Address History: 23 Rensselaer Drive, Spring Valley, NY 10977;
3 540e 169th Street Apartment H, Bronx, NY 10499;
Greenvale, NY 11548;
New York, NY 10159
Aliases (AKA): Condacy Joseph,
Connie Philip,
Connie J Philip
Phone Numbers: (718) 295-0948
Email Addresses: con****@yahoo.com
Address History: 23 Rensselaer Drive, Spring Valley, NY 10977;
2888 Lake Ida Road, Delray Beach, FL 33445;
Kissimmee, FL 34746;
Orlando, FL 32807
Aliases (AKA): Carla Beauvais
Relatives & Associates: Eric Beauvais
Sandra Beauvais
Jean Printemps
Nehemie Printemps
Ritha Printemps
Phone Numbers: (407) 250-6012
Email Addresses: car****@gmail.com
Address History: 23 Rensselaer Drive, Spring Valley, NY 10977;
1261 Sw Fountain Avenue, Port Saint Lucie, FL 34953;
Nanuet, NY 10954
Aliases (AKA): Supplice Lewis Louisjean
Address History: 1063 Nw 83rd Avenue # B46, Plantation, FL 33322;
23 Rensselaer Drive, Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Karen Dodrill
Angela Greenhut
Lauren Greenhut
Laurence Greenhut
Michael Greenhut
Phone Numbers: (954) 424-2899
Address History: 319 Cold Spring Place, Dover, DE 19904;
1622 Galleria Club Lane Apt 102, Charlotte, NC 28270;
Bronx, NY 10462;
Spring Valley, NY 10977;
Portsmouth, VA 23704
Aliases (AKA): Eric Waddler
Email Addresses: mil****@yahoo.com
Address History: 50 Greenridge Way, Spring Valley, NY 10977;
30 Ann Arbor Place, Closter, NJ 07624;
Brooklyn, NY 11232;
Stony Point, NY 10980
Aliases (AKA): Hope E Daley,
Hope Daley Derry,
Hope Daley-Derry,
Hope E Daleyderry,
Hope Derry
Address History: 25 Eisenhower Avenue, Spring Valley, NY 10977;
17 Bush Lane, Spring Valley, NY 10977
Relatives & Associates: Rachel Soifer
Address History: 30 South Cole Avenue Apartment 4l, Spring Valley, NY 10977;
150 Mercer Street Apartment 11b, Somerville, NJ 08876
Relatives & Associates: Risa Shein
Email Addresses: iva****@gmail.com,
uje****@hotmail.com
Address History: 25 Sharon Drive, Spring Valley, NY 10977;
540 E 169th Street Apt 3k, Bronx, NY 10456;
Greenvale, NY 11548
Aliases (AKA): Denise A Philip,
Denise A Phillip,
Denise A Pridgen,
Denise Pridgen
Address History: 36 Dwight Avenue, Spring Valley, NY 10977;
23 Rensselaer Drive, Spring Valley, NY 10977;
Orem, UT 84059
Aliases (AKA): Carlos Aceres
Address History: 55 New Main Street, Haverstraw, NY 10927;
15 Hurd Avenue, Garnerville, NY 10923;
Monsey, NY 10952;
Spring Valley, NY 10977;
Stony Point, NY 10980
Address History: 593 Po Box, Haverstraw, NY 10927;
90 Bridge Street, Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Alicia Levy
Email Addresses: ale****@gmail.com
Address History: 911 Channing Road, Far Rockaway, NY 11691;
1783 45th Street Apt 1, Brooklyn, NY 11204;
Spring Valley, NY 10977
Email Addresses: hen****@att.net,
hpo****@worldnet.att.net
Address History: 532 Walnut Hills, West Haverstraw, NY 10993;
160 N Main Street, New City, NY 10956;
Spring Valley, NY 10977
Address History: 480 E 188th Street Apt 4j, Bronx, NY 10458;
20533 Biscayne Boulevard # 122, Miami, FL 33180;
Spring Valley, NY 10977
Aliases (AKA): Gina E Philip
Relatives & Associates: Amani Philip
Condacy Philip
Craig Philip
Danielle Philip
Denise Philip
Address History: 11 Somers Street Apt 3, Brooklyn, NY 11233;
30 Ann Arbor Place, Closter, NJ 07624;
New Rochelle, NY 10801;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Tsebiya M Derry,
Tsebiyah Derry
Address History: 10103 Bauman Road, Houston, TX 77076;
23 Rensselaer Drive, Spring Valley, NY 10977;
West Haverstraw, NY 10993
Address History: 30 Ann Arbor Place, Closter, NJ 07624;
56 Pleasant Street, Haworth, NJ 07641;
Teaneck, NJ 07666;
Brooklyn, NY 11232;
Dobbs Ferry, NY 10522
Aliases (AKA): Craig L Derry,
Graig L Derry
Relatives & Associates: Derry Daley
Lewis Derry
Rebecca Derry
Sharon Derry
Tsebiyah Derry
Address History: 2301 S Valley View Boulevard Apt G15, Las Vegas, NV 89102;
4212 El Parque Avenue, Las Vegas, NV 89102;
Brooklyn, NY 11211;
Spring Valley, NY 10977;
Staten Island, NY 10301
Address History: 108 Acreview Drive, Dingmans Ferry, PA 18328;
10 Hasbrouck Drive Apt B, Garnerville, NY 10923;
Haverstraw, NY 10927;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Javier Santamaria
Address History: 1612 W Falcon Street, Suffolk, VA 23434;
1261 Southwest Fountain Avenue, Port Saint Lucie, FL 34953;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Chesapeake, VA 23323
Aliases (AKA): Kenisha Armstead,
Kenisha J Armstead
Relatives & Associates: Carmen Armstead
Email Addresses: car****@gmail.com,
kar****@mailcity.com
Address History: 143 Pinewood Place, Teaneck, NJ 07666;
527 Teaneck Road, Teaneck, NJ 07666;
Brooklyn, NY 11220;
Congers, NY 10920;
Garnerville, NY 10923
Aliases (AKA): Leinis Santamaria,
Leinis M Ventura
Relatives & Associates: Javier Antanaria
Arturo Escobar
Jose Santamaria
Mary Santamaria
Aaron Ventura
Address History: 1261 Sw Fountain Avenue, Port Saint Lucie, FL 34953;
4470 Foothill Drive Unit 204, Kissimmee, FL 34746;
Spring Valley, NY 10977
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