Address History: 23 Nansen Court, Spring Valley, NY 10977;
4 Carl Court, Spring Valley, NY 10977;
Yonkers, NY 10710
Email Addresses: mar****@hotmail.com
Address History: 6421 Arbor Drive, Hollywood, FL 33023;
2431 Bahama Drive, Hollywood, FL 33023;
Miramar, FL 33023;
West Palm Beach, FL 33415;
Spring Valley, NY 10977
Aliases (AKA): Fritz Leger,
Fritz Fritz Leger,
Joseph A Leger
Address History: 13 Clark Drive, Nanuet, NY 10954;
100 Laurie Ball Road, Henderson, NC 27537;
Spring Valley, NY 10977;
Simpsonville, SC 29681
Aliases (AKA): Geore G Downey
Address History: 5 Clark Drive, Nanuet, NY 10954;
435 Noteware Drive, Ben Lomond, CA 95005;
San Jose, CA 95124;
Nyack, NY 10960;
Spring Valley, NY 10977
Email Addresses: art****@onebox.com,
art****@yahoo.com,
kgh****@aol.com,
kim****@prudential.com
Email Addresses: ele****@aol.com
Address History: 5 Carl Court, Spring Valley, NY 10977;
28 East Hickory Street, Spring Valley, NY 10977
Aliases (AKA): Miguelina Honorius
Relatives & Associates: Angela Geffrard
Gasner Geffrard
Johnson Geffrard
Maurice Geffrard
Marie Honoring
Email Addresses: mig****@yahoo.com
Address History: 19 Terrace Avenue, Nanuet, NY 10954;
24 Cara Drive, Nanuet, NY 10954;
Sparkill, NY 10976;
Spring Valley, NY 10977
Email Addresses: bre****@adelphia.net,
bre****@roadrunner.com,
btb****@gmail.com
Address History: 8 Carl Court # 00000, Spring Valley, NY 10977
Phone Numbers: (845) 290-6903
Address History: 8 Carl Court # 00000, Spring Valley, NY 10977;
130 E Eckerson Road, Spring Valley, NY 10977;
Tappan, NY 10983
Aliases (AKA): Abraham N Porthen,
Abraham Pothem,
Abraham N Pothen,
Abraham N Rothen
Address History: 4 Carl Court, Spring Valley, NY 10977;
130 E Eckerson Road # 37c, Spring Valley, NY 10977
Email Addresses: sus****@att.net
Address History: 24 Clark Drive, Nanuet, NY 10954;
190 Kings Highway Apt 111, Sparkill, NY 10976;
Spring Valley, NY 10977
Email Addresses: bre****@adelphia.net
Address History: 3 Clark Drive, Nanuet, NY 10954;
225 Sierra Court # C, Woodbridge, NJ 07095;
Mamaroneck, NY 10543;
Spring Valley, NY 10977;
Adamsburg, PA 15611
Relatives & Associates: Lisa Antonacci
Phone Numbers: (914) 356-0270
Address History: 8 Scotse Road, Wappingers Falls, NY 12590;
351 Po Box, Hughsonville, NY 12537;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Mary Bridget Healy,
Mary B Healy
Relatives & Associates: Brendan Burke
Daniel Burke
John Burke
Josephine Burke
Susan Burke
Email Addresses: den****@optonline.net,
fsc****@gmail.com,
mar****@optonline.net,
rou****@yahoo.com
Address History: 26 Wesley Chapel Road, Suffern, NY 10901;
10 Clark Drive, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Cara M Thibault
Email Addresses: tcm****@aol.com
Address History: 5 Carl Court, Spring Valley, NY 10977
Address History: 12 Fleetwood Avenue, Spring Valley, NY 10977;
601 W 164th Street, New York, NY 10032
Aliases (AKA): Kevin M Briones
Address History: 405 North 5th Street Apartment 512, Mankato, MN 56001;
2245 Fairmount Avenue, Saint Paul, MN 55105;
Old Tappan, NJ 07675;
Westwood, NJ 07675;
Nanuet, NY 10954
Aliases (AKA): Thelma Richardson
Address History: 388 Greeves Road, New Hampton, NY 10958;
321 E Sheridan Street Apt 303, Dania, FL 33004;
Somerset, KY 42503;
Nanuet, NY 10954;
Nyack, NY 10960
Aliases (AKA): Jane Colavito,
Jane C Stechishin,
Jane Stechishinsaris
Relatives & Associates: Nicholas Colavito
Michelle Englese
Kristina Holland
Kerry Hughes
Irene Paterno
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: 23 Sawmill Lane, Sudbury, MA 01776;
41 Bridle Path, Sudbury, MA 01776;
Burlington, NJ 08016;
East Brunswick, NJ 08816;
Elizabeth, NJ 07201
Aliases (AKA): Lucmann C Pierre
Relatives & Associates: Georges Alcidas
Georges Alcidas
Jude Jean-Pierre
Kedanie Ledoux
Alcidas Pierre
Email Addresses: bib****@yahoo.com,
dan****@lepierrecaterers.com,
lep****@comcast.net,
ljs****@hananet.net,
lpi****@aerosoles.com
Address History: 2 Mountainview Drive, Andover, NJ 07821;
4 Carl Court, Spring Valley, NY 10977;
Yonkers, NY 10710
Address History: 3144 Two Sisters Way, Pensacola, FL 32505;
5796 Haverhill Road N, West Palm Beach, FL 33407;
Jacksonville, NC 28546;
New Rochelle, NY 10801;
Spring Valley, NY 10977
Aliases (AKA): Gasner Geffrad
Address History: 109 Red Rock Circle, Hawley, PA 18428;
3004 S Miller Road, Valrico, FL 33596;
Douglasville, GA 30134;
Hobart, NY 13788;
Piermont, NY 10968
Aliases (AKA): Don Moggio
Email Addresses: dmo****@hertz.com,
dmo****@yahoo.com,
don****@bellatlantic.net
Address History: 2889 Rouen Avenue, Winter Park, FL 32789;
15952 K Street Apartment 2, Mojave, CA 93501;
Spring Valley, NY 10977
Aliases (AKA): A Mcgraw
Email Addresses: amc****@verizon.net,
ani****@comcast.net,
mcg****@yahoo.com
Address History: 332 Leggett Oaks Lane, Lawrenceville, GA 30043;
2910 Buford Drive Apartment 313, Buford, GA 30519;
Decatur, GA 30033;
Norcross, GA 30093;
Spring Valley, NY 10977
Aliases (AKA): Elizabeth Benny Babu,
Elizabeth B Thomas,
Liz Thomas
Email Addresses: eli****@netzero.net,
tba****@hotmail.com
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