Address History: 17 Beverly Road, Smithtown, NY 11787;
308 New Hyde Park Road, Franklin Square, NY 11010;
Kings Park, NY 11754;
Nesconset, NY 11767;
Spring Valley, NY 10977
Aliases (AKA): Marie Cassata
Address History: 4 Jordan Place, Spring Valley, NY 10977;
1015 Fairfield Avenue Apartment F4, Bridgeport, CT 06605;
Cutler Bay, FL 33189;
Fort Lauderdale, FL 33351;
Miami, FL 33189
Aliases (AKA): Gail Germain,
Gailletane Germain,
Gailletane P Germain,
Gailletane Pollas
Email Addresses: gai****@yahoo.com
Address History: 20 Drayton Place, Nanuet, NY 10954;
36 W Maple Avenue, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Jean Laguerre
Relatives & Associates: Frantz Laguerre
Nikita Laguerre
Regans Laguerre
Ritterson Laguerre
Rothly Laguerre
Email Addresses: rit****@comcast.net
Address History: 2 Jordan Place, Spring Valley, NY 10977;
27 Ashland Avenue, Middletown, NY 10940;
Nanuet, NY 10954;
Pomona, NY 10970;
Virginia Beach, VA 23454
Aliases (AKA): Linda Ikner,
Linda H Remy
Email Addresses: dor****@aol.com,
dor****@yahoo.com,
lin****@aol.com,
lin****@sbcglobal.net
Address History: 4 Jordan Place, Spring Valley, NY 10977
Address History: 42 Omni Court, New City, NY 10956;
1400 Washington Avenue, Albany, NY 12222;
Nanuet, NY 10954;
New York, NY 10009;
Pomona, NY 10970
Aliases (AKA): Sandra J Friedman,
Sondra Weisel
Relatives & Associates: Jonathan Friedman
Valerie Luzzi
Sandra Reichman
Michael Weisel
Stanley Weisel
Address History: 4 Jordan Place, Spring Valley, NY 10977;
1015 Fairfield Avenue Apt F4, Bridgeport, CT 06605
Relatives & Associates: Eli Germain
Gailletane Germain
Jean Germain
Joanne Germain
Josue Germain
Address History: 3 Jordan Place, Spring Valley, NY 10977;
65 Ewing Avenue Apt C26, Spring Valley, NY 10977
Aliases (AKA): Rie C Louis
Relatives & Associates: Antonine Akinyemi
Ernanie Casimir
Marie Geanlouis
Martine Jacques
Maria Jean
Address History: 69 Crystal Hill Drive, Pomona, NY 10970;
301 S Seas Drive Apt, Jupiter, FL 33477;
Bronx, NY 10462;
Monsey, NY 10952;
Mount Vernon, NY 10552
Address History: 3 Jordan Place, Spring Valley, NY 10977
Address History: 17 Ridge Avenue Apt 8, Spring Valley, NY 10977;
17 Aselin Drive, Spring Valley, NY 10977
Phone Numbers: (845) 659-0622
Address History: 601 Fiske Place, Uniondale, NY 11553;
6200 Bakers Ferry Road Sw Apt 604, Atlanta, GA 30331;
Bronx, NY 10453;
Brooklyn, NY 11212;
Spring Valley, NY 10977
Aliases (AKA): F Phillips,
Fay G Phillips,
Faye G Phillips,
F Thomas
Email Addresses: fay****@ymail.com
Address History: 906 New Street, Uniondale, NY 11553;
1525 W Nevins Drive, Tucson, AZ 85746;
Mcdonough, GA 30252;
Bronx, NY 10467;
Howard Beach, NY 11414
Phone Numbers: (718) 652-4290
Address History: 395 Po Box, Bronx, NY 10469;
929 E 219th Street, Bronx, NY 10469;
Mount Vernon, NY 10550;
Ossining, NY 10562;
Spring Valley, NY 10977
Aliases (AKA): Michelle Guy,
Michelle V Reid
Address History: 3 Jordan Place, Spring Valley, NY 10977
Address History: 601 Fiske Place, Uniondale, NY 11553;
6200 Bakers Ferry Southwest Road Southwest Apartment 604, Atlanta, GA 30331;
Covington, GA 30016;
Marietta, GA 30067;
Bronx, NY 10460
Aliases (AKA): F Phillips,
Fay Phillips,
Faye G Phillips,
F Thomas,
Fay G Thomas
Email Addresses: fay****@msn.com,
fph****@susinc.org
Address History: 3 Jordan Place, Spring Valley, NY 10977
Phone Numbers: (845) 356-5190
(845) 425-9563
Address History: 20841 Sheffield Park Drive, Porter, TX 77365;
2090 Chaparral Drive, Lake Havasu City, AZ 86403;
Acampo, CA 95220;
Decatur, GA 30035;
Wichita, KS 67226
Aliases (AKA): Claudette H Baughn,
Claudette F Henry,
Claudette F Vaughan,
Claudette Jean Vaughn,
Claudette F Vaughn
Relatives & Associates: Antonette Dubissette
Daphne Griffith
Elaine Shelton
Christina Vaughn
Clifford Vaughn
Email Addresses: nyb****@aol.com
Address History: 1020 Hancock Avenue, Bridgeport, CT 06605;
410 Chamberlain Avenue, Bridgeport, CT 06606;
Spring Valley, NY 10977
Address History: 11120 Touraine Court, Alpharetta, GA 30022;
108 Arthur Street, Bridgeport, CT 06605;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Bronx, NY 10469
Aliases (AKA): W Innis
Address History: 533 Trotters Lane, Mcdonough, GA 30252;
10923 Hondal Court, Hampton, GA 30228;
Bronx, NY 10469;
Mount Vernon, NY 10550;
Spring Valley, NY 10977
Aliases (AKA): Adrian Redly
Email Addresses: adr****@gmail.com
Address History: 1050 Hancock Avenue, Bridgeport, CT 06605;
906 Maplewood Avenue, Bridgeport, CT 06605;
Stamford, CT 06902;
Willimantic, CT 06226;
Lawrenceville, GA 30045
Aliases (AKA): Jean R Louis,
Jean C Louis
Email Addresses: car****@hotmail.com,
jac****@yahoo.com,
jb_****@yahoo.com,
jea****@yahoo.com,
jlo****@juno.com
Address History: 7 Revere Street, Waterbury, CT 06708;
11 Adams Avenue, Stamford, CT 06902;
Spring Valley, NY 10977
Aliases (AKA): Erlande Phetis
Email Addresses: ler****@yahoo.com,
ler****@yahoo.om
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