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
Address History: 3 Jordan Place, Spring Valley, NY 10977
Address History: 3 Jordan Place, Spring Valley, NY 10977
Address History: 2 Jordan Place, Spring Valley, NY 10977;
351 Broad Street Apt B1004, Newark, NJ 07104;
Nanuet, NY 10954;
Pomona, NY 10970
Aliases (AKA): Ethal Remy,
Ethel Remy
Email Addresses: dor****@aol.com,
ere****@yahoo.com
Address History: 1360 G Street, Elmont, NY 11003;
1300 Elmwood Avenue # 119, Buffalo, NY 14222;
Floral Park, NY 11001;
New York, NY 10028;
Spring Valley, NY 10977
Phone Numbers: (914) 426-2894
Address History: 34 Bryant Avenue, White Plains, NY 10605;
191 Kearsing Parkways, Monsey, NY 10952;
New City, NY 10956;
Ossining, NY 10562;
Spring Valley, NY 10977
Aliases (AKA): Michael Weisel,
Micheal Weisel
Email Addresses: mic****@excite.com
Address History: 148 Claremont Avenue, Mount Vernon, NY 10550;
10923 Hondal Court, Hampton, GA 30228;
Mcdonough, GA 30252;
Bronx, NY 10466;
Spring Valley, NY 10977
Address History: 4 Jordan Place, Spring Valley, NY 10977
Phone Numbers: (845) 406-3568
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: 3 Jordan Place, Spring Valley, NY 10977;
65 Ewing Avenue Apt C26, Spring Valley, NY 10977
Aliases (AKA): Rie C Louis
Relatives & Associates: Antonine Akinyemi
Ernanie Casimir
Marie Geanlouis
Martine Jacques
Maria Jean
Address History: 601 Fiske Place, Uniondale, NY 11553;
6200 Bakers Ferry Southwest Road Southwest Apartment 604, Atlanta, GA 30331;
Covington, GA 30016;
Marietta, GA 30067;
Bronx, NY 10460
Aliases (AKA): F Phillips,
Fay Phillips,
Faye G Phillips,
F Thomas,
Fay G Thomas
Email Addresses: fay****@msn.com,
fph****@susinc.org
Address History: 2 Jordan Place, Spring Valley, NY 10977;
27 Ashland Avenue, Middletown, NY 10940;
Nanuet, NY 10954;
Pomona, NY 10970;
Virginia Beach, VA 23454
Aliases (AKA): Linda Ikner,
Linda H Remy
Email Addresses: dor****@aol.com,
dor****@yahoo.com,
lin****@aol.com,
lin****@sbcglobal.net
Address History: 906 New Street, Uniondale, NY 11553;
1525 W Nevins Drive, Tucson, AZ 85746;
Mcdonough, GA 30252;
Bronx, NY 10467;
Howard Beach, NY 11414
Phone Numbers: (718) 652-4290
Address History: 3 Jordan Place, Spring Valley, NY 10977
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: 42 Omni Court, New City, NY 10956;
1400 Washington Avenue, Albany, NY 12222;
Nanuet, NY 10954;
New York, NY 10009;
Pomona, NY 10970
Aliases (AKA): Sandra J Friedman,
Sondra Weisel
Relatives & Associates: Jonathan Friedman
Valerie Luzzi
Sandra Reichman
Michael Weisel
Stanley Weisel
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: 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: 1050 Hancock Avenue, Bridgeport, CT 06605;
906 Maplewood Avenue, Bridgeport, CT 06605;
Stamford, CT 06902;
Willimantic, CT 06226;
Lawrenceville, GA 30045
Aliases (AKA): Jean R Louis,
Jean C Louis
Email Addresses: car****@hotmail.com,
jac****@yahoo.com,
jb_****@yahoo.com,
jea****@yahoo.com,
jlo****@juno.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: 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: 20841 Sheffield Park Drive, Porter, TX 77365;
2090 Chaparral Drive, Lake Havasu City, AZ 86403;
Acampo, CA 95220;
Decatur, GA 30035;
Wichita, KS 67226
Aliases (AKA): Claudette H Baughn,
Claudette F Henry,
Claudette F Vaughan,
Claudette Jean Vaughn,
Claudette F Vaughn
Relatives & Associates: Antonette Dubissette
Daphne Griffith
Elaine Shelton
Christina Vaughn
Clifford Vaughn
Email Addresses: nyb****@aol.com
Address History: 913 Asbury Way, Boynton Beach, FL 33426;
407 Nw 1st Terrace Apt D, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Monsey, NY 10952
Aliases (AKA): Rod Personna,
Rod Personne
Email Addresses: rod****@lycos.com,
rod****@netscape.net,
rpe****@gmail.com
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