Address History: 54 N Main Street Unit 304, Spring Valley, NY 10977;
38 Church Street, Garnerville, NY 10923;
Haverstraw, NY 10927;
Mamaroneck, NY 10543
Aliases (AKA): Althea Levy
Address History: 35 Clinton Street, Spring Valley, NY 10977;
20211 Southwest 113th Court, Miami, FL 33189;
Poughkeepsie, NY 12601;
Suffern, NY 10901
Relatives & Associates: Patrick Thampson
Address History: 42 Clinton Street, Spring Valley, NY 10977
Phone Numbers: (914) 356-2131
Address History: 279 P/O Box, Highland Mills, NY 10930;
25 College Avenue Apartment 305, Nanuet, NY 10954;
Spring Valley, NY 10977;
Harrisburg, PA 17112
Relatives & Associates: Jeanronald Bestine
Andre Destine
Ertha Destine
Martine Destine
Natacha Destine
Email Addresses: mar****@opponline.net,
mar****@optonline.net
Address History: 34 Clinton Street, Spring Valley, NY 10977
Address History: 48 Clinton Street, Spring Valley, NY 10977
Address History: 58 Bethune Boulevard Apt A2, Spring Valley, NY 10977;
777 Ne 62nd Street Apt C210, Miami, FL 33138;
New Windsor, NY 12553;
Newburgh, NY 12550
Address History: 57 W Church Street, Spring Valley, NY 10977;
34 Clinton Street, Spring Valley, NY 10977
Phone Numbers: (845) 352-2870
Address History: 48 Clinton Street, Spring Valley, NY 10977
Relatives & Associates: Kiondra Davis
Address History: 29 Clinton Street, Spring Valley, NY 10977
Phone Numbers: (516) 249-5257
Address History: 16 Clinton Street, Spring Valley, NY 10977
Address History: 34 Clinton Street, Spring Valley, NY 10977
Phone Numbers: (845) 425-1679
Address History: 555 Po Box, Spring Valley, NY 10977;
7104 Overhill Drive, Pomona, NY 10970
Aliases (AKA): Gerard Bellevue
Email Addresses: bsh****@yahoo.com
Address History: 20 Clinton Street, Spring Valley, NY 10977
Email Addresses: eme****@hotmail.com
Address History: 20 Clinton Street # 2, Spring Valley, NY 10977;
175 N Main Street Apt 25a, Spring Valley, NY 10977
Relatives & Associates: Mercedes Villanueva
Address History: 54 Clinton Street, Spring Valley, NY 10977
Relatives & Associates: Anwar Flores
Email Addresses: elm****@gmail.com
Address History: 50 Clinton Street, Spring Valley, NY 10977;
1487 E 14th Street, Brooklyn, NY 11230;
Monsey, NY 10952
Relatives & Associates: Yehudis Halberstam
Bracha Littman
Marvin Littman
Mordechai Littman
Rita Littman
Email Addresses: rit****@comcast.net
Address History: 25 Clinton Street, Spring Valley, NY 10977;
11 Po Box, Monsey, NY 10952;
New Rochelle, NY 10801
Aliases (AKA): Kenny Toon
Email Addresses: kri****@aol.com
Address History: 42 Clinton Street, Spring Valley, NY 10977;
40 Clinton Lane, Spring Valley, NY 10977;
Suffern, NY 10901
Phone Numbers: (516) 244-9702
Email Addresses: jjr****@att.net,
jjr****@att.net
Address History: 14 Clinton Street, Spring Valley, NY 10977;
3460 Nw 50th Avenue Apt B121, Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
Middletown, NY 10941;
Nanuet, NY 10954
Aliases (AKA): Thelaure Gourdel
Address History: 29 Clinton Street, Spring Valley, NY 10977
Email Addresses: inw****@aol.com
Address History: 38 Creekside Circle, Spring Valley, NY 10977;
28 Amalfi Way, Kissimmee, FL 34758;
Miami, FL 33161;
Salisbury, MD 21804;
New City, NY 10956
Aliases (AKA): Marie G Pierre,
Mary G Pierre
Email Addresses: hop****@hotmail.com
Address History: 231 Palisade Avenue, Cliffside Park, NJ 07010;
53 Midland Avenue, Garfield, NJ 07026;
Hackensack, NJ 07601;
Palisades Park, NJ 07650;
Haverstraw, NY 10927
Phone Numbers: (914) 426-4630
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