Address History: 495 Po Box, Vails Gate, NY 12584;
7 2nd Avenue Apt, Nanuet, NY 10954;
New City, NY 10956;
New Windsor, NY 12553;
Nyack, NY 10960
Aliases (AKA): Carlos Louis,
Shidley Louis,
Carlos Luis
Relatives & Associates: Ernanie Casimir
Gary Charles
Josephine Guillite
Michelle Jean
Louis Jeanmary
Email Addresses: c.l****@hotmail.com,
car****@actoru.net,
car****@gmail.com,
clo****@aol.com,
lan****@gmail.com
Address History: 182 E 95th Street Apt 28g, New York, NY 10128;
83 Hickory Lane, Closter, NJ 07624;
Cresskill, NJ 07626;
Spring Valley, NY 10977
Relatives & Associates: Mindy Epstein
Eric Rothbaum
Florence Rothbaum
Melissa Rothbaum
Mellissa Rothbaum
Address History: 11525 Lounds Court, New Port Richey, FL 34654;
3124 N Canal Drive, Palm Harbor, FL 34684;
Garnerville, NY 10923;
Johnson, NY 10933;
New Windsor, NY 12553
Aliases (AKA): Joseph L Fader
Phone Numbers: (845) 534-3031
Phone Numbers: (845) 425-2652
Address History: 17 Anthony Drive, Spring Valley, NY 10977;
4501 12th Avenue Apt B2, Brooklyn, NY 11219
Phone Numbers: (718) 438-0613
Address History: 10 Overlook Terrace Apt 6h, New York, NY 10033;
729 W 186th Street, New York, NY 10033;
Spring Valley, NY 10977
Address History: 701 W Avery Street, Pensacola, FL 32501;
13967 Westwood Street, Detroit, MI 48223;
Romulus, MI 48174;
Bronx, NY 10471;
Spring Valley, NY 10977
Aliases (AKA): Daisey Graves,
Daisy G Powell,
Graves Daisy Powell
Address History: 11 Hemlock Hill # 2, New Windsor, NY 12553;
3124 N Canal Drive, Palm Harbor, FL 34684;
Saint Petersburg, FL 33716;
Gardiner, NY 12525;
Garnerville, NY 10923
Aliases (AKA): Joseph L Fader,
Joseph A Fader
Relatives & Associates: Louise Bruno
Email Addresses: jos****@yahoo.com
Address History: 14 Anthony Drive, Spring Valley, NY 10977;
675 Route 6, Mahopac, NY 10541;
Monsey, NY 10952
Relatives & Associates: Leah Buxbaum
Chanie Greenbaum
Chava Greenbaum
Chaya Greenbaum
Jacob Greenbaum
Phone Numbers: (845) 426-2598
Address History: 10 Nancy Drive, New City, NY 10956;
4217 Corporal Kennedy Street, Bayside, NY 11361;
Neversink, NY 12765;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Lola O Mccann
Address History: 57 Taaffe Place Apt 1a, Brooklyn, NY 11205;
168 Lee Avenue # 3, Brooklyn, NY 11211;
Monroe, NY 10950;
Spring Valley, NY 10977;
Springfield, OR 97478
Address History: 10 Overlook Terrace Apt 6h, New York, NY 10033;
106 Overlook Terrace, New York, NY 10040;
Spring Valley, NY 10977
Address History: 45 School Street, Mayfield, NY 12117;
6 Colgate Drive, Nanuet, NY 10954;
Pearl River, NY 10965;
Spring Valley, NY 10977;
Staten Island, NY 10301
Address History: 2 Anthony Drive, Spring Valley, NY 10977;
27 Jackson Avenue, Spring Valley, NY 10977
Aliases (AKA): Mirel Spira
Phone Numbers: (845) 354-1126
Address History: 153 Fred Hecht Drive #, Spring Valley, NY 10977;
6388 Westwind Way, Fallon, NV 89406;
Brooklyn, NY 11215;
Deer Park, NY 11729;
Jamaica, NY 11436
Aliases (AKA): Marie Lourdes Exume,
Marie Lourdes Joseph,
Mary C Joseph,
Marie C Labranche,
Marie Paris Laguerre
Address History: 246 Locust Street, West Hempstead, NY 11552;
24 Windsor Circle, New City, NY 10956;
Spring Valley, NY 10977
Email Addresses: jlo****@alltel.net,
jlo****@aol.com,
jud****@juno.com
Address History: 18 Anthony Drive, Spring Valley, NY 10977
Address History: 16 Anthony Drive, Spring Valley, NY 10977
Relatives & Associates: Adrienne Hardie
Deidre Hardie
Felicia Hardie
Jefferson Hardie
Shirley Haynes
Address History: 17 Cricketown Road, Stony Point, NY 10980;
2 1st Avenue, Nyack, NY 10960;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): J Bressler
Relatives & Associates: Neil Zeltzer
Email Addresses: joy****@mail.com,
jpf****@forusa.org
Address History: 1031 Fountainbrook Drive, Indian Trail, NC 28079;
11 Fletcher Road Apt I, Monsey, NY 10952;
Newburgh, NY 12550;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Phone Numbers: (704) 821-8597
Address History: 13672 Carlsbad Drive, Santa Ana, CA 92705;
12008 166th Street, Artesia, CA 90701;
Costa Mesa, CA 92626;
Lake Forest, CA 92630;
Tustin, CA 92780
Aliases (AKA): Nancy E Velpzer,
Nancy E Zelpzer,
N Zeltzer,
Nancy E Zeltzer
Email Addresses: nan****@yahoo.com,
nze****@att.net,
shi****@comcast.net
Address History: 3631 Whitworth Drive, Greensboro, NC 27405;
3448 Fish Avenue Apt 1b, Bronx, NY 10469;
Spring Valley, NY 10977
Aliases (AKA): Royce D Brown
Address History: 2185 Robert J Conlan Boulevard Ne Apt 210, Palm Bay, FL 32905;
253 Ne 48th Terrace, Miami, FL 33137;
Nanuet, NY 10954;
New Windsor, NY 12553;
Spring Valley, NY 10977
Phone Numbers: (845) 522-8309
Address History: 771 Haleybury Street, Port Charlotte, FL 33948;
21047 Delake Avenue, Port Charlotte, FL 33954;
Punta Gorda, FL 33950;
West Palm Beach, FL 33406;
Nanuet, NY 10954
Aliases (AKA): Alfred Jean,
Fernande Jean
Email Addresses: aje****@bellatlantic.net,
alf****@bellsouth.net
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