Address History: 7 Locust Street, Spring Valley, NY 10977;
23 Fletcher Road Apt G, Monsey, NY 10952;
Nyack, NY 10960;
Columbus, OH 43209
Aliases (AKA): Joselito Magyawe
Email Addresses: awm****@gmail.com
Address History: 2 Lexis Court, Spring Valley, NY 10977
Relatives & Associates: Tomas Vasquez
Phone Numbers: (845) 425-3638
Relatives & Associates: Amoumene Fleurius
Address History: 4 Lexis Court, Spring Valley, NY 10977
Address History: 393 Marcy Avenue Apt 2, Brooklyn, NY 11206;
100 Trumbull Street, Elizabethport, NJ 07206;
Spring Valley, NY 10977
Relatives & Associates: Leah Feldman
Shifra Greenberg
Chesky Weinberger
Daniel Weinberger
David Weinberger
Address History: 6 Lexis Court, Spring Valley, NY 10977;
1337 Sw 22nd Avenue, Delray Beach, FL 33445;
Winter Haven, FL 33880
Address History: 7 W Maple Avenue, Monsey, NY 10952;
2 Albert Drive, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Chava Lea Sinay,
Hava L Sinay
Aliases (AKA): Amoumene N Flerius
Relatives & Associates: Daphkar Fleurius
Phone Numbers: (845) 633-4803
(845) 920-8754
Email Addresses: amo****@yahoo.com
Address History: 6 Lexis Court, Spring Valley, NY 10977
Aliases (AKA): Lovens J Baptiste
Address History: 6 Lexis Court, Spring Valley, NY 10977
Address History: 6 Lexis Court, Spring Valley, NY 10977;
1337 Sw 22nd Avenue, Delray Beach, FL 33445;
Winter Haven, FL 33880;
West Haverstraw, NY 10993;
Philadelphia, PA 19111
Address History: 6 Lexis Court, Spring Valley, NY 10977;
266 N Main Street, Pearl River, NY 10965;
Providence, RI 02909
Aliases (AKA): Roosevelt J Battisle,
Roosevelt Jeanbaptiste
Relatives & Associates: Rachelle Babtiste
Claude Baptiste
Daniel Baptiste
David Baptiste
Elamise Baptiste
Email Addresses: roo****@juno.com
Address History: 6 Lexis Court, Spring Valley, NY 10977;
72 North Main Street, Spring Valley, NY 10977;
Ripley, TN 38063
Aliases (AKA): Marie R Polynice
Phone Numbers: (845) 536-4598
Address History: 6 Lexis Court, Spring Valley, NY 10977;
15 Park Avenue Apt 304b, Spring Valley, NY 10977
Aliases (AKA): Annie Cesaire
Address History: 26 Twin Avenue, Spring Valley, NY 10977;
2 Lexis Court Apartment A, Spring Valley, NY 10977
Phone Numbers: (845) 371-7926
Aliases (AKA): Juliet Fede
Address History: 19 New Pear Tree Court Apt 209, Charles Town, WV 25414;
6 Lexis Court, Spring Valley, NY 10977;
Beach Lake, PA 18405;
Ashburn, VA 20147;
Bedford, VA 24523
Aliases (AKA): Connie D Montley,
Connie Dee Motley
Address History: 4455 S Texas Avenue Apt 204, Orlando, FL 32839;
11211 S Military Trail Apt 1614, Boynton Beach, FL 33436;
Lake Worth, FL 33462;
Naples, FL 34116;
Palm Bay, FL 32907
Aliases (AKA): Jean Darlie,
Mary Jean,
Aremise Jean Mary,
Mevanne Jean Mary,
Mevanne Jean-Mary
Address History: 222 Gentian Avenue, Providence, RI 02908;
6 Lexis Court, Spring Valley, NY 10977;
Johnston, RI 02919
Aliases (AKA): Stephanie Saintlouis,
Stephanie St.louis
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