Address History: 2 Janet Drive, Spring Valley, NY 10977;
40 W Mosholu Parkways S Apt 12c, Bronx, NY 10468;
New York, NY 10034
Address History: 2 Janet Drive, Spring Valley, NY 10977;
601 P/O Box, Bronx, NY 10461;
New Windsor, NY 12553;
Staten Island, NY 10314
Aliases (AKA): Meena Singh,
Meena Sinsh
Address History: 2 Janet Drive, Spring Valley, NY 10977;
119 Rockland Center # 222, Nanuet, NY 10954
Aliases (AKA): Lawrence Persuad
Email Addresses: law****@yahoo.com
Address History: 2 Janet Drive, Spring Valley, NY 10977
Address History: 2 Janet Drive, Spring Valley, NY 10977
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
Phone Numbers: (352) 241-4732
(718) 992-5279
(845) 362-3426
(845) 362-5323
(845) 362-6116
Email Addresses: law****@yahoo.com,
law****@yahoo.com,
lsp****@hotmail.com,
san****@earthlink.net
Address History: 78 Meadow Lane, Nanuet, NY 10954;
11020 East 4th Street, Laurel, DE 19956;
Bronx, NY 10467;
Congers, NY 10920;
Poughkeepsie, NY 12603
Aliases (AKA): Lawrence S Persaud,
Sanjay Persaud,
Lawrence S Persuad
Email Addresses: law****@yahoo.com
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: 41 Whittier Street, Hartsdale, NY 10530;
19349 Garden Quilt Circle, Lutz, FL 33558;
Tampa, FL 33626;
Briarcliff Manor, NY 10510;
Peekskill, NY 10566
Relatives & Associates: Antonio Rodrigues
Ashley Rodrigues
Jennifer Rodrigues
Linda Rodrigues
Michelle Rodrigues
Email Addresses: nhm****@gmail.com
Phone Numbers: (352) 241-4732
(718) 992-5279
(845) 362-3426
(845) 362-5323
(845) 362-6116
Email Addresses: law****@yahoo.com
Address History: 8 Scenic Vista Drive, New City, NY 10956;
45 E Route 59, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Beatric B Fazio,
Bebe Fazio
Email Addresses: suc****@aol.com
Address History: 8807 193rd Street, Hollis, NY 11423;
2958 Bellmore Avenue, Bellmore, NY 11710;
Bronx, NY 10463;
Spring Valley, NY 10977;
Woodside, NY 11377
Relatives & Associates: Chantal Chancy
Christian Pardo
Christina Pardo
Christopher Pardo
Georgette Pardo
Address History: 741 Cherry Laurel Street, Clermont, FL 34715;
741 Cherry Laurel Street, Minneola, FL 34715;
Bronx, NY 10467;
Spring Valley, NY 10977
Address History: 5310 Bendix Court, Harrisburg, NC 28075;
6250 Bird Road Apt A11, Miami, FL 33155;
Bronx, NY 10470;
Spring Valley, NY 10977
Address History: 19349 Garden Quilt Circle, Lutz, FL 33558;
14228 Cyber Place Apt 304, Tampa, FL 33613;
Hartsdale, NY 10530;
New Windsor, NY 12553;
Spring Valley, NY 10977
Relatives & Associates: Nalini Rodrigues
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