Address History: 3 King Terrace, Spring Valley, NY 10977;
3018 Partin Settlement Road, Kissimmee, FL 34744;
Bronx, NY 10469;
Mount Vernon, NY 10550
Email Addresses: fer****@epix.net,
fmi****@netscape.net
Address History: 3 King Terrace, Spring Valley, NY 10977;
139 Rock Hill Road, Spring Valley, NY 10977
Relatives & Associates: Anderson Valverde
Address History: 3 King Terrace, Spring Valley, NY 10977
Address History: 9 Demarest Road, Spring Valley, NY 10977;
80 Coolidge Avenue, Glen Ridge, NJ 07028;
Montclair, NJ 07042
Relatives & Associates: William Donovan
Christopher Nelson
Christopher Nelson
George Nelson
Oliver Nelson
Address History: 9 Demarest Road, Spring Valley, NY 10977;
80 Coolidge Avenue, Glen Ridge, NJ 07028;
Montclair, NJ 07042
Aliases (AKA): Eve D Nelson
Address History: 30 S Cole Avenue Apt 2k, Spring Valley, NY 10977;
6302 Nw 29th Court, Margate, FL 33063;
Pompano Beach, FL 33063;
Bardonia, NY 10954;
Nanuet, NY 10954
Address History: 705 Kennedy Drive, Spring Valley, NY 10977;
104 Paugusett Circle, Trumbull, CT 06611;
Burnsville, MN 55337;
Lakeville, MN 55044
Aliases (AKA): Chris Nelson,
Christoph D Nelson,
Christophe D Nelson
Email Addresses: ang****@hotmail.com
Address History: 1010 45 Route Apt C, Pomona, NY 10970;
2 S Mountain Road, Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 2128 Crescent Drive, Tarrytown, NY 10591;
275 Prospect Street Apartment 8j, East Orange, NJ 07017;
Monsey, NY 10952;
Nanuet, NY 10954;
Nyack, NY 10960
Aliases (AKA): Jason A Rose
Address History: 501 Po Box, Danbury, CT 06813;
11 Fanton Road, Danbury, CT 06811;
Hamden, CT 06518;
New Haven, CT 06515;
Palm Beach Gardens, FL 33410
Aliases (AKA): Lorinda L Davis,
Lorinda Davis,
Lorinda J Ferguson,
Lorraine J Ferguson
Relatives & Associates: Brandon Davis
Lorraine Fergum
Lorraine Fergum
Lorraine Fergum
Bettina Ferguson
Email Addresses: c_a****@hotmail.com,
dab****@gmail.com,
dab****@yahoo.com,
dal****@yahoo.com,
eld****@gmail.com
Address History: 1401 High Street, Harlingen, TX 78550;
549 W Elena Avenue, Mesa, AZ 85210;
Spring Valley, NY 10977;
Donna, TX 78537
Aliases (AKA): Norma Garcia
Address History: 12600 Shady Pines Court, West Palm Beach, FL 33414;
4217 Royal Oak Drive, Palm Beach Gardens, FL 33410;
Wellington, FL 33414;
Fort Lee, NJ 07024;
Spring Valley, NY 10977
Aliases (AKA): Miguel A Vanderbeek
Relatives & Associates: Ina Miller
Phone Numbers: (561) 798-9040
Address History: 220 Crane Circle Apt H, Newport News, VA 23608;
2709 East Sutton Drive, Hollywood, FL 33025;
Lawrenceville, GA 30042;
Lilburn, GA 30047;
Loganville, GA 30052
Aliases (AKA): Jean Guy Brutus,
Jean Mary Brutus
Email Addresses: gin****@aol.com,
jea****@gmail.com,
jgb****@altavista.com,
jgb****@aol.com
Address History: 6458 Nw Regal Circle, Port Saint Lucie, FL 34983;
1548 Se Royal Green Circle Apt M206, Port Saint Lucie, FL 34952;
Spring Valley, NY 10977
Address History: 2009 New Hope Drive, Florence, SC 29501;
3820 West Victory Boulevard Apartment G, Burbank, CA 91505;
Los Angeles, CA 90008;
Davenport, IA 52807;
Hackensack, NJ 07601
Aliases (AKA): Carla Glover
Address History: 26551 N Parker Road, La Feria, TX 78559;
2440 Oakland Avenue, Minneapolis, MN 55404;
Spring Valley, NY 10977;
Combes, TX 78535;
Edcouch, TX 78538
Aliases (AKA): Norma Linda Garcia
Relatives & Associates: Norma Abrego
Consuelo Agado
Ricardo Barreto
Cynthia Castillo
Clarissa Castro
Address History: 2089 Dorchester Avenue Apt 16, Dorchester Center, MA 02124;
2089 Dorchester Avenue Apartment 16, Boston, MA 02124;
Mattapan, MA 02126;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Valory Beauvil
Relatives & Associates: Louiselia Beauvil
Sergot Beauvil
Stephanie Beauvil
Louse Denis
Rosemone Privat
Address History: 6458 Nw Regal Circle, Port Saint Lucie, FL 34983;
2333 Southeast Hallahan Street, Port Saint Lucie, FL 34952;
Spring Valley, NY 10977
Aliases (AKA): Kathleen Moore,
Kathleen C Thompson
Email Addresses: ggm****@gulftel.com,
kat****@aol.com
Address History: 2009 New Hope Drive, Florence, SC 29501;
3820 W Victory Boulevard, Burbank, CA 91505;
Ramsey, NJ 07446;
South Hackensack, NJ 07606;
Monsey, NY 10952
Aliases (AKA): C Glover
Address History: 409 Tradition Lane, Winter Springs, FL 32708;
890 Woodbine Way Apartment 822, West Palm Beach, FL 33418;
Plainfield, NJ 07060;
Union, NJ 07083;
New Rochelle, NY 10805
Email Addresses: let****@tampabay.rr.com,
let****@yahoo.com,
let****@tampabay.rr.com,
let****@yahoo.com
Address History: 23 Saint Joseph Street, Portland, ME 04103;
20 Clinton Avenue, Montclair, NJ 07042;
Spring Valley, NY 10977
Aliases (AKA): Chris Nelson,
Christophe Nelson
Relatives & Associates: Christopher Nelson
Eve Nelson
George Nelson
Oliver Nelson
Colleen Powers
Address History: 6458 Nw Regal Circle, Port Saint Lucie, FL 34983;
100 Karnell Street, Spring Valley, NY 10977
Phone Numbers: (845) 352-8845
(845) 425-2707
(845) 729-6492
(914) 356-9097
Address History: 104 Woodhaven Court, Kingsland, GA 31548;
29 Bridge Street, Garnerville, NY 10923;
Haverstraw, NY 10927;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Lucy B Brocks,
Lucy Bee Brocks,
Lucy Brocks
Relatives & Associates: Roy Brocks
Address History: 1413 Garza Road, Harlingen, TX 78552;
2730 Ridgeland Avenue, Berwyn, IL 60402;
Lyons, IL 60534;
Romeoville, IL 60446;
Faison, NC 28341
Aliases (AKA): Nora L Garcia,
Norma Garcia
Email Addresses: nlg****@aol.com,
nor****@email.com,
nor****@yahoo.com
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