-1730
  
Address History: 19 Gesner Drive, Spring Valley, NY 10977; 
  2193 W Oak Ridge Road, Orlando, FL 32809; 
  Island Park, NY 11558; 
  Middletown, NY 10940; 
  Monroe, NY 10950
  
Aliases (AKA):  Bobby Brady
  
Address History: 29 Clinton Street, Spring Valley, NY 10977; 
  1824 Po Box, Hillsborough, NH 03244; 
  Highland Falls, NY 10928; 
  Monsey, NY 10952
  
Address History: 32 Hempstead Road, Spring Valley, NY 10977; 
  39 Albacon Road, Nanuet, NY 10954; 
  Suffern, NY 10901; 
  Toledo, OH 43609
  
Phone Numbers:  (845) 356-1248
  
Address History: 48 Clinton Street, Spring Valley, NY 10977
  
Phone Numbers:  (914) 356-1665
  
Address History: 45 Clinton Street, Spring Valley, NY 10977
  
Phone Numbers:  (914) 356-9150
  
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