Address History: 1 Faist Drive, Spring Valley, NY 10977;
905 Salerno Court, Kissimmee, FL 34758;
Bronx, NY 10451;
Yonkers, NY 10701;
Los Fresnos, TX 78566
Aliases (AKA): G Gonzalez,
Guadalupe D Ortiz,
Guadalupe Portillo,
Guadalupe Portillogonzalez
Address History: 287 Avalon Gardens Drive, Nanuet, NY 10954;
5 Pine Road, Williamsburg, MA 01096;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Fannetta Capers,
Fannetta G Capers,
Fannetta Glass,
Fannetta Glass Miles,
Fannetta Glassm Iles
Phone Numbers: (845) 352-5379
Address History: 101 Po Box, Nanuet, NY 10954;
3202 Steuben Avenue, Bronx, NY 10467;
Haverstraw, NY 10927;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Steven B Martins
Address History: 3 Viohl Way, Garnerville, NY 10923;
6 Hasbrouck Drive Apt F, Garnerville, NY 10923;
Spring Valley, NY 10977;
Leander, TX 78641
Aliases (AKA): Minh Dang Dang,
Thi Minh Dang,
Tho M Dang,
Thi Day
Address History: 10 Faist Drive # 2, Spring Valley, NY 10977;
10 Milford Court, Spring Valley, NY 10977
Email Addresses: jea****@snet.net
Address History: 1 Faist Drive, Spring Valley, NY 10977
Address History: 6 Loudon Drive Unit 9, Fishkill, NY 12524;
3 Kensington Circle, Garnerville, NY 10923;
Lagrangeville, NY 12540;
New City, NY 10956;
Poughkeepsie, NY 12603
Aliases (AKA): Joan L Gelhaus,
Joan L Vargas
Phone Numbers: (914) 227-4799
Address History: 4 Robert Court, Nanuet, NY 10954;
61 Waterbury Avenue, Stamford, CT 06902;
Spring Valley, NY 10977
Aliases (AKA): Maria Gabriel,
Marie Pierre
Relatives & Associates: Gabriel Davidson
Dorothy Gabriel
Michael Gabriel
Michaelle Gabriel
Paul Gabriel
Address History: 223 Blair Avenue, Bronx, NY 10465;
10549 Jepson Street, Orlando, FL 32825;
Spring Valley, NY 10977
Address History: 21484 Bancroft Avenue, Port Charlotte, FL 33954;
20526 Edgewater Drive, Port Charlotte, FL 33952;
Spring Valley, NY 10977
Email Addresses: jea****@comcast.net
Address History: 3 Faist Drive, Spring Valley, NY 10977;
104 Kings Road, New Windsor, NY 12553;
Rock Tavern, NY 12575
Aliases (AKA): Darnel Jean Francois,
Darnell Jean,
Darnell C Jean Francois,
Darnell Jean-Francois
Relatives & Associates: Melissa Francois
Pierre Francois
Bert Jean
Francois Jean
Gilberte Jeanfrancois
Phone Numbers: (845) 425-6781
Aliases (AKA): Hoguer Figueroa,
Hoguer Riosfigueroa
Relatives & Associates: Gloria Rios
Phone Numbers: (845) 290-6225
Address History: 1 Village Green, Nanuet, NY 10954;
1 Village Green, Bardonia, NY 10954;
Middletown, NY 10940;
Spring Valley, NY 10977;
West Nyack, NY 10994
Aliases (AKA): Susan B Goodman
Email Addresses: sus****@att.net
Address History: 21 Edge Water Lane, Haverstraw, NY 10927;
6299 La Costa Drive Apt D, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33324;
Margate, FL 33063
Aliases (AKA): Keith S Philips,
K Phillips,
Keith S Phillips
Address History: 14 Reina Lane, Valley Cottage, NY 10989;
305 P/O Box, Piermont, NY 10968;
Spring Valley, NY 10977
Aliases (AKA): L Healy,
Laura Marie Healy
Email Addresses: din****@yahoo.com,
lau****@att.net
Address History: 3 Faist Drive, Spring Valley, NY 10977
Phone Numbers: (914) 356-5047
Address History: 20 White Street, Spring Valley, NY 10977;
7981 Nw 44th Court Apt 4, Coral Springs, FL 33065;
Irvington, NJ 07111;
Monsey, NY 10952
Aliases (AKA): Sincere Jean Louis,
Sincere Jeanlouis,
Sincere J Louis,
Louis Jean Sincere
Relatives & Associates: Marie Baptiste
Roosevelt Baptiste
Merinosse Basil
Forline Forline
Gregory Germain
Address History: 4 Faist Drive, Spring Valley, NY 10977;
28 Amalfi Way, Kissimmee, FL 34758;
Acworth, GA 30102;
Decatur, GA 30030;
Kennesaw, GA 30152
Aliases (AKA): Gabrielle Gabrielle Charistierpiere,
Gabrielle Gabrielle Charistin,
Gabrielle Charistin,
Maria G Charistin,
Marie G Charistin
Relatives & Associates: Carmel Batrony
Denise Beauboeuf
Yolanda Benerche
Joseph Charles
Marie Christophe
Email Addresses: gch****@msn.com,
mar****@ptd.net,
pie****@yahoo.fr,
pie****@aol.com,
rfi****@att.net
Address History: 38 Sky Meadow Road, Suffern, NY 10901;
8649 N Himes Avenue # 813, Tampa, FL 33614;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): L Frenkel
Email Addresses: lar****@adelphia.com,
lar****@comcast.net,
lar****@hotmail.com,
lar****@prodigy.net,
lar****@swbell.net
Address History: 1384 Lawn Avenue, Schenectady, NY 12306;
4404 Po Box, Brockton, MA 02303;
Bronx, NY 10475;
Brooklyn, NY 11225;
Monsey, NY 10952
Aliases (AKA): Jocelyne W Pierre,
Wilson J Pierre,
Jean Pierre Wilson
Email Addresses: dis****@optimum.net
Address History: 133 Oak Ridge Drive, Milford, PA 18337;
5470 21st Way S # S07107, Saint Petersburg, FL 33712;
Nanuet, NY 10954;
Nyack, NY 10960;
Rego Park, NY 11374
Aliases (AKA): Myrloude Bellevue,
Myrloude Petit-Frere,
Myrloude Petitfrere
Address History: 822 N Cherry Street, Harrison, AR 72601;
1243 Maple Lane, Elkins, AR 72727;
Fayetteville, AR 72704;
Springdale, AR 72764;
Garnerville, NY 10923
Aliases (AKA): T Martin
Address History: 4925 Gladstone Parkway, Suwanee, GA 30024;
3450 Breckinridge Boulevard Apt 822, Duluth, GA 30096;
Norcross, GA 30091;
Branchport, NY 14418;
Brooklyn, NY 11204
Aliases (AKA): Marinne J Francois,
Marianne Jf Jeanfrancois,
Marinne J Jeanfrancois,
Marianne Jf Lissade
Email Addresses: mli****@msn.com
Address History: 15438 Signal Ridge Way, Cypress, TX 77429;
14367 Fieldstone Lake Way, Orlando, FL 32824;
Boston, MA 02122;
Brockton, MA 02302;
New Bedford, MA 02745
Aliases (AKA): Kim Chuang,
Kim N Chuong,
Kim N Nguyen,
Kimberly Nguyen
Email Addresses: kch****@yahoo.com
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