Address History: 5 Swallow Avenue, Spring Valley, NY 10977;
728 Bartow Drive, Dacula, GA 30019;
Lawrenceville, GA 30044;
Nanuet, NY 10954
Aliases (AKA): Marie Germain,
Sandra Germain,
Sandra Leveille
Address History: 5 Swallow Avenue, Spring Valley, NY 10977
Address History: 5 Swallow Avenue, Spring Valley, NY 10977
Address History: 5 Swallow Avenue, Spring Valley, NY 10977;
3304 Se West Snow Road, Port Saint Lucie, FL 34984;
Hutchinson, MN 55350;
Brooklyn, NY 11208;
Nanuet, NY 10954
Aliases (AKA): Pierre-Charles Germain,
Pierre German
Relatives & Associates: Harold Aime
Carl Germain
Carline Germain
Clemenceau Germain
Katherine Germain
Email Addresses: pge****@wmconnect.com
Address History: 5 Swallow Avenue, Spring Valley, NY 10977
Relatives & Associates: Harold Aime
Marie Germain
Pierre Germain
Phone Numbers: (212) 906-1689
(804) 639-0196
(804) 741-1731
(845) 352-7194
Address History: 111 East 21st Street D, Brooklyn, NY 11226;
566 Greene Avenue Apartment 6, Brooklyn, NY 11216;
Spring Valley, NY 10977;
Valley Stream, NY 11580
Aliases (AKA): Harold J Aime,
Harold Germain
Email Addresses: ger****@aol.com,
h.g****@verizon.net,
h.g****@verizon.net,
hge****@hotmail.com
Address History: 26 Summit Avenue, Spring Valley, NY 10977;
60 E Eckerson Road Apt 14a, Spring Valley, NY 10977
Relatives & Associates: Rebecca Aristil
Micheline Chery
Dyna Garcongermain
Gerlynn Germain
Jethro Germain
Email Addresses: eca****@yahoo.com
Address History: 11 Buena Vista Avenue, Spring Valley, NY 10977;
40 Bennett Road # 5359, Englewood, NJ 07631;
Nanuet, NY 10954
Address History: 1406 Crescent Drive, Tarrytown, NY 10591;
22 Monsey Boulevard Apt A, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 67 Treetop Circle, Nanuet, NY 10954;
1256 Ivy Road, Mohegan Lake, NY 10547;
New City, NY 10956;
Orangeburg, NY 10962;
Pearl River, NY 10965
Aliases (AKA): Jacquelin G Leveile,
Jacqueline Leveille
Relatives & Associates: Anne Charles
Marie Germain
Beris Leveille
Chantal Leveille
Chenier Leveille
Address History: 12076 Ryegrass Trail, Orlando, FL 32824;
13513 Briarmoor Court, Orlando, FL 32837;
Englewood, NJ 07631;
Monsey, NY 10952;
Nanuet, NY 10954
Aliases (AKA): Jean C Michael,
Jean Michel,
Jeary Michel
Relatives & Associates: Aviole Celestin
Marilyn Demosthene
Sagine Herard
Marie Jean
Bernadette Loiseau
Address History: 3304 Se West Snow Road, Port Saint Lucie, FL 34984;
380 Milford Street Apt 2, Brooklyn, NY 11208;
Nanuet, NY 10954;
Spring Valley, NY 10977
Phone Numbers: (212) 906-1689
(718) 647-5335
(804) 270-1449
(804) 639-0196
(804) 741-1731
Address History: 7325 Chateaugay Lane, Midlothian, VA 23112;
6910 5th Avenue, Brooklyn, NY 11209;
Spring Valley, NY 10977;
Glen Allen, VA 23060;
Henrico, VA 23229
Aliases (AKA): Germain P Charles,
M Germain,
Micheline P Germain,
Micheline Germaine,
Germain Micheline
Relatives & Associates: Albertina Charles
Sandra Chatman
Carl Germain
Carline Germain
Clemenceau Germain
Address History: 42 Davis Farm Road, Ashland, MA 01721;
22 Monsey Boulevard Apt A, Monsey, NY 10952;
Spring Valley, NY 10977;
Tarrytown, NY 10591
Email Addresses: ddl****@aol.com,
ddl****@bellatlantic.net
Address History: 50 Newport Boulevard Unit 5101, Port Wentworth, GA 31407;
5 Swallow Avenue, Spring Valley, NY 10977;
Ridgeland, SC 29936
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