Address History: 777 Burke Avenue, Bronx, NY 10467; 
  74 Grace Church Street # 2, Port Chester, NY 10573; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Andra M Bolek, 
  Andrea Bulek
  
Email Addresses:  and****@sbcglobal.net, 
  car****@hotmail.com, 
  mon****@aol.com, 
  mon****@aol.com, 
  mon****@msn.com
  
Address History: 828 N Main Street, Spring Valley, NY 10977; 
  5 Carnaby Court, New City, NY 10956; 
  Pearl River, NY 10965; 
  Sloatsburg, NY 10974
  
Aliases (AKA):  Jean Josilin Casil, 
  Jean Josilin Nicolas
  
Email Addresses:  let****@yahoo.com
  
Address History: 6 Locust Street, Spring Valley, NY 10977; 
  685 East 225th Street Apartment 3a, Bronx, NY 10466
  
Email Addresses:  rae****@aol.com
  
Address History: 15035 116th Road, Jamaica, NY 11434; 
  2140 35th Avenue Apt 3c, Astoria, NY 11106; 
  Flushing, NY 11354; 
  New City, NY 10956; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Courtney C Dunkley
  
Relatives & Associates:  Lynda Martinez
  
Address History: 1029 Roxbury Drive, Westbury, NY 11590; 
  439 Terrace Road, Bayport, NY 11705; 
  Bellmore, NY 11710; 
  Centereach, NY 11720; 
  North Bellmore, NY 11710
  
Aliases (AKA):  Ken Neilson, 
  Kenneth B Neilson, 
  Kenneth Neilson
  
Relatives & Associates:  Barbara Neilson 
  Catherine Neilson 
  Elaine Neilson 
  George Neilson 
  Helen Neilson
  
Address History: 17 Louise Place, Nanuet, NY 10954; 
  17 Lois Lane, Monroe, NY 10950; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Diana Weissman
  
Phone Numbers:  (845) 352-6217
  
Email Addresses:  wei****@hotmail.com
  
Address History: 377 W Mombasha Road, Monroe, NY 10950; 
  35 Poplar Street, Nanuet, NY 10954; 
  Spring Valley, NY 10977
  
Aliases (AKA):  John Fritz Geraldw Julien, 
  John Julian
  
Relatives & Associates:  Marie Demosthene 
  Clarence Julien 
  Clarence Julien 
  Darlene Julien 
  Darlene Julien
  
Email Addresses:  dad****@yahoo.com, 
  nmj****@twcny.rr.com
  
Aliases (AKA):  Pierre Joacin, 
  Pierre A Joacin J
  
Email Addresses:  pjo****@aol.com, 
  tjo****@gmail.com
  
Address History: 840 Scarsdale Avenue, Scarsdale, NY 10583; 
  8 Ellington Way, Spring Valley, NY 10977
  
Aliases (AKA):  N Lam, 
  Nguyen Phuoc Lam
  
Address History: 200 Lafayette Avenue Apt 404, Suffern, NY 10901; 
  2 Dutch Lane Apt 2e, Spring Valley, NY 10977
  
Relatives & Associates:  Marie Laguerre 
  Marie Laguerre 
  Pierre Laguerre 
  Rivelino Laguerre 
  Reynold Laquerre
  
Phone Numbers:  (845) 426-0137
  
Address History: 320 Kennedy Drive, Spring Valley, NY 10977; 
  216 Georgetowne Drive, Hyde Park, MA 02136; 
  New Bedford, MA 02746; 
  Garnerville, NY 10923; 
  Suffern, NY 10901
  
Aliases (AKA):  Jean Jean Bertholet, 
  Bertholet Jean Louis, 
  Bertholet Jean-Louis, 
  Bertholet Jean Jeanlouis
  
Address History: 15 Healthy Way Apt 36, Ellenville, NY 12428; 
  165 Congers Road, Congers, NY 10920; 
  Kerhonkson, NY 12446; 
  Kingston, NY 12401; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Anne Roland
  
Address History: 584 East 84th Street, Brooklyn, NY 11236; 
  1776 Banyan Creek Circle N, Boynton Beach, FL 33436; 
  Homosassa, FL 34446; 
  Astoria, NY 11102; 
  Far Rockaway, NY 11693
  
Aliases (AKA):  Guy Marcellus, 
  Guy Marcullus, 
  Guy Marculus
  
Relatives & Associates:  Mitchellie Aurel 
  Guy Marcellus 
  Jean Marcellus 
  Marie Marcellus 
  Shenel Marcellus
  
Address History: 21 Locust Street, Spring Valley, NY 10977
  
Address History: 19 Locust Street, Spring Valley, NY 10977
  
Phone Numbers:  (845) 425-7276 
  (845) 517-2328
  
Address History: 20 Locust Street, Spring Valley, NY 10977
  
Address History: 25 Elmsford Road, New City, NY 10956; 
  4 New York Avenue, Congers, NY 10920; 
  Hillburn, NY 10931; 
  Spring Valley, NY 10977
  
Aliases (AKA):  L Fitzgerald, 
  Laura Marie Fitzgerald, 
  Laura Marx Fitzgerald, 
  Laura Marie Fitzgerald Otte, 
  Laura F Otte
  
Relatives & Associates:  Amanda Fitzgerald 
  Amy Fitzgerald 
  Heather Fitzgerald 
  Megan Fitzgerald 
  Melissa Fitzgerald
  
Email Addresses:  cut****@comcast.net, 
  lau****@anntaylor.com, 
  mar****@gmail.com
  
Address History: 1 Flint Drive, Spring Valley, NY 10977; 
  78 West Street, Haverstraw, NY 10927; 
  New Rochelle, NY 10801; 
  West Haverstraw, NY 10993; 
  White Plains, NY 10606
  
Aliases (AKA):  Jonathan T Washington, 
  Jonathan Washingtonn
  
Relatives & Associates:  Cindi Cadit 
  Viola Jackson 
  Aloma Washington 
  Estella Washington 
  John Washington
  
Address History: 32 Union Road Apt 4, Spring Valley, NY 10977; 
  15 Jasinski Road, Spring Valley, NY 10977
  
Phone Numbers:  (201) 246-9158 
  (845) 425-5426
  
Address History: 6 Locust Street, Spring Valley, NY 10977; 
  685 E 225th Street Apt 3a, Bronx, NY 10466
  
Aliases (AKA):  Trevor W Wills
  
Address History: 61 Edgewood Drive, Central Valley, NY 10917; 
  68 Rose Drive Apartment 28, Highland Falls, NY 10928; 
  Monroe, NY 10950; 
  Nanuet, NY 10954; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Laura Andersen, 
  Laura A Churchwell
  
Aliases (AKA):  Jerry Alcimas
  
Phone Numbers:  (845) 290-5103
  
Address History: 2 Locust Street, Spring Valley, NY 10977
  
Phone Numbers:  (845) 426-1067
  
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