Address History: 24 Bender Road, New City, NY 10956;
49 Conger Avenue Apartment 2, Haverstraw, NY 10927;
Spring Valley, NY 10977;
Staten Island, NY 10303
Aliases (AKA): S Greene,
Shawneequ Greene,
Shawneequa N Greene,
Shawneeuqah N Greene
Relatives & Associates: Lori Greene
Email Addresses: tea****@aol.com
Address History: 98 Francis Place, Spring Valley, NY 10977;
11 Harvey Court, Spring Valley, NY 10977
Phone Numbers: (845) 425-5704
Phone Numbers: (845) 426-2015
Address History: 6 Sinclair Court, Spring Valley, NY 10977;
251 Houston Avenue, Clovis, CA 93611;
Fresno, CA 93710;
Petaluma, CA 94954;
Sanger, CA 93657
Aliases (AKA): Gina Pierre
Relatives & Associates: Keddie Lefevre
Roody Pierre
Johnathan Rivers
Pierre Saint
Douseline Stpierre
Address History: 34 Heritage Drive Apt A, New City, NY 10956;
105 Ne 128th Street, Miami, FL 33161;
Brooklyn, NY 11210;
Haverstraw, NY 10927;
Nyack, NY 10960
Aliases (AKA): Martine Martine Anglade,
Martin M Baptiste,
Martine M Baptiste,
Baptiste Martine Jean,
Martine Jean
Relatives & Associates: Gerard Anglade
Daniel Baptiste
Darline Baptiste
Eronne Baptiste
Ingride Baptiste
Address History: 27 Ravenna Drive, Pomona, NY 10970;
936 E 221st Street, Bronx, NY 10469;
Spring Valley, NY 10977
Address History: 56 Heritage Crossing, Circleville, NY 10919;
16 Heritage Crossing, Circleville, NY 10919;
Cornwall, NY 12518;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Dorthy Drummond
Address History: 11 Harvey Court, Spring Valley, NY 10977
Aliases (AKA): Elianna St,
Elianna Stlot
Relatives & Associates: Veronique St Fort
Email Addresses: sex****@gmail.com
Address History: 209 W 86th Street Apt 102, New York, NY 10024;
225 W 86th Street Apt 102, New York, NY 10024;
Rhinebeck, NY 12572;
Spring Valley, NY 10977
Address History: 13350 Roosevelt Avenue Apt 10h, Flushing, NY 11354;
193 Viola Road, Monsey, NY 10952;
New City, NY 10956;
New York, NY 10031;
Spring Valley, NY 10977
Aliases (AKA): Victor N Rodriguez,
Victory N Rodriguez
Relatives & Associates: Evelyn Baez
Felix Rodriguez
Victor Rodriguez
Zaida Rodriguez
Zoila Rodriguez
Address History: 12 Gerardine Place, New City, NY 10956;
2400 Tiebout Avenue, Bronx, NY 10458;
Spring Valley, NY 10977;
White Plains, NY 10606
Aliases (AKA): Victoria Gamboa,
Victoria G Navarro,
Victoria Tio
Aliases (AKA): Luckner Ganthier
Address History: 165 Po Box, West Haverstraw, NY 10993;
350 S Little Tor Road, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Rolando R Rojas,
Rolando R Rojas Sandoval,
Rolando Rojas Rojassandoval,
Rolando Rojassandoval
Relatives & Associates: Carmen Chiclana
Address History: 56 Heritage Crossing, Circleville, NY 10919;
16 Heritage Crossing, Circleville, NY 10919;
Cornwall, NY 12518;
New Windsor, NY 12553;
Spring Valley, NY 10977
Aliases (AKA): Donna Babcock,
Donna Stuber
Address History: 1 Harvest Court, Monsey, NY 10952;
445 14th Street, Lakewood, NJ 08701;
Spring Valley, NY 10977
Aliases (AKA): H Waxman
Address History: 13 Harvey Court, Spring Valley, NY 10977
Relatives & Associates: Marie Berthieu
Anglade Dubuisson
Fernande Dubuisson
Jean Dubuisson
Seranaze Dubuisson
Address History: 16 Heritage Crossing, Circleville, NY 10919;
56 Heritage Crossing, Circleville, NY 10919;
Cornwall, NY 12518;
New Windsor, NY 12553;
Spring Valley, NY 10977
Phone Numbers: (845) 361-3757
(845) 641-7448
(914) 534-9264
Address History: 11 Harvey Court, Spring Valley, NY 10977
Address History: 3671 Hudson Manor Terrace Apt 3j, Bronx, NY 10463;
201 Bridge Plaza N, Fort Lee, NJ 07024;
Spring Valley, NY 10977
Aliases (AKA): Stuart D Halpern
Address History: 3308 Camino Real Trail, Denton, TX 76208;
153 Granada Avenue, Fort Lauderdale, FL 33326;
Weston, FL 33326;
Buford, GA 30519;
Lawrenceville, GA 30044
Aliases (AKA): B Samuel,
Benny Karatheril Samuel
Address History: 164 W Putnam Ferry Road, Woodstock, GA 30189;
14 Harvey Court, Spring Valley, NY 10977
Aliases (AKA): Dave Reinstein
Relatives & Associates: Helene Reinst
Denis Reinstein
Jacob Reinstein
Marilou Reinstein
Scott Reinstein
Address History: 12395 Barnevelde Road, Brooksville, FL 34614;
880 Wesley Circle Apartment 304, Apopka, FL 32703;
Delray Beach, FL 33483;
Holiday, FL 34691;
Hudson, FL 34667
Aliases (AKA): C Athans,
Cheryl Lynn Athans,
Cheryl Lynn Bozeat,
Cheryl Mc Millen,
Cheryl L Millenbozeat
Email Addresses: che****@yahoo.com
Address History: 27 Coon Street, Wilkes Barre, PA 18705;
18 Normandy Village Unit 8, Nanuet, NY 10954;
Spring Valley, NY 10977;
Suffern, NY 10901
Address History: 579 Po Box, North Egremont, MA 01252;
3091 N Course Drive Apt 106, Pompano Beach, FL 33069;
Great Barrington, MA 01230;
Housatonic, MA 01236;
Atlantic Beach, NY 11509
Aliases (AKA): Muriel Halpen,
Merial Halpern,
Muriel C Halpern
Email Addresses: mur****@hotmail.com
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