Address History: 8 Janet Drive, Spring Valley, NY 10977;
28 Monsey Boulevard Apartment A, Monsey, NY 10952
Email Addresses: mar****@yahoo.com
Address History: 5 Jon Leif Lane, Spring Valley, NY 10977;
4 Janet Drive # New, Spring Valley, NY 10977
Aliases (AKA): Jose Maria Paredes
Relatives & Associates: Jillian Nuesch
Phone Numbers: (845) 362-0315
Address History: 42 Summit Avenue, Spring Valley, NY 10977;
6 Lynn Street, Nanuet, NY 10954;
New City, NY 10956;
Nyack, NY 10960
Aliases (AKA): Martine Placide
Relatives & Associates: Francoise Aristilde
Jean Aristilde
Jerry Aristilde
Monza Aristilde
Moshe Aristilde
Email Addresses: mar****@aol.com,
mpl****@yahoo.com,
pla****@yahoo.com,
wil****@hotmail.com
Aliases (AKA): Hugo Recinos
Phone Numbers: (845) 352-2149
Address History: 62 Crystal Hill Drive, Pomona, NY 10970;
291 Main Street, Little Ferry, NJ 07643;
Spring Valley, NY 10977
Aliases (AKA): Rose Payumo,
Rosemary Payumo
Phone Numbers: (201) 641-5546
Address History: 51 Bethune Boulevard Apartment 12, Spring Valley, NY 10977;
7 Janet Drive, Spring Valley, NY 10977
Aliases (AKA): Joseph S Hector
Address History: 233 E 86th Street Apt 10a, New York, NY 10028;
52 Crikki Lane, Nanuet, NY 10954;
Spring Valley, NY 10977;
Wexford, PA 15090;
Austin, TX 78729
Aliases (AKA): Tellyrose G Ana,
Tellyrose Patricio Guiyab
Email Addresses: gui****@yahoo.com
Address History: 31 Short Hill Road, New City, NY 10956;
1022 Providence Boulevard, Deltona, FL 32725;
Bronx, NY 10456;
Garnerville, NY 10923;
Monsey, NY 10952
Aliases (AKA): Hazel Morales,
Hazel Oritz,
Hazel Ortiz,
Hazel J Ortiz
Email Addresses: haz****@yahoo.com,
hor****@blackplanet.com,
jho****@yahoo.com
Address History: 1 Janet Drive, Spring Valley, NY 10977
Relatives & Associates: Anastadios Adamides
Aris Adamides
Aristofane Adamides
Haralabos Adamides
Stavros Adamides
Phone Numbers: (845) 362-0984
Email Addresses: aad****@msn.com
Address History: 11 Janet Drive, Spring Valley, NY 10977;
140 Route 9w Apt 122, Haverstraw, NY 10927;
Monsey, NY 10952;
New City, NY 10956;
West Haverstraw, NY 10993
Aliases (AKA): Vera I Rivera,
Vera I Riviera
Address History: 1 Janet Drive, Spring Valley, NY 10977;
8618 E 3rd Street, Tucson, AZ 85710;
Stamford, CT 06901
Relatives & Associates: Kathleen Ulich
Address History: 11 Janet Drive, Spring Valley, NY 10977
Phone Numbers: (845) 371-6974
Email Addresses: m.r****@gmail.com,
mre****@bilingualsinc.com,
qtm****@collegeclub.com,
qtm****@yahoo.com,
qtm****@yahoo.com
Address History: 1245 166th Street, Whitestone, NY 11357;
18 Kensington Circle Apt D, Garnerville, NY 10923;
New Hyde Park, NY 11040;
South Ozone Park, NY 11420;
Spring Valley, NY 10977
Aliases (AKA): Nandiranie Srikishun
Relatives & Associates: Priscilla Sidihall
Sham Srikishum
Christopher Srikishun
James Srikishun
Jennifer Srikishun
Address History: 7 Windermere Brook Lane, Suffern, NY 10901;
176 Po Box, Ashford, CT 06278;
Newington, CT 06111;
Wethersfield, CT 06109;
Florence, KY 41042
Relatives & Associates: James Cameron
Address History: 6 Secora Road Apt G9, Monsey, NY 10952;
194 Branch Avenue, Freeport, NY 11520;
Spring Valley, NY 10977
Aliases (AKA): Yovani Arcinos,
Yovani Recinos
Email Addresses: kev****@peoplepc.com,
kev****@stny.rr.com,
kev****@yahoo.com
Address History: 435 East 70th Street Apartment 25d, New York, NY 10021;
436 E 69th Street Apt 10l, New York, NY 10021;
Spring Valley, NY 10977
Aliases (AKA): Maria T Carrera,
Maria T Odonnell
Relatives & Associates: Araceli Carrera
Carmelo Carrera
Caryn Carrera
Eugeline Carrera
Eugene Carrera
Email Addresses: swe****@yahoo.com
Address History: 1318 Oak Run Drive, Duncanville, TX 75137;
1192 N State Road 7, Fort Lauderdale, FL 33313;
Hallandale, FL 33009;
Hollywood, FL 33023;
Lauderhill, FL 33313
Aliases (AKA): Marie F Fouffrant,
Marie France Normil,
Marie Fran Normil,
Marie-France Normil,
Marie F Souffrant
Relatives & Associates: Marie Christophe
Yvrose Dessalines
Mario Normil
Martine Placide
Esther Souffrance
Email Addresses: fin****@cfl.rr.com,
fin****@juno.com,
fin****@yahoo.com,
mno****@address.com,
nor****@yahoo.com
Address History: 35 Tarworth Terrace, Manchester Township, NJ 08759;
232 Colwell Drive, Dedham, MA 02026;
Manchester, NJ 08759;
Camillus, NY 13031;
Orangeburg, NY 10962
Aliases (AKA): R Worth,
Reginald T Worth,
Rex Worth,
Rex T Worthy
Phone Numbers: (732) 408-1788
Address History: 4 Grouse Road, Warren, NJ 07059;
3046 San Pedro Road, Perry, FL 32347;
Spring Valley, NY 10977
Address History: 160 Belmont Street, Englewood, NJ 07631;
1830 Lexington Avenue Apartment 8f, New York, NY 10029;
Spring Valley, NY 10977
Email Addresses: act****@verizon.net,
jak****@aol.com,
jco****@aol.com
Address History: 400 Farrell Drive Apt 318, Covington, KY 41011;
3920 Decoursey Avenue, Covington, KY 41015;
Latonia, KY 41015;
Spring Valley, NY 10977
Aliases (AKA): Pearl Mc Kinley
Phone Numbers: (859) 581-7313
Address History: 13465 Pasteur Boulevard Apt 4208, Palm Beach Gardens, FL 33418;
11818 Dawson Range Road, Boynton Beach, FL 33473;
Briarcliff Manor, NY 10510;
Spring Valley, NY 10977;
White Plains, NY 10603
Aliases (AKA): Ellen R Sheffield
Relatives & Associates: Lisa Honigman
Keith Kolber
Monroe Kolber
David Sheffield
Elisabeth Sheffield
Address History: 96 N Franklin Turnpike, Ramsey, NJ 07446;
615 Fairfax Drive, Ramsey, NJ 07446;
Sloatsburg, NY 10974;
Spring Valley, NY 10977;
Washingtonville, NY 10992
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