Address History: 18 Homestead Avenue Apt 1a, Albany, NY 12203;
9 Elizabeth Court, Spring Valley, NY 10977
Phone Numbers: (347) 889-5869
Address History: 13021 235th Street, Rosedale, NY 11422;
4010 Lyndale Avenue, Baltimore, MD 21213;
East Elmhurst, NY 11370;
Laurelton, NY 11413;
Spring Valley, NY 10977
Aliases (AKA): Charles Charles Jacques,
Charles P Pierre Jacques,
Charles F Pibrrejacque,
Jacque Charles Pierre,
Jacques C Pierre
Relatives & Associates: Linda Champagne
Carline Dorsainvil
Henri Jacques
Henri Jacques
Marie Jacques
Address History: 22 Ari Drive, Somerset, NJ 08873;
2 Gary Court, Somerset, NJ 08873;
Spring Valley, NY 10977
Relatives & Associates: Herbert Edmondson
Address History: 12 Lea Court, Pomona, NY 10970;
222 Po Box, Bronx, NY 10451;
Haverstraw, NY 10927;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Yinka Olateju
Relatives & Associates: Tolulope Olate
Abayomi Olateju
Abiola Olateju
Olabisi Olateju
Olushola Olateju
Address History: 2 Elizabeth Court, Spring Valley, NY 10977;
2070 Clinton Avenue Apartment 8j, Bronx, NY 10457;
New York, NY 10023;
Richmond, VA 23223
Address History: 3 Elizabeth Court, Spring Valley, NY 10977
Address History: 8 Elizabeth Court, Spring Valley, NY 10977;
18 Rodman Place, Spring Valley, NY 10977
Phone Numbers: (845) 425-9413
Address History: 229 202 Route Apt 2c, Pomona, NY 10970;
3898 Coral Tree Circle, Pompano Beach, FL 33073;
Mahwah, NJ 07430;
Monroe Township, NJ 08831;
Garnerville, NY 10923
Aliases (AKA): Yadira E Montero,
Yadira Montero,
Yadira Ortiz,
Yadira Elizabeth Ortiz,
Yadira Elizabeth Velazquez
Relatives & Associates: Yadira Demontero
Ingrid Guzman
Carmen Montero
Christopher Montero
Juan Montero
Address History: 424 Morris Avenue Apt 6d, Bronx, NY 10451;
2070 Clinton Avenue Apt 8j, Bronx, NY 10457;
New York, NY 10029;
Spring Valley, NY 10977
Phone Numbers: (212) 581-2721
(212) 713-0283
(646) 454-9285
Address History: 4 Elizabeth Court, Spring Valley, NY 10977;
560 Twelve Oaks Drive, Senoia, GA 30276;
Bronx, NY 10451
Aliases (AKA): Feffie R Munoz
Address History: 5 Elizabeth Court, Spring Valley, NY 10977;
1255 Noble Avenue, Bronx, NY 10472;
Lake Luzerne, NY 12846;
Nanuet, NY 10954
Aliases (AKA): Ivy Grace Kirkwood,
Ivy G Kirkwwod
Phone Numbers: (845) 362-3598
Email Addresses: ivy****@hotmai.com,
ivy****@hotmail.com,
lov****@yahoo.com,
sun****@hotmail.com
Address History: 391 Saint Johns Avenue, Yonkers, NY 10704;
948 E 218th Street, Bronx, NY 10469;
Mount Vernon, NY 10550;
Queens Village, NY 11429;
Spring Valley, NY 10977
Aliases (AKA): Kenneth Lewis
Address History: 10 Elizabeth Court, Spring Valley, NY 10977
Email Addresses: orl****@att.net
Address History: 5 Elizabeth Court, Spring Valley, NY 10977;
737 N Kenwood Street, Burbank, CA 91505;
Dayton, NJ 08810;
Bronx, NY 10472;
Lake Luzerne, NY 12846
Aliases (AKA): Ivy Grace Kirkwood,
Richar Kirkwood,
Richard Grace Kirkwood,
Richard Kirkwood
Relatives & Associates: Lorrena Hazim
Amber Kirkwood
Dion Kirkwood
Grace Kirkwood
Ivy Kirkwood
Email Addresses: ivy****@hotmai.com,
ivy****@hotmail.com,
kir****@yahoo.com,
lov****@yahoo.com,
nys****@aol.com
Address History: 6 Elizabeth Court, Spring Valley, NY 10977;
985 Waring Avenue Apt 1a, Bronx, NY 10469;
Corona, NY 11368;
Yonkers, NY 10710
Address History: 5 Bridge Lane, Haverstraw, NY 10927;
120 24c Bellamy Lock # 24, Bronx, NY 10475;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Olabisi S Glateju,
Silifat O Olateju,
Silifatu O Olateju
Relatives & Associates: Abayomi Olateju
Abiola Olateju
Akinyinka Olateju
Olushola Olateju
Oluyemi Olateju
Address History: 9 Elizabeth Court, Spring Valley, NY 10977;
105 Ringgold Street, Peekskill, NY 10566;
Richmond Hill, NY 11418;
Yonkers, NY 10705
Aliases (AKA): Pete Mend,
Peter Mendez
Address History: 22 Allston Street Apt 314, Medford, MA 02155;
121 Riverside Avenue Apt 1119, Medford, MA 02155;
Spring Valley, NY 10977;
Austin, TX 78758;
Houston, TX 77072
Address History: 298 Sharon Way N, Monroe Township, NJ 08831;
231 Po Box, Windsor, CT 06095;
Dayton, NJ 08810;
Somerset, NJ 08873;
Spring Valley, NY 10977
Aliases (AKA): Allen A Thomasjr
Email Addresses: col****@yahoo.com,
nik****@yahoo.com
Address History: 3045 Hilliard Drive, Wesley Chapel, FL 33543;
120 Alcott Place Apt 12a, Bronx, NY 10475;
Spring Valley, NY 10977
Relatives & Associates: Demetria Anderson
Karen Chamberlain
Alexander Stewart
Latonya Stewart
Michael Stewart
Email Addresses: dem****@worldnet.att.net
Address History: 13127 Terrace Run Lane, Houston, TX 77044;
233 Waterville Street, San Francisco, CA 94124;
New York, NY 10003;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Sumie Choice,
Sumie M Takeuchi
Email Addresses: dam****@gmail.com
Address History: 11107 W Airport Boulevard Apt 3113, Stafford, TX 77477;
13 Norfolk Street, Newark, NJ 07103;
Bronx, NY 10457;
Spring Valley, NY 10977;
Katy, TX 77450
Address History: 19133 Steel Street, Detroit, MI 48235;
49401 Pine Ridge Drive, Plymouth, MI 48170;
Southfield, MI 48075;
Spring Valley, NY 10977
Relatives & Associates: Kim Jagger
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