Address History: 6 Jasinski Road, Spring Valley, NY 10977;
16 Crescent Drive, Spring Valley, NY 10977
Aliases (AKA): Marie Jordain,
Mary Jordain,
Mary Jourdain
Address History: 21 Spring Brook Road, Nanuet, NY 10954;
6490 Sw 6th Street, Pembroke Pines, FL 33023;
Conyers, GA 30094;
Bronx, NY 10470;
Manorville, NY 11949
Aliases (AKA): A Gerard Grant,
Adris Helen Grant
Email Addresses: adr****@attbi.com,
adr****@hotmail.com,
adr****@yahoo.com,
bor****@gmail.com,
mis****@yahoo.com
Address History: 18 Crescent Drive, Spring Valley, NY 10977;
1340 Stratford Avenue, Bronx, NY 10472;
Brooklyn, NY 11225;
New York, NY 10040;
White Plains, NY 10601
Address History: 2 Franka Place Apt 9, Spring Valley, NY 10977;
2378 Capella Circle Sw, Atlanta, GA 30331;
Brooklyn, NY 11206;
Haverstraw, NY 10927
Aliases (AKA): Lynn Cynthia Leadre,
Lynn Cynthia Leandre,
Lynn C Theodore
Email Addresses: lyn****@gmail.com,
the****@gmail.com
Address History: 220 W 93rd Street Apt 12d, New York, NY 10025;
2 Branch Brook Drive, Belleville, NJ 07109;
Carlstadt, NJ 07072;
Lyndhurst, NJ 07071;
Ringwood, NJ 07456
Aliases (AKA): Stephen D Mckay
Address History: 36 Sheffield Drive, Warwick, NY 10990;
1400 Northwest 108th Avenue, Fort Lauderdale, FL 33322;
West Terre Haute, IN 47885;
Watford City, ND 58854;
Cornwall, NY 12518
Aliases (AKA): Laura Elizabeth Bertch,
Lora Bertch,
Laura E Treibitz
Address History: 10 Crescent Drive, Spring Valley, NY 10977;
286 N Main Street, Spring Valley, NY 10977;
Thiells, NY 10984
Aliases (AKA): Jay Rothbaum Rothbaum
Email Addresses: jhr****@aol.com
Address History: 16 Crescent Drive, Spring Valley, NY 10977;
145 Union Road Apt 3c, Spring Valley, NY 10977
Relatives & Associates: Blandine Laroque
Donnyves Laroque
Stedine Laroque
Wesley Laroque
Yzes Laroque
Phone Numbers: (845) 352-6051
Address History: 20 Crescent Drive, Spring Valley, NY 10977
Relatives & Associates: Dagiste Dalaguerre
Erma Dalaguerre
Jennifer Dalaguerre
Steven Dalaguerre
Joseph Guarino
Address History: 17 Torne Road, Sloatsburg, NY 10974;
2330 Linwood Avenue Apartment 3b, Fort Lee, NJ 07024;
Haverstraw, NY 10927;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Miriam R Orenstein,
M Redling,
Miriam Redling
Address History: 118 Country Club Lane, Pomona, NY 10970;
9825 N 70th Street Apt 227, Paradise Valley, AZ 85253;
Scottsdale, AZ 85254;
Spring Hill, FL 34609;
Hillsdale, NJ 07642
Aliases (AKA): A E Pulido,
Alba Sanche,
Alba Y Sanchez
Address History: 16 Crescent Drive, Spring Valley, NY 10977;
8 Fieldcrest Drive, Mount Holly, NJ 08060
Aliases (AKA): Lemo Laroque,
Lemo Michaud
Phone Numbers: (845) 352-6051
Address History: 20 Mackey Court, West Haverstraw, NY 10993;
11124 Southwest 156th Terrace, Miami, FL 33157;
Spring Valley, NY 10977
Aliases (AKA): Lurline Riley
Relatives & Associates: Dave Riley
Aliases (AKA): Darwing R Bonilla
Relatives & Associates: Hector Bonilla
Phone Numbers: (845) 426-5405
Address History: 203 Buckley Avenue, Bakersfield, CA 93307;
90 Whitetail Court, Troy, MI 48085;
Albany, NY 12206;
Buffalo, NY 14213;
Haverstraw, NY 10927
Aliases (AKA): Brian E Nixon
Email Addresses: bri****@snet.net,
bri****@gmail.com,
fly****@comcast.net,
fos****@yahoo.com,
pen****@yahoo.com
Address History: 55 Highland View Place, Middletown, NY 10940;
668 East 236th Street, Bronx, NY 10466;
Spring Valley, NY 10977;
Summerville, SC 29485
Aliases (AKA): Justin Drew Stewart
Relatives & Associates: Melissa Bellaro
Charlene Stewart
Charlene Stewart
Charlene Stewart
Charles Stewart
Email Addresses: dre****@gmail.com,
jst****@wideworldofcars.com
Address History: 6 Crescent Drive, Spring Valley, NY 10977;
820 Boynton Avenue Apt 16d, Bronx, NY 10473;
Middletown, NY 10941;
Stony Brook, NY 11790
Aliases (AKA): Tanya Mayers,
Tanya M Mayers Dunn,
Tanya Mayers-Dunn,
Tanya Mayers Mayersdunn
Address History: 6725 Garde Road, Boynton Beach, FL 33472;
6 Crescent Drive, Spring Valley, NY 10977
Aliases (AKA): S Gardy
Email Addresses: hga****@yahoo.com,
ste****@tivejo.com,
ste****@tivo.com
Address History: 475 Green Grove Road, Olyphant, PA 18447;
61 Willie Brewer Lane, Columbus, MS 39701;
Blackwood, NJ 08012;
Spring Valley, NY 10977;
Windham, OH 44288
Aliases (AKA): C Stewart,
Charles Stewart
Email Addresses: cst****@camdencc.edu
Address History: 3168 E Merlot Street, Gilbert, AZ 85298;
4030 E Torrey Pines Lane, Chandler, AZ 85249;
Lexington, KY 40514;
Richmond, KY 40475;
Somerset, KY 42503
Aliases (AKA): Andre R Morrison
Relatives & Associates: Suzette Harrison
Andre Morrison
Dolphy Morrison
Dolphy Morrison
Elaine Morrison
Address History: 5952 Regal Glen Drive Apt 104, Boynton Beach, FL 33437;
612 Anderson Circle Apt 105, Deerfield Beach, FL 33441;
Delray Beach, FL 33446;
Cliffside Park, NJ 07010;
Park Ridge, NJ 07656
Aliases (AKA): Miles Bakish
Email Addresses: bar****@gmail.com,
bor****@yahoo.com,
sha****@bellsouth.net
Address History: 8 Walnut Drive, Somerville, NJ 08876;
8 Walnut Drive, Branchburg, NJ 08876;
Bronx, NY 10466;
Spring Valley, NY 10977
Aliases (AKA): Carmelina Capozzi,
C Spagnolo,
Carmelina A Spagnolo
Relatives & Associates: Costantina Capozzi
Giuseppe Capozzi
Pasqualino Capozzi
Anthony Spagnolo
Anton Spagnolo
Address History: 9233 Byron Terrace, Burke, VA 22015;
7 Crescent Drive, Spring Valley, NY 10977;
Alexandria, VA 22311;
Arlington, VA 22204;
Springfield, VA 22150
Aliases (AKA): Stephanie A Bertch,
Stephanie A Trachtenberg,
Stephanie Trachtenberg,
Stephanie B Trachtenberg,
A Trachtenbergstephanie
Relatives & Associates: Harriet Bertch
Merrick Bertch
David Trachtenberg
Kara Trachtenberg
Ryan Trachtenberg
Address History: 6091 Millington Way, Delray Beach, FL 33484;
12216 Se Plandome Drive, Hobe Sound, FL 33455;
Bronx, NY 10465;
Larchmont, NY 10538;
Spring Valley, NY 10977
Address History: 5250 Las Verdes Circle Apt 101, Delray Beach, FL 33484;
5118 Lake Catalina Drive Apt D D, Boca Raton, FL 33496;
Chestnut Hill, MA 02467;
Holden, MA 01520;
Lee, MA 01238
Aliases (AKA): Robert Spialnic,
R Spitalnic
Relatives & Associates: Daniel Spitalnic
Jessica Spitalnic
Liza Spitalnic
Madeline Spitalnic
Robert Spitalnic
Email Addresses: ds2****@aol.com,
rmb****@att.net,
rob****@centurytel.net,
rob****@mailcity.com,
rob****@comcast.net
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