Address History: 110 Townline Road, Pearl River, NY 10965;
271 Squaw Trail, Andover, NJ 07821;
Hampton Bays, NY 11946;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Peter D Torgersen
Relatives & Associates: Marni Fitzgerald
Jose Ramirez
Robert Torgersen
Roxanne Torgersen
Sandra Torgersen
Email Addresses: cro****@yahoo.com,
pto****@netscape.net
Address History: 158 Union Road Apt 6c, Spring Valley, NY 10977;
248 Saddle River Road, Airmont, NY 10952;
Monsey, NY 10952;
New City, NY 10956;
Pomona, NY 10970
Relatives & Associates: Luis Escalante
Address History: 22 Hazel Court, Spring Valley, NY 10977;
2400 Cobble Creek Lane, Grayson, GA 30017;
Lithonia, GA 30058;
Pearl River, NY 10965
Aliases (AKA): Marie Lafleur,
Marie Rose Sthilaire,
Marie R Sthlaire
Relatives & Associates: Gerard Alafleur
Roza Guillaume
Christopher Hilaire
Gerard Lafleur
Marie Lafleur
Address History: 8 Emerald Court, New City, NY 10956;
1171 P/O Box, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Marie F Aguste,
Marie Flore Auguste,
Mary Flore Auguste,
Mary F Auguste,
Marie Flore Barthelemy
Relatives & Associates: Jennifer Auguste
Jennifer Auguste
Dominic Barthelemy
Jean Barthelemy
Jean Barthelemy
Address History: 15 Lincoln Avenue, Spring Valley, NY 10977;
172 Hewes Street, Brooklyn, NY 11211;
Haverstraw, NY 10927;
Monsey, NY 10952
Relatives & Associates: Stephania Faber
Address History: 88 N Pascack Road, Nanuet, NY 10954;
8 Blauvelt Road, Nanuet, NY 10954;
Nyack, NY 10960;
Spring Valley, NY 10977;
Winchester, VA 22601
Aliases (AKA): Carol A See,
Caroll See
Email Addresses: arl****@aol.com
Address History: 4430 Edson Avenue, Bronx, NY 10466;
2789 Keystone Avenue Apartment 1f, Lithonia, GA 30058;
Mount Vernon, NY 10550;
New York, NY 10003;
Scarsdale, NY 10583
Aliases (AKA): Pearl A Shields
Address History: 1864 Adam Clayton Powell Jr Boulevard Apartment 53, New York, NY 10026;
181 Fred Hecht Drive, Spring Valley, NY 10977
Email Addresses: chr****@ymail.com
Address History: 17 Crescent Drive Apt 67, Thiells, NY 10984;
6995 P/O Box, Ketchikan, AK 99901;
Boise, ID 83711;
Beltsville, MD 20704;
Columbia, MD 21044
Aliases (AKA): George Ambrose,
George J Ambrose
Relatives & Associates: Connie Alvarado
Caroline Ambrose
Christopher Ambrose
George Ambrose
George Ambrose
Email Addresses: det****@netzero.net,
djo****@aol.com
Address History: 195 Townline Road, Pearl River, NY 10965;
399 Armstrong Avenue, Jersey City, NJ 07305;
Garnerville, NY 10923;
Spring Valley, NY 10977
Address History: 7 Jeanne Marie Gardens Apt F, Nanuet, NY 10954;
2143 Darby Street, San Bernardino, CA 92407;
Franklin Square, NY 11010;
Rosedale, NY 11422;
Spring Valley, NY 10977
Aliases (AKA): Beth Solages,
Liz Solages
Relatives & Associates: Solages Lafontant
Anthony Solages
Elizabeth Solages
Marie Solages
Micus Solages
Email Addresses: eso****@sunyrockland.edu
Address History: 16 Wesel Road, Nanuet, NY 10954;
193 Pascack Road, Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Dominic E Perez
Phone Numbers: (845) 623-4086
Address History: 32 Decatur Avenue, Spring Valley, NY 10977;
148 Bostwick Avenue, Jersey City, NJ 07305;
Monsey, NY 10952;
New City, NY 10956;
Pearl River, NY 10965
Aliases (AKA): Dov Goldman
Email Addresses: dov****@yahoo.com
Address History: 10 Berkeley Circle, Suffern, NY 10901;
183 Normandy Road # 3, Clifton, NJ 07013;
Hillburn, NY 10931;
Monsey, NY 10952;
Mount Vernon, NY 10550
Aliases (AKA): Marie Machelier,
Marie Mathelier,
Marie M Thertus
Relatives & Associates: Marie Lartigue
Martin Mathelier
Patricia Mathelier
Patrick Mathelter
Carlo Thertus
Address History: 68 Upper Road, Middletown, NY 10940;
1903 Snowy Owl Lane, Cary, NC 27518;
Raleigh, NC 27615;
Wake Forest, NC 27587;
Burlingham, NY 12722
Aliases (AKA): Darlene Harris,
Darlene T Worner
Email Addresses: dar****@hvc.rr.com,
dar****@gmail.com
Address History: 4 Harold Street, Nanuet, NY 10954;
8600 Woodbriar Drive, Sarasota, FL 34238;
New City, NY 10956;
Nyack, NY 10960;
Pearl River, NY 10965
Aliases (AKA): Michael Pearlman,
Michael Perlman
Address History: 6 Schettig Court, Spring Valley, NY 10977;
352 Richard Avenue Apartment D1, Hicksville, NY 11801;
Stony Brook, NY 11790
Aliases (AKA): Laurel M Mussenden
Email Addresses: ger****@hotmail.com,
lmu****@mediaone.net,
lmu****@gmail.com
Address History: 15 Creekside Circle, Spring Valley, NY 10977;
3501 Townsend Boulevard Apt 299, Jacksonville, FL 32277;
Palm Bay, FL 32905;
Baltimore, MD 21218;
Winston Salem, NC 27103
Aliases (AKA): Marie Guillaume
Relatives & Associates: Edwin Guillaume
Marie Guillaume
Marie Guillaume
Widny Guillaume
Yves Guillaume
Address History: 365 Po Box, Pomona, NY 10970;
2415 West Roberta Avenue Apartment 50, Fullerton, CA 92833;
Dumont, NJ 07628;
Garnerville, NY 10923;
Nanuet, NY 10954
Aliases (AKA): Martha Cintroin
Email Addresses: bor****@aim.com,
bor****@aim.com,
cin****@netzero.com,
cin****@hotmail.com,
cin****@yahoo.com
Address History: 67 Robert Pitt Drive Apt G, Monsey, NY 10952;
11 Clark Drive, Nanuet, NY 10954;
Spring Valley, NY 10977;
Simpsonville, SC 29681
Aliases (AKA): Kathy A Metellus,
Kathy Metellus
Address History: 59 Brookside Avenue, Nyack, NY 10960;
11 South Street Apartment 3, Haverstraw, NY 10927;
New City, NY 10956;
Spring Valley, NY 10977;
Arlington, VA 22201
Relatives & Associates: Nickia Dickerson
Tanya Dickerson
Terry Dickerson
Theresa Dickerson
Christopher Hilliard
Address History: 2507 Country Golf Drive, Wellington, FL 33414;
1633 Montague Street Nw, Washington, DC 20011;
Apopka, FL 32703;
West Palm Beach, FL 33414;
Crofton, MD 21114
Aliases (AKA): Stephanie Kaufman,
Stephanie De Pena,
S Plass,
Stephanie Helene Plass
Email Addresses: gpl****@yahoo.com,
kar****@aol.com,
ste****@yahoo.com
Address History: 619 Elbridge Drive, Kissimmee, FL 34758;
1537 Northwest 3rd Avenue, Fort Lauderdale, FL 33311;
Orlando, FL 32818;
Winter Park, FL 32792;
Middletown, NY 10940
Aliases (AKA): Daniella Rose Pierre,
Daniella R Pierre,
Daniella R Tido
Relatives & Associates: Etienne Betha
Tido Clovis
Bertha Etienne
Jacques Jeanpierre
Westline Jeanpierre
Email Addresses: dan****@yahoo.com,
dan****@yahoo.com
Address History: 102 Kenneth Court, Springfield, GA 31329;
218 Front Avenue, Brentwood, NY 11717;
Huntington, NY 11743;
Huntington Station, NY 11746;
Spring Valley, NY 10977
Aliases (AKA): Kaity A Chery,
Kaity Mack
Email Addresses: kch****@yahoo.com
Address History: 1113 Jumper Trail Circle, Myrtle Beach, SC 29588;
15 Beacon Hill, Pompton Lakes, NJ 07442;
Nyack, NY 10960;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Joneen Adams,
Joneen M De Cicco,
Joneen Decicco,
Joneen M Fabrykant
Relatives & Associates: Vincent De Cicco
Franceen Decicco
Jamie Decicco
Joseph Decicco
Joseph Decicco
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