Address History: 24 Mirror Lake Road, Spring Valley, NY 10977;
1121 Nw 102nd Street, Miami, FL 33150;
Miami Shores, FL 33150;
North Miami, FL 33161;
North Miami Beach, FL 33162
Aliases (AKA): Alfred Auguste
Relatives & Associates: Stanley Auguste
Stephanie Auguste
Vladimir Auguste
Yolene Auguste
Elise Bayen
Email Addresses: eli****@hotmail.com,
fri****@yahoo.com
Address History: 24 Mirror Lake Road, Spring Valley, NY 10977;
14120 Ne 16th Court, North Miami, FL 33181
Relatives & Associates: Nicole Ostine
Email Addresses: osc****@hotmail.com
Address History: 24 Mirror Lake Road, Spring Valley, NY 10977
Address History: 24 Mirror Lake Road, Spring Valley, NY 10977
Phone Numbers: (845) 356-1525
Address History: 24 Mirror Lake Road, Spring Valley, NY 10977
Phone Numbers: (845) 901-3018
Address History: 801 East New York Avenue, Brooklyn, NY 11203;
238 Herzl Street, Brooklyn, NY 11212;
Middletown, NY 10940;
Monsey, NY 10952;
New City, NY 10956
Aliases (AKA): Rory Moodie,
Roy F Moodie,
Rory F Moodier
Email Addresses: ror****@yahoo.com,
ror****@yahoo.com
Address History: 175 North Main Street Apartment 17c, Spring Valley, NY 10977;
6 Turner Road, Pearl River, NY 10965;
Rock Tavern, NY 12575
Aliases (AKA): Elise F Auguste,
Elise F Bayen,
Elise P Payen,
Elise P Pierre
Email Addresses: eli****@yahoo.com,
eli****@hotmail.com,
epa****@msn.com
Address History: 1223 Po Box, Spring Valley, NY 10977;
73 Bethune Boulevard, Spring Valley, NY 10977
Aliases (AKA): Margory Cherestal,
Marjory Cherestal,
Marjory G Cherestal,
Marjory G Noelizaire
Relatives & Associates: Darline Cherestal
Victony Cherestal
Eloine Jean
Guerline Noel
Chignard Noelizaire
Email Addresses: mch****@earthlink.net
Address History: 5 Linden Avenue, Spring Valley, NY 10977;
111 Tremont Street, Cambridge, MA 02139;
Deer Park, NY 11729;
New City, NY 10956
Aliases (AKA): Eddy Pageout
Email Addresses: epa****@aol.com,
epa****@bellatlantic.net,
epa****@yahoo.com
Address History: 18 Kensington Circle, Garnerville, NY 10923;
12 Creekside Circle # 7a, Spring Valley, NY 10977;
Tobyhanna, PA 18466
Address History: 6 Franka Place, Spring Valley, NY 10977;
12 Kensington Circle Apt G, Garnerville, NY 10923;
Nanuet, NY 10954
Email Addresses: jor****@yahoo.com
Address History: 307 Kennedy Drive, Spring Valley, NY 10977;
5436 Wellcraft Drive, Greenacres, FL 33463;
Lake Worth, FL 33463;
Port Saint Lucie, FL 34983
Aliases (AKA): Merita Eugene,
Marie M Joachim
Phone Numbers: (845) 356-7179
Address History: 36 Eckerson Lane, Spring Valley, NY 10977;
1860 Nw 42nd Terrace, Fort Lauderdale, FL 33313;
Bronx, NY 10452;
Nanuet, NY 10954;
Newburgh, NY 12551
Aliases (AKA): Katia Valenti,
Katiav Valentin
Email Addresses: dra****@hotmail.com,
inf****@udcc.com,
kat****@yahoo.it,
kat****@education-first.com,
kat****@yahoo.com
Address History: 212 N Pascack Road, Spring Valley, NY 10977;
17393 60th Lane N, Loxahatchee, FL 33470;
Pearl River, NY 10965
Aliases (AKA): O Filcidor,
Olga Filcidor,
Olga Filicidor
Relatives & Associates: Cassandra Filcidor
Florencia Filcidor
Gregoire Filcidor
Jean Filcidor
Marsolange Filcidor
Phone Numbers: (845) 426-0454
Address History: 737 Po Box, Spring Valley, NY 10977;
5401 Nw 2nd Avenue, Miami, FL 33127;
Monsey, NY 10952;
Pearl River, NY 10965
Aliases (AKA): Joseph A Labranche,
Joseph Alfred Labranche
Address History: 108 Union Road Apartment 1m, Spring Valley, NY 10977;
805 Northwest 134th Street, Miami, FL 33168;
Covington, GA 30016;
Middletown, NY 10941;
New York, NY 10006
Aliases (AKA): Jacqueline Fontana,
Jacqueline P Fontana
Email Addresses: rbk****@optonline.net
Address History: 880 Po Box, Spring Valley, NY 10977;
24 Mirror Lake Road, Spring Valley, NY 10977
Address History: 307 Kennedy Drive # 7, Spring Valley, NY 10977;
1836 Knight Circle, Loganville, GA 30052;
Irvington, NJ 07111
Aliases (AKA): Sedelin Baronville
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