Address History: 2 Alan Road, Spring Valley, NY 10977;
174 Ramapo Road, Garnerville, NY 10923;
Nanuet, NY 10954
Aliases (AKA): Josephare S Philippe,
Josephare Sphilippe,
Josephane M Stcyr,
Josephare Stcyr,
Marie Josephare Stcyr
Address History: 7 Locust Drive, Thiells, NY 10984;
8258 Jellison Court, Arvada, CO 80005;
Pomona, NY 10970;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Larry Bate
Address History: 12 Locust Street, Spring Valley, NY 10977
Phone Numbers: (845) 352-3645
Address History: 750 E 179th Street Apt 2b, Bronx, NY 10457;
820 E 180th Street Apt 3x, Bronx, NY 10460;
Spring Valley, NY 10977
Aliases (AKA): Ericka Arbourin
Address History: 21 Locust Street, Spring Valley, NY 10977;
175 N Main Street Apt 26c, Spring Valley, NY 10977
Relatives & Associates: Eridania Batista
Zoila Batista
Luis Hernandez
Yonary Hernandez
Pedro Santana
Email Addresses: ani****@univision.com,
ani****@yahoo.com
Address History: 3 Locust Street, Spring Valley, NY 10977;
52 Meadowmere Avenue, Mastic, NY 11950;
Ridge, NY 11961
Address History: 740 Hoover Avenue, Peekskill, NY 10566;
8 Hillside Place, Elmsford, NY 10523;
Spring Valley, NY 10977
Aliases (AKA): Carlo R Torres
Email Addresses: hel****@yahoo.com
Address History: 1111 E 215th Street # Pvt, Bronx, NY 10469;
1246 Centra Villa Drive Sw, Atlanta, GA 30311;
Silver Spring, MD 20904;
Jamaica, NY 11435;
South Ozone Park, NY 11420
Aliases (AKA): Mark A Yearwood
Email Addresses: msm****@gmail.com
Address History: 1065 Manor Avenue Apt 6d, Bronx, NY 10472;
1735 Purdy Street Apt 6d, Bronx, NY 10462;
New York, NY 10039;
Spring Valley, NY 10977;
Philadelphia, PA 19104
Phone Numbers: (718) 239-3578
Relatives & Associates: Yolanda Avila
Email Addresses: par****@aol.com,
par****@cs.com,
par****@webtv.com
Address History: 25 Locust Street, Spring Valley, NY 10977;
20 Clark Drive, Nanuet, NY 10954;
Suffern, NY 10901
Aliases (AKA): Dalida Jean Louis
Email Addresses: dal****@gmail.com,
dal****@yahoo.com
Address History: 12 150a W Eckerson Rd Apt C, Spring Valley, NY 10977;
1460 Nw 69th Avenue, Pompano Beach, FL 33063;
Nyack, NY 10960
Aliases (AKA): Marie J Neptune
Relatives & Associates: Marie Flaguerre
Marjorie Franck
Marie Hawkins
Claudel Laguerre
Claudette Laguerre
Phone Numbers: (845) 425-5692
Address History: 455 Schutt Road Extension Apt 222, Middletown, NY 10940;
10 Sunrise Drive, Middletown, NY 10940;
Spring Valley, NY 10977
Address History: 19 Locust Street, Spring Valley, NY 10977
Address History: 94 N Cole Avenue, Spring Valley, NY 10977;
5900 22nd Avenue North Apartment 4, Saint Petersburg, FL 33710;
Monroe, NY 10950
Relatives & Associates: Lucien Lamy
Address History: 26 Locust Street, Spring Valley, NY 10977;
79 N Spend A Buck Drive, Inverness, FL 34453;
North Brunswick, NJ 08902;
Garnerville, NY 10923;
Nanuet, NY 10954
Aliases (AKA): Anthony Villafane
Email Addresses: ant****@mac.com,
eli****@hotmail.com
Address History: 9 Locust Street, Spring Valley, NY 10977
Address History: 10 Yale Drive, Monsey, NY 10952;
310 East Jersey Street Floor 1, Elizabeth, NJ 07206;
Rahway, NJ 07065;
Blauvelt, NY 10913;
Brooklyn, NY 11219
Aliases (AKA): Samuel Lefkovitz,
Samuel Lekkowtiz
Relatives & Associates: Samuel Lefkovits
Bernard Lefkowitz
Elisheva Lefkowitz
Eva Lefkowitz
Fraidy Lefkowitz
Email Addresses: sle****@comcast.net
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