Address History: 40 S Cole Avenue Apt 2c, Spring Valley, NY 10977;
49 2nd Street, Monsey, NY 10952;
Nanuet, NY 10954
Aliases (AKA): Marie Clauvil,
Mary Y Marceus,
Marie Vamor,
Marie Vil,
Mary Vil
Address History: 233 E 86th Street Apt 10a, New York, NY 10028;
52 Crikki Lane, Nanuet, NY 10954;
Spring Valley, NY 10977;
Wexford, PA 15090;
Austin, TX 78729
Aliases (AKA): Tellyrose G Ana,
Tellyrose Patricio Guiyab
Email Addresses: gui****@yahoo.com
Address History: 2 Janet Drive, Spring Valley, NY 10977
Aliases (AKA): Irma Guerin
Phone Numbers: (845) 692-8593
Address History: 2339 28th Street # 1, Astoria, NY 11105;
2211 23rd Street # B1, Astoria, NY 11105;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Shaheedul Islam,
Shahidul Islanl
Address History: 34 Christy Avenue, Dracut, MA 01826;
96 Juniper Lane #, Tewksbury, MA 01876;
Woburn, MA 01801;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): M Rotter,
Monica A Rotter
Address History: 41 Whittier Street, Hartsdale, NY 10530;
19349 Garden Quilt Circle, Lutz, FL 33558;
Tampa, FL 33626;
Briarcliff Manor, NY 10510;
Peekskill, NY 10566
Relatives & Associates: Antonio Rodrigues
Ashley Rodrigues
Jennifer Rodrigues
Linda Rodrigues
Michelle Rodrigues
Email Addresses: nhm****@gmail.com
Aliases (AKA): Aristofanes Adamides,
Aristofanis Adamides
Relatives & Associates: Anastadios Adamides
Aris Adamides
Haralabos Adamides
Loukia Adamides
Stavros Adamides
Phone Numbers: (845) 362-0984
Address History: 229 202 Route Apt 3j, Pomona, NY 10970;
1354 Union Station Drive, Lawrenceville, GA 30045;
Bronx, NY 10458;
Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Sham Srikishun
Relatives & Associates: Ivy Kissoon
Priscilla Sidihall
James Srikishun
Jennifer Srikishun
Nandranie Srikishun
Address History: 1436 Po Box, Spring Valley, NY 10977;
19 Main Street # 111, Monsey, NY 10952;
Pomona, NY 10970
Aliases (AKA): Nery Conde
Relatives & Associates: Henry Pereda
Phone Numbers: (914) 356-0753
Address History: 78 Meadow Lane, Nanuet, NY 10954;
11020 East 4th Street, Laurel, DE 19956;
Bronx, NY 10467;
Congers, NY 10920;
Poughkeepsie, NY 12603
Aliases (AKA): Lawrence S Persaud,
Sanjay Persaud,
Lawrence S Persuad
Email Addresses: law****@yahoo.com
Address History: 13 Cortland Drive, New City, NY 10956;
548 P/O Box, Montvale, NJ 07645;
Spring Valley, NY 10977
Aliases (AKA): Frances M Avery,
Franny M Avery,
Frances M Clemente
Relatives & Associates: Anastadios Adamides
Aristofane Adamides
Haralabos Adamides
Loukia Adamides
Stavros Adamides
Email Addresses: fra****@gmail.com,
gin****@aol.com
Address History: 8 Scenic Vista Drive, New City, NY 10956;
45 E Route 59, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Beatric B Fazio,
Bebe Fazio
Email Addresses: suc****@aol.com
Address History: 5 Jockey Lane, New City, NY 10956;
5303 Avenue M, Brooklyn, NY 11234;
Mount Vernon, NY 10552;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Rhonda Spigliano,
Rhonda Stigliano,
Rhonda C Stigliano,
Ronda C Stigliano
Email Addresses: aan****@aol.com,
rho****@nyc.gov
Address History: 7 Windermere Brook Lane, Suffern, NY 10901;
176 Po Box, Ashford, CT 06278;
Newington, CT 06111;
Wethersfield, CT 06109;
Florence, KY 41042
Relatives & Associates: James Cameron
Address History: 253 Po Box, New City, NY 10956;
317 Pine Street, Boonton, NJ 07005;
East Orange, NJ 07017;
Monsey, NY 10952;
Nanuet, NY 10954
Relatives & Associates: Esther Baussan-Souffrant
Marie Christophe
Marie Demosthene
Karen Goff
Martine Placide
Email Addresses: w.s****@eastorange.k12.nj.us,
wil****@aol.com,
wil****@cs.com,
wil****@hotmail.com
Address History: 6 Janet Drive, Spring Valley, NY 10977;
4 Trimble Street, Garnerville, NY 10923;
West Nyack, NY 10994
Aliases (AKA): Gerard L Lherisson,
Gerard Lherrison
Phone Numbers: (845) 406-4559
Address History: 6 Janet Drive, Spring Valley, NY 10977;
64 James Street, Newark, NJ 07102;
Albany, NY 12202
Aliases (AKA): B Lherisson
Address History: 312 Po Box, Bronx, NY 10451;
11 Janet Drive, Spring Valley, NY 10977
Aliases (AKA): Lissette Diaz,
Lizzette Diaz
Phone Numbers: (914) 542-6757
Address History: 294 Po Box, Spring Valley, NY 10977;
11 Faist Drive, Spring Valley, NY 10977
Aliases (AKA): Vera J Marceus,
Vera J Marcus
Email Addresses: dow****@aol.com,
dow****@att.net,
dow****@juno.com,
dow****@netscape.net,
dow****@netscape.net
Address History: 14335 Wynhollow Downs Lane Apt 209, Charlotte, NC 28277;
7413 Leahurst Court, Matthews, NC 28105;
Spring Valley, NY 10977;
Tarrytown, NY 10591
Aliases (AKA): Rollande P Petiote
Relatives & Associates: Assefine Petiote
Rollande Petiote
Shanie Petiote
Sherley Petiote
Sheryl Petiote
Email Addresses: mom****@aol.com
Address History: 741 Cherry Laurel Street, Clermont, FL 34715;
741 Cherry Laurel Street, Minneola, FL 34715;
Bronx, NY 10467;
Spring Valley, NY 10977
Address History: 2275 W Victoria Drive Apt 11, Alpine, CA 91901;
6204 California Avenue, Bell, CA 90201;
Bell Gardens, CA 90201;
Bronx, NY 10460;
Spring Valley, NY 10977
Aliases (AKA): Adrian Bautista,
Adrian Garcia Bautista
Phone Numbers: (858) 581-6416
Address History: 4359 Nw 69th Terrace, Fort Lauderdale, FL 33319;
5524 13th Street Nw, Washington, DC 20011;
Jacksonville, FL 32257;
Beltsville, MD 20705;
Hyattsville, MD 20782
Aliases (AKA): Marguerit Boursiquot,
Marguelita Boursiquote,
Marguerit Bowsiski
Email Addresses: bou****@yahoo.com
Address History: 10535 Paces Avenue Apt 831, Matthews, NC 28105;
7413 Leahurst Court, Matthews, NC 28105;
Spring Valley, NY 10977
Relatives & Associates: Assefine Petiote
Rolland Petiote
Rollande Petiote
Shanie Petiote
Sherley Petiote
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