Address History: 38 Franklin Court, Spring Valley, NY 10977; 
  36 Lakeview Ville, Spring Valley, NY 10977; 
  Little River, SC 29566
  
Email Addresses:  jen****@gmail.com, 
  jen****@gmail.com
  
Address History: 2418 Vails Gate Heights Drive, New Windsor, NY 12553; 
  2403 Eugene Avenue Apt D, Selma, AL 36703; 
  Hillside, NJ 07205; 
  Haverstraw, NY 10927; 
  Middletown, NY 10940
  
Aliases (AKA):  R Tookes, 
  Ronarda Tookes
  
Relatives & Associates:  Sean Tookes 
  Kevin Williams 
  Malissa Williams 
  Margaret Williams 
  Raymond Williams
  
Address History: 56 Franklin Court, Spring Valley, NY 10977
  
Phone Numbers:  (845) 364-6749
  
Address History: 20 Ellison Drive, New Windsor, NY 12553; 
  2 Highland Avenue, Cornwall, NY 12518; 
  Spring Valley, NY 10977; 
  Conway, SC 29526
  
Aliases (AKA):  L Kolb
  
Aliases (AKA):  Mary Ann Muzzillo, 
  Mary-Ann Muzzillo, 
  Maryann Ann Muzzillo, 
  Mary Ann Williams, 
  Maryann Williams
  
Address History: 15 Franklin Street, Spring Valley, NY 10977; 
  303 State Street, Greensboro, AL 36744; 
  Pearl River, NY 10965
  
Aliases (AKA):  Debra Mc, 
  Debra Mc Carroll, 
  D Mccarroll, 
  Deb Mccarroll, 
  Deborah Mccarroll
  
Email Addresses:  deb****@aol.com
  
Address History: 9 Creekside Circle, Spring Valley, NY 10977; 
  7 2nd Street, Monsey, NY 10952; 
  Nanuet, NY 10954; 
  Peekskill, NY 10566
  
Aliases (AKA):  Tanya Willis, 
  Tonja Willis
  
Address History: 36 Agnes Road, New Windsor, NY 12553; 
  15 Eisenhower Drive, Cornwall, NY 12518; 
  Monroe, NY 10950; 
  Newburgh, NY 12550; 
  Nyack, NY 10960
  
Aliases (AKA):  Andrew F Geron, 
  Andy Geron, 
  Andy Gerow
  
Email Addresses:  and****@comcast.net
  
Address History: 14 Union Road Apt 3f, Spring Valley, NY 10977; 
  58 Franklin Court, Spring Valley, NY 10977
  
Aliases (AKA):  Joseph Francois Flaurien, 
  Joseph Francois Laurien, 
  Joseph F Laurien
  
Address History: 26 Franklin Court, Spring Valley, NY 10977
  
Address History: 1490 County Route 12, New Hampton, NY 10958; 
  22 Swan Street, Palisades, NY 10964; 
  Piermont, NY 10968; 
  Sparkill, NY 10976; 
  Spring Valley, NY 10977
  
Address History: 229 202 Route Apt 4j, Pomona, NY 10970; 
  62 Franklin Court, Spring Valley, NY 10977; 
  West Haverstraw, NY 10993
  
Aliases (AKA):  Schidly Jean Baptiste, 
  Schidly Jeanbaptiste, 
  Schidly Jean Jeanbaptiste
  
Relatives & Associates:  Alicia Baptiste 
  Beverly Baptiste 
  Daniel Baptiste 
  Edrice Baptiste 
  Farrah Baptiste
  
Address History: 48 Franklin Court, Spring Valley, NY 10977; 
  173 A Old Nyack Turnpike, Spring Valley, NY 10977
  
Aliases (AKA):  A Carrasquillo
  
Email Addresses:  ani****@yahoo.com
  
Address History: 24 Franklin Court, Spring Valley, NY 10977
  
Phone Numbers:  (845) 356-1387
  
Address History: 50 Franklin Court, Spring Valley, NY 10977
  
Address History: 119 Roosevelt Drive, West Haverstraw, NY 10993; 
  15 Orchard Street Apt 1, Fall River, MA 02723; 
  Spring Valley, NY 10977
  
Address History: 48 Quaker Hill Road, Monroe, NY 10950; 
  62 Harrison Avenue, Waldwick, NJ 07463; 
  Monsey, NY 10952; 
  Spring Valley, NY 10977; 
  Tallman, NY 10982
  
Aliases (AKA):  Evelyn Joyce Masud
  
Address History: 56 Franklin Court, Spring Valley, NY 10977; 
  1363 Echo Lake Lane, Rocky Mount, NC 27803
  
Phone Numbers:  (252) 937-1709
  
Address History: 5917 Appaloosa Way, Orlando, FL 32822; 
  5474 Pleasant Hill Lane, Braselton, GA 30517; 
  Kenner, LA 70065; 
  Orange, NJ 07050; 
  New City, NY 10956
  
Aliases (AKA):  Anthony Moise, 
  Antony Movfe
  
Email Addresses:  ann****@gmail.com, 
  ant****@peoplepc.com, 
  ant****@hotmail.com, 
  ant****@yahoo.com
  
Address History: 3860 Nw 67th Way, Fort Lauderdale, FL 33319; 
  4026 Inverrary Boulevard Apt 1309, Fort Lauderdale, FL 33319; 
  Lauderdale Lakes, FL 33311; 
  Lauderhill, FL 33319; 
  Loxahatchee, FL 33470
  
Aliases (AKA):  Michele Brunie Bellevue, 
  Michelle Bellevue, 
  Michelle Bellvue, 
  Michele Brunie Guerrier, 
  Michelle B Guerrier
  
Relatives & Associates:  Ingrid Cuerrier 
  Alucienne Guerrieo 
  Angele Guerrier 
  Dwight Guerrier 
  Fabienne Guerrier
  
Address History: 142 Mountain View Street, Newport, TN 37821; 
  6143 Century Court, Shelby Township, MI 48316; 
  Asheville, NC 28806; 
  Spring Valley, NY 10977; 
  Akron, OH 44301
  
Aliases (AKA):  Angela Mc, 
  Angela Mc Nabb, 
  Angela Michelle Mcnabb, 
  A Sutton, 
  Angela M Sutton
  
Email Addresses:  ang****@hotmail.com, 
  mcn****@yahoo.com
  
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