Address History: 142 3rd Avenue, Nyack, NY 10960;
233 Waterville Street, San Francisco, CA 94124;
New York, NY 10101;
Spring Valley, NY 10977;
Houston, TX 77044
Aliases (AKA): D Choice
Email Addresses: dam****@gmail.com,
dam****@mindspring.com,
dam****@msn.com,
dam****@yahoo.com
Address History: 3 Elizabeth Court, Spring Valley, NY 10977;
1136 E 214th Street, Bronx, NY 10469;
Brooklyn, NY 11225;
Rosedale, NY 11422
Aliases (AKA): Pauline N Turner
Address History: 2 Elizabeth Court, Spring Valley, NY 10977;
243 Faller Drive Apt B, New Milford, NJ 07646;
Bronx, NY 10461;
New York, NY 10032
Aliases (AKA): Rafael Gayoso
Relatives & Associates: Maritza Contreras
Juliana Gayoso
Rafael Gayoso
Zenaida Gayoso
Zoraida Gayoso
Email Addresses: gor****@excite.com,
gor****@hotmail.com
Address History: 3 Elizabeth Court, Spring Valley, NY 10977
Phone Numbers: (630) 922-0284
(718) 798-2885
(845) 354-2922
(914) 362-6756
Address History: 11 Elizabeth Court, Spring Valley, NY 10977
Email Addresses: amu****@gmail.com
Address History: 1 Elizabeth Court, Spring Valley, NY 10977
Relatives & Associates: Linda Champagne
Carline Dorsainvil
Henri Jacques
Marie Jacques
Muller Jacques
Phone Numbers: (718) 341-9037
Address History: 424 Morris Avenue Apt 6d, Bronx, NY 10451;
2070 Clinton Avenue Apt 8j, Bronx, NY 10457;
New York, NY 10029;
Spring Valley, NY 10977
Address History: 12 Elizabeth Court, Spring Valley, NY 10977;
35 S Pascack Road, Pearl River, NY 10965
Aliases (AKA): Justin J Louissaint
Relatives & Associates: Sabine Caprice
Eunide Joseph
David Louissaint
Dieula Louissaint
Emmanuella Louissaint
Phone Numbers: (630) 922-0284
(718) 798-2885
(845) 354-2922
(845) 362-6756
(914) 362-6756
Address History: 12 Kennedy Drive, West Haverstraw, NY 10993;
6 Kensington Circle Apt E, Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Rose Dorsainvil,
Rose D Emmanuel,
Rose D Emmanule
Relatives & Associates: Weslerd Dorsainvill
Jacob Emmanuel
Jean Emmanuel
Marie Emmanuel
Roselore Emmanuel
Address History: 6 Elizabeth Court, Spring Valley, NY 10977;
985 Waring Avenue Apt 1a, Bronx, NY 10469;
Corona, NY 11368;
Yonkers, NY 10710
Address History: 7 Elizabeth Court, Spring Valley, NY 10977;
35 Linc Drive, Englewood, NJ 07631;
Englewood Cliffs, NJ 07632;
New York, NY 10034;
West Nyack, NY 10994
Aliases (AKA): John Antolin,
Juan Antolin
Email Addresses: mar****@gmail.com
Address History: 6 Elizabeth Court, Spring Valley, NY 10977
Phone Numbers: (845) 354-4369
Address History: 1 Elizabeth Court, Spring Valley, NY 10977;
46 Creekwood Drive, Bordentown, NJ 08505;
Moorestown, NJ 08057;
Mount Laurel, NJ 08054;
New York, NY 10025
Address History: 1 Elizabeth Court, Spring Valley, NY 10977
Phone Numbers: (845) 354-6566
Address History: 2 Elizabeth Court, Spring Valley, NY 10977;
2070 Clinton Avenue Apartment 8j, Bronx, NY 10457;
New York, NY 10023;
Richmond, VA 23223
Address History: 196 Lafayette Avenue Apt 610, Suffern, NY 10901;
5850 S Michigan Avenue, Chicago, IL 60637;
Dolton, IL 60419;
Hazel Crest, IL 60429;
Bronx, NY 10475
Aliases (AKA): Oluyemi Olateju
Relatives & Associates: Tolulope Olate
Abayomi Olateju
Abiola Olateju
Akinyinka Olateju
Olabisi Olateju
Email Addresses: pen****@yahoo.com
Address History: 92 Sw 3rd Street Apt 304, Miami, FL 33130;
1401 Lochner Road Apt B, Baltimore, MD 21239;
Detroit, MI 48207;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Henri M Pierre Jacques,
Henri Muller Jacques,
Henri D Pierre,
Jacques Henri Pierre,
Henri P Pierre Jacques
Relatives & Associates: Linda Champagne
Carline Dorsainvil
Charles Jacques
Henri Jacques
Marie Jacques
Address History: 63 Central Avenue, Ridgefield Park, NJ 07660;
45 Central Avenue, Ridgefield Park, NJ 07660;
New York, NY 10009;
Spring Valley, NY 10977
Address History: 298 Sharon Way N, Monroe Township, NJ 08831;
84 Southwood Drive, Windsor, CT 06095;
Windsor Locks, CT 06096;
Dayton, NJ 08810;
Somerset, NJ 08873
Aliases (AKA): Dorothy L Lthomas,
D Thomas,
Dorothy L Thomas
Email Addresses: col****@bellsouth.net,
col****@yahoo.com,
dav****@gmail.com,
dor****@primerica.com,
dor****@msn.com
Address History: 16920 S Orchid Flower Trail, Vail, AZ 85641;
120 Bellamy Loop Apt 24c, Bronx, NY 10475;
Buffalo, NY 14214;
Spring Valley, NY 10977
Aliases (AKA): Tolulope Green Yesu,
Tolu Olateju,
Tolulope Olateju
Relatives & Associates: Timothy Green
Abayomi Olateju
Abiola Olateju
Akinyinka Olateju
Olabisi Olateju
Address History: 2256 S Hoyt Court, Denver, CO 80227;
2009 S Zephyr Court, Denver, CO 80227;
Lakewood, CO 80227;
Bucksport, ME 04416;
Rosemount, MN 55068
Aliases (AKA): Sandra Land Land,
J Land Sandra
Address History: 610 Tulip Tree Lane, Simpsonville, SC 29680;
10 Elizabeth Court, Spring Valley, NY 10977;
Hudson, WI 54016;
Lac Du Flambeau, WI 54538;
Minocqua, WI 54548
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