Address History: 60 Twin Avenue Apt B1, Spring Valley, NY 10977;
2 2nd Avenue Apartment 2b, Nanuet, NY 10954
Aliases (AKA): Jeanne Mercius
Address History: 4 George Street Apt A, Spring Valley, NY 10977
Phone Numbers: (845) 323-5435
Address History: 159 Parkway Trailer Court, Pomona, NY 10970;
164 W 174th Street Apt 10e, Bronx, NY 10453;
Mount Vernon, NY 10550;
Spring Valley, NY 10977
Aliases (AKA): Angela Smartt
Relatives & Associates: Beulah Samuels
Charles Samuels
Angela Smartt
Jeremy Thompson
Sarena Thompson
Address History: 111 Lakeview Ville, Spring Valley, NY 10977;
5 George Street Apartment 6, Spring Valley, NY 10977
Aliases (AKA): Bernard Louisius
Relatives & Associates: Jina Abrams
Chantal Alexander
Raymonde Cajuste
Denise Louisius
Lucrece Louisius
Email Addresses: ber****@aol.com,
ber****@ameritech.net
Address History: 5 George Street, Spring Valley, NY 10977
Phone Numbers: (845) 371-8423
Address History: 4 George Street, Spring Valley, NY 10977
Address History: 248 Po Box, Tallman, NY 10982;
58 2nd Avenue, Nanuet, NY 10954;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Rose Van Dunk
Relatives & Associates: Latricha Dandunk
Brenda Vandunk
Jason Vandunk
Jessica Vandunk
Marissa Vandunk
Address History: 39 Fox Croft Village, Loch Sheldrake, NY 12759;
26 Route 306 # A, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 142 Pascack Road, Pearl River, NY 10965;
60 E Crooked Hill Road, Pearl River, NY 10965;
Spring Valley, NY 10977
Phone Numbers: (810) 602-6222
Address History: 5 George Street Apt 6, Spring Valley, NY 10977;
587 6th Street Sw, Britt, IA 50423;
Brooklyn, NY 11219;
New York, NY 10029
Email Addresses: rub****@gmail.com
Address History: 221 Elm Avenue, Hackensack, NJ 07601;
594 Hudson Street Apartment 2, Hackensack, NJ 07601;
Maywood, NJ 07607;
Ramsey, NJ 07446;
Nanuet, NY 10954
Aliases (AKA): G Alegre,
Grace Alegre,
Grace Allegre
Email Addresses: gal****@yahoo.com,
gra****@aol.com
Address History: 97 Richard Court, Pomona, NY 10970;
837 Rogers Avenue, Brooklyn, NY 11226;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Marguerite Ambroise,
Marguerite Santal,
Margueti Santal,
Marguerite Zamarsantal
Address History: 43 Division Avenue, Spring Valley, NY 10977;
7 Valley Drive, Buffalo, NY 14224;
Monsey, NY 10952;
Nanuet, NY 10954;
Soldotna, NY
Relatives & Associates: Yveline Beauhaindis
Margareth Beauharn
Ingrid Beauharnais
Patrick Beauharnais
Staffeld Beauharnais
Email Addresses: bou****@yahoo.com
Address History: 5 George Street, Spring Valley, NY 10977
Address History: 20 Pierces Road Apt 31, Newburgh, NY 12550;
124 Carolyn Drive, Lakeland, FL 33803;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Bill Coughlin,
William J Coughlin,
Wm J Coughlin
Address History: 1870 Kreidt Drive, Orlando, FL 32818;
213 N Lake Court, Kissimmee, FL 34743;
Miami, FL 33168;
North Miami, FL 33168;
Spring Valley, NY 10977
Aliases (AKA): Wilhermine Celestin,
Wilhermine Cel Celestin,
Wilhermine J Louis
Relatives & Associates: Bermody Adelson
Jairson Adelson
Patrick Adelson
Ilera Celeslin
Henry Celestin
Email Addresses: joh****@worldnet.att.net,
joh****@yahoo.com,
nic****@aol.com,
nic****@compuserve.com,
nic****@hotmail.com
Address History: 260 Franklin Turnpike Apt 311, Mahwah, NJ 07430;
164 George Russell Way, Clifton, NJ 07013;
Monsey, NY 10952;
Spring Valley, NY 10977;
Petersburg, VA 23806
Aliases (AKA): Lenny R Rodgers,
Lennie Rogers
Relatives & Associates: Lennie Rogers
Address History: 165 Summer Court, Pittsfield, ME 04967;
11 Elm Street, Pittsfield, ME 04967;
Palisades, NY 10964;
Spring Valley, NY 10977
Aliases (AKA): Suzanne M Dipasquale
Relatives & Associates: Martin Bockis
Laura Dipasquale
Lindsay Dipasquale
Stephen Dipasquale
Anna Margolskee
Phone Numbers: (207) 487-6150
Address History: 2610 Coachmans Circle, Alpharetta, GA 30022;
400 East Randolph Street Apartment 907, Chicago, IL 60601;
Naperville, IL 60563;
Palatine, IL 60067;
Schaumburg, IL 60195
Aliases (AKA): Jan Brottman,
Jan L Brottman,
Janice G Brottman,
Janice L Glazier,
Jeanne Jones
Email Addresses: jan****@d214.org,
jbr****@comcast.net
Address History: 145 Sweetbay Lane, New Castle, DE 19720;
14 Keith Street, Newark, DE 19713;
Brooklyn, NY 11226;
Nanuet, NY 10954;
Pearl River, NY 10965
Aliases (AKA): Myrline Borvil
Address History: 1465 Ambra Drive, Melbourne, FL 32940;
7667 N Wickham Road Apt 301, Melbourne, FL 32940;
Palm Bay, FL 32909;
Beacon, NY 12508;
Hempstead, NY 11550
Aliases (AKA): E Jackson,
Errol Jackson,
Errol Mayne
Email Addresses: and****@aol.com,
and****@bellsouth.net,
and****@mail.com,
bur****@aol.com
Address History: 1177 Union Valley Road Apt A3, West Milford, NJ 07480;
129 Lake Shore Drive, Hewitt, NJ 07421;
Mahwah, NJ 07495;
Milford, NJ 08848;
Ridgefield, NJ 07657
Aliases (AKA): Frances J Hopkins,
Frances Jo Lima,
Francis Jo Lima
Email Addresses: bba****@hotmail.com,
fra****@gmail.com,
hop****@yahoo.com,
jes****@gmail.com
Address History: 196 Brigham Circle, Canton, GA 30115;
8001 W 71st Avenue Apt 76, Arvada, CO 80004;
Alpharetta, GA 30022;
Marietta, GA 30062;
Manorville, NY 11949
Aliases (AKA): B Gonzalez,
Bernice F Gonzalez,
Bernice Gonzalez
Relatives & Associates: Keith Gonzales
Angel Gonzalez
Bernice Gonzalez
Bernice Gonzalez
Ginger Gonzalez
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