Address History: 2 Elliot Place, Spring Valley, NY 10977;
11911 Northwest 29th Place, Fort Lauderdale, FL 33323;
Kissimmee, FL 34758;
Douglasville, GA 30135;
Lithonia, GA 30058
Aliases (AKA): James Orelin
Address History: 2 Elliot Place, Spring Valley, NY 10977;
1511 Stonehaven Drive Apt 6, Boynton Beach, FL 33436;
Kissimmee, FL 34758;
Beacon, NY 12508;
Nanuet, NY 10954
Phone Numbers: (407) 944-0345
Address History: 2 Elliot Place, Spring Valley, NY 10977;
1511 Stonehaven Drive Apt 6, Boynton Beach, FL 33436;
Kissimmee, FL 34758;
Beacon, NY 12508;
Nanuet, NY 10954
Aliases (AKA): Marie Orelien
Address History: 2 Elliot Place, Spring Valley, NY 10977
Relatives & Associates: Ashley Orelien
James Orelien
Micheline Orelien
Micheline Orelien
Natacha Orelien
Phone Numbers: (845) 262-1043
(845) 356-0488
(845) 356-3845
(845) 425-2648
Email Addresses: kat****@gmail.com
Address History: 11 Jasinski Road, Spring Valley, NY 10977;
644 Silver Lake Scotchtown Road, Middletown, NY 10941;
New City, NY 10956
Aliases (AKA): Judith Judith Cadet,
Pierre J Grand,
Judith G Grandpierre
Aliases (AKA): Hudson Cadet
Phone Numbers: (845) 426-7683
(914) 426-6079
Address History: 6 Brookview Boulevard, Spring Valley, NY 10977;
2 Ellwood Street Apartment 1s, New York, NY 10040
Aliases (AKA): Luis Quezada,
Luis B Quzada
Email Addresses: lui****@gateway.com,
lui****@gateway.net
Address History: 19 Creekside Circle, Spring Valley, NY 10977;
2 Elliot Place, Spring Valley, NY 10977
Relatives & Associates: James Orelien
Katie Orelien
Micheline Orelien
Micheline Orelien
Email Addresses: ako****@aol.com
Address History: 10 Nytko Drive, Pomona, NY 10970;
26 150a W Eckerson Rd Apt A, Spring Valley, NY 10977
Aliases (AKA): Maria R Leon,
Marie Leon
Aliases (AKA): Clavis Leon,
Clovis J Leon,
Joseph C Leon
Relatives & Associates: Florisemane Leon
Manette Leon
Maria Leon
Nicole Leon
Vladimir Leon
Address History: 52 Sarah Lane, Middletown, NY 10941;
696 Ne 85th Street, Miami, FL 33138;
Palm City, FL 34990;
Port Saint Lucie, FL 34953;
Stuart, FL 34994
Aliases (AKA): Ginette Grand,
Ginette G Grand Pierre,
Ginette Grand-Pierre,
Ginette Grandpierre,
Ginette Mott
Relatives & Associates: Cristina Bates
Judith Cadet
Pierre Grand
Louis Grandpierre
Marie Grandpierre
Address History: 13909 Gallery Way, Gainesville, VA 20155;
9 Cobb Lane Apt A, Middletown, NY 10940;
Nanuet, NY 10954;
Pearl River, NY 10965;
Spring Valley, NY 10977
Relatives & Associates: Jean Laguerre
Nikita Laguerre
Regans Laguerre
Ritterson Laguerre
Rothly Laguerre
Address History: 2201 Prior Road Apt C, Wilmington, DE 19809;
2 Elliot Place, Spring Valley, NY 10977
Relatives & Associates: James Orelien
Katie Orelien
Micheline Orelien
Micheline Orelien
Natacha Orelien
Email Addresses: ako****@hotmail.com,
ako****@aol.com,
aor****@comcast.net
Address History: 4 Pinewood Drive, Calabash, NC 28467;
4 Carolina Shores Parkway, Calabash, NC 28467;
Carolina Shores, NC 28467;
Totowa, NJ 07512;
Haverstraw, NY 10927
Aliases (AKA): D Cappadona,
Debbie Cappadona,
Deborah T Cappadona,
Debbie Preisler,
Deborah T Preisler
Relatives & Associates: Joann Brock
John Cappadona
Thomas Cappadona
Andrew Preisler
Michelle Preisler
Email Addresses: por****@aol.com,
por****@juno.com,
por****@yahoo.com
Address History: 12502 Village Square Terrace Apt 101, Rockville, MD 20852;
11611 Nw 29th Place, Fort Lauderdale, FL 33323;
Hollywood, FL 33025;
Miramar, FL 33025;
Pembroke Pines, FL 33028
Aliases (AKA): Don Croissey
Relatives & Associates: Arnold Coissy
Phone Numbers: (781) 933-4041
Address History: 4 Piermont Road, Northvale, NJ 07647;
33 Piermont Road Apt 4, Northvale, NJ 07647;
Rockleigh, NJ 07647;
Spring Valley, NY 10977
Aliases (AKA): Gimo Ghy Portsmore,
Tim Portsmore,
Timothy Portsmore,
Timothy Prostmore
Address History: 35553 Dry Brook Drive, Rehoboth Beach, DE 19971;
19 Harding Avenue, Haverstraw, NY 10927;
Pomona, NY 10970;
Spring Valley, NY 10977;
Tomkins Cove, NY 10986
Aliases (AKA): A Preisler,
Andrew Preisler,
Andrew T Treisler
Email Addresses: and****@powereng.com,
apr****@juno.com,
apr****@roe.com
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