Address History: 15 King Arthur Court, New City, NY 10956;
12 George Street Suite 51, Fair Lawn, NJ 07410;
Paterson, NJ 07503;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Jeanne Gagliardi
Relatives & Associates: April Gagliardi
Daniel Gagliardi
Marianne Gagliardi
Ronald Gagliardi
Sal Migliardi
Phone Numbers: (845) 371-6927
Address History: 24 Fairview Avenue Apt 9b, Spring Valley, NY 10977;
10 Ibeck Court, Spring Valley, NY 10977
Aliases (AKA): Marie Petit-Frere
Relatives & Associates: D Frere
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: 10 Jay Street, Spring Valley, NY 10977
Phone Numbers: (845) 352-3234
Address History: 92 Liberty Boulevard, Valley Stream, NY 11580;
10802 Flatlands 8th Street, Brooklyn, NY 11236;
Spring Valley, NY 10977
Aliases (AKA): Anderson Gourdan
Relatives & Associates: Marie Gourdet
Address History: 18 Terrace Drive, Nyack, NY 10960;
1732 South Goldeneye Lane, Homestead, FL 33035;
Miami, FL 33184;
Flushing, NY 11358;
Nanuet, NY 10954
Email Addresses: han****@yahoo.com,
hww****@hotmail.com,
hww****@hotmail.com,
h_w****@hotmail.com,
h_w****@hotmail.com
Email Addresses: mar****@msn.com
Address History: 13 Jay Street, Spring Valley, NY 10977;
462 E 93rd Street, Brooklyn, NY 11212;
Orangeburg, NY 10962
Aliases (AKA): Victor Laurenceau
Relatives & Associates: Ruth Delacruz
Marae Jerimie
Nathalie Jerimie
Amber Laurenceau
Delacruz Laurenceau
Email Addresses: vla****@comcast.net
Address History: 435 Hartford Turnpike, Vernon Rockville, CT 06066;
5 Jay Street, Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Mary Dumel
Address History: 5 Jay Street Apt 1, Spring Valley, NY 10977;
3105 Saratoga Drive, Kissimmee, FL 34743;
Pearl River, NY 10965
Relatives & Associates: Murielle Dormestois
Marie Francois
Cynthia Luxama
Kennett Luxama
Marc Luxama
Address History: 4 Jay Street, Spring Valley, NY 10977
Address History: 196 Newport Bridge Road, Warwick, NY 10990;
16 W 101st Street Apt 34, New York, NY 10025;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Jeanne Thompson
Address History: 13 Jay Street, Spring Valley, NY 10977
Aliases (AKA): Amber M Laurenceau
Phone Numbers: (845) 359-1566
(845) 425-3711
(845) 727-0800
Aliases (AKA): Angela Smartt
Relatives & Associates: Angela Thompson
Phone Numbers: (845) 371-3211
(845) 571-2031
Email Addresses: asm****@live.com,
she****@yahoo.com
Address History: 28 Windsor Circle, New City, NY 10956;
8044 Northwest 10th Court, Fort Lauderdale, FL 33322;
North Fort Myers, FL 33917;
Nanuet, NY 10954;
Nyack, NY 10960
Email Addresses: bub****@aol.com,
bur****@rocketmail.com
Address History: 9501 Ne 11th Way, Vancouver, WA 98664;
2 Fayva Court, New City, NY 10956;
Nyack, NY 10960;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Jermaine E Constant Will,
Jermaine E Constant Willia,
Jermaine E Constant Williams,
Jermaine E Constant-Will,
Jermaine E Constant-Willia
Relatives & Associates: Tiffany Benham
Justine Constant
Jacita Williams
Monique Williams
Monique Williams
Address History: 302 Kenneth Boulevard Nw, Madison, AL 35757;
2801 Brett Road Nw, Huntsville, AL 35810;
Atlanta, GA 30331;
Bonaire, GA 31005;
Nyack, NY 10960
Aliases (AKA): Rawtie Harrynanan,
Indira Indira Jefferosn
Relatives & Associates: Wendy Commander
Anjanis Eugene
Alberta Jefferson
Halona Jefferson
Jason Jefferson
Address History: 3105 Saratoga Drive, Kissimmee, FL 34743;
5 Jay Street Apt 1, Spring Valley, NY 10977
Relatives & Associates: Jean Luxama
Address History: 155 Elliptica Drive, Blythewood, SC 29016;
5605 Pacific Boulevard Apartment 3212, Boca Raton, FL 33433;
Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Stephen Messinger
Relatives & Associates: Juliette Jackson
Jennifer Lennon
Berna Messinger
Bernard Messinger
Brenda Messinger
Address History: 286 Crescent Street Se, Palm Bay, FL 32909;
286 Crescent Southeast Street, Palm Bay, FL 32909;
Sebastian, FL 32976;
Airmont, NY 10952;
Goshen, NY 10924
Aliases (AKA): M Steers,
Mary Jane Steers,
Mary Jane C Steers,
Maryjane Jane J Steers
Email Addresses: lgm****@yahoo.com,
mst****@go.com
Address History: 353 Emporia Loop, Mcdonough, GA 30253;
2863 Concord Court, Atlanta, GA 30344;
Hampton, GA 30228;
Bronx, NY 10467;
Garnerville, NY 10923
Aliases (AKA): Andre T Alexander,
Tyrone Alexander
Address History: 1124 E Passyunk Avenue Apt 3, Philadelphia, PA 19147;
286 Crescent Street Se, Palm Bay, FL 32909;
Greenville, NC 27858;
Goshen, NY 10924;
Monsey, NY 10952
Email Addresses: mar****@yahoo.com
Address History: 401 S Beach Road, South Burlington, VT 05403;
23 Jean Lane, Monsey, NY 10952;
New York, NY 10023;
Spring Valley, NY 10977;
Shelburne, VT 05482
Aliases (AKA): Shani Mekler Gelfenbein,
Gelfenbein Shani Mekler
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