Address History: 11 Kentucky Drive, Newburgh, NY 12550;
792 Sunset Terrace, Franklin Lakes, NJ 07417;
Mahwah, NJ 07430;
Ridgewood, NJ 07450;
Haverstraw, NY 10927
Aliases (AKA): Margarette M L Louissaint
Address History: 601 Fiske Place, Uniondale, NY 11553;
6200 Bakers Ferry Southwest Road Southwest Apartment 604, Atlanta, GA 30331;
Covington, GA 30016;
Marietta, GA 30067;
Bronx, NY 10460
Aliases (AKA): F Phillips,
Fay Phillips,
Faye G Phillips,
F Thomas,
Fay G Thomas
Email Addresses: fay****@msn.com,
fph****@susinc.org
Address History: 6 Kwiecinski Street, West Haverstraw, NY 10993;
11239 Dillon Street, Jamaica, NY 11433;
Spring Valley, NY 10977
Email Addresses: lad****@verizon.net
Address History: 12 Windermere Brook Lane, Suffern, NY 10901;
33 William Street, Mount Vernon, NY 10552;
Spring Valley, NY 10977
Email Addresses: bar****@rocketmail.com,
bwe****@bigfoot.com,
bwe****@charter.net,
ely****@yahoo.com
Address History: 3 Jordan Place, Spring Valley, NY 10977;
310 P/O Box, Garnerville, NY 10923;
Monsey, NY 10952
Aliases (AKA): Fresnel Lindor
Relatives & Associates: Magalie Guillouette
Arabruny Lindor
Barbara Lindor
Clifford Lindor
Eddy Lindor
Email Addresses: fli****@att.net,
fli****@yahoo.com
Address History: 17 Beverly Road, Smithtown, NY 11787;
308 New Hyde Park Road, Franklin Square, NY 11010;
Kings Park, NY 11754;
Nesconset, NY 11767;
Spring Valley, NY 10977
Aliases (AKA): Marie Cassata
Address History: 601 Fiske Place, Uniondale, NY 11553;
6200 Bakers Ferry Road Sw Apt 604, Atlanta, GA 30331;
Bronx, NY 10453;
Brooklyn, NY 11212;
Spring Valley, NY 10977
Aliases (AKA): F Phillips,
Fay G Phillips,
Faye G Phillips,
F Thomas
Phone Numbers: (516) 414-2828
(718) 528-6047
(917) 533-1200
Email Addresses: fay****@ymail.com
Address History: 4 Jordan Place, Spring Valley, NY 10977;
1015 Fairfield Avenue Apartment F4, Bridgeport, CT 06605;
Cutler Bay, FL 33189;
Fort Lauderdale, FL 33351;
Miami, FL 33189
Aliases (AKA): Gail Germain,
Gailletane Germain,
Gailletane P Germain,
Gailletane Pollas
Email Addresses: gai****@yahoo.com
Address History: 148 Claremont Avenue, Mount Vernon, NY 10550;
10923 Hondal Court, Hampton, GA 30228;
Mcdonough, GA 30252;
Bronx, NY 10466;
Spring Valley, NY 10977
Address History: 3 Jordan Place, Spring Valley, NY 10977
Address History: 3 Jordan Place, Spring Valley, NY 10977
Address History: 17 Ridge Avenue Apt 8, Spring Valley, NY 10977;
17 Aselin Drive, Spring Valley, NY 10977
Phone Numbers: (845) 659-0622
Address History: 2 Jordan Place, Spring Valley, NY 10977;
351 Broad Street Apt B1004, Newark, NJ 07104;
Nanuet, NY 10954;
Pomona, NY 10970
Aliases (AKA): Ethal Remy,
Ethel Remy
Email Addresses: dor****@aol.com,
ere****@yahoo.com
Address History: 2 Jordan Place, Spring Valley, NY 10977;
27 Ashland Avenue, Middletown, NY 10940;
Nanuet, NY 10954;
Pomona, NY 10970;
Virginia Beach, VA 23454
Aliases (AKA): Linda Ikner,
Linda H Remy
Email Addresses: dor****@aol.com,
dor****@yahoo.com,
lin****@aol.com,
lin****@sbcglobal.net
Address History: 4 Jordan Place, Spring Valley, NY 10977
Relatives & Associates: Eli Germain
Gailletane Germain
Joshua Germain
Jean Mireil
Address History: 2 Jordan Place, Spring Valley, NY 10977;
51 Po Box, Oak Bluffs, MA 02557;
Bronx, NY 10458;
Mount Vernon, NY 10550
Aliases (AKA): Carl W Mason
Email Addresses: cj3****@msn.com,
cma****@citlink.net,
cqu****@msn.com
Address History: 69 Crystal Hill Drive, Pomona, NY 10970;
301 S Seas Drive Apt, Jupiter, FL 33477;
Bronx, NY 10462;
Monsey, NY 10952;
Mount Vernon, NY 10552
Relatives & Associates: Gailletane Germain
Joanne Germain
Joshua Germain
Josue Germain
Jean Mireil
Address History: 3 Jordan Place, Spring Valley, NY 10977
Phone Numbers: (845) 356-5190
(845) 425-9563
Address History: 11120 Touraine Court, Alpharetta, GA 30022;
108 Arthur Street, Bridgeport, CT 06605;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Bronx, NY 10469
Aliases (AKA): W Innis
Address History: 533 Trotters Lane, Mcdonough, GA 30252;
10923 Hondal Court, Hampton, GA 30228;
Bronx, NY 10469;
Mount Vernon, NY 10550;
Spring Valley, NY 10977
Aliases (AKA): Adrian Redly
Email Addresses: adr****@gmail.com
Relatives & Associates: Marvin Bates
Address History: 1020 Hancock Avenue, Bridgeport, CT 06605;
410 Chamberlain Avenue, Bridgeport, CT 06606;
Spring Valley, NY 10977
Address History: 47 Audubon Avenue Apt 1, Jersey City, NJ 07305;
108 Maple Avenue, Stamford, CT 06902;
Haverstraw, NY 10927;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Thedy S Perjuste,
Thedy Perjuste Kerniz
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