Address History: 232 Po Box, Rosendale, NY 12472;
3616 W North Avenue # 416, Chicago, IL 60647;
Hurley, NY 12443;
Kingston, NY 12401;
Miller Place, NY 11764
Aliases (AKA): Jackie Gonzalez,
Jacqueline Gonzalez,
Jackie Olcott,
Jacquelin R Olcott
Address History: 10 Castle Drive, Spring Valley, NY 10977;
11801 14th Road, College Point, NY 11356;
Woodhaven, NY 11421
Aliases (AKA): Steven Ballek
Email Addresses: mar****@msn.com,
sba****@yahoo.com
Address History: 1 Valley Drive, Nanuet, NY 10954;
2241 West Willard Street, Long Beach, CA 90810;
Brooklyn, NY 11210;
Spring Valley, NY 10977
Aliases (AKA): Patrick Tertulien
Relatives & Associates: Florence Montas
Marie Sainphor
Benjamen Tertulien
Elisa Tertulien
Felicia Tertulien
Email Addresses: d1a****@aol.com,
pat****@ole.com,
ptc****@aol.com
Address History: 20 Castle Drive, Spring Valley, NY 10977
Relatives & Associates: Evens Alphonse
Phone Numbers: (914) 356-1648
Address History: 48 High Acres Drive, Poughkeepsie, NY 12603;
10 Central Drive Apt 1, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Chris E Sanchez,
Christophe E Sanchez
Address History: 21 Twin Bridge Road, Liberty, NY 12754;
131 Bowers Road, Hurleyville, NY 12747;
Loch Sheldrake, NY 12759;
Spring Valley, NY 10977
Aliases (AKA): Lorraine Barret,
Loratne A Barrett,
Lorraine Barrett Barrett,
Lorraine A Barrett
Relatives & Associates: Harry Barrett
Jennifer Barrett
Jessica Barrett
Kristin Barrett
Laura Barrett
Email Addresses: 51l****@gmail.com,
cat****@aol.com,
cat****@aol.com,
hlk****@address.com,
hlk****@catskill.net
Address History: 1255 Po Box, Spring Valley, NY 10977;
59 Hillside Avenue, Haverstraw, NY 10927;
Pearl River, NY 10965
Aliases (AKA): J Germain,
Jean-Marc Germain,
Marc Saint Germain,
Marc St Germain,
Marc Arthur St-Germain
Address History: 5 Spray Court, Nanuet, NY 10954;
44 Normandy Village Unit 13, Nanuet, NY 10954;
Spring Valley, NY 10977
Email Addresses: lau****@aol.com
Address History: 506 Po Box, Nyack, NY 10960;
1838 N Wilton Place Apt 2, Los Angeles, CA 90028;
Fort Lauderdale, FL 33319;
Orlando, FL 32811;
Edgartown, MA 02539
Aliases (AKA): D Stiles
Address History: 200 Lafayette Avenue, Suffern, NY 10901;
2609 Avenue D Apt 3, Brooklyn, NY 11226;
Massapequa, NY 11758;
Spring Valley, NY 10977;
Philadelphia, PA 19126
Aliases (AKA): Marie Jean Apollon,
Marie Anne Apollon,
Marie Apollon,
Marie-Anne Apollon
Address History: 7 Dunnery Court, Suffern, NY 10901;
2 N Amundsen Lane, Airmont, NY 10901;
Spring Valley, NY 10977
Address History: 163 Country Club Lane, Pomona, NY 10970;
3 Ryan Court, Nanuet, NY 10954;
Nyack, NY 10960;
Sloatsburg, NY 10974;
Spring Valley, NY 10977
Aliases (AKA): Maryse Henry,
Maryse Sampson
Email Addresses: msa****@excite.com
Address History: 689 Hidden Valley Road, Rochester, NY 14624;
111 Spring Valley Drive # D, Rochester, NY 14622;
Spring Valley, NY 10977
Address History: 301 East Main Street, Montour Falls, NY 14865;
301 E Main Street, Montour Falls, NY 14865;
Spring Valley, NY 10977
Phone Numbers: (607) 210-4227
Address History: 2786 Bainbridge Avenue Apt 5h, Bronx, NY 10458;
121 Northwest 32nd Court, Miami, FL 33125;
Highland Falls, NY 10928;
Orangeburg, NY 10962;
Spring Valley, NY 10977
Address History: 20 Sherwood Ridge Road, Pomona, NY 10970;
1835 N Tamiami Trail, North Fort Myers, FL 33903;
Hinesville, GA 31313;
Monsey, NY 10952;
New City, NY 10956
Aliases (AKA): Ronald Castlonia
Relatives & Associates: Christina Castelonia
Kristen Castelonia
Regina Castelonia
Ronald Castelonia
Guerlyne Charles
Address History: 13327 Sanford Avenue Apt 62, Flushing, NY 11355;
1941 3rd Avenue Apt 11f, New York, NY 10029;
Spring Valley, NY 10977
Email Addresses: jvr****@gmail.com
Address History: 59 Reservoir Road, Pawling, NY 12564;
4480 White Oak Circle, Kissimmee, FL 34746;
South Bend, IN 46616;
New York, NY 10044;
Ridgewood, NY 11385
Aliases (AKA): W Lipman
Email Addresses: wli****@hotmail.com
Address History: 14 Northbrook Road, Spring Valley, NY 10977;
8075 P/O Box, Saddle Brook, NJ 07663;
Congers, NY 10920;
Nanuet, NY 10954;
Nyack, NY 10960
Aliases (AKA): Maria Cracolici,
Marie Cracolici
Relatives & Associates: Gina Cracolici
Isidoro Cracolici
Joseph Cracolici
Julian Cracolici
Maria Cracolici
Email Addresses: mcr****@aol.com
Address History: 22 Castle Drive, Spring Valley, NY 10977
Address History: 11 Castle Drive, Spring Valley, NY 10977
Phone Numbers: (845) 624-7002
Address History: 5 Castle Drive, Spring Valley, NY 10977
Aliases (AKA): Phyllis De George,
Phyllis R Degeorge Strang,
Phyllis R Degeorge Strange,
Phyllis Degeorge-Stranges,
Phyllis Degeorgestranges
Phone Numbers: (845) 368-3723
Email Addresses: pde****@cs.com
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