Address History: 207 Po Box, Hillburn, NY 10931; 
  20326 Saticoy Street Apt 24, Winnetka, CA 91306; 
  Clinton, NC 28328; 
  Cornelius, NC 28031; 
  Spring Valley, NY 10977
  
Address History: 104 Harriet Tubman Way, Spring Valley, NY 10977; 
  21 Old Mill Road Apartment 14, Baldwin, NY 11510; 
  Franklin Square, NY 11010; 
  Freeport, NY 11520; 
  Hempstead, NY 11550
  
Aliases (AKA):  Erica Blanco
  
Email Addresses:  ebl****@hotmail.com, 
  eri****@aol.com, 
  eri****@att.net, 
  pri****@yahoo.com, 
  pri****@hotmail.com
  
Aliases (AKA):  Ainsworth Knowles
  
Address History: 962 Dana Avenue, Valley Stream, NY 11580; 
  252 Calef Road, Manchester, NH 03103; 
  Cambria Heights, NY 11411; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Joslin B Fenelus
  
Email Addresses:  chr****@hotmail.com
  
Address History: 15 Lincoln Avenue, Spring Valley, NY 10977; 
  172 Hewes Street, Brooklyn, NY 11211; 
  Haverstraw, NY 10927; 
  Monsey, NY 10952
  
Relatives & Associates:  Stephania Faber
  
Address History: 99 Union Road Apt C12, Spring Valley, NY 10977; 
  114 Kensington Manor Drive, Calera, AL 35040; 
  Monsey, NY 10952
  
Relatives & Associates:  Alexander Scudder 
  Christopher Scudder 
  Elzoria Scudder 
  Elzoria Scudder 
  Shalisha Scudder
  
Address History: 818 E 230th Street, Bronx, NY 10466; 
  126 Halgren Crescent, Haverstraw, NY 10927; 
  Orangeburg, NY 10962; 
  Pomona, NY 10970; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Sahara T Gray, 
  Sahara Gray Gray
  
Email Addresses:  shm****@yahoo.com
  
Address History: 260 N Main Street Apt B2, Spring Valley, NY 10977; 
  868 58th Street # A, Brooklyn, NY 11220; 
  Nanuet, NY 10954; 
  Pearl River, NY 10965
  
Address History: 104 W Eckerson Road, Spring Valley, NY 10977; 
  25 Brian Terrace, Spring Valley, NY 10977
  
Aliases (AKA):  Francois C Canez, 
  Conez Francois
  
Relatives & Associates:  Carmitha Arnoux 
  Darline Cherestal 
  Myriam Chery 
  Camille Francois 
  Carlo Francois
  
Address History: 668 Argyle Road, Brooklyn, NY 11230; 
  982 Jackson Street, Baldwin, NY 11510; 
  Peekskill, NY 10566; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Pierre J Jean, 
  Jean K Jeanpierre, 
  Jacques-Jean Pierre, 
  Jean Oge Pierre, 
  Jen Robert
  
Email Addresses:  sco****@hotmail.com
  
Address History: 84 Waldron Avenue, Nyack, NY 10960; 
  13 Fairchild Lane, Palm Coast, FL 32137; 
  Orangeburg, NY 10962; 
  Piermont, NY 10968; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Marie Y Sanz
  
Address History: 3 Karnell Street, Spring Valley, NY 10977; 
  36 Congers Road Apt 1, New City, NY 10956; 
  Bushkill, PA 18324
  
Aliases (AKA):  Maryann Finley, 
  Marian Y Knox
  
Address History: 3 Murin Street, Spring Valley, NY 10977; 
  109 Pipetown Hill Road, Nanuet, NY 10954; 
  Port Chester, NY 10573; 
  Suffern, NY 10901
  
Aliases (AKA):  Patricia G Parnell
  
Address History: 129 Harriet Tubman Way, Spring Valley, NY 10977
  
Phone Numbers:  (516) 223-1594 
  (516) 378-0977 
  (516) 868-4878 
  (718) 434-0106
  
Address History: 113 Harriet Tubman Way, Spring Valley, NY 10977; 
  2732 S Highway A1a # 43, Melbourne Beach, FL 32951; 
  Haverstraw, NY 10927; 
  Monsey, NY 10952; 
  New Windsor, NY 12553
  
Aliases (AKA):  Jesse Woolard, 
  Jessica M Woolard, 
  Jessie Woolard, 
  Jesse Woolward
  
Email Addresses:  jam****@aol.com, 
  woo****@excite.com
  
Address History: 90 Harriet Tubman Way, Spring Valley, NY 10977; 
  11 Summit Avenue # 90, Monsey, NY 10952; 
  Stony Point, NY 10980; 
  Aberdeen, WA 98520
  
Address History: 2713 Patrician Circle, Kissimmee, FL 34746; 
  92 Reservoir Avenue Apt B, River Edge, NJ 07661; 
  New City, NY 10956; 
  Spring Valley, NY 10977
  
Address History: 102 Harriet Tubman Way, Spring Valley, NY 10977; 
  125 Harriet Tubman Way, Spring Valley, NY 10977; 
  West Nyack, NY 10994
  
Aliases (AKA):  Steven Smith
  
Email Addresses:  mal****@msn.com, 
  pla****@aol.com, 
  pla****@netscape.com, 
  ssm****@yahoo.com
  
Address History: 17 Termasen Drive, Stony Point, NY 10980; 
  1038 Sycamore Avenue, Gastonia, NC 28052; 
  Spring Valley, NY 10977; 
  Nashville, TN 37216
  
Aliases (AKA):  William Loja, 
  William G Loja, 
  Willian G Loja, 
  Willian G Peralta, 
  Willian G Loja Peralta
  
Address History: 3 Secora Road Apt D9, Monsey, NY 10952; 
  233 N Main Street, New City, NY 10956; 
  Spring Valley, NY 10977
  
Aliases (AKA):  A Shonberg
  
Address History: 533 Susquehanna Avenue, Berwick, PA 18603; 
  129 Harriet Tubman Way, Spring Valley, NY 10977; 
  Bloomsburg, PA 17815; 
  Coal Township, PA 17866; 
  Ranshaw, PA 17866
  
Aliases (AKA):  Mary Appiah, 
  Mary Jo Maynard, 
  Mary Maynard, 
  Mary J Ofori Appiah
  
Email Addresses:  blu****@verizon.net, 
  lil****@gmail.com, 
  lil****@gmail.com, 
  lil****@gmail.com, 
  lil****@aol.com
  
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