Address History: 24 Valley View Terrace, Spring Valley, NY 10977;
516 W 1st Street, Kingsley, IA 51028
Relatives & Associates: Jean Aime
Rodrigue Baptist
Anneleise Baptiste
Dieula Baptiste
Domec Baptiste
Address History: 23 Eckerson Lane, Spring Valley, NY 10977;
401 Phillips Hill Road, New City, NY 10956
Aliases (AKA): S Rousseau
Email Addresses: jac****@hotmail.com
Address History: 2 Pinehurst Avenue Apt M, New York, NY 10033;
211 Pinehurst Avenue, New York, NY 10033;
Spring Valley, NY 10977
Address History: 351 Soundview Lane, College Point, NY 11356;
3748 101st Street, Corona, NY 11368;
East Elmhurst, NY 11369;
Flushing, NY 11367;
Fresh Meadows, NY 11365
Address History: 16 Clinton Street, Spring Valley, NY 10977
Aliases (AKA): John G Tamay
Phone Numbers: (845) 352-9281
Address History: 34 Clinton Street, Spring Valley, NY 10977;
2243 Twisted Pine Road, Ocoee, FL 34761;
Boston, MA 02119;
Revere, MA 02151;
Roxbury, MA 02119
Aliases (AKA): Esperance S Cadet,
Esperance Sainvil,
Esperance P Sainvil,
Esperance Theodore
Address History: 48 Clinton Street, Spring Valley, NY 10977;
24 Walker Drive, New Castle, DE 19720;
New City, NY 10956
Email Addresses: edu****@gmail.com,
eri****@deloitte.com
Address History: 48 Clinton Street, Spring Valley, NY 10977
Address History: 160 W Eckerson Road, Spring Valley, NY 10977;
19 Fox Court, Delran, NJ 08075;
Riverside, NJ 08075
Phone Numbers: (845) 352-8106
Address History: 29 Clinton Street, Spring Valley, NY 10977
Email Addresses: inw****@aol.com
Address History: 25 Clinton Street, Spring Valley, NY 10977;
11 Po Box, Monsey, NY 10952;
New Rochelle, NY 10801
Aliases (AKA): Kenny Toon
Email Addresses: kri****@aol.com
Address History: 6 Kensington Circle Apt A, Garnerville, NY 10923;
106 West Street Apt Apt 2, Haverstraw, NY 10927;
New City, NY 10956;
Spring Valley, NY 10977
Relatives & Associates: Carlens Bellevue
Claudine Bellevue
Clodomi Bellevue
Edlyne Bellevue
Elie Bellevue
Email Addresses: cla****@yahoo.com,
hot****@yahoo.com,
hot****@yahoo.com,
hot****@yahoo.com
Address History: 35 Cedar Hill Avenue, Nyack, NY 10960;
1 Spear Street, Nyack, NY 10960;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Serge Alan,
Serge S Alcin,
Serge Slcin
Email Addresses: sal****@comcast.net,
sal****@gmail.com
Address History: 43 Clinton Street, Spring Valley, NY 10977;
2001 Ne 167th Street Apt 5, North Miami Beach, FL 33162
Relatives & Associates: Antonio Avalos
Phone Numbers: (516) 244-3818
Email Addresses: ban****@hotmail.com
Address History: 224 Maltese Circle Apartment 6, Casselberry, FL 32730;
108 Monarch Circle Apartment 3, Casselberry, FL 32730;
East Rutherford, NJ 07073;
Hackensack, NJ 07601;
Waldwick, NJ 07463
Address History: 1697 Viaduct Chorro, San Lorenzo, CA 94580;
35 Cedar Hill Avenue, Nyack, NY 10960;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Fernande Algin
Address History: 28 Clinton Street, Spring Valley, NY 10977;
55 W Church Street Apt D, Spring Valley, NY 10977
Relatives & Associates: Ana Guallpa
Christopher Guallpa
Cristofer Guallpa
Jose Guallpa
Manuel Guallpa
Address History: 967 45th Street Apartment 1, Brooklyn, NY 11219;
534 Crown Street, Brooklyn, NY 11213;
Spring Valley, NY 10977
Email Addresses: fen****@msn.com,
yes****@goldmansachs.com
Address History: 31 Clinton Street, Spring Valley, NY 10977
Phone Numbers: (908) 561-9505
Address History: 18 Ridge Avenue, Spring Valley, NY 10977;
18 Clinton Street, Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Andre J Millien
Address History: 50 Clinton Street, Spring Valley, NY 10977;
18 Fanley Avenue, Spring Valley, NY 10977
Relatives & Associates: Yehudis Halberstam
Marvin Littman
Mordechai Littman
Rita Littman
Yosef Littman
Email Addresses: rit****@comcast.net
Address History: 18 Clinton Street Apt 1, Spring Valley, NY 10977;
1242 Clinton Place, Elizabeth, NJ 07208
Aliases (AKA): Ivan Gonzalez,
Marcos D Gonzalez
Phone Numbers: (914) 426-4620
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