Address History: 26 Butternut Drive # 10, New City, NY 10956;
40 S Highland Avenue Apt 10, Ossining, NY 10562;
Spring Valley, NY 10977
Address History: 3 Gdalin Court, Spring Valley, NY 10977;
1723 49th Street, Brooklyn, NY 11204;
Monsey, NY 10952
Aliases (AKA): Miriam Elias
Email Addresses: mir****@gmail.com,
mlu****@gmail.com,
ocw****@yahoo.com
Aliases (AKA): Rachel Felder
Phone Numbers: (845) 352-2112
(845) 371-6857
Address History: 1 Gdalin Court, Spring Valley, NY 10977
Phone Numbers: (845) 406-3937
Address History: 4 Gdalin Court, Spring Valley, NY 10977
Aliases (AKA): Samuel Jeanbaptiste
Phone Numbers: (845) 290-0868
Address History: 11 Marino Boulevard, Pomona, NY 10970;
1186 Park Place Floor 1, Brooklyn, NY 11213;
Spring Valley, NY 10977;
Suffern, NY 10901;
Valley Cottage, NY 10989
Aliases (AKA): Morsia E Thomas,
Morsia Thomas Johnson
Relatives & Associates: Jeremy Johnson
Address History: 1 Gdalin Court, Spring Valley, NY 10977;
93 State Pier Road Apt D11, New London, CT 06320;
Bronx, NY 10458
Aliases (AKA): Carmen I Marrero
Address History: 7 West Street, Nyack, NY 10960;
26 Monsey Boulevard Apt A, Monsey, NY 10952;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Melvin D Remy,
Melvin Remy
Email Addresses: mel****@hotmail.com,
mel****@msn.com,
mel****@yahoo.com,
mel****@hotmail.com,
mel****@hotmail.com
Address History: 611 W 171st Street Apt 42b, New York, NY 10032;
2198 Cruger Avenue, Bronx, NY 10462;
Spring Valley, NY 10977
Aliases (AKA): David Montolbo,
David Rodriguez
Address History: 49 2nd Avenue, Nanuet, NY 10954;
95 S Middletown Road, Nanuet, NY 10954;
New Windsor, NY 12553;
Nyack, NY 10960;
Spring Valley, NY 10977
Email Addresses: clo****@aol.com
Address History: 93 Fairview Avenue, Spring Valley, NY 10977;
1014 Southwest Fenway Road, Port Saint Lucie, FL 34953;
Nyack, NY 10960;
Washingtonville, NY 10992
Aliases (AKA): M Mervil,
Marie Carole Mervil,
Marie Remy,
Marie C Remy
Address History: 8 Alder Way, Wappingers Falls, NY 12590;
8660 Cobblefield Drive Apt 3c, Columbia, MD 21045;
Cumberland, MD 21502;
New City, NY 10956;
Ossining, NY 10562
Aliases (AKA): M Gacer,
Menalyn L Gacer,
Menalyn T Gracer,
Menalyn L Tesorio
Address History: 9 Gladwyne Court, Spring Valley, NY 10977;
48 Bakertown Road Ste 406, Monroe, NY 10950
Aliases (AKA): Jay Greenfield,
Jay M Grenfield
Relatives & Associates: Debra Greenfield
Phyllis Greenfield
Rebecca Greenfield
Sandra Greenfield
William Greenfield
Address History: 1 Gdalin Court, Spring Valley, NY 10977;
2830 Somerset Drive Apt 300, Fort Lauderdale, FL 33311;
Bronx, NY 10462;
Monsey, NY 10952;
New York, NY 10001
Aliases (AKA): David Lopez,
D Montalvo
Relatives & Associates: Carmen Lopez
Alicia Montalvo
David Montalvo
Ferdindand Montalvo
Frank Montalvo
Phone Numbers: (845) 371-2630
(845) 406-3937
(845) 573-0148
Aliases (AKA): Joseph Ruffin
Email Addresses: brl****@aol.com
Address History: 4 Gdalin Court, Spring Valley, NY 10977;
1179 Benoist Farms Road Apartment 109, West Palm Beach, FL 33411;
Webster, MA 01570;
Worcester, MA 01603;
Atlantic City, NJ 08401
Aliases (AKA): Marie Laurent,
Marie Maugli Laurent,
Maugline Maugli Laurent
Address History: 5 Gdalin Court, Spring Valley, NY 10977;
1065 Morris Avenue, Bronx, NY 10456;
Dobbs Ferry, NY 10522
Aliases (AKA): Patrick Tracey
Phone Numbers: (845) 352-8679
Address History: 3 Gdalin Court, Spring Valley, NY 10977
Phone Numbers: (732) 961-3551
(845) 352-2112
(845) 371-6857
Address History: 19 Tremont Avenue, Stamford, CT 06906;
33 Millport Avenue Apt 123, New Canaan, CT 06840;
Spring Valley, NY 10977
Phone Numbers: (845) 578-1718
Address History: 2915 Montclair Drive, Ellicott City, MD 21043;
8660 Cobblefield Drive Apt 3c, Columbia, MD 21045;
Hagerstown, MD 21740;
Swannanoa, NC 28778;
Ossining, NY 10562
Aliases (AKA): Imelda Bess,
I Gacer,
Imelda G Gacer Vess,
Imelda Gacer-Vess,
Imelda Vess
Address History: 70 Fremont Street Apt D14, Bloomfield, NJ 07003;
72 New Holland Village, Nanuet, NY 10954;
Spring Valley, NY 10977;
Washingtonville, NY 10992;
Woodbourne, NY 12788
Phone Numbers: (845) 425-5189
Address History: 19 Tremont Avenue, Stamford, CT 06906;
93 Glenbrook Road Apt 213, Stamford, CT 06902;
Spring Valley, NY 10977
Relatives & Associates: Jocelyn Fishburne
Jena Ford
Rodrick Ford
Rodrick Ford
Email Addresses: frj****@aol.com
Address History: 2512 Gulfstream Drive, Hollywood, FL 33023;
2640 S University Drive Apt 203, Fort Lauderdale, FL 33328;
Pembroke Pines, FL 33084;
Brooklyn, NY 11225;
Nanuet, NY 10954
Aliases (AKA): Gary Es L Charl,
Gray Louis Charles,
Gary R Louis,
Gary R Louis Charles,
Gary Louis-Charles
Address History: 2185 Robert J Conlan Boulevard Ne Apt 210, Palm Bay, FL 32905;
253 Ne 48th Terrace, Miami, FL 33137;
Nanuet, NY 10954;
New Windsor, NY 12553;
Spring Valley, NY 10977
Phone Numbers: (845) 522-8309
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