Address History: 48 South Cole Court, Spring Valley, NY 10977;
3935 Wanamassa Drive, Charlotte, NC 28269;
Haverstraw, NY 10927;
New City, NY 10956;
Suffern, NY 10901
Address History: 254 N Pascack Road, Spring Valley, NY 10977;
2759 Lantana Road # 305, Lake Worth, FL 33462;
Monsey, NY 10952
Aliases (AKA): Jean Claude Jean,
Jeanclaude Jean,
Jean E Jeanclaude
Address History: 14 Union Road Apt 4k, Spring Valley, NY 10977;
190 Berry Street # 7, Hackensack, NJ 07601;
Brooklyn, NY 11234;
New City, NY 10956;
New York, NY 10129
Aliases (AKA): Dean Campbell
Relatives & Associates: Carrie Campbell
Dean Campbell
Ezekiel Campbell
Fitzra Campbell
Omar Campbell
Email Addresses: ddc****@gmail.com
Address History: 14 Lynmore Avenue, Salisbury Mills, NY 12577;
79 Robert Pitt Drive Apartment G, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 7600 Edisto Drive, Lake Worth, FL 33467;
4 Kensington Lane, Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Loxahatchee, FL 33470;
Garnerville, NY 10923
Aliases (AKA): Jimmie Lafaille
Relatives & Associates: Geatshynns Andre
John Lafaille
Juanley Lafaille
Michaelle Lafaille
Paulette Lafaille
Email Addresses: aca****@bellsouth.net,
aca****@juno.com,
jla****@atlanticclinicalresearch.com
Address History: 26203 Sw 134th Avenue, Homestead, FL 33032;
26203 Southwest 134th Avenue, Homestead, FL 33032;
Atlanta, GA 30318;
Decatur, GA 30033;
Basking Ridge, NJ 07920
Aliases (AKA): Jean Sejour
Email Addresses: js6****@yahoo.com,
jse****@yahoo.com
Address History: 14 Bryn Mawr Road, West Orange, NJ 07052;
39 N Fullerton Avenue Apt B9, Montclair, NJ 07042;
Orange, NJ 07050;
Brooklyn, NY 11225;
Spring Valley, NY 10977
Aliases (AKA): Naze C Andreville
Relatives & Associates: Patricia Andreville
Email Addresses: gia****@aol.com
Address History: 3935 Wanamassa Drive, Charlotte, NC 28269;
13501 Anne Brower Road, Charlotte, NC 28213;
Bronx, NY 10499;
Spring Valley, NY 10977
Aliases (AKA): Melissa Pierre,
Melissa Ann Villegas
Email Addresses: luc****@hotmail.com,
luc****@hotmail.com,
luc****@stny.rr.com,
luc****@yahoo.com,
mel****@cs.com
Address History: 10710 Oak Bend Way, Wellington, FL 33414;
15779 Southwest 54th Court, Hollywood, FL 33027;
Lake Mary, FL 32746;
Miami, FL 33161;
North Miami, FL 33161
Aliases (AKA): E Girault,
Euphemie Girault,
Euphemie Milcers,
Euphemie C Milceus Girault,
Euphemie Milceus-Girault
Relatives & Associates: Carline Girault
Christopher Girault
Fritz Girault
Ilionne Girault
James Girault
Address History: 6607 Merriewood Drive, Orlando, FL 32818;
677 P/O Box, Clarcona, FL 32710;
Lakeland, FL 33805;
Ocoee, FL 34761;
Spring Valley, NY 10977
Aliases (AKA): Bet Germeil,
Bethanie G Germeil,
Bet Germeil Jean,
Bethanie Germeil Jean,
Bethanie Germeil-Jean
Relatives & Associates: Salonika Carter
Bethyna Germeil
Gilbert Germeil
Marthe Germeil
Martine Germeil
Address History: 3715 Chippewa Place, Murfreesboro, TN 37128;
796 Hillstown Road, Manchester, CT 06040;
Bronx, NY 10465;
New City, NY 10956;
Spring Valley, NY 10977
Phone Numbers: (845) 270-3925
Email Addresses: wal****@yahoo.com
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