Address History: 47 Creekside Circle, Spring Valley, NY 10977;
100 Benchley Place Apt 6d, Bronx, NY 10475
Aliases (AKA): Herbeline Samuels
Relatives & Associates: Christopher Samuel
Hilda Samuels
Jefferey Samuels
Kimbelyn Samuels
Lorna Samuels
Phone Numbers: (718) 379-9642
Address History: 47 Creekside Circle, Spring Valley, NY 10977;
100 Benchley Place Apt 25a, Bronx, NY 10475
Aliases (AKA): Barbara Donaldson
Relatives & Associates: Chrisroy Donaldson
Claudette Donaldson
Damion Donaldson
Desmond Donaldson
Gregory Donaldson
Address History: 2 Headden Drive, Spring Valley, NY 10977;
129 Woodrow Avenue, Dorchester Center, MA 02124;
Roslindale, MA 02131
Address History: 22 Hoyt Street, Spring Valley, NY 10977;
280 E 21st Street Apt 6f, Brooklyn, NY 11226;
Nanuet, NY 10954
Email Addresses: ger****@sbcglobal.net,
pau****@optonline.net,
pge****@yahoo.com
Address History: 2188 Paulding Avenue Apt 1, Bronx, NY 10462;
3545 Kingsland Avenue, Bronx, NY 10469;
Spring Valley, NY 10977;
Stony Brook, NY 11790;
West Haverstraw, NY 10993
Relatives & Associates: Soraya Presume
Email Addresses: jpr****@gmail.com,
pre****@hotmail.com,
pre****@hotmail.com,
pre****@netscape.net,
pre****@yahoo.com
Address History: 85 Bronx River Road Apt 3t, Yonkers, NY 10704;
16201 Sw 109th Avenue, Miami, FL 33157;
Worcester, MA 01605;
Bronx, NY 10466;
Rosedale, NY 11422
Address History: 1 Mountain View Knolls Drive Apt C, Fishkill, NY 12524;
16201 Sw 109th Avenue, Miami, FL 33157;
Beacon, NY 12508;
Highland Falls, NY 10928;
Nanuet, NY 10954
Aliases (AKA): R A Chin,
Rose Marie Chin,
Rose Marie M Chin,
Rose-Marie Chin,
Rosemaarie M Chin
Address History: 10 Grove Street Unit 114, Monsey, NY 10952;
14 Grove Street Unit 213, Monsey, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901
Address History: 62 Lincoln Road, Monroe, NY 10950;
423 Franklin Turnpike Apt 1, Mahwah, NJ 07430;
Bronx, NY 10469;
Spring Valley, NY 10977
Aliases (AKA): Simone Smith
Address History: 72 New Holland Village, Nanuet, NY 10954;
47 Creekside Circle, Spring Valley, NY 10977
Aliases (AKA): Paul Gerald
Address History: 62 Lincoln Road, Monroe, NY 10950;
423 Franklin Turnpike Apt 1, Mahwah, NJ 07430;
Spring Valley, NY 10977
Relatives & Associates: Alaina Williams
Phone Numbers: (845) 290-0445
Email Addresses: 1an****@live.ca,
dam****@mappins.com,
dam****@gmx.net,
dmo****@att.net,
ras****@yahoo.com
Address History: 20 Pawtuxet Avenue, Monroe, NY 10950;
17 Johanna Lane, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 25 Snowy Owl Lane, Worcester, MA 01605;
256 Dr Martin Luther King Jr Boulevard W # 1, Belle Glade, FL 33430;
Rosedale, NY 11422;
Spring Valley, NY 10977;
Springfield Gardens, NY 11413
Email Addresses: iri****@verizon.net,
kad****@yahoo.com,
lyt****@aol.com
Address History: 400 Buchannan Drive, Davenport, FL 33837;
300 Central Parks Apt 333, Holden, MA 01520;
Worcester, MA 01602;
Bronx, NY 10466;
Spring Valley, NY 10977
Aliases (AKA): Claud A Chin,
Claude A Chin,
Claudine A Munroe,
Claudine A Munroe Chin,
Claudine A Munroechin
Relatives & Associates: Annette Chin
Ashley Chin
Claud Chin
Kirk Chin
Leo Chin
Phone Numbers: (508) 380-3818
(508) 752-2102
(508) 754-5459
(508) 798-7940
(508) 852-0195
Email Addresses: cla****@uswest.net,
cla****@ikumon.com,
iri****@verizon.net,
irw****@aol.com,
irw****@att.net
Address History: 6005 Umbrella Tree Lane, Fort Lauderdale, FL 33319;
5570 Nw 44th Street Apt 204, Fort Lauderdale, FL 33319;
Bronx, NY 10466;
New Rochelle, NY 10801;
Spring Valley, NY 10977
Aliases (AKA): Keith A Monroe
Address History: 310 Valerie Court, Essexville, MI 48732;
7307 Brandon Drive, Bay City, MI 48706;
Saginaw, MI 48603;
Spring Valley, NY 10977
Relatives & Associates: Thomas Kurian
Phone Numbers: (845) 371-0845
Address History: 25 Snowy Owl Lane, Worcester, MA 01605;
300 Central Parks Apt 333, Holden, MA 01520;
Bronx, NY 10466;
Spring Valley, NY 10977
Relatives & Associates: Annette Chin
Ashley Chin
Claudine Chin
Kirk Chin
Leo Chin
Phone Numbers: (508) 852-0195
(845) 426-6602
Address History: 310 Valerie Court, Essexville, MI 48732;
5828 Taft Street, Hollywood, FL 33021;
Bay City, MI 48706;
Saginaw, MI 48603;
Congers, NY 10920
Address History: 11146 Vance Jackson Road Apt 3701, San Antonio, TX 78230;
3535 Church Road # D, Anniston, AL 36205;
San Diego, CA 92110;
Wahiawa, HI 96786;
Clarksburg, MD 20871
Aliases (AKA): John M Paul
Address History: 110 Manitoba Lane, Mooresville, NC 28117;
10354 Sw 20th Street, Hollywood, FL 33025;
Brooklyn, NY 11236;
Spring Valley, NY 10977
Aliases (AKA): Howard Blackwood
Relatives & Associates: Christina Blackwood
Clifford Blackwood
Debra Blackwood
Deleita Blackwood
Walden Blackwood
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