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: 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
Aliases (AKA): Jean Perpsonna,
Jean Personna
Email Addresses: dwi****@yahoo.com,
jbu****@yahoo.com,
jos****@yahoo.com
Address History: 3 Jordan Place, Spring Valley, NY 10977
Address History: 4 Jordan Place, Spring Valley, NY 10977;
58 Spring Valley Common, Spring Valley, NY 10977
Phone Numbers: (845) 406-3568
Address History: 4 Jordan Place, Spring Valley, NY 10977
Phone Numbers: (845) 406-3568
Address History: 3 Jordan Place, Spring Valley, NY 10977
Phone Numbers: (845) 356-5190
(845) 425-9563
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: 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
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: 4 Jordan Place, Spring Valley, NY 10977
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: 1088 Po Box, Monsey, NY 10952;
1912 Preuss Road, Los Angeles, CA 90034;
Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Cliff Lindor,
Clifford Lindor
Relatives & Associates: Magalie Guillouette
Arabruny Lindor
Barbara Lindor
Cliff Lindor
Fresnel Lindor
Email Addresses: big****@yahoo.com,
cli****@cs.com
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
Address History: 101 Dogwood Lane, Stamford, CT 06903;
7 Wake Robin Lane, Stamford, CT 06903;
Binghamton, NY 13904;
Bronx, NY 10499;
Spring Valley, NY 10977
Aliases (AKA): Jeff Weisel,
Jeffrey Weisel
Email Addresses: jwe****@msn.com
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
Address History: 1020 Hancock Avenue, Bridgeport, CT 06605;
410 Chamberlain Avenue, Bridgeport, CT 06606;
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: 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: 1924 Leeann Street Sw, Decatur, AL 35601;
1809 Graymont Lane Sw, Decatur, AL 35603;
Madison, AL 35758;
Marion, AL 36756;
Nanuet, NY 10954
Aliases (AKA): Marvin L Bates
Relatives & Associates: Marvin Bates
Email Addresses: bat****@yahoo.com,
bat****@aol.com,
dan****@ecoutlook.com,
kgo****@hotmail.com,
mar****@yahoo.com
Address History: 1020 Hancock Avenue, Bridgeport, CT 06605;
410 Chamberlain Avenue, Bridgeport, CT 06606;
Fort Myers, FL 33907;
Spring Valley, NY 10977
Aliases (AKA): Maryse Dorsone,
Maryse E Dorsonn,
Maryse E Dorsonnes,
Maryse Esperance,
Maryse Jacques
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
Relatives & Associates: Marvin Bates
Phone Numbers: (845) 425-1582
(845) 664-3021
(845) 671-0352
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