Address History: 3 Janet Drive, Spring Valley, NY 10977;
8504 Waukegan Road Apt 12, Morton Grove, IL 60053
Aliases (AKA): Eugenio S Carrera,
Jr Eugenio Carrera
Phone Numbers: (914) 362-3449
Address History: 2 Janet Drive, Spring Valley, NY 10977;
119 Rockland Center # 222, Nanuet, NY 10954
Relatives & Associates: Elizabeth Henry
Lawrence Persaud
Lawrence Persaud
Mary Persaud
Priya Persaud
Email Addresses: law****@yahoo.com,
law****@yahoo.com,
lsp****@hotmail.com,
san****@earthlink.net
Address History: 233 E 86th Street Apt 10a, New York, NY 10028;
52 Crikki Lane, Nanuet, NY 10954;
Spring Valley, NY 10977;
Wexford, PA 15090;
Austin, TX 78729
Aliases (AKA): Tellyrose G Ana,
Tellyrose Patricio Guiyab
Email Addresses: gui****@yahoo.com
Address History: 13 Cortland Drive, New City, NY 10956;
548 P/O Box, Montvale, NJ 07645;
Spring Valley, NY 10977
Aliases (AKA): Frances M Avery,
Franny M Avery,
Frances M Clemente
Relatives & Associates: Anastadios Adamides
Aristofane Adamides
Haralabos Adamides
Loukia Adamides
Stavros Adamides
Email Addresses: fra****@gmail.com,
gin****@aol.com
Address History: 15 Park Avenue Apt 203b, Spring Valley, NY 10977;
31 Germonds Road, New City, NY 10956
Aliases (AKA): Mary Bienaime,
Marie Christophe,
Marie Marie Pierre,
Marie Souffrant,
Marie U Soussrant
Aliases (AKA): C Santa Ana Jennifer,
E Santa Ana Rodelio
Address History: 6 Janet Drive, Spring Valley, NY 10977;
64 James Street, Newark, NJ 07102;
Albany, NY 12202
Aliases (AKA): B Lherisson
Address History: 112 Broad Street, Williston Park, NY 11596;
126 Harding Avenue, Westwood, NJ 07675;
New York, NY 10003;
Spring Valley, NY 10977;
Wappingers Falls, NY 12590
Aliases (AKA): Graig Mazzola
Email Addresses: fog****@att.net,
fog****@nyc.rr.com,
fog****@aol.com,
fog****@att.net,
fog****@msn.com
Address History: 244 N Main Street Apt 1b, Spring Valley, NY 10977;
159 Ne 54th Street Ste 3-317, Miami, FL 33137;
Monsey, NY 10952
Aliases (AKA): Jean Sony,
Jane S Vil
Address History: 28 S Ridge Road, Pomona, NY 10970;
2339 28th Street, Astoria, NY 11105;
Bronx, NY 10462;
Spring Valley, NY 10977
Phone Numbers: (845) 362-0941
Address History: 7 Janet Drive, Spring Valley, NY 10977;
67 Rockwood Drive Apt 28c, Middletown, NY 10941
Aliases (AKA): Sue Jolicoeur
Relatives & Associates: Brinville Jolicoeur
Carline Jolicoeur
Cliff Jolicoeur
Eve Jolicoeur
Marie Jolicoeur
Address History: 7 Janet Drive, Spring Valley, NY 10977
Relatives & Associates: Obed Jolicocur
Brinville Jolicoeur
Cliff Jolicoeur
Etzer Jolicoeur
Eve Jolicoeur
Address History: 7 Brevoort Drive Apt 1d, Pomona, NY 10970;
28 N Ridge Road # 1d, Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Mohammad S Islam,
Mohammed Islam,
Shaheedul S Islam
Address History: 7 Janet Drive, Spring Valley, NY 10977
Email Addresses: dbr****@yahoo.com,
dbr****@yahoo.com,
deb****@gmail.com
Address History: 302 Old Mill Road, Southfields, NY 10975;
250 W Chester Street, Long Beach, NY 11561;
Spring Valley, NY 10977
Aliases (AKA): Debra Owens,
Debbi Srikishun
Address History: 77 Putnam Avenue, Yonkers, NY 10705;
9 Jade Street, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Regina A Valdati
Phone Numbers: (914) 476-4346
Email Addresses: rva****@aol.com,
rva****@optonline.net
Address History: 11 Janet Drive, Spring Valley, NY 10977
Aliases (AKA): Hugo Recinos
Phone Numbers: (845) 352-2149
Address History: 80 Meriline Avenue, New Windsor, NY 12553;
631 E 232nd Street # 6k, Bronx, NY 10466;
New York, NY 10018;
Newburgh, NY 12550;
Spring Valley, NY 10977
Aliases (AKA): Sharon Alexander,
Sharon B Ramasar
Relatives & Associates: Michael Alexander
Rayad Alexander
Roshan Alexander
Yvonne Alexander
Valrie Drayton
Email Addresses: sha****@itassociatesinc.com,
sha****@hotmail.com
Address History: 6754 Fern Street, Pompano Beach, FL 33063;
10236 Boca Entrada Boulevard Apartment 112, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Margate, FL 33063;
Spring Valley, NY 10977
Aliases (AKA): Pierre Brun
Address History: 3451 Broadway Avenue, Jacksonville, FL 32254;
2030 Walton Avenue Apt 2b, Bronx, NY 10453;
Jamaica, NY 11435;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Nicole Cook,
Nicole Jacobs,
Nichole N Knight,
Nicole Knight
Address History: 14 Belcher Avenue, West Milford, NJ 07480;
14 Baldwin Drive #14, West Milford, NJ 07480;
Spring Valley, NY 10977;
Suffern, NY 10901;
West Hempstead, NY 11552
Aliases (AKA): Rich Shaffstall,
Richard C Shaffstall,
Richard Shafstall
Email Addresses: art****@yahoo.com,
rsh****@earthlink.net,
rsh****@earthlink.net
Address History: 7413 Leahurst Court, Matthews, NC 28105;
300 Boston Post Road, West Haven, CT 06516;
Charlotte, NC 28277;
Hastings On Hudson, NY 10706;
Spring Valley, NY 10977
Aliases (AKA): Rollande Brun,
R Petiote,
Rollcincle Petiote,
Rollande Petiote Brun
Relatives & Associates: Pierre Brun
Loodjhinssy Lafaille
Assefine Petiote
Rolland Petiote
Shanie Petiote
Address History: 4 Grouse Road, Warren, NJ 07059;
3046 San Pedro Road, Perry, FL 32347;
Spring Valley, NY 10977
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