Address History: 433 Po Box, Spring Valley, NY 10977;
12924 Sw 35th Avenue Road, Ocala, FL 34473
Aliases (AKA): Joseph J Charles
Relatives & Associates: Amionne Charles
Beline Charles
Brenda Charles
Brunell Charles
Daphnee Charles
Address History: 500 E Funston Avenue Apt 32, Spring Valley, NY 10977;
19704 Northwest 83rd Place, Hialeah, FL 33015;
Monsey, NY 10952;
Nanuet, NY 10954
Relatives & Associates: Betty Renauld
Email Addresses: mar****@yahoo.com
Address History: 103 Po Box, Spring Valley, NY 10977;
103 P/O Box, Spring Valley, NY 10977
Aliases (AKA): Esther Romain
Phone Numbers: (914) 426-5878
Address History: 116 W Eckerson Road, Spring Valley, NY 10977;
29 W Madison Avenue, Pearl River, NY 10965
Aliases (AKA): Pressior Senat
Address History: 2 Thorpe Drive Apt 2h, Sparkill, NY 10976;
10451 Sunrise Lakes Boulevard Apt 405, Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Astoria, NY 11106;
New York, NY 10011
Aliases (AKA): Lotus Lew
Relatives & Associates: James Lew
Address History: 82 Tennyson Drive, Nanuet, NY 10954;
13 Kensington Circle, Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Loise Louise Louis,
Louis J Louise,
Loise Romain,
Louis Louise Romain
Email Addresses: lro****@aol.com
Address History: 15 Joyce Drive, New City, NY 10956;
2 Clydesdale Court, New City, NY 10956;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Phone Numbers: (914) 879-1045
Email Addresses: ang****@yahoo.com,
ang****@yahoo.com,
ang****@aol.com,
ang****@bolt.com,
ang****@yahoo.com
Address History: 14423 230th Street, Springfield Gardens, NY 11413;
371 Purvis Court, Raeford, NC 28376;
Bronx, NY 10457;
Highland Falls, NY 10928;
Laurelton, NY 11413
Aliases (AKA): S Smith
Email Addresses: san****@dunkindonuts.com
Address History: 80 N Highland Avenue Apt 4, Nyack, NY 10960;
210 Melbourne Street, Detroit, MI 48202;
Elmwood Park, NJ 07407;
Paterson, NJ 07501;
Haverstraw, NY 10927
Aliases (AKA): Douglas Lee Prior,
Douglas Prior
Email Addresses: dap****@aol.com,
dou****@aol.com,
dou****@gmail.com,
dou****@juno.com,
dou****@gmail.com
Address History: 82 Tennyson Drive, Nanuet, NY 10954;
13 Kensington Circle, Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Louis D Charles,
Louis Dumas
Email Addresses: lro****@hotmail.com
Address History: 22 Sylcox Road, Cornwall, NY 12518;
1135 Nw 5th Avenue Apt 1, Fort Lauderdale, FL 33311;
Miami, FL 33127;
Middletown, NY 10940;
Monsey, NY 10952
Aliases (AKA): Jeanine Alexis,
Robert Alexis
Address History: 390 County Route 48, Thompson Ridge, NY 10985;
54 N Conger Avenue Apt B, Congers, NY 10920;
Garnerville, NY 10923;
Middletown, NY 10941;
Monsey, NY 10952
Aliases (AKA): Shelley Romain,
Shelly Romain,
Shelley A Romaine
Address History: 2 Jeanne Marie Gardens Apt G, Nanuet, NY 10954;
3000 Highway 5 Apt 1314, Douglasville, GA 30135;
Lawrenceville, GA 30043;
Stockbridge, GA 30281;
Harriman, NY 10926
Aliases (AKA): F Cham
Address History: 99 Regina Road, Monsey, NY 10952;
160 William Street, West Haven, CT 06516;
Airmont, NY 10952;
Garnerville, NY 10923;
Nyack, NY 10960
Aliases (AKA): Rose Estelle Romain
Relatives & Associates: Myrlene Bounds
Dumas Louis
Loise Louis
Samyse Mede
Brian Raymond
Address History: 22 Sylcox Road, Cornwall, NY 12518;
495 Merritt Street, Bridgeport, CT 06606;
Fort Lauderdale, FL 33311;
Miami, FL 33127;
Brooklyn, NY 11210
Aliases (AKA): Jean Robert Alexis,
Jean Claude Alexis
Relatives & Associates: Alphonse Alexis
Jean Alexis
Michelle Alexis
Nathalie Alexis
Stephanie Alexis
Address History: 12 Chestnut Street Apt B306, Suffern, NY 10901;
191 Kearsing Parkways Apt E, Monsey, NY 10952;
Spring Valley, NY 10977;
Stony Point, NY 10980;
Yonkers, NY 10710
Aliases (AKA): S Allen
Address History: 6 Salem Court, Suffern, NY 10901;
12 Monsey Boulevard Apt F, Monsey, NY 10952;
New City, NY 10956;
Spring Valley, NY 10977
Email Addresses: joh****@aol.com
Aliases (AKA): Jean Rosemond Vilbrun
Address History: 17 West Street, Highland Falls, NY 10928;
2064 State Route 17k Unit 1, Montgomery, NY 12549;
Port Jervis, NY 12771;
Spring Valley, NY 10977;
Walden, NY 12586
Phone Numbers: (845) 344-7888
Address History: 1 Klint Court, Nanuet, NY 10954;
84 N Pascack Road, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Fabian A Mitchell
Email Addresses: bra****@gmail.com,
fab****@yahoo.com,
fsm****@gmail.com,
mar****@gmail.com,
swe****@yahoo.com
Address History: 984 E 39th Street, Brooklyn, NY 11210;
129 Sherwood Avenue, Mahwah, NJ 07430;
Monsey, NY 10952;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): D Mathurin,
Dorette Mathurin,
Dorrette Y Mathurin,
Dorrette Mathurin,
Dorrette Mathutin
Address History: 17 Stori Road, Newburgh, NY 12550;
3058 C R Smith Street Apt 1003, Orlando, FL 32805;
Spring Valley, NY 10977
Aliases (AKA): Pierre Douyon
Address History: 3508 Whispering Hills, Chester, NY 10918;
57 Ewing Avenue Apt C18, Spring Valley, NY 10977
Relatives & Associates: Jacqueline Boma
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