Address History: 225 Summit Drive, New Windsor, NY 12553;
12 Hasbrouck Drive Apt F, Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Kimberly Mc Dole,
Kimberly A Mcdole,
Kimberly A Mcdolegordon
Address History: 13 Anthony Drive, Spring Valley, NY 10977
Address History: 12 Spring Drive, Tomkins Cove, NY 10986;
4 Fordham Hill Oval Apt 17f, Bronx, NY 10468;
Lindenhurst, NY 11757;
Spring Valley, NY 10977;
Thiells, NY 10984
Aliases (AKA): Deborah Ingram Smileysmith,
Deborah Ingram Smith
Aliases (AKA): Herbert P Garvey
Address History: 118 Academy Avenue, Middletown, NY 10940;
78 Sharp Street, Haverstraw, NY 10927;
Nyack, NY 10960;
Spring Valley, NY 10977;
Dallas, TX 75212
Aliases (AKA): Rashid Williams Wise
Relatives & Associates: Kristie Herring
Laquazsha Parker
Jean Pierre
Georgina Torrence
Dietra Wilson
Email Addresses: dut****@yahoo.com,
dut****@hotmail.com,
dut****@localnet.com,
ras****@gmail.com
Address History: 26 Komonchak Circle, West Haverstraw, NY 10993;
212 Leroy Avenue, Lehigh Acres, FL 33936;
Spring Valley, NY 10977
Aliases (AKA): Marie Antoine,
Marie France Zamor
Address History: 12 Durham Lane, Suffern, NY 10901;
49 Contant Avenue, Lodi, NJ 07644;
Spring Valley, NY 10977
Aliases (AKA): Linda D Laquaglia
Relatives & Associates: Joseph Laquaglia
Address History: 182 E 95th Street Apt 28g, New York, NY 10128;
83 Hickory Lane, Closter, NJ 07624;
Cresskill, NJ 07626;
Spring Valley, NY 10977
Relatives & Associates: Mindy Epstein
Eric Rothbaum
Florence Rothbaum
Melissa Rothbaum
Mellissa Rothbaum
Aliases (AKA): Janice M Boucher Fox
Address History: 41 Powder Horn Drive, Suffern, NY 10901;
97 Gurnee Avenue, Haverstraw, NY 10927;
Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 246 Locust Street, West Hempstead, NY 11552;
24 Windsor Circle, New City, NY 10956;
Spring Valley, NY 10977
Email Addresses: jlo****@alltel.net,
jlo****@aol.com,
jud****@juno.com
Address History: 2 Arthur Court, Spring Valley, NY 10977;
4623 Arlington Park Drive, Lakeland, FL 33801;
Brooklyn, NY 11211;
Monsey, NY 10952;
Jermyn, PA 18433
Aliases (AKA): David Ganv,
Dave R Ganz
Email Addresses: avi****@yahoo.com,
bri****@hotmail.com,
bri****@webtv.net,
bri****@yahoo.com,
bri****@yahoo.com
Address History: 16 Anthony Drive, Spring Valley, NY 10977
Relatives & Associates: Adrienne Hardie
Deidre Hardie
Felicia Hardie
Jefferson Hardie
Shirley Haynes
Address History: 30 Capricorn Lane, Monsey, NY 10952;
902 Rachna Lane Apt K, Kissimmee, FL 34741;
Miami, FL 33161;
New York, NY 10032;
Spring Valley, NY 10977
Aliases (AKA): Marie R Leymond,
Marie R Raymond,
Mary Raymond,
Mary Roman,
Marie Rose Verdul
Email Addresses: ale****@gmail.com,
ale****@gmail.com,
cha****@yahoo.com,
jea****@aol.com,
jea****@gmail.com
Address History: 65 Kenwood Drive Apt 1, New Windsor, NY 12553;
202 Lander Street Apt 2, Newburgh, NY 12550;
Spring Valley, NY 10977
Aliases (AKA): Lorraine Alcinas,
Lorraine Sampson
Relatives & Associates: Benita Giles
Angela Sampson
Celestine Sampson
Josephine Sampson
Rayneese Sampson
Address History: 68 Chaucer Court, Middletown, NY 10941;
110 Wood Road Apartment G101, Los Gatos, CA 95030;
Brooklyn, NY 11210;
Garnerville, NY 10923;
Spring Valley, NY 10977
Address History: 10 Maple Leaf Road, Monsey, NY 10952;
7401 W Side Avenue, North Bergen, NJ 07047;
Brooklyn, NY 11204;
Spring Valley, NY 10977
Email Addresses: ade****@ameritrade.com,
dav****@nutripeak.com
Address History: 22 Sussex Street Unit 508, Hackensack, NJ 07601;
140 State Street Apt 4c, Hackensack, NJ 07601;
Newburgh, NY 12550;
Ridgewood, NY 11385;
Spring Valley, NY 10977
Relatives & Associates: Marie Lamy
Yolaine Morisset
Christopher Raymond
Jennifer Raymond
Jennifer Raymond
Email Addresses: jac****@yahoo.com
Address History: 1218 Thornbury Lane B, Manchester Township, NJ 08759;
1218 Thornbury Lane B, Manchester, NJ 08759;
Spring Valley, NY 10977
Phone Numbers: (732) 323-0648
Address History: 1019 Red Lion Road, Philadelphia, PA 19115;
48 Po Box, Cheswold, DE 19936;
Dover, DE 19901;
Middletown, NY 10940;
Spring Valley, NY 10977
Aliases (AKA): Shayla Encarnation
Address History: 93 Grant Avenue Apt A, Pompton Lakes, NJ 07442;
1930 Pass Road, Biloxi, MS 39531;
Brandon, MS 39047;
Blauvelt, NY 10913;
Spring Valley, NY 10977
Phone Numbers: (845) 352-2035
Email Addresses: jjh****@gmail.com,
jkh****@gmail.com
Address History: 1011 Warfield Drive, Portsmouth, VA 23701;
45 Hillside Avenue, Haverstraw, NY 10927;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Chesapeake, VA 23325
Aliases (AKA): Katrina Ridgell
Email Addresses: klr****@hotmail.com
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