Address History: 22 Gerke Avenue, New City, NY 10956;
101 Florence Road, Branford, CT 06405;
North Branford, CT 06471;
Spring Valley, NY 10977
Email Addresses: spo****@bellsouth.net
Address History: 1 Fern Oval E, Orangeburg, NY 10962;
10 Fort Putnam Street, Highland Falls, NY 10928;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Denis Louisius,
Dennis Louisius
Relatives & Associates: Jina Abrams
Chantal Alexander
Raymonde Cajuste
Bernard Louisius
Lucrece Louisius
Address History: 24 Gerke Avenue, New City, NY 10956;
475 W Hartsdale Avenue, Hartsdale, NY 10530;
Rochester, NY 14604;
Spring Valley, NY 10977
Email Addresses: ell****@aol.com,
jac****@aol.com
Address History: 5 George Street, Spring Valley, NY 10977
Phone Numbers: (845) 901-0449
Address History: 5 George Street Apt 2, Spring Valley, NY 10977
Address History: 3 George Street, Spring Valley, NY 10977
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: 75 Robert Pitt Drive, Monsey, NY 10952;
12 Monsey Boulevard Apt D, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 5 George Street Apt 8, Spring Valley, NY 10977;
9 N Delaware Drive, Nyack, NY 10960
Relatives & Associates: Barbara Audige
Barbra Dorilas
Cassidy Dorilas
Dimitry Dorilas
Katherine Dorilas
Phone Numbers: (914) 356-4642
Address History: 5 George Street, Spring Valley, NY 10977
Phone Numbers: (845) 371-8423
Address History: 375 E 25th Street, Brooklyn, NY 11226;
6760 Sw 7th Street, Margate, FL 33068;
Pompano Beach, FL 33068;
Spring Valley, NY 10977
Aliases (AKA): Remy Dauphim
Relatives & Associates: Marie Ernest
Email Addresses: rem****@yahoo.com
Address History: 244 N Main Street Apt 10b, Spring Valley, NY 10977;
5 George Street, Spring Valley, NY 10977;
Murfreesboro, TN 37128
Address History: 22 Delaware Avenue, Cortland, NY 13045;
26 Delaware Avenue, Cortland, NY 13045;
Spring Valley, NY 10977
Aliases (AKA): Donna Davis,
Donna M Davis Howard,
Donna M Davishoward
Email Addresses: mel****@mail.odyssey.ne,
mel****@mail.odyssey.net,
mel****@odyssey.net
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: 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: 3721 Thomas Drive, Houma, LA 70363;
595 P/O Box, Saint Johns, AZ 85936;
Vallejo, CA 94591;
Spring Valley, NY 10977
Aliases (AKA): Rebecca M Moore,
Rebecca Pugh
Relatives & Associates: Neahmeiah Bailey
Nehemiah Bailey
Michele Bumpas
Michele Butlerpugh
Rebecca Faircloth
Phone Numbers: (504) 879-4785
Address History: 65 Po Box, Tuskegee Institute, AL 36087;
340 Pleasant Circle Apartment C, Opelika, AL 36801;
Spring Valley, NY 10977
Address History: 513 Sam Naples Road, Trenton, NJ 08619;
248 California Avenue, Trenton, NJ 08619;
Spring Valley, NY 10977
Address History: 1865 Windsor Creek Southwest Drive Southwest, Conyers, GA 30094;
560 Northwest 1st Street, Miami, FL 33128;
Covington, GA 30016;
Belleville, NJ 07109;
Harriman, NY 10926
Email Addresses: jea****@yahoo.com,
jsi****@gmail.com
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: 2160 Lakebreeze Way, Deltona, FL 32738;
2 Terra Court, Highland Mills, NY 10930;
Middletown, NY 10940;
Monroe, NY 10950;
Mountainville, NY 10953
Aliases (AKA): Andrew Dellolio,
Andrew Stone
Email Addresses: rah****@yahoo.com
Address History: 492711 Po Box, Leesburg, FL 34749;
16407 Nelson Park Drive Apt 206, Clermont, FL 34714;
Orlando, FL 32824;
Garnerville, NY 10923;
Middletown, NY 10940
Aliases (AKA): Stephanie Silburn
Address History: 4624 Pennhurst Street, Philadelphia, PA 19124;
128 West Cedar Street, Norwalk, CT 06854;
Monsey, NY 10952;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Marie Beauvoir
Relatives & Associates: Christina Beauvoir
Fabienne Beauvoir
Fekier Beauvoir
Henock Beauvoir
Jean Beauvoir
Email Addresses: cat****@aol.com,
jkm****@aol.com
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