Address History: 7 W Maple Avenue, Monsey, NY 10952;
2 Albert Drive, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Chava Lea Sinay,
Hava L Sinay
Address History: 11 W Maple Avenue, Monsey, NY 10952;
6 Farmer Lane, Airmont, NY 10952;
Spring Valley, NY 10977
Email Addresses: abe****@aol.com,
aho****@ix.netcom.com
Relatives & Associates: Amoumene Fleurius
Address History: 6 Lexis Court, Spring Valley, NY 10977
Aliases (AKA): Lovens J Baptiste
Address History: 2 Lexis Court, Spring Valley, NY 10977
Relatives & Associates: Tomas Vasquez
Phone Numbers: (845) 425-3638
Address History: 393 Marcy Avenue Apt 2, Brooklyn, NY 11206;
100 Trumbull Street, Elizabethport, NJ 07206;
Spring Valley, NY 10977
Relatives & Associates: Leah Feldman
Shifra Greenberg
Chesky Weinberger
Daniel Weinberger
David Weinberger
Aliases (AKA): Amoumene N Flerius
Relatives & Associates: Daphkar Fleurius
Phone Numbers: (845) 633-4803
(845) 920-8754
Email Addresses: amo****@yahoo.com
Address History: 7 Locust Street, Spring Valley, NY 10977;
1340 Merrifield Court, Deltona, FL 32725;
Homosassa, FL 34446;
South Dartmouth, MA 02748;
Monsey, NY 10952
Aliases (AKA): Wilhelmina Guerrero Magyawe,
Wilhelmina Guerrero-Magyawe,
W Magyawe,
Wilhelmina Magyawe
Email Addresses: nym****@msn.com,
wma****@adelphia.net
Address History: 7 Locust Street, Spring Valley, NY 10977;
23 Fletcher Road Apt G, Monsey, NY 10952;
Nyack, NY 10960;
Columbus, OH 43209
Aliases (AKA): Joselito Magyawe
Email Addresses: awm****@gmail.com
Address History: 4 Lexis Court, Spring Valley, NY 10977
Address History: 6 Lexis Court, Spring Valley, NY 10977
Aliases (AKA): Nancy Jeanbaptiste
Email Addresses: bab****@yahoo.com
Address History: 112 Union Road Apt 3s, Spring Valley, NY 10977;
6 Lexis Court, Spring Valley, NY 10977
Aliases (AKA): Fagnolla Metellus
Phone Numbers: (845) 538-9976
Address History: 6 Lexis Court, Spring Valley, NY 10977;
15 Park Avenue Apt 304b, Spring Valley, NY 10977
Aliases (AKA): Annie Cesaire
Address History: 2 Lexis Court, Spring Valley, NY 10977
Address History: 4 Lexis Court, Spring Valley, NY 10977
Address History: 6 Lexis Court, Spring Valley, NY 10977;
1480 Nw 112th Street, Miami, FL 33167;
Harriman, NY 10926;
Monsey, NY 10952;
Providence, RI 02909
Aliases (AKA): Marie Baptiste,
Marie Jean,
Mary Jean,
Marie Josy Jean-Baptiste,
Marie Jean Jeanbaptiste
Relatives & Associates: Era Aine
Bertha Baptiste
Darline Baptiste
Fabienne Baptiste
Ingride Baptiste
Address History: 6 Lexis Court, Spring Valley, NY 10977;
1337 Sw 22nd Avenue, Delray Beach, FL 33445;
Winter Haven, FL 33880
Address History: 7112 Northlake Circle Ne, Atlanta, GA 30345;
2500 Shallowford Road Ne Apt 6203, Atlanta, GA 30345;
Spring Valley, NY 10977
Address History: 19 New Pear Tree Court Apt 209, Charles Town, WV 25414;
6 Lexis Court, Spring Valley, NY 10977;
Beach Lake, PA 18405;
Ashburn, VA 20147;
Bedford, VA 24523
Aliases (AKA): Connie D Montley,
Connie Dee Motley
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