Address History: 8807 193rd Street, Hollis, NY 11423;
2958 Bellmore Avenue, Bellmore, NY 11710;
Bronx, NY 10463;
Spring Valley, NY 10977;
Woodside, NY 11377
Relatives & Associates: Chantal Chancy
Christian Pardo
Christina Pardo
Christopher Pardo
Georgette Pardo
Address History: 6 Janet Drive, Spring Valley, NY 10977
Email Addresses: alh****@msn.com,
rut****@att.net,
rut****@sbcglobal.net,
rut****@yahoo.com
Address History: 8 Janet Drive, Spring Valley, NY 10977
Email Addresses: kei****@yahoo.com
Email Addresses: aba****@swbell.net,
alv****@bellsouth.net,
bac****@prodigy.net
Address History: 2 Janet Drive, Spring Valley, NY 10977;
119 Rockland Center # 222, Nanuet, NY 10954
Relatives & Associates: Elizabeth Henry
Lawrence Persaud
Lawrence Persaud
Mary Persaud
Priya Persaud
Email Addresses: law****@yahoo.com,
law****@yahoo.com,
lsp****@hotmail.com,
san****@earthlink.net
Address History: 1436 Po Box, Spring Valley, NY 10977;
19 Main Street # 111, Monsey, NY 10952;
Pomona, NY 10970
Aliases (AKA): Nery Conde
Relatives & Associates: Henry Pereda
Phone Numbers: (914) 356-0753
Address History: 7 Janet Drive, Spring Valley, NY 10977
Email Addresses: dbr****@yahoo.com,
dbr****@yahoo.com,
deb****@gmail.com
Address History: 15 Park Avenue Apt 203b, Spring Valley, NY 10977;
31 Germonds Road, New City, NY 10956
Aliases (AKA): Mary Bienaime,
Marie Christophe,
Marie Marie Pierre,
Marie Souffrant,
Marie U Soussrant
Address History: 244 N Main Street Apt 1b, Spring Valley, NY 10977;
159 Ne 54th Street Ste 3-317, Miami, FL 33137;
Monsey, NY 10952
Aliases (AKA): Jean Sony,
Jane S Vil
Address History: 2339 28th Street # 1, Astoria, NY 11105;
2211 23rd Street # B1, Astoria, NY 11105;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Shaheedul Islam,
Shahidul Islanl
Address History: 8 Janet Drive, Spring Valley, NY 10977
Address History: 31 Short Hill Road, New City, NY 10956;
31 Hill Road Short, New City, NY 10956;
New York, NY 10034;
Spring Valley, NY 10977
Aliases (AKA): Jose Ortiz,
Joseph Ortiz
Email Addresses: haz****@yahoo.com,
jho****@hotmail.com,
jho****@yahoo.com,
jor****@yahoo.com
Address History: 28 Windsor Circle, New City, NY 10956;
8044 Northwest 10th Court, Fort Lauderdale, FL 33322;
North Fort Myers, FL 33917;
Nanuet, NY 10954;
Nyack, NY 10960
Email Addresses: bub****@aol.com,
bur****@rocketmail.com
Address History: 2 Northlyn Court, Nanuet, NY 10954;
447 Poets Way, Mahwah, NJ 07430;
Bardonia, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Haralambos Adamides
Relatives & Associates: Anastadios Adamides
Aris Adamides
Aristofane Adamides
Loukia Adamides
Stavros Adamides
Phone Numbers: (845) 362-0984
Address History: 8 Janet Drive, Spring Valley, NY 10977;
1 Franka Place Apt 7, Spring Valley, NY 10977
Aliases (AKA): Fredy Lema,
Fredy Yaucan,
Fredy C Yaucan Lema
Relatives & Associates: Freddy Yaucan
Address History: 253 Po Box, New City, NY 10956;
317 Pine Street, Boonton, NJ 07005;
East Orange, NJ 07017;
Monsey, NY 10952;
Nanuet, NY 10954
Relatives & Associates: Esther Baussan-Souffrant
Marie Christophe
Marie Demosthene
Karen Goff
Martine Placide
Email Addresses: w.s****@eastorange.k12.nj.us,
wil****@aol.com,
wil****@cs.com,
wil****@hotmail.com
Address History: 7 Janet Drive, Spring Valley, NY 10977;
531 E 22nd Street Apt 6d, Brooklyn, NY 11226
Aliases (AKA): Mary Jolicoeur
Relatives & Associates: Obed Jolicocur
Brinville Jolicoeur
Carline Jolicoeur
Cliff Jolicoeur
Etzer Jolicoeur
Email Addresses: mjo****@address.com
Aliases (AKA): L Carrera,
Lina Carrera
Relatives & Associates: Araceli Carrera
Carmelo Carrera
Caryn Carrera
Eugeline Carrera
Eugene Carrera
Email Addresses: swe****@yahoo.com
Address History: 78 Meadow Lane, Nanuet, NY 10954;
11020 East 4th Street, Laurel, DE 19956;
Bronx, NY 10467;
Congers, NY 10920;
Poughkeepsie, NY 12603
Aliases (AKA): Lawrence S Persaud,
Sanjay Persaud,
Lawrence S Persuad
Email Addresses: law****@yahoo.com
Aliases (AKA): Hugo Recinos
Phone Numbers: (845) 352-2149
Address History: 6754 Fern Street, Pompano Beach, FL 33063;
10236 Boca Entrada Boulevard Apartment 112, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Margate, FL 33063;
Spring Valley, NY 10977
Aliases (AKA): Pierre Brun
Address History: 35 Tarworth Terrace, Manchester Township, NJ 08759;
232 Colwell Drive, Dedham, MA 02026;
Manchester, NJ 08759;
Camillus, NY 13031;
Orangeburg, NY 10962
Aliases (AKA): R Worth,
Reginald T Worth,
Rex Worth,
Rex T Worthy
Phone Numbers: (732) 408-1788
Address History: 1211 Sw 86th Avenue, Hollywood, FL 33025;
409 Se 2nd Street, Hialeah, FL 33010;
Miami, FL 33167;
Miramar, FL 33023;
Pembroke Pines, FL 33025
Aliases (AKA): Norberto B Parumgao,
Norberto B Parungao,
Norberto Benito Parungao,
Norbert B Parungo
Relatives & Associates: Mercedes Carreon
Myrla Lansangan
Armando Parlinago
Agnes Parungao
Alejandro Parungao
Email Addresses: nob****@earthlink.net
Address History: 211 Rachel Lane, Middletown, OH 45042;
18 Blue Bell Lane # 00000, Middletown, CT 06457;
W Hartford, CT 06107;
Carrollton, KY 41008;
Buffalo, NY 14223
Relatives & Associates: Beckie Murray
Christopher Murray
Elizabeth Murray
James Murray
Jaymie Murray
Email Addresses: abm****@sunlink.net,
abm****@comcast.net,
jud****@aol.com
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