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: 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
Aliases (AKA): Jean Perpsonna,
Jean Personna
Phone Numbers: (845) 269-9426
Address History: 65 Ewing Avenue Apt C26, Spring Valley, NY 10977;
23 Spruce Street, Stamford, CT 06902
Aliases (AKA): Marie Louis
Phone Numbers: (845) 426-2693
Address History: 3 Jordan Place, Spring Valley, NY 10977
Phone Numbers: (845) 425-0315
Email Addresses: ric****@yahoo.com
Address History: 3 Jordan Place, Spring Valley, NY 10977
Address History: 395 Po Box, Bronx, NY 10469;
929 E 219th Street, Bronx, NY 10469;
Mount Vernon, NY 10550;
Ossining, NY 10562;
Spring Valley, NY 10977
Aliases (AKA): Michelle Guy,
Michelle V Reid
Address History: 3 Jordan Place, Spring Valley, NY 10977
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: 34 Bryant Avenue, White Plains, NY 10605;
191 Kearsing Parkways, Monsey, NY 10952;
New City, NY 10956;
Ossining, NY 10562;
Spring Valley, NY 10977
Aliases (AKA): Michael Weisel,
Micheal Weisel
Email Addresses: mic****@excite.com
Address History: 906 New Street, Uniondale, NY 11553;
1525 W Nevins Drive, Tucson, AZ 85746;
Mcdonough, GA 30252;
Bronx, NY 10467;
Howard Beach, NY 11414
Phone Numbers: (718) 652-4290
Phone Numbers: (845) 425-4215
(914) 425-4215
(914) 699-3566
Address History: 18311 Hillside Avenue Apt 8k, Jamaica, NY 11432;
738 Elton Avenue, Bronx, NY 10455;
Hollis, NY 11423;
Monroe, NY 10950;
New City, NY 10956
Aliases (AKA): Herve Menard
Address History: 1360 G Street, Elmont, NY 11003;
1300 Elmwood Avenue # 119, Buffalo, NY 14222;
Floral Park, NY 11001;
New York, NY 10028;
Spring Valley, NY 10977
Relatives & Associates: Norma Colley
Adrian Redley
Phone Numbers: (914) 426-2894
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: 42 Omni Court, New City, NY 10956;
1400 Washington Avenue, Albany, NY 12222;
Nanuet, NY 10954;
New York, NY 10009;
Pomona, NY 10970
Aliases (AKA): Sandra J Friedman,
Sondra Weisel
Relatives & Associates: Jonathan Friedman
Valerie Luzzi
Sandra Reichman
Michael Weisel
Stanley Weisel
Address History: 20841 Sheffield Park Drive, Porter, TX 77365;
2100 Weatherton Drive, Wilmington, DE 19810;
Naples, FL 34120;
Sebring, FL 33872;
Severn, MD 21144
Aliases (AKA): Clifford Winston Vaughn
Relatives & Associates: Claudette Baughn
Daphne Griffith
Elaine Shelton
Christina Vaughn
Clifford Vaughn
Email Addresses: vau****@yahoo.com,
vau****@yahoo.com
Address History: 1050 Hancock Avenue, Bridgeport, CT 06605;
906 Maplewood Avenue, Bridgeport, CT 06605;
Stamford, CT 06902;
Willimantic, CT 06226;
Lawrenceville, GA 30045
Aliases (AKA): Jean R Louis,
Jean C Louis
Email Addresses: car****@hotmail.com,
jac****@yahoo.com,
jb_****@yahoo.com,
jea****@yahoo.com,
jlo****@juno.com
Relatives & Associates: Marvin Bates
Address History: 199 Kearney Street, Paterson, NJ 07522;
182 Pacific Street #2, Paterson, NJ 07503;
Monsey, NY 10952;
Spring Valley, NY 10977
Email Addresses: roy****@aol.com,
roy****@yahoo.com
Address History: 7 Revere Street, Waterbury, CT 06708;
11 Adams Avenue, Stamford, CT 06902;
Spring Valley, NY 10977
Aliases (AKA): Erlande Phetis
Email Addresses: ler****@yahoo.com,
ler****@yahoo.om
Address History: 42 Merrell Avenue Apt B43, Stamford, CT 06902;
660 Capitol Avenue, Bridgeport, CT 06606;
Waterbury, CT 06710;
Boynton Beach, FL 33435;
Spring Valley, NY 10977
Address History: 6940 E Knollwood Circle, West Bloomfield, MI 48322;
1912 Woodside Circle, Commerce Township, MI 48390;
Walled Lake, MI 48390;
New York, NY 10128;
Spring Valley, NY 10977
Address History: 5006 E Fountainwood Drive, Saint Cloud, FL 34772;
3805 Marietta Way, Saint Cloud, FL 34772;
Highland Falls, NY 10928;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Clothide Israel,
Clothilde Israel,
Clothilde Isreal,
Clothilde J Leotard
Relatives & Associates: Jacques Benita
Beethoven Jacques
Belinda Jacques
Darline Jacques
Elza Jacques
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