Address History: 929 Hollywood Avenue, Bronx, NY 10465;
105 Lawrence Drive, Short Hills, NJ 07078;
Croton On Hudson, NY 10520;
Hawthorne, NY 10532;
Montrose, NY 10548
Aliases (AKA): Jo A Weis,
Joann Jo Weis,
Joann Weis,
Ann Jo Weiss,
Jo A Weiss
Address History: 66 Grandview Avenue, Nanuet, NY 10954;
7 Main Street Apt, Danbury, CT 06810;
Spring Valley, NY 10977
Aliases (AKA): Caesar Armundo Chekaisa,
Cesar Chicaiza,
Cesar Chicalza
Address History: 1 Fern Oval E, Orangeburg, NY 10962;
10 Fort Putnam Street, Highland Falls, NY 10928;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Denis Louisius,
Dennis Louisius
Relatives & Associates: Jina Abrams
Chantal Alexander
Raymonde Cajuste
Bernard Louisius
Lucrece Louisius
Address History: 5 George Street, Spring Valley, NY 10977
Phone Numbers: (845) 901-0449
Address History: 159 Parkway Trailer Court, Pomona, NY 10970;
164 W 174th Street Apt 10e, Bronx, NY 10453;
Mount Vernon, NY 10550;
Spring Valley, NY 10977
Aliases (AKA): Angela Smartt
Relatives & Associates: Beulah Samuels
Charles Samuels
Angela Smartt
Jeremy Thompson
Sarena Thompson
Address History: 12 Iroquois Trail, Monsey, NY 10952;
12 Iroquois Trail, Airmont, NY 10952;
Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Jamel Smart
Relatives & Associates: Shameik Sullivan
Email Addresses: jam****@aol.com
Address History: 4 George Street, Spring Valley, NY 10977
Phone Numbers: (845) 352-3912
Address History: 11 Gerke Avenue, New City, NY 10956;
10 E 170th Street # 6, Bronx, NY 10452;
Mount Vernon, NY 10552;
Spring Valley, NY 10977;
Yonkers, NY 10702
Aliases (AKA): Mark J Rolston
Relatives & Associates: Patricia Calderwood
Kenneth Olston
Daniel Rolston
Laura Rolston
Monica Rolston
Email Addresses: can****@aol.com,
pmr****@aol.com,
s0c****@aol.com
Address History: 60 Twin Avenue Apt B1, Spring Valley, NY 10977;
2 2nd Avenue Apartment 2b, Nanuet, NY 10954
Aliases (AKA): Jeanne Mercius
Address History: 12 Gerke Avenue, New City, NY 10956;
129 Park Avenue, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Catherine D Moore,
Catherine Moore
Address History: 5 George Street Apt 4, Spring Valley, NY 10977
Relatives & Associates: Michelle Dominque
Address History: 1636 Hekla Lane, Hanover, MD 21076;
8 Charles Plaza Apt 407, Baltimore, MD 21201;
Lansing, MI 48933;
Charlotte, NC 28269;
Brooklyn, NY 11218
Aliases (AKA): Andre O Mcdonald
Relatives & Associates: Desiree Albert
Christie Banyas
Andrea Mcdonald
William Mcdonald
Tanya Williams
Address History: 3009 Luckie Street, Columbus, GA 31903;
1819 Buena Vista Road, Columbus, GA 31906;
Spring Valley, NY 10977
Aliases (AKA): Judy K Leek
Email Addresses: jud****@hotmail.com
Address History: 5450 Garfield Road, Delray Beach, FL 33484;
6531 25th Court Northwest, Fort Lauderdale, FL 33313;
Sunrise, FL 33313;
Spring Valley, NY 10977
Aliases (AKA): Lorna Snape
Email Addresses: dsn****@hotmail.com,
dsn****@peoplepc.com
Address History: 305 Mcnair Street, Tuskegee, AL 36083;
707 Ellison Avenue, Tuskegee, AL 36083;
Spring Valley, NY 10977
Address History: 4624 Pennhurst Street, Philadelphia, PA 19124;
128 West Cedar Street, Norwalk, CT 06854;
Monsey, NY 10952;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Marie Beauvoir
Relatives & Associates: Christina Beauvoir
Fabienne Beauvoir
Fekier Beauvoir
Henock Beauvoir
Jean Beauvoir
Email Addresses: cat****@aol.com,
jkm****@aol.com
Address History: 3138 Genlee Drive, Durham, NC 27704;
10216 Altavista Avenue Apt 202, Tampa, FL 33647;
Garnerville, NY 10923;
Haverstraw, NY 10927;
Spring Valley, NY 10977
Aliases (AKA): Melissa Cowan,
Melissa Cowan Street,
Melissa Cowan-Street,
Melissa Cowanstreet,
Melissa C Street
Email Addresses: mel****@msn.com
Address History: 4219 Harbour Town Drive, Beltsville, MD 20705;
11 South Flag Drive, Kissimmee, FL 34759;
Bladensburg, MD 20710;
College Park, MD 20740;
Lanham, MD 20706
Aliases (AKA): Martine R Dragon,
Dragon Martine Roc,
Martine R Roc,
Martine Roc Dragon,
Martine Roc-Dragon
Email Addresses: mro****@aol.com
Address History: 513 Sam Naples Road, Trenton, NJ 08619;
248 California Avenue, Trenton, NJ 08619;
Spring Valley, NY 10977
Address History: 2610 Coachmans Circle, Alpharetta, GA 30022;
400 East Randolph Street Apartment 907, Chicago, IL 60601;
Naperville, IL 60563;
Palatine, IL 60067;
Schaumburg, IL 60195
Aliases (AKA): Jan Brottman,
Jan L Brottman,
Janice G Brottman,
Janice L Glazier,
Jeanne Jones
Email Addresses: jan****@d214.org,
jbr****@comcast.net
Address History: 865 Ne 171st Street, Miami, FL 33162;
1227 Monroe Boulevard, Lake Worth, FL 33462;
Lantana, FL 33462;
North Miami, FL 33161;
North Miami Beach, FL 33162
Aliases (AKA): Ephate Alexandre,
Ephatedre Alexandre
Relatives & Associates: Jean Alexander
Alxes Alexandre
Jean Alexandre
Jean Alexandre
Jeanny Alexandre
Phone Numbers: (305) 249-0898
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