Address History: 61 Edgewood Drive, Central Valley, NY 10917;
68 Rose Drive Apartment 28, Highland Falls, NY 10928;
Monroe, NY 10950;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Laura Andersen,
Laura A Churchwell
Address History: 2 Locust Street, Spring Valley, NY 10977
Phone Numbers: (845) 426-1067
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: 134 Foltim Way, Congers, NY 10920;
28 Inwood Drive, Bardonia, NY 10954;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Alyson Cestaro,
Alyson Cestaro Lachiana
Address History: 6 Locust Street, Spring Valley, NY 10977;
685 East 225th Street Apartment 3a, Bronx, NY 10466
Email Addresses: rae****@aol.com
Address History: 6 Locust Street, Spring Valley, NY 10977
Aliases (AKA): Anthony Lovelace
Email Addresses: ant****@gmail.com,
ant****@hotmail.com
Relatives & Associates: Yolanda Avila
Email Addresses: par****@aol.com,
par****@cs.com,
par****@webtv.com
Address History: 377 W Mombasha Road, Monroe, NY 10950;
35 Poplar Street, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): John Fritz Geraldw Julien,
John Julian
Relatives & Associates: Marie Demosthene
Clarence Julien
Clarence Julien
Darlene Julien
Darlene Julien
Email Addresses: dad****@yahoo.com,
nmj****@twcny.rr.com
Address History: 8 Locust Street, Spring Valley, NY 10977;
38 1 2 Moeller Street Apartment 4, Binghamton, NY 13904;
Lagrangeville, NY 12540
Phone Numbers: (845) 825-4317
Email Addresses: bar****@gmail.com
Address History: 8 Croyden Lane, New City, NY 10956;
6064 Bay Isles Drive, Boynton Beach, FL 33437;
Miami, FL 33179;
Annapolis, MD 21403;
Beach Haven, NJ 08008
Aliases (AKA): Susan L Byrne,
Susan E Byrne,
Susan Essnerbyrne,
S Ferestien,
Susan Ferestien
Email Addresses: sal****@aol.com,
sfe****@aol.com,
sus****@gmail.com,
sus****@sodexo.com
Address History: 740 Hoover Avenue, Peekskill, NY 10566;
8 Hillside Place, Elmsford, NY 10523;
Spring Valley, NY 10977
Aliases (AKA): Carlo R Torres
Address History: 1251 Stadium Avenue, Bronx, NY 10465;
251 Academy Street, Bayport, NY 11705;
Spring Valley, NY 10977
Aliases (AKA): Mary Lou Balogh,
Maryann S Balogh,
Mary Lou Mariani
Relatives & Associates: Christine Balogh
Louis Balogh
Michelle Balogh
William Connelly
Maryann Lemery
Address History: 621 Crab Apple Lane, New Windsor, NY 12553;
9 Louis Avenue, Monsey, NY 10952;
Nanuet, NY 10954;
Spring Valley, NY 10977
Relatives & Associates: Lisa Karlsonpriore
Assunto Priore
Elizabeth Priore
Julianne Priore
Michael Priore
Address History: 11 Locust Street, Spring Valley, NY 10977;
17 Locust Street, Spring Valley, NY 10977
Aliases (AKA): Olivia Samuel
Address History: 3 Ridge Avenue, Spring Valley, NY 10977;
8 Regina Court, Airmont, NY 10952;
Monsey, NY 10952
Address History: 200 Lafayette Avenue Apt 404, Suffern, NY 10901;
2 Dutch Lane Apt 2e, Spring Valley, NY 10977
Relatives & Associates: Marie Laguerre
Marie Laguerre
Pierre Laguerre
Rivelino Laguerre
Reynold Laquerre
Phone Numbers: (845) 426-0137
Address History: 1 Tempo Road, New City, NY 10956;
2078 Bathgate Avenue Apt 4, Bronx, NY 10457;
Spring Valley, NY 10977;
Yonkers, NY 10703
Aliases (AKA): Pedro J Santana,
Petro J Santana
Address History: 8 Sherman Drive, Spring Valley, NY 10977;
840 Scarsdale Avenue, Scarsdale, NY 10583
Aliases (AKA): Andy Lam
Phone Numbers: (845) 371-0204
Address History: 43 Franklin Avenue, Monticello, NY 12701;
46 Bear Mountain Drive Apartment 5, Hancock, NY 13783;
Liberty, NY 12754;
Livingston Manor, NY 12758;
Nyack, NY 10960
Aliases (AKA): Cornelius Lanuel,
Cornelius Sameul,
Cornelius Samuel,
Cornelius A Samuel
Relatives & Associates: Jacqueline Frisby
Evelyn Kelleher
Cornelius Sameul
Cornelius Samuel
Lena Samuel
Email Addresses: fre****@hotmail.com
Address History: 23 Westbrook Road, Newburgh, NY 12550;
4 Washington Drive, Highland Mills, NY 10930;
New Windsor, NY 12553;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Mike A Priore
Relatives & Associates: Lisa Karlsonpriore
Assunto Priore
Camille Priore
Elizabeth Priore
Julianne Priore
Address History: 12 Locust Street, Spring Valley, NY 10977;
20 Ellington Way, Spring Valley, NY 10977
Aliases (AKA): My Nguyen
Address History: 35 Somerset Drive, Suffern, NY 10901;
1427 Ne Cedar Street, Jensen Beach, FL 34957;
New York, NY 10013;
Spring Valley, NY 10977;
Tarrytown, NY 10591
Aliases (AKA): Denise R Dupre,
Denise Rousseldupre,
Denise Roussel Sabo
Email Addresses: den****@ascenaretail.com,
den****@dressbarn.com,
den****@modaoperandi.com,
den****@gmail.com
Address History: 345 Po Box, Spring Valley, NY 10977;
8309 Sw 142nd Avenue, Miami, FL 33183;
Englewood, NJ 07631;
Roselle Park, NJ 07204
Address History: 25 Karnell Street, Spring Valley, NY 10977;
28 Fletcher Road Apt B, Monsey, NY 10952
Aliases (AKA): Marie M Derosier,
Maries Mona Gaeean,
Marie Jean Louis
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